An incident list and chart of the white-collar crime reported in Denver in September 2023.

A calendar chart of September 2023 white-collar crime crimes in Denver

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White-Collar Crime: September 2023

The 85 white-collar crime crimes reported in September 2023.

    Friday Sept. 1

  • Embezzlement by an employee, , at 11351 E 45th Ave in Montbello.
  • Fraud by telephone, , at 3774 S Poplar St in Hampden South.
  • Unauthorized use of a financial transaction device, , at 4595 W Alameda Ave in Barnum West.
  • Criminal impersonation, , at 3022 N Race St in Whittier.
  • Failure to return rental vehicle, , at 4440 E Colfax Ave in Hale.
  • Saturday Sept. 2

  • Criminal impersonation, , at 303 N Broadway St in Baker.
  • Monday Sept. 4

  • Forgery of checks, , at 3805 W 26th Ave in Sloan Lake.
  • Fraud by telephone, , at 10150 E Virginia Ave in Windsor.
  • Tuesday Sept. 5

  • Criminal impersonation, , at 1101 E Bayaud Ave in Speer.
  • Forgery of checks, , at 3515 N Quebec St in Northeast Park Hill.
  • Unauthorized use of a financial transaction device, , at 2700 N Xavier St in Sloan Lake.
  • Wednesday Sept. 6

  • Forgery - other, , at the 2100 block of Stout St in Five Points.
  • Unauthorized use of a financial transaction device, , at 3810 N Federal Blvd in Sunnyside.
  • Thursday Sept. 7

  • Unauthorized use of a financial transaction device, , at 4701 N Peoria St in Montbello.
  • Fraud by use of computer, , at 354 N Julian St in Barnum.
  • Fraud by use of computer, , at 2340 N Dahlia St in North Park Hill.
  • Friday Sept. 8

  • Embezzlement by an employee, , at 7003 E 47th Dr in Northeast Park Hill.
  • Forgery of checks, , at 155 S Madison St in Cherry Creek.
  • Fraud by use of computer, , at 720 S Clinton St in Windsor.
  • Saturday Sept. 9

  • Fraud by use of computer, , at 3440 Park Avenue west in Globeville.
  • Failure to return rental vehicle, , at 615 S Havana St in Windsor.
  • Sunday Sept. 10

  • Criminal impersonation, , at W 13th Ave and N Zenobia St in West Colfax.
  • Monday Sept. 11

  • Unauthorized use of a financial transaction device, , at 2696 S Colorado Blvd in University Hills.
  • Fraud by use of computer, , at 1270 N Marion St in Cheesman Park.
  • Fraud by telephone, , at 751 S Oneida St in Washington Virginia Vale.
  • Tuesday Sept. 12

  • Fraud by telephone, , at 15255 E 40th Ave in Montbello.
  • Fraud by telephone, , at 9385 E Center Ave in Windsor.
  • Wednesday Sept. 13

  • Fraud by telephone, , at 85 S Birch St in Hilltop.
  • Forgery of checks, , at 5353 W Dartmouth Ave in Bear Valley.
  • Possession of a forged instrument, , at 7950 E Hampden Ave in Hampden South.
  • Counterfeiting an object, , at 2001 Blake St in Five Points.
  • Fraud by telephone, , at 5559 N Danube St in Gateway / Green Valley Ranch.
  • Counterfeiting an object, , at 1941 W Evans Ave in College View / South Platte.
  • Fraud by telephone, , at 8500 Pena Blvd in DIA.
  • Thursday Sept. 14

  • Failure to return rental vehicle, , at 23790 E 78th Ave in DIA.
  • Fraud by telephone, , at 3235 Larimer St in Five Points.
  • Fraud by telephone, , at 252 N Clayton St in Cherry Creek.
  • Criminal impersonation, , at the 1700 block of Wynkoop St in Union Station.
  • Friday Sept. 15

  • Fraud by telephone, , at 1150 N Syracuse St in East Colfax.
  • Fraud by use of computer, , at 4870 S Holland Ct in Marston.
  • Criminal impersonation, , at the 2200 block of N Central Park Blvd in Central Park.
  • Saturday Sept. 16

  • Fraud by use of computer, , at 1020 15th St in CBD.
  • Fraud by use of computer, , at 7589 E Technology Way in Hampden South.
  • Embezzlement by an employee, , at 3921 N Holly St in Northeast Park Hill.
  • Fraud by telephone, , at 4630 E Asbury Cir in Virginia Village.
  • Sunday Sept. 17

  • Failure to return rental vehicle, , at 3410 S Galena St in Hampden.
  • Fraud by telephone, , at 5180 N Beach Ct in Chaffee Park.
  • Monday Sept. 18

  • Fraud by use of computer, , at 3226 W 24th Ave in Sloan Lake.
  • Fraud by telephone, , at 999 S Monaco St in Washington Virginia Vale.
  • Tuesday Sept. 19

  • Failure to return rental vehicle, , at 70 N Kalamath St in Baker.
  • Fraud by telephone, , at 600 S Corona St in Washington Park West.
  • Wednesday Sept. 20

  • Fraud by use of computer, , at 865 S Quebec St in Washington Virginia Vale.
  • Forgery of checks, , at 3300 S Tamarac Dr in Hampden.
  • Unauthorized use of a financial transaction device, , at 3259 N Vine St in Cole.
  • Failure to return rental vehicle, , at 3401 N Quebec St in Northeast Park Hill.
  • Fraud by telephone, , at 3131 W Mexico Ave in Mar Lee.
  • Fraud by telephone, , at 4724 S Garland St in Marston.
  • Fraud by telephone, , at 3115 W Denver Pl in Berkeley.
  • Fraud by use of computer, , at 8632 E 47th Ave in Central Park.
  • Fraud by telephone, , at 12090 E 40th Ave in Central Park.
  • Thursday Sept. 21

  • Failure to return rental vehicle, , at 2000 W Colfax Ave in Lincoln Park.
  • Friday Sept. 22

  • Forgery of checks, , at 1075 S Havana St in Windsor.
  • Fraud by use of computer, , at 10700 E Dartmouth Ave in Kennedy.
  • Fraud by telephone, , at 2512 S University Blvd in University Park.
  • Unauthorized use of a financial transaction device, , at 135 W Irvington Pl in Baker.
  • Saturday Sept. 23

  • Fraud by telephone, , at 5640 E Minnesota Dr in Virginia Village.
  • Possession of a forged instrument, , at 8316 E Northfield Blvd in Central Park.
  • Sunday Sept. 24

  • Fraud by telephone, , at 4057 W Colfax Ave in West Colfax.
  • Fraud by telephone, , at 2143 S Downing St in Rosedale.
  • Monday Sept. 25

  • Possession of counterfeiting device, , at 3699 S Monaco St in Hampden South.
  • Tuesday Sept. 26

  • Fraud by use of computer, , at 6445 E Ohio Ave in Washington Virginia Vale.
  • Criminal impersonation, , at the 1000 block of E Colfax Ave in Capitol Hill.
  • Fraud by use of computer, , at 1870 S High St in University.
  • Wednesday Sept. 27

  • Fraud by use of computer, , at 517 E Bayaud Ave in Speer.
  • Fraud by telephone, , at 1200 N Grant St in Capitol Hill.
  • Fraud by telephone, , at 9145 E 29th Ave in Central Park.
  • Fraud by telephone, , at 777 N Bannock St in Lincoln Park.
  • Thursday Sept. 28

  • Fraud by use of computer, , at 8550 E Lowry Blvd in Lowry Field.
  • Fraud by telephone, , at 95 S Tejon St in Valverde.
  • Fraud by telephone, , at 7700 E Oxford Ave in Hampden South.
  • Failure to return rental vehicle, , at 24050 E 78th Ave in DIA.
  • Friday Sept. 29

  • Failure to return rental vehicle, , at 25500 E 78th Ave in DIA.
  • Fraud by telephone, , at 3000 E 1St Ave in Cherry Creek.
  • Unauthorized use of a financial transaction device, , at 2514 S Humboldt St in University.
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