Letters claiming to be from a fictitious state entity are being sent to registered sex offenders in Maine requesting that they share personal information via email.
scams
Posted inBusiness, The Bethel Citizen
Scams growing more sophisticated, Bethel bankers warn
Tellers in Bethel say customers are coached by scammers, while a Rumford woman’s loss highlights how quickly fraud can unfold.
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Posted inBusiness, Maine, News
Maine may spare some scam victims from paying taxes on losses
A legislative committee unanimously voted to advance the proposal on Thursday.
Posted inMaine, News
Widespread BMV scam texts are back, Maine officials warn
The smishing scheme is nearly identical to one that the secretary of state’s office debunked last year.
Posted inBusiness, Maine, News
Maine couple scammed out of $1.3M sue financial adviser
In a matter of days, Bruce and Linda MacMillan cashed out of retirement investment accounts they had built up over 15 years with R.M. Davis Inc. and transferred the money to scammers via bitcoin. The firm says it is not liable because the couple lied about their plans.
Posted inBusiness, Maine, News
Maine secures $1.9M settlement for bitcoin kiosk scam victims
Bitcoin Depot has agreed to refund money that was taken through its kiosks by third-party scammers who defrauded Maine consumers.
Posted inMaine, News
Holiday gatherings offer a chance to talk about scams
It’s a complicated subject, but having a frank discussion now could prevent heartbreak, trauma and serious financial losses in the future.
Posted inBusiness, Maine, News
How a Maine couple gave their $1.3 million retirement savings to bitcoin scammers
Larry and Barbara Cook are risking public embarrassment to spare others from a similar trauma. In the process, they’re helping to rewrite federal and state income tax laws related to fraud losses.
Posted inMaine, Maine Crime, News
Elderly couple in Gray recovers $19,500 from online fraud
Scammers convinced the couple they needed to return money that was supposedly deposited into their account by accident, police said.
Posted inMaine, News
A new scam is targeting Maine veterans — by postcard
The Maine Bureau of Veterans’ Services says the scam attempts to persuade veterans to enroll in a false savings program, soliciting personal and financial information in the process.