Category: Denver Grime

FBI Denver Hosts Spanish-Language Scam Chat
Join the FBI’s live Twitter chat in Spanish about scams. Learn how to detect, prevent, and recover from common scams. Submit your questions using #miFBIDenverEnVivo. Don’t be a victim.

Crypto Scams Bleed Seniors: $1 Billion Stolen
Protect yourself from crypto scams! The FBI warns of rising fraud involving Tether and USD Coin. Stay cautious and avoid becoming a victim of fake investment accounts.

Crypto Scams Bleed Seniors: $575M Vanishes
Increase in cryptocurrency scams involving Tether and USD Coin, with elderly individuals being targeted. Protect yourself and report scams to the FBI IC3.

FBI Targets Hispanic Scams in Spanish Twitter Chat
Join the FBI Denver’s live chat on Twitter, conducted in Spanish, addressing scams targeting the Hispanic community. Learn how to protect yourself and report fraudulent activity.

Denver Woman Accused of $3.3M Covid Relief Scam
Denver woman accused of stealing $3.3 million from Covid relief programs. Charges include wire fraud and false information on applications. Importance of oversight emphasized.

FBI Impersonation Scam Rakes in Thousands
Beware of a phone number impersonation scam! The FBI in Denver warns about scammers using spoofed FBI phone numbers to deceive victims and steal money. Stay vigilant and never share personal information with unsolicited callers. Report scams to the FBI. Learn more here.

FBI Phone Number Spoofed: Scam Artists Target Victims
Protect yourself from phone scams! The FBI Denver warns of scammers spoofing their phone number, pretending to be agents and tricking victims into transferring money. Don’t fall for it! Be vigilant and report any suspicious calls to the FBI immediately.


