Hawaiʻi Check Fraud Ring Exposed | Honolulu News

A massive check fraud ring has been dismantled in Hawaiʻi, with two suspects—Felix Savoy (aka Tigilau) and Kiana Yamabe—arrested on 54 counts of forgery, theft, and attempted theft, allegedly totaling millions in losses. A third suspect, 78-year-old Ursula Ramos, is also facing arrest. The Attorney General’s office, led by Anne Lopez, called the operation “deeply troubling” and praised the persistence of investigators. The probe, ongoing since 2024, warns the public to guard their financial information and urges potential victims to contact the AG’s Investigations Division at 808-586-1240. All suspects are presumed innocent until proven guilty. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/6bac959efbe3d280