Scam Alert: Fake Jewelry and Spoofed Calls in Hawaii

The Hawaii State Fusion Center (HSFC) has issued a public alert in collaboration with the Maui Police Department, warning residents about ongoing scams affecting the community. This alert is particularly relevant to banks and credit unions across the islands, as elderly individuals may be targeted and pressured into withdrawing large sums of cash.

Fake Jewelry Scam: What You Need to Know

Scammers have been approaching individuals in parking lots, claiming they have been robbed or need urgent cash for travel. They offer fake jewelry for sale at seemingly bargain prices. However, these scammers are taking advantage of unsuspecting victims, particularly the elderly, who may not recognize the jewelry is worthless.

To protect yourself, follow these guidelines:

• Never purchase jewelry from someone who approaches you randomly in a parking lot or on the street.
• Verify the authenticity of any jewelry by buying only from reputable sources, such as brick-and-mortar stores, established pop-up shops, or verified E-commerce websites.

Spoofed Calls: Another Growing Threat

Scammers posing as representatives from the Maui Police Department (MPD) or other government agencies are making fraudulent phone calls. They falsely claim that you have a legal issue, such as an outstanding warrant, and demand immediate payment through unconventional means like cryptocurrency, gift cards, or mobile apps.

Be aware of these red flags:

• No legitimate government agency will demand payment over the phone.
• Authorities will never ask for financial information through a phone call.

Protecting the Vulnerable: A Message for Banks and Credit Unions

Banks and credit unions are urged to be on high alert for any elderly individuals making suspiciously large cash withdrawals. Staff should take proactive measures, such as gently questioning customers if they suspect the withdrawal is related to a scam.

What to Do If You Encounter Suspicious Activity

If you have been approached to buy jewelry from a stranger or have received a suspicious phone call, do not engage further. Instead, report the incident immediately to the Maui Police Department by calling (808) 244-6400 or 911 in an emergency.

Let’s work together as a community to spread awareness and prevent these scams from affecting more of our residents. Stay vigilant, and always verify before you trust.