This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

11/12/2021

11-10-21 Kona Trio Charged in Credit Card Theft Investigation

Hawaii Police Department

Three Kona residents are in police custody as a result of an investigation into the fraudulent use of a credit card. On Monday, Nov. 8, 2021, a 27-year-old visitor contacted Hawai‘i Police Department to report that her personal bag had been stolen within the past couple of days. The victim noticed that a fraudulent transaction using her credit card, which was inside of her stolen bag, had taken place at a store in Kona.

Police responded to the store to view the video surveillance and while there observed a man and a woman come onto the property. The man, 40-year-old Frank Hesia Jr. of Kailua-Kona, was wearing the same clothing as the male suspect in the video that used the victim’s credit card to make a fraudulent purchase. Hesia Jr. was in the company of 43-yeard-old Sabrina Chu, also of Kailua-Kona, who was in possession of the victim’s stolen bag.

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