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Police Warn Public About Law Enforcement Telephone Scam [YouTube]

Missoula Police are warning the public about a phone scam from an individual claiming to be from the police department, who is demanding money in order to settle a criminal charge.

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Inmate
iStockphoto
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Florida Women Arrested in Check Forgery Scheme

Two Florida women who say they were recruited to join a cross-country fraudulent check-cashing scheme have been arrested in Montana.

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scam
iStock photo
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Missoula Police Investigate Power Bill Payment Scam [AUDIO]

Missoula police received a report at about 6:00 p.m. on Tuesday regarding a possible scam involving the payment of a power bill perpetrated against a local business.

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Courtroom
Photo courtesy of Moodboard
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Hunter Sues Over Alleged Fraudulent Big Game Hunt

A big-game hunter from Montana is accusing a Canadian outfitter and a world-renowned guide in Tajikistan of fraudulently turning his dream of bagging a rare argali sheep known as the "Marco Polo" into a living nightmare.

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Category: National Sports Tags: , ,
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Jury: Bank of America Liable in NY Mortgage Fraud

A New York jury has found Bank of America Corp. liable for mortgage fraud.

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phishing
Photo courtesy of marsmet 547/flickr
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Mass Phishing Expedition Targets Bitterroot Valley Bank Customers [AUDIO]

Bank customers in the Bitterroot Valley were contacted by phone or text Wednesday morning and told their debit cards had been 'locked', and to enter their card numbers on the phone. Marketing Manager Owen Robbins at Farmers State Bank in Hamilton said the bank received over a hundred calls.

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Townsquare Media
Townsquare Media
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Five Charged With Diverting Stimulus Money For Tribe

GREAT FALLS, Mont. (AP) — Federal prosecutors say a Chippewa Cree tribal leader and a former Montana legislator used a shell company to divert hundreds of thousands of dollars in federal stimulus aid into their own pockets.

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Category: Montana News Tags: ,
fraud
photo courtesy of photodisc/thinkstock.com
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Missoula Woman Charged With Felony Attempted Theft [AUDIO]

47 year-old Ronda Knox was charged on Monday afternoon in Missoula justice court with attempted theft, after trying to cash a $7,500 check on Friday, March 8 at EZ Money Check Cashing Services.

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credit card cut up
Photo courtesy of jcolman/Flickr
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Identity Theft and Fraud Cases Relatively Low in Montana

A new report issued by the Federal Trade Commission reveals relatively low rates of both fraud and identity theft reports in Montana.

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money
Photo courtesy of artist in doing nothing/Flickr
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Ronan Man Convicted in Worker’s Compensation Fraud Case

The Montana Attorney General's Office is declaring victory in a worker's compensation fraud case that has been going on since 2008.

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