Tag Archive | "credit card fraud"

credit-card-fraud

Police charge remaining two people in Kona credit card fraud case

Hawaiʻi Island police have charged the remaining two persons who had been sought for fraudulent use of a credit card in Kona. At 12:25 p.m. Tuesday (August 5), Luke Kaniaupio, 21, of Kailua-Kona was charged with burglary, criminal property damage, two counts of unauthorized control of a propelled vehicle, five counts of theft and three […]

Read the full story

Posted in NewsComments (0)

credit-card-fraud

Police arrest final two people wanted in Kona credit card fraud case

Hawaiʻi Island police have located the remaining two persons wanted for fraudulent use of a credit card in Kona. Luke Kaniaupio, 21, of Kailua-Kona and Leilani Parent, 26, of Kailua-Kona were arrested in Hilo at 12:35 p.m. Sunday (August 3) in a stolen truck and taken to the Kona police cellblock while detectives from the […]

Read the full story

Posted in NewsComments (0)

Colvin Gaspar

Police charge second of four persons wanted for credit card fraud

Hawaiʻi Island police have charged the second of four persons wanted for fraudulent use of a credit card. At 10:15 a.m. Friday (August 1), Colvin Gaspar, 22, of Kailua-Kona was charged with fraudulent use of a credit card, second-degree theft, unauthorized control of a propelled vehicle, driving without a license, driving without insurance, unauthorized entry […]

Read the full story

Posted in NewsComments (0)

Colvin Gaspar

Police locate second of four credit card fraud suspects

Hawaiʻi Island police have located and arrested the second of four persons wanted for fraudulent use of a credit card. Colvin Gaspar, 22, of Kailua-Kona was arrested in Kailua-Kona at 5:15 p.m. Wednesday and charged with four counts of violating probation and four counts of contempt of court, with bail set at $300,000.

Read the full story

Posted in NewsComments (0)

Theodore “Kahui” Casuga

Police arrest one, three more still wanted for credit card fraud

Hawaiʻi Island police have located and arrested one of four persons wanted for fraudulent use of a credit card. Theodore “Kahui” Casuga, 39, of Kailua-Kona was arrested Tuesday morning (July 29) in Kailua-Kona on suspicion of fraudulent use of a credit card, theft, promoting a dangerous drug, illegal possession of drug paraphernalia, reckless endangering, resisting […]

Read the full story

Posted in NewsComments (0)

police-wanted

Police search for four wanted for credit card fraud

Hawaiʻi Island police are searching for three men and a woman who are wanted for fraudulent use of a credit card. The card was stolen Wednesday (July 23) from a car on Kuakini Highway and then used at a Kailua-Kona business three times.

Read the full story

Posted in NewsComments (0)

unidentified-man-t

Police trying to identify man wanted for fraudulent use of credit card

Hawaiʻi Island police are asking for the public’s help in identifying a man wanted for fraudulent use of a credit card. The card was used at a store in Hilo for charges totaling approximately $176. The man’s image was captured on a surveillance camera. He is described as African-American, in his late 20s with a […]

Read the full story

Posted in NewsComments (0)

credit-card-fraud-suspect-t

Police asking for public’s help to identify credit card fraud suspect

Big Island police are asking for the public’s help in identifying a man wanted for numerous instances of fraudulent use of a credit card and theft of more than $1,700 in Hilo, Waimea and Pāhoa.

Read the full story

Posted in NewsComments (0)


 

 

Become a fan on facebook

 

 

Quantcast