Identity Theft
Hawaii
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Identity Theft Hawaii Information
Identity Theft Types Reported by Hawaii Victims| 2007 | 2002 |
| Rank | Identity Theft Type | No. of Victims | % |
| 1 | Credit Card Fraud | 219 | 37% |
| 2 | Bank Fraud | 99 | 17% |
| 3 | Phone or Utilities Fraud | 76 | 13% |
| 4 | Employment-Related Fraud | 37 | 6% |
| 5 | Government Documents or Benefits Fraud | 25 | 4% |
| 6 | Loan Fraud | 25 | 4% |
| - | Other | 162 | 28% |
| - | Attempted Identity Theft | 21 | 4% |
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| Rank | Identity Theft Type | No. of Victims | % |
| 1 | Credit Card Fraud | 285 | 44% |
| 2 | Bank Fraud | 149 | 23% |
| 3 | Phone or Utilities Fraud | 129 | 20% |
| 4 | Loan Fraud | 39 | 6% |
| 5 | Government Documents or Benefits Fraud | 25 | 4% |
| 6 | Employment-Related Fraud | 23 | 4% |
| - | Other | 131 | 20% |
| - | Attempted Identity Theft | 44 | 7% |
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Percentages for 2007 are based on the 589 victims reporting ID theft to the FTC from Hawaii. Percentages add to
more than 100 because some victims from Hawaii reported
experiencing more than one type of identity theft.
Top Hawaii Identity Theft Victim Locations
| Victim City | No. of Victims |
| Honolulu | 247 |
| Kaneohe | 41 |
| Kailua | 36 |
| Mililani | 28 |
| Wahiawa | 28 |
| Waipahu | 28 |
Based on location data for 2002.
Identity Theft Laws in Hawaii
Hawaii Identity Theft News and Resources
03-25-08 Kailua theft suspect charged Shane Kealii Kaui II, 39, of a Maunalaha Road address, was charged with second-degree identity theft, unauthorized entry into a motor vehicle, unauthorized possession of confidential personal information, second-degree theft, fraudulent use of a credit card, and credit card theft. Honolulu Advertiser
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