Complete Story
 

11/14/2021

4 arrested in Kailua-Kona area for making, using fraudulent checks

Star Advertiser

Four people from the Kailua-Kona area have been arrested and charged for forgery for allegedly making and distributing fraudulent business checks in the area since February.

The Hawaii Police Department said in a news release today that detectives with the police department, along with the Sheriff’s Department and the U.S. Secret Services, arrested two men and two women for multiple counts of forgery.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information