An incident list and chart of the white-collar crime reported in Denver in February 2024.

A calendar chart of February 2024 white-collar crime crimes in Denver

Featured: The 16th Street Mall crime report.

White-Collar Crime: February 2024

The 105 white-collar crime crimes reported in February 2024.

    Thursday Feb. 1

  • Fraud by telephone, , at 1130 N Lafayette St in Cheesman Park.
  • Unauthorized use of a financial transaction device, , at 1301 W 38th Ave in Sunnyside.
  • Unauthorized use of a financial transaction device, , at 426 N Corona St in Speer.
  • Fraud by use of computer, , at 6301 W Hampden Ave in Bear Valley.
  • Criminal impersonation, , at 2650 W 40th Ave in Sunnyside.
  • Fraud by telephone, , at 4419 N Pearl St in Globeville.
  • Criminal impersonation, , at N Quebec St and E Northfield Blvd in Central Park.
  • Friday Feb. 2

  • Forgery of checks, , at 2080 S Holly St in Virginia Village.
  • Fraud by use of computer, , at 2785 S Hudson St in Hampden.
  • Fraud by use of computer, , at 2890 S Cherry Way in University Hills.
  • Possession of counterfeiting device, , at W Alameda Ave and S Zenobia St in Westwood.
  • Fraud by telephone, , at 2309 Champa St in Five Points.
  • Sunday Feb. 4

  • Fraud by telephone, , at 750 S Clinton St in Windsor.
  • Monday Feb. 5

  • Fraud by use of computer, , at 460 S Marion St in Washington Park.
  • Failure to return rental vehicle, , at 23790 E 78th Ave in DIA.
  • Fraud by use of computer, , at 1704 S Bryant St in Ruby Hill.
  • Fraud by telephone, , at 4330 E 48th Ave in Northeast Park Hill.
  • Criminal impersonation, , at 3021 S Valentia St in Hampden.
  • Unauthorized use of a financial transaction device, , at 7150 Leetsdale Dr in Washington Virginia Vale.
  • Fraud by telephone, , at 7619 E 28th Ave in Central Park.
  • Failure to return rental vehicle, , at 25500 E 78th Ave in DIA.
  • Fraud by telephone, , at 805 E 7th Ave in Capitol Hill.
  • Fraud by telephone, , at 1767 S Broadway St in Overland.
  • Tuesday Feb. 6

  • Fraud by telephone, , at 5856 N Beeler Ct in Central Park.
  • Unauthorized use of a financial transaction device, , at 2770 California St in Five Points.
  • Unauthorized use of a financial transaction device, , at 8700 Pena Blvd in DIA.
  • Fraud by use of computer, , at 9385 E Center Ave in Windsor.
  • Forgery of checks, , at 3027 S Alton Ct in Hampden.
  • Wednesday Feb. 7

  • Fraud by use of computer, , at 1200 N Emerson St in Capitol Hill.
  • Fraud by use of computer, , at 2936 N Sheridan Blvd in West Highland.
  • Fraud by telephone, , at 2635 W Yale Ave in College View / South Platte.
  • Forgery of checks, , at 10031 E Cornell Ave in Hampden.
  • Fraud by telephone, , at 1790 W Mosier Pl in Ruby Hill.
  • Fraud by telephone, , at 550 E 12th Ave in Capitol Hill.
  • Thursday Feb. 8

  • Fraud by use of computer, , at 1625 S University Blvd in Washington Park.
  • Fraud by use of computer, , at 5730 N Alton St in Central Park.
  • Friday Feb. 9

  • Possession of counterfeiting device, , at 2715 W 25th Ave in Jefferson Park.
  • Fraud by telephone, , at 12665 E Albrook Dr in Montbello.
  • Forgery of checks, , at 1555 N Humboldt St in City Park West.
  • Fraud by use of computer, , at the 4500 block of E MLK Blvd in North Park Hill.
  • Saturday Feb. 10

  • Unauthorized use of a financial transaction device, , at 5004 E Hampden Ave in Southmoor Park.
  • Sunday Feb. 11

  • Fraud by telephone, , at the 1000 block of N Clermont St in Hale.
  • Monday Feb. 12

  • Fraud by telephone, , at 4109 E 10th Ave in Hale.
  • Fraud by use of computer, , at 20916 E 39th Ave in Gateway / Green Valley Ranch.
  • Theft of rental property, , at 800 S Madison St in Belcaro.
  • Fraud by telephone, , at 4434 N Eagle St in Montbello.
  • Fraud by telephone, , at 3100 N Gilpin St in Whittier.
  • Tuesday Feb. 13

  • Fraud by use of computer, , at 1548 S Meade St in Mar Lee.
  • Criminal impersonation, , at 295 S Broadway St in Baker.
  • Fraud by telephone, , at 690 S Dale Ct in Athmar Park.
  • Fraud by telephone, , at 1801 Chestnut Pl in Union Station.
  • Fraud by telephone, , at 3653 S Hudson St in Southmoor Park.
  • Failure to return rental vehicle, , at 24050 E 78th Ave in DIA.
  • Counterfeiting an object, , at 3700 E Alameda Ave in Belcaro.
  • Unauthorized use of a financial transaction device, , at 2121 Delgany St in Five Points.
  • Wednesday Feb. 14

  • Fraud by use of computer, , at 1777 W 38th Ave in Sunnyside.
  • Embezzlement by an employee, , at 550 W Mississippi Ave in Ruby Hill.
  • Fraud by telephone, , at 9100 E Lowry Blvd in Lowry Field.
  • Thursday Feb. 15

  • Fraud by use of computer, , at 907 S Emporia St in Windsor.
  • Forgery of checks, , at 1959 Wewatta St in Union Station.
  • Fraud by telephone, , at 1460 N Birch St in Hale.
  • Friday Feb. 16

  • Fraud by telephone, , at 1451 S King Ct in Mar Lee.
  • Fraud by telephone, , at 3330 N Jackson St in Clayton.
  • Saturday Feb. 17

  • Unauthorized use of a financial transaction device, , at 110 E Mississippi Ave in Platt Park.
  • Sunday Feb. 18

  • Fraud by telephone, , at 1125 N Washington St in Capitol Hill.
  • Monday Feb. 19

  • Fraud by telephone, , at 755 E 19th Ave in North Capitol Hill.
  • Criminal impersonation, , at 2499 S Colorado Blvd in University Park.
  • Fraud by telephone, , at 901 N Sherman St in Capitol Hill.
  • Tuesday Feb. 20

  • Forgery of checks, , at 18521 E Gvr Blvd in Gateway / Green Valley Ranch.
  • Possession of counterfeiting device, , at 8370 E Northfield Blvd in Central Park.
  • Fraud by use of computer, , at 675 S University Blvd in Washington Park.
  • Fraud by telephone, , at 6618 E Lowry Blvd in Lowry Field.
  • Wednesday Feb. 21

  • Fraud by telephone, , at 1537 N Washington St in North Capitol Hill.
  • Unauthorized use of a financial transaction device, , at 4565 E Mexico Ave in Virginia Village.
  • Unauthorized use of a financial transaction device, , at 7593 E Technology Way in Hampden South.
  • Criminal impersonation, , at 9201 E Mississippi Ave in Windsor.
  • Fraud by use of computer, , at 6698 W Kenyon Ave in Bear Valley.
  • Criminal impersonation, , at 2850 N Quebec St in Central Park.
  • Fraud by telephone, , at 5094 N Scranton Ct in Montbello.
  • Thursday Feb. 22

  • Fraud by telephone, , at 700 17th St in CBD.
  • Fraud by telephone, , at 10 S Yates St in Barnum West.
  • Fraud by use of computer, , at 2556 S Zenobia St in Harvey Park.
  • Friday Feb. 23

  • Criminal impersonation, , at 4092 S Quebec St in Hampden South.
  • Fraud by use of computer, , at 7000 E Quincy Ave in Hampden South.
  • Fraud by telephone, , at 2961 N Xenia St in Central Park.
  • Possession of counterfeiting device, , at 1505 S Colorado Blvd in Cory-Merrill.
  • Failure to return rental vehicle, , at 24558 E 75th Ave in DIA.
  • Saturday Feb. 24

  • Fraud by telephone, , at 5203 N Fraser St in Montbello.
  • Fraud by use of computer, , at 2209 S Olive St in Goldsmith.
  • Sunday Feb. 25

  • Fraud by use of computer, , at 140 W 10th Ave in Civic Center.
  • Fraud by use of computer, , at 9825 E Girard Ave in Hampden.
  • Possession of counterfeiting device, , at 203 S Federal Blvd in Barnum.
  • Monday Feb. 26

  • Fraud by use of computer, , at 4625 W 35th Ave in West Highland.
  • Possession of counterfeiting device, , at the 1600 block of Cleveland Pl in CBD.
  • Fraud by telephone, , at 1408 N Xavier St in West Colfax.
  • Tuesday Feb. 27

  • Fraud by telephone, , at 5584 S Eaton St in Marston.
  • Fraud by use of computer, , at 1011 S Valentia St in Windsor.
  • Counterfeiting an object, , at 9111 E 40th Ave in Central Park.
  • Wednesday Feb. 28

  • Fraud by use of computer, , at 1223 N Race St in Cheesman Park.
  • Theft by confidence game, , at 1625 S University Blvd in Washington Park.
  • Fraud by use of computer, , at 1566 N Kearney St in South Park Hill.
  • Thursday Feb. 29

  • Fraud by telephone, , at 1335 W Virginia Ave in Athmar Park.
  • Fraud by telephone, , at 2350 N Leyden St in North Park Hill.
  • Embezzlement by an employee, , at 3600 W 38th Ave in West Highland.
  • Fraud by use of computer, , at 4690 N Quitman St in Berkeley.
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