An incident list and chart of the white-collar crime reported in Denver in January 2025.

A calendar chart of January 2025 white-collar crime crimes in Denver

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White-Collar Crime: January 2025

The 101 white-collar crime crimes reported in January 2025.

    Wednesday Jan. 1

  • Fraud by telephone, , at the 3600 block of S Verbena St in Hampden South.
  • Fraud by telephone, , at 1962 E Colfax Ave in Cheesman Park.
  • Fraud by use of computer, , at the 200 block of S Knox Ct in Barnum.
  • Unauthorized use of a financial transaction device, , at the 5000 block of N Worchester St in Montbello.
  • Fraud by telephone, , at the 8100 block of E Union Ave in Hampden South.
  • Criminal impersonation, , at the 2000 block of S Downing St in Platt Park.
  • Thursday Jan. 2

  • Possession of counterfeiting device, , at N Clarkson St and E Speer Blvd in Speer.
  • Unauthorized use of a financial transaction device, , at 4560 N Tejon St in Sunnyside.
  • Fraud by telephone, , at the 2000 block of N Ivanhoe St in South Park Hill.
  • Criminal impersonation, , at the 100 block of S Julian St in Barnum.
  • Criminal impersonation, , at 1566 N Washington St in North Capitol Hill.
  • Fraud by telephone, , at the 1400 block of N Julian St in West Colfax.
  • Forgery of checks, , at 1380 S Federal Blvd in Ruby Hill.
  • Friday Jan. 3

  • Fraud by use of computer, , at the 4300 block of S Syracuse St in Hampden South.
  • Fraud by telephone, , at the 300 block of S Hazel Ct in Westwood.
  • Saturday Jan. 4

  • Criminal impersonation, , at 5180 W Colfax Ave in West Colfax.
  • Sunday Jan. 5

  • Unauthorized use of a financial transaction device, , at 4100 E Mexico Ave in Virginia Village.
  • Monday Jan. 6

  • Fraud by telephone, , at the 4500 block of E Batavia Pl in South Park Hill.
  • Fraud by telephone, , at 400 N Osage St in Baker.
  • Fraud by use of computer, , at 700 W 39th Ave in Globeville.
  • Tuesday Jan. 7

  • Fraud by telephone, , at the 900 block of S Raleigh St in Westwood.
  • Criminal impersonation, , at the 3000 block of N Oneida St in North Park Hill.
  • Criminal impersonation, , at the 1600 block of N Steele St in City Park.
  • Wednesday Jan. 8

  • Fraud by telephone, , at 757 E 20th Ave in Five Points.
  • Fraud by telephone, , at the 600 block of S Monroe Way in Belcaro.
  • Fraud by telephone, , at the 2500 block of E Cherry Creek S Dr in Belcaro.
  • Thursday Jan. 9

  • Forgery of checks, , at 6460 E Yale Ave in Hampden.
  • Failure to return rental vehicle, , at 2105 N Federal Blvd in Sloan Lake.
  • Friday Jan. 10

  • Fraud by use of computer, , at 1912 N Eudora St in South Park Hill.
  • Criminal impersonation, , at 3100 S Sheridan Blvd in Harvey Park South.
  • Fraud by use of computer, , at 3200 N Brighton Blvd in Five Points.
  • Fraud by use of computer, , at the 400 block of W 1St Ave in Baker.
  • Saturday Jan. 11

  • Failure to return rental vehicle, , at 25340 E 78th Ave in DIA.
  • Sunday Jan. 12

  • Fraud by use of computer, , at the 2000 block of Lawrence St in Five Points.
  • Monday Jan. 13

  • Fraud by use of computer, , at the 1500 block of N Elm St in South Park Hill.
  • Criminal impersonation, , at 2323 Curtis St in Five Points.
  • Tuesday Jan. 14

  • Fraud by use of computer, , at the 8100 block of E Mississippi Ave in Windsor.
  • Unauthorized use of a financial transaction device, , at the 900 block of N Navajo St in Lincoln Park.
  • Fraud by telephone, , at 4709 N Tower Rd in Gateway / Green Valley Ranch.
  • Possession of a forged instrument, , at E Lowry Blvd and N Golfers Way in Lowry Field.
  • Wednesday Jan. 15

  • Failure to return rental vehicle, , at 23790 E 78th Ave in DIA.
  • Fraud by use of computer, , at the 1600 block of S University Blvd in Washington Park.
  • Fraud by telephone, , at the 1300 block of W Virginia Ave in Athmar Park.
  • Fraud by telephone, , at the 1600 block of N Raleigh St in West Colfax.
  • Fraud by telephone, , at the 7100 block of W Yale Ave in Bear Valley.
  • Fraud by use of computer, , at the 4800 block of W Bayaud Ave in Barnum West.
  • Thursday Jan. 16

  • Fraud by use of computer, , at the 4900 block of W 31St Ave in West Highland.
  • Failure to return rental vehicle, , at 24050 E 78th Ave in DIA.
  • Unauthorized use of a financial transaction device, , at 3801 E Florida Ave in Cory-Merrill.
  • Friday Jan. 17

  • Fraud by telephone, , at the 700 block of S Emporia St in Windsor.
  • Fraud by telephone, , at 5250 E Cherry Creek S Dr in Washington Virginia Vale.
  • Criminal impersonation, , at E Colfax Ave and N High St in Cheesman Park.
  • Fraud by telephone, , at the 2600 block of S Meade St in Harvey Park.
  • Saturday Jan. 18

  • Fraud by telephone, , at the 3100 block of S Tamarac Dr in Hampden.
  • Criminal impersonation, , at the 1600 block of N Pennsylvania St in North Capitol Hill.
  • Fraud by telephone, , at 4850 N Broadway St in Globeville.
  • Fraud by telephone, , at E 40th Ave and N Colorado Blvd in Northeast Park Hill.
  • Sunday Jan. 19

  • Fraud by telephone, , at 1090 N Osage St in Lincoln Park.
  • Monday Jan. 20

  • Failure to return rental vehicle, , at 8125 E 40th Ave in Central Park.
  • Fraud by use of computer, , at 5050 N Fox St in Globeville.
  • Fraud by telephone, , at the 800 block of S Oneida St in Washington Virginia Vale.
  • Fraud by telephone, , at the 8600 block of E Alameda Ave in Windsor.
  • Tuesday Jan. 21

  • Fraud by use of computer, , at the 5400 block of S Dover St in Marston.
  • Forgery of checks, , at 2850 N Quebec St in Central Park.
  • Wednesday Jan. 22

  • Criminal impersonation, , at 2808 E 6th Ave in Cherry Creek.
  • Failure to return rental vehicle, , at 24050 E 78th Ave in DIA.
  • Fraud by telephone, , at the 1200 block of N Niagara St in Montclair.
  • Unauthorized use of a financial transaction device, , at the 4400 block of E Bails Pl in Virginia Village.
  • Thursday Jan. 23

  • Forgery of checks, , at 3801 N Federal Blvd in Berkeley.
  • Failure to return rental vehicle, , at the 3300 block of N Olive St in Northeast Park Hill.
  • Possession of counterfeiting device, , at the 800 block of S Oneida St in Washington Virginia Vale.
  • Friday Jan. 24

  • Unauthorized use of a financial transaction device, , at 510 E 51St Ave in Globeville.
  • Fraud by telephone, , at the 2700 block of W 36th Ave in Highland.
  • Fraud by use of computer, , at the 10000 block of E Girard Ave in Hampden.
  • Saturday Jan. 25

  • Unauthorized use of a financial transaction device, , at 2302 E Colfax Ave in Congress Park.
  • Monday Jan. 27

  • Fraud by telephone, , at the 2500 block of S University Blvd in University.
  • Unauthorized use of a financial transaction device, , at 4860 E Colfax Ave in Hale.
  • Tuesday Jan. 28

  • Fraud by telephone, , at 655 N Broadway St in Lincoln Park.
  • Fraud by use of computer, , at the 5900 block of E 10th Ave in Montclair.
  • Fraud by use of computer, , at 5955 E 10th Ave in Montclair.
  • Forgery of checks, , at 2180 S University Blvd in University Park.
  • Unauthorized use of a financial transaction device, , at 7805 E 35th Ave in Central Park.
  • Fraud by use of computer, , at the 3600 block of N Milwaukee St in Clayton.
  • Fraud by telephone, , at the 2100 block of S Clay St in College View / South Platte.
  • Fraud by use of computer, , at 12025 E 45th Ave in Montbello.
  • Wednesday Jan. 29

  • Fraud by telephone, , at the 12000 block of E 45th Ave in Montbello.
  • Fraud by telephone, , at the 600 block of S Alton Way in Windsor.
  • Unauthorized use of a financial transaction device, , at 1750 S Federal Blvd in Ruby Hill.
  • Failure to return rental vehicle, , at 4800 N Colorado Blvd in Northeast Park Hill.
  • Thursday Jan. 30

  • Possession of counterfeiting device, , at 18535 E 56th Ave in DIA.
  • Counterfeiting an object, , at the 3900 block of N Colorado Blvd in Clayton.
  • Forgery of checks, , at the 4000 block of N Albion St in Northeast Park Hill.
  • Friday Jan. 31

  • Fraud by use of computer, , at the 1900 block of N York St in City Park.
  • Fraud by telephone, , at the 7700 block of W Grant Ranch Blvd in Marston.
  • Fraud by telephone, , at the 00 block of S Monroe St in Cherry Creek.
  • Unauthorized use of a financial transaction device, , at 1620 E 36th Ave in Cole.
  • Forgery of checks, , at the 600 block of N Emerson St in Speer.
  • Fraud by use of computer, , at the 18200 block of E 45th Pl in Gateway / Green Valley Ranch.
  • Possession of counterfeiting device, , at 750 S Monaco St in Washington Virginia Vale.
  • Unauthorized use of a financial transaction device, , at 1966 S Locust St in Virginia Village.
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