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New Scam Alert for Maine Residents

by Raxer X.
09/10/2024
in Fraud & Scams, Security & Risk

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Maine residents are being cautioned about a new sophisticated scam targeting property owners, which has already surfaced in New York. State police have reported instances of identity theft and property fraud. In a recent case in Otsego County, a scammer stole a homeowner’s identity, forged a New Jersey driver’s license, and attempted to sell the property through a local realtor. Fortunately, the sale was halted due to discrepancies that raised red flags. Authorities are urging the public to remain vigilant and report any suspicious activities to law enforcement, as this may be part of a larger scheme. This scam highlights the importance of awareness and caution to prevent property fraud.

Catch the latest supply chain news at The Supply Chain Report. Learn more about international trade at ADAMftd.com with free tools.

#MaineScamAlert #PropertyFraud #IdentityTheft #RealEstateScam #NewYorkFraud #StayVigilant #ScamAwareness #PropertyProtection #FraudPrevention #LawEnforcement #ScamWarning #HomeownerAlert #RealEstateSecurity

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  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.