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 81 white-collar crime crimes reported in January 2025.

    Wednesday Jan. 1

  • Unauthorized use of a financial transaction device, , at 5030 N Worchester St in Montbello.
  • Fraud by telephone, , at 8100 E Union Ave in Hampden South.
  • Criminal impersonation, , at 2051 S Downing St in Platt Park.
  • Possession of counterfeiting device, , at N Clarkson St and E Speer Blvd in Speer.
  • Thursday Jan. 2

  • Unauthorized use of a financial transaction device, , at 4560 N Tejon St in Sunnyside.
  • Criminal impersonation, , at 123 S Julian St in Barnum.
  • Criminal impersonation, , at 1566 N Washington St in North Capitol Hill.
  • Fraud by telephone, , at 1407 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 4333 S Syracuse St in Hampden South.
  • Fraud by telephone, , at 319 S Hazel Ct in Westwood.
  • Criminal impersonation, , at 5180 W Colfax Ave in West Colfax.
  • Saturday Jan. 4

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

  • Fraud by telephone, , at 4531 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.
  • Fraud by telephone, , at 914 S Raleigh St in Westwood.
  • Criminal impersonation, , at 3055 N Oneida St in North Park Hill.
  • Tuesday Jan. 7

  • Criminal impersonation, , at 1623 N Steele St in City Park.
  • Wednesday Jan. 8

  • Fraud by telephone, , at 622 S Monroe Way in Belcaro.
  • Fraud by telephone, , at 2500 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 437 W 1St Ave in Baker.
  • Sunday Jan. 12

  • Fraud by use of computer, , at 2020 Lawrence St in Five Points.
  • Monday Jan. 13

  • Fraud by use of computer, , at 1536 N Elm St in South Park Hill.
  • Criminal impersonation, , at the 2300 block of Curtis St in Five Points.
  • Tuesday Jan. 14

  • 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

  • Fraud by use of computer, , at 1625 S University Blvd in Washington Park.
  • Fraud by telephone, , at 1396 W Virginia Ave in Athmar Park.
  • Fraud by telephone, , at 1650 N Raleigh St in West Colfax.
  • Fraud by telephone, , at 7101 W Yale Ave in Bear Valley.
  • Fraud by use of computer, , at 4898 W Bayaud Ave in Barnum West.
  • Thursday Jan. 16

  • Unauthorized use of a financial transaction device, , at 3801 E Florida Ave in Cory-Merrill.
  • Fraud by telephone, , at 745 S Emporia St in Windsor.
  • Friday Jan. 17

  • 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 2632 S Meade St in Harvey Park.
  • Saturday Jan. 18

  • Fraud by telephone, , at 3150 S Tamarac Dr in Hampden.
  • Criminal impersonation, , at 1644 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.
  • 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 840 S Oneida St in Washington Virginia Vale.
  • Tuesday Jan. 21

  • Fraud by use of computer, , at 5435 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 1283 N Niagara St in Montclair.
  • Unauthorized use of a financial transaction device, , at 4468 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 3305 N Olive St in Northeast Park Hill.
  • Possession of counterfeiting device, , at 840 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 use of computer, , at 10025 E Girard Ave in Hampden.
  • Forgery of checks, , at 2850 N Quebec St in Central Park.
  • Unauthorized use of a financial transaction device, , at 2302 E Colfax Ave in Congress Park.
  • Monday Jan. 27

  • Fraud by telephone, , at 2565 S University Blvd in University.
  • Fraud by telephone, , at the 600 block of N Broadway St in Lincoln Park.
  • Tuesday Jan. 28

  • Fraud by use of computer, , at 5955 E 10th Ave in Montclair.
  • Unauthorized use of a financial transaction device, , at 7805 E 35th Ave in Central Park.
  • Fraud by use of computer, , at 3635 N Milwaukee St in Clayton.
  • Fraud by telephone, , at 2100 S Clay St in College View / South Platte.
  • Fraud by use of computer, , at the 12000 block of E 45th Ave in Montbello.
  • Wednesday Jan. 29

  • Fraud by telephone, , at 12025 E 45th Ave in Montbello.
  • Fraud by telephone, , at 615 S Alton Way in Windsor.
  • Failure to return rental vehicle, , at 4800 N Colorado Blvd in Northeast Park Hill.
  • Possession of counterfeiting device, , at the 18500 block of E 56th Ave in DIA.
  • Counterfeiting an object, , at 3999 N Colorado Blvd in Clayton.
  • Thursday Jan. 30

  • Forgery of checks, , at 4060 N Albion St in Northeast Park Hill.
  • Fraud by use of computer, , at 1950 N York St in City Park.
  • Friday Jan. 31

  • Fraud by telephone, , at 7700 W Grant Ranch Blvd in Marston.
  • Fraud by telephone, , at 97 S Monroe St in Cherry Creek.
  • Possession of counterfeiting device, , at 750 S Monaco St in Washington Virginia Vale.
  • Possession of counterfeiting device, , at 9995 E Harvard Ave in Hampden.
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