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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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Category: Local News Tags: ,
tax cheat
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IRS ‘Dirty Dozen’ Tax Scams for 2014, Part 2 — False Income, Fake Charities & More

Here's round two of the 12 nastiest tax scams out there. Be aware of what the crooks will try to pull over on you!

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Category: National News, News Tags: , , ,
phishing
Photo courtesy of marsmet 547/flickr
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Mass Phishing Expedition Targets Bitterroot Banking Customers [AUDIO]

Bank customers and others 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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Category: Local News Tags: , , ,
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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Category: Local News Tags: ,
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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Photo courtesy of Hemera / Thinkstock
Photo courtesy of Hemera / Thinkstock
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Missoula-Area Family Charged With Fraud by the Federal Trade Commission

HELENA, Mont. (AP) — A Missoula-area family is accused of placing $70 million in bogus charges on customer phone bills nationwide since 2008.

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Category: Local News Tags:
credit card thief
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Fraudulent Credit Card Charges Really Do Happen All the Time — Dollars and Sense

Recent reports indicate that the majority of the time when your credit card company calls you to inquire about potentially fraudulent activity on your account, it is not an attempt to sell you additional products and services. Rather, it is a real security warning. and going forward you might want to start answering those calls.

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Thinkstock
Thinkstock
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Ex Cop Created the Largest Imaginary Family in Greece to Claim More Benefits

Greece’s version of Jim Bob Duggar has been exposed as a fraud due to a tiny slip up. The man, whose identity is protected by Greek law, created 19 non-existent children in order to live off of government benefits. Unfortunately, police caught on to the scheme when the man’s taxes claimed he had the largest family in the country.

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