Fraud Archives - The Office of the Montana State Auditor, Commissioner of Securities and Insurance

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Press Release Fraud

Category Archive

Below you'll find a list of all posts that have been categorized as “Fraud”

Montana regulator issues cease and desist order against Forsage scam

csimt April 7, 2021 2021, Fraud, In The News, Securities

The Montana state securities regulator has issued a cease and desist order against an alleged digital currency pyramid scheme. Commissioner of Securities and Insurance (CSI), Montana State Auditor Troy Downing …

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US State Issues Cease and Desist Order against DApp Forsage

csimt April 7, 2021 2021, Fraud, In The News

The US state of Montana has issued a cease and desist order against Ethereum-based investment scheme Forsage, calling it a Pyramid scheme. In the order issued last week, the state regulator …

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Commissioner Downing Orders Forsage to Cease and Desist

csimt March 22, 2021 2021, Fraud, Press Release, Securities, Uncategorized

Commissioner Downing Orders Forsage to Cease and Desist Forsage Alleged to be a Pyramid and Ponzi Scheme Helena, Mont.- Commissioner of Securities and Insurance (CSI), Montana State Auditor Troy Downing has …

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Commissioner Downing Offers Tips to Avoid Consumer Fraud

csimt March 3, 2021 2021, Fraud, Insurance

In recognition of National Consumer Protection Week, Commissioner of Securities and Insurance Troy Downing reminds Montanans to remain diligent regarding bad actors and con artists. Montanan’s, particularly senior citizens, are …

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National Consumer Protection Week Begins

csimt March 1, 2021 2021, Fraud, Insurance, Press Release

National Consumer Protection Week Begins Downing Administration Offers Fraud Avoidance Tips to Montanans Helena, Mont.-For National Consumer Protection Week, the Commissioner of Securities and Insurance (CSI) Troy Downing is highlighting …

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House Bill 64 Is Bad News for Bad Actors

csimt February 16, 2021 2021, Fraud, Op-ed, Securities

If you knew your employer was defrauding their customers, would you come forward? Would you risk termination or being blackballed? House Bill 64 will solve this issue by protecting consumers …

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Man charged with insurance fraud did business in Kalispell

csimt February 11, 2021 2021, Fraud, In The News

Daily Inter Lake | February 11, 2021 12:00 AM The Montana Office of the Commissioner of Securities and Insurance has filed criminal charges against Mark Anthony Biegler, alleging four counts of …

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Helena Man Charged With Nine Felony Counts for Criminal Insurance Fraud and Theft of Premium

csimt February 10, 2021 2021, Fraud, Press Release

The Office of the Commissioner of Securities and Insurance has filed criminal charges against Mark Anthony Biegler, alleging four counts of criminal insurance fraud and five counts of theft of …

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Judge: Defense attorney to pay costs of mistrial

csimt February 8, 2021 2021, Fraud, In The News, Insurance, Securities, Uncategorized

Seaborn Larson A defense attorney from Missoula is on the hook for all the costs of a nine-day trial in Libby after the state district court judge ruled the attorney …

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Leave It Better Than You Found It

csimt December 14, 2020 2020, Fraud, Insurance, Legislature, Op-ed, Securities

By: Matt Rosendale  As I wrap up my four-year term as your State Auditor, I’m reminded of a common lesson Montana parents teach our children: leave things better than you …

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Recent Releases

  • Commissioner Downing Announces New Bail Bond Rules April 16, 2021
  • Is Your Insurance Company Doing What They’re Supposed To? April 9, 2021
  • Insurance Commissioner on SB 395 April 7, 2021
  • HAPPY 406 DAY TO THE LAST BEST PLACE: MONTANA April 7, 2021
  • Montana regulator issues cease and desist order against Forsage scam April 7, 2021

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The Office of the Montana State Auditor, Commissioner of Securities and Insurance | 840 Helena Ave. | Helena, MT | 59601