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Photo Courtesy of Montana State Auditor
Photo Courtesy of Montana State Auditor
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‘Gold Diggers: Investment Fraud in the Treasure State’ Screening In 12 Montana Cities and Towns

"Gold Diggers: Investment Fraud in the Treasure State" is a made-in-Montana documentary about investment fraud cases in Montana.

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Photo Courtesy of Peter Christian
Photo Courtesy of Peter Christian
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Missoula Hosted An Event Emphasizing The Issues Surrounding Fraud In Montana

On Tuesday August 16, State President of AARP Alex Ward was in Missoula trying to educate the public about fraud.

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iStockphoto
Scam
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Former Broadwater County DES Coordinator Charged With Theft

Former Broadwater County DES coordinator charged with theft

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photo courtesy of iStockphoto
scam
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FBI – IRS Impersonators Scamming Montana Residents

FBI Impersonators scamming Montanans

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Category: Montana News Tags: , , ,
photo by Jon King
Photo courtesy of Jon King
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‘Spoofing’ In Bozeman Leading to Calls to Missoula Police Department

Spoofing in Bozeman leads to calls to Missoula Police Department

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Money
Photo By Jon King
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State Fund to Help Victims of Investment Fraud

Some of the people who were defrauded by a Polson businessman will get part of their money back because of a Montana law that helps victims of investment fraud.

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Category: Montana News Tags: ,
photo from iStockphoto
scam
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Montana Fraud Victims Receive Compensation From State Victims Fund

Elderly Montana fraud victims get restitution from special state fund.

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photo from AG Office
Tim Fox
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LISTEN – Montana Attorney General Announces Settlement With MoneyGram

Montana Attorney General Tim Fox announced a settlement with Dallas-based MoneyGram Payment Systems, Inc. on Thursday, resolving a multistate investigation which focused on complaints of consumers who used MoneyGram’s wire transfer service to send money to third parties involved in schemes to defraud consumers.

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Courtroom
Moodboard
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Man Convicted in Fraud Case Wants Court to Review His Record

A man convicted of running a scheme that bilked $4 million from more than 140 investors is asking the Montana Supreme Court to dismiss his case or give him a new trial because of prosecution delays and denial of access of a computer he says he needed for his defense.

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photo from NBC Montana
George Manlove
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Federal Corruption Charges Filed In Missoula – State Headlines [YouTube]

The former CEO of Vanns Appliances indicted on federal fraud and corruption charges. George Manlove is the son-in-law of the store's founder, Pete Vann.

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