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58 results for "Montana"
yahoo.com · 2025-12-08
**Romance Scam - Montana Case** A Montana woman identified as Rita lost over $90,000 in an online romance scam in 2024 after being targeted by a scammer posing as a celebrity while she was vulnerable during a divorce. The perpetrator built emotional trust before requesting money via Bitcoin, isolating Rita from her support network until she eventually recognized the deception. Rita's case reflects a broader crisis: Americans lost $1.14 billion to romance scams in 2023 across 64,000+ reported cases, with victims over 60 suffering $389 million in losses, and Montana alone reporting 44 victims losing $2.2 million
krtv.com · 2025-12-08
"Gas station gold" scams are increasing in Montana, where con artists approach customers in parking lots and gas stations claiming financial hardship while selling fake jewelry marked as "18K" gold that is actually brass or copper. The scammers, who frequently travel between states and increasingly target elderly people, use deceptive pricing and counterfeit markings to deceive unsuspecting buyers. Experts advise consumers to be skeptical of deals offering gold significantly below market value and to have purchases verified by legitimate jewelers before completing transactions.
onlineathens.com · 2025-12-07
A 65-year-old Athens man lost money to a romance scam involving a fake Miley Cyrus impersonator on social media, believing he had developed an online relationship with the celebrity singer. The incident highlights a common scam targeting vulnerable individuals through fraudulent celebrity accounts on social media platforms.
benzinga.com · 2025-12-07
A 66-year-old Montana woman named Rita lost over $90,000 in a romance scam after being deceived by someone posing as a celebrity on social media who claimed to be going through a divorce; the scammer eventually moved conversations to an anonymous messaging platform and requested payments in Bitcoin. It took Rita approximately 4½ months to recognize she was being defrauded, and she shared her story publicly to warn others that romance scams—which use fake intimate relationships to manipulate victims—are among the costliest internet crimes, with over 7,600 victims aged 60 and older losing approximately $389 million in 2024 according to the FBI.
uk.finance.yahoo.com · 2025-12-07
A 66-year-old Montana woman named Rita lost $90,000 in a romance scam after developing an emotional connection with someone posing as a celebrity over social media and encrypted messaging platforms. The scammer, who claimed to be going through a divorce like Rita, eventually requested payments in Bitcoin, and it took her 4½ months to recognize the fraud. Rita shared her story as a public service announcement, noting that romance and confidence scams resulted in over $389 million in losses to more than 7,600 victims over 60 in 2024.
kulr8.com · 2025-12-07
Phone scams are rising in Montana, with scammers typically pressuring victims to pay immediately. AARP Montana advises people to stop and verify callers' identities by hanging up and contacting agencies directly, particularly for scams impersonating law enforcement that demand payment.
nbcmontana.com · 2025-12-07
Shawn Cutting, an Idaho man, was charged with operating a Ponzi scheme through a company called "CryptoTraders Management" that defrauded dozens of elderly investors of over $1 million in cryptocurrency investment funds. Cutting faces multiple charges including securities fraud, operating without a license, elder exploitation, and conspiracy, with two unidentified co-conspirators also involved in the scheme. The investigation is ongoing, with authorities emphasizing their commitment to holding perpetrators accountable and protecting Montana's elderly population from financial exploitation.
dailyinterlake.com · 2025-12-07
A free two-hour educational seminar titled "Scam Smart: Protecting Seniors from the Newest Scams" is scheduled for October 21 in Kalispell, Montana, hosted by state officials and community organizations to help older adults recognize and prevent fraud. The program will cover emerging scams including AI-generated calls, text phishing, cryptocurrency schemes, and investment fraud, providing practical strategies to protect personal information and finances. Seniors, caregivers, and community members are invited to attend free of charge, with advance registration required due to limited space.