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Fraud

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embezzlement
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Embezzlement – A Crime Of Broken Trust And Betrayal That Can Bankrupt A Business

Imagine waking up one morning to discover that a dear friend, a person you trusted with the intimate details of your business, has been robbing you blind for years, leaving you and your business near bankruptcy.

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Photo courtesy of Missoula Jail
Photo courtesy of Missoula Jail
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Woman Charged With Robbery Last Year, Caught Using Fraudulent Credit Cards at Local Hotels

The Missoula Police Department and other agencies are looking into what appears to be a number of credit card fraud cases that occurred in Missoula recently.

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Category: National News Tags: , ,
BAY ISMOYO/AFP/Getty Images)
Photo courtesy of BAY ISMOYO/AFP/Getty Images)
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Montana Will Receive Nearly $178,600 In Settlement With Target Over Cyber Hack In 2013

Back in November of 2013 a massive cyber hack of Target stores nationwide led to widespread fraud attacks on Target customers.

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Category: Montana News Tags: ,
photo from iStockphoto
scam
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Man Who Scammed 100 Year-old Woman Out of Life Savings Convicted Of Securities Fraud

A Miles City man was been convicted on six counts of theft by embezzlement and other charges after scamming 18 people, including a 100 year-old woman, out of $1.9 million.

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Category: National News Tags: ,
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Nikolay Mamluke/ThinkStock
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Contractor Pleads in Tribal Fraud

46-year-old Billings contractor Kevin McGovern pleaded guilty on Wednesday to wire fraud and to theft from an Indian tribal organization– federal crimes accusing him and two of his former companies of defrauding the Chippewa Cree Tribe in north central Montana and the federal government in a series of schemes involving inflated and phony invoices and kickbacks...

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photo from iStockphoto
scam
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Better Business Bureau Warns of Cold – Weather Scams

As winter approaches, the Better Business Bureau warns consumers about four different scams that can rob them of their hard-earned money.

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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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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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Category: National News Tags: ,
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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Category: Montana News Tags: , ,
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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Category: Montana News Tags:

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