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.
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.
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.
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.