fraud

Working with the FBI, the 73-yr-old Kalispell victim then pulled a fast one on the scammers, eventually leading to their arrest.

The Department of Labor and Industry says Montana has paid out more than $10 million in potentially fraudulent unemployment claims during the COVID-19 pandemic.

A cryptocurrency mine in Butte is back in operation after being shut down for two months due to the arrest of its majority owner on charges of fraud.

Montana hospital has been fined $65,000 for falsely certifying a corporate integrity agreement as part of a settlement of a Medicare fraud and kickback scheme.

NEW YORK (AP) — A Montana man has been charged with defrauding a Canadian financial institution of $43 million by posing as a legitimate business owner. Todd Capser was arrested Wednesday in Billings, Montana. Prosecutors in New York said Capser defrauded the Toronto, Canada, entity and tried to defraud nine other institutions of between $46 million and $52 million...

The Attorney General's Office of Consumer Protection and AARP Montana collaboratively trained volunteers this week who will in turn educate community groups in several Montana cities about scams, fraud, and identity theft.

The Bozeman Police Department is asking for help in identifying a male suspect wanted in connection with a fraud investigation.

With cryptocurrencies like Bitcoin continuing to attract headlines, the Office of Securities Commissioner Matt Rosendale reminds Montana investors to be cautious about such investments.

Fictitious online companies that are committing fraud are being investigated by Bozeman Police Department.

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.