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In scams, the perpetrator likes to stay out of the picture. Banks allow scammers to open a bank account with an unclear name so that the identity of the account holder is unclear. Can the bank account still be seized then, although in a court proceeding you have to know who the other party is?
More and more attorneys are recruiting clients through "lead generators." The Bar Association has announced an offensive against this way of working. There will be a "repentance" scheme for lawyers who disclose. The Order's approach leads to questions of principle about how lead generators work, a young industry in which a lot of money is involved.