Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud Scheme
⚠️ This entry reflects publicly reported information. preSCAM does not determine guilt.
Description
Indian National Arrested in Hawaii for Role in Gold Bar Elder Fraud SchemeNews Release from U.S. Attorney's Office, District of Hawaii, Wednesday, July 22, 2026HONOLULU – United States Attorney Ken Sorenson announced today that Harsh Fojalal Shah, 25, an Indian national, was arrested in Honolulu,...
... (sign in to view full description)
Media
1 image available (sign in to view)
Location
Honolulu, Hawaii, United States
Details
- Impersonation type
- Website platform
- Open source
- Reported status
- 0 comments
- 1 views
- July 27, 2026 created
- United States country
- ElderFraud GoldBarScam ImpersonationScam WireFraud FinancialFraud SeniorScam GovernmentImpersonation LawEnforcementImpersonation GoldScam ScamAwareness FraudPrevention Hawaii Honolulu UnitedStates
Similar Scams
San Antonio, Texas, United States • 1 view
Osceola County, Florida, United States • 1 view
Knoxville, Tennessee, United States • 1 view
US, United States • 4 views
FEDERAL JURY CONVICTS TWO LOCAL MEN OF CONSPIRACY TO COMMIT WIRE FRAUD AND AGGRAVATED IDENTITY THEFT
Gonzales and Baton Rouge, Louisiana, United States • 11 views