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Scammers across Colorado are using phone calls, texts, and emails impersonating law enforcement, the IRS, tech support, and other trusted entities to defraud victims of thousands of dollars. In 2023, Colorado reported $188 million in losses across 11,000+ victims, ranking 7th nationally per capita, with Summit County Sheriff's Office reporting 80 fraud cases so far this year totaling tens of thousands in losses. Authorities advise remaining skeptical of urgent requests, offers that seem too good to be true, and unsolicited contact, and recommend reporting suspicious activity to StopFraudColorado.gov or IC3.gov, noting that once funds are

This educational article highlights five emerging scams targeting Colorado seniors and emphasizes the importance of awareness to prevent fraud. The piece stresses that as technology evolves, criminals develop increasingly sophisticated tactics that exploit older adults' unfamiliarity with digital schemes, and recommends that seniors and their families stay informed about these threats rather than avoiding technology altogether.

This educational article highlights five emerging scams targeting Colorado seniors and emphasizes the importance of awareness to prevent fraud. The piece stresses that as technology evolves, criminals are developing increasingly sophisticated methods to target older adults, and encourages seniors and their families to stay informed rather than avoid technology entirely. The article references AARP resources as a valuable tool for seniors to learn about current scams and protect themselves.

Joseph Tyler and his wife Amelia Tyler were sentenced for operating a tree-trimming scam targeting 50 residents across six Colorado counties, primarily elderly victims over age 80. Joseph Tyler received an eight-year prison sentence and was ordered to repay $23,000 after pleading guilty to two felony theft counts, while Amelia Tyler received three years probation; the couple would solicit tree-trimming work, collect payment by cash or check, and abandon the job after completing minimal work between February 2020 and their arrest in October 2022.

A Colorado homebuyer lost nearly $100,000 in down payment savings to a wire transfer scam after receiving a realistic-looking email that appeared to be from his bank requesting the transfer to complete his home purchase; the scammers had gained access to his emails and included accurate account information to make the request seem legitimate. The FBI received over 2,000 wire fraud complaints daily in 2023, with Americans losing $311 million total to wire transfer scams according to the FTC. To protect themselves, homebuyers should verify wire transfer requests by calling their bank directly using a number they find themselves, use secure portals through title companies, and never send funds without direct verbal confirmation from the intende

In 2023, scammers stole $188 million from over 11,000 victims across Colorado, with Summit County experiencing 80 fraud reports so far this year totaling tens of thousands in losses. Common scams include phone and email schemes where fraudsters impersonate law enforcement, the IRS, tech support, or claim urgent family emergencies or warrant arrests. Victims are advised to be suspicious of unsolicited messages offering unrealistic rewards, report suspicious activity to law enforcement, and file complaints with StopFraudColorado.gov or IC3.gov, though most stolen funds are unrecoverable once scammers operate from overseas jurisdictions.

The FBI Internet Crime Center has issued a warning about fraudulent SMS texts impersonating toll services like Colorado's ExpressToll, which request recipients to pay outstanding tolls to avoid late fees and direct them to fake payment websites. The Colorado Transportation Investment Office (CTIO) does not use text messaging for toll collection, and while no complaints have been filed locally, the FBI has received over 2,000 complaints about this toll fraud scheme nationwide. Recipients are advised to verify toll balances through official websites, report suspicious texts to the FBI's IC3, and secure their personal information if they clicked any links or provided details.

San Miguel County is experiencing a significant increase in scam victimization, with the Sheriff's Office warning residents about sophisticated fraud schemes targeting the area. Common scams include cryptocurrency fraud, inheritance scams with fake legal notifications requesting upfront fees, and increasingly AI-enabled schemes that impersonate authorities and create personalized content. Colorado residents lost $196.5 million to scams in 2022, with investment fraud victims typically between ages 30 and 68, and the Sheriff's Office advises victims to report compromised accounts to financial institutions and contact law enforcement rather than engaging with scammers.

Colorado residents lost more than $187 million to cybercriminals in 2023, an increase of nearly $9 million from 2022, with investment fraud ($60 million), business email compromise ($57 million), and tech support scams ($23 million) being the top three fraud types reported in the state. Nationally, seniors were the most victimized age group with over 100,000 complaints totaling more than $3 billion in losses, while those over 60 accounted for more than half of tech support scam losses. The FBI received over 880,000 cybercrime complaints nationwide in 2023 with potential losses exceeding $12.5

John Kyle Muller of Boulder, Colorado pleaded guilty to conspiracy to commit mail and wire fraud for operating a prize notice scam from 2012 to February 2018 that defrauded thousands of consumers, predominantly elderly victims, of over $15 million. The scheme involved mailing millions of fraudulent notices claiming recipients had won cash prizes, then charging $20-$50 fees to claim non-existent rewards, while victims received only worthless reports or trinkets. Muller and his co-conspirators were shut down in February 2018 through U.S. Postal Inspection Service search warrants and a federal court order.

A Colorado woman lost $158,162 in Ethereum cryptocurrency in a 2022 scam after being deceived by a fake Instagram account impersonating Ethereum founder Vitalik Buterin, which promised to double any cryptocurrency sent to it. Federal Secret Service agents, assisted by a private cryptocurrency forensics firm, were able to freeze an account containing approximately $17,000 of the stolen funds, though the suspected scammer is believed to be located in Kazakhstan and the case is not prosecutable locally. Experts note that such scams typically target people unfamiliar with cryptocurrency and that cryptocurrency transactions cannot be reversed once completed.

This is a program announcement from Apex Active Adult Programs in Arvada, Colorado, listing recreational and educational activities for April 2024, including billiards, bingo exercise classes, movie nights, museum trips, and a job expo for adults 50+. The programs are hosted at the Community Recreation Center and include a free AARP presentation on scam and fraud protection targeting older Coloradans, designed to educate seniors about common schemes.

A 2023 QRFY study found that Colorado ranked seventh in the nation for fraud losses, with residents losing $161.2 million total ($2.8 million per 100,000 residents) across 40,625 reported scams to the FTC. Imposter scams were the leading fraud type at 19% of incidents, followed by identity theft at 17%, with scammers commonly posing as banks, utilities, or police to trick victims into sending money or purchasing gift cards via phone, email, or text.

Scams in Colorado increased 34% year-over-year leading up to the April 15 tax deadline, with the FTC reporting that Coloradans lost $164 million to fraudsters in the previous year. Experts advise consumers not to respond to urgent money requests via messages and recommend freezing credit with the three major credit bureaus (Equifax, Experian, and TransUnion) to protect against identity theft, which can take years to recover from.

In 2023, U.S. consumers lost $4.6 billion to investment scams—a 21% increase from 2022, with $1.4 billion lost on social media platforms alone. The most common schemes include cryptocurrency investment scams (featuring fake websites and fabricated profit statements), romance scams ("pig butchering" where scammers build relationships before soliciting money), and real estate scams (fraudulent property developments). The Colorado Division of Securities urges consumers of all ages to verify investment opportunities and report suspected fraud to protect themselves from these increasingly prevalent online schemes.

Colorado-based companies (Patriots Dynasty, Patriots Future, and USA Patriots) scammed thousands of people, including seniors, by selling "Trump Bucks" — novelty checkbooks, coins, and commemorative currency featuring Donald Trump's likeness — with false promises that these items could be cashed in for substantial sums if Trump returned to office or as rewards for loyalty. Victims spent anywhere from $1,500 to thousands of dollars on products that banks and retailers explicitly stated they would not honor, with at least one FTC complaint filed and all three companies receiving "F" ratings from the Better Business Bureau.

This is an educational piece by KKTV news examining common scams affecting Colorado Springs and the broader region. The report features anchor Katie Pelton interviewing experts to identify warning signs and provide protection strategies, though specific scam types and dollar amounts are not detailed in the summary provided. The piece highlights that scammers continue to cause significant financial and emotional harm to residents across southern Colorado and beyond.

A 26-year-old Jersey City man, Sagar Patel, was arrested and extradited to Colorado, where he faces grand theft charges for scamming a 79-year-old woman out of $120,000 in gold bars. Patel was taken into custody in February and now faces 4 to 12 years in prison if convicted.

This educational guide advises international students on recognizing and protecting themselves from five common scam types: threatening calls impersonating government officials, employment scams with suspicious job offers, requests for gift card payments, phishing emails/texts, and caller ID spoofing. The resource recommends reporting any scams to local police and federal agencies like the FTC or Colorado Attorney General, and directs victims who shared personal information to on-campus support services including victim assistance and counseling.

Douglas County law enforcement agencies announced the arrest of 26-year-old Sagar Patel for scamming a 79-year-old Highlands Ranch resident out of over $120,000 in gold bars through a months-long investigation involving cell phone and credit card records. Multiple police departments partnered to launch a public awareness campaign promoting the SCAM acronym (Stop, Call, Ask, Make informed decisions) and provided education on common scam tactics, emphasizing that victims should watch for pressure to act quickly, requests for unusual payment methods, and demands for secrecy.

Fraudulent calls, texts, and phishing scams targeting bank customers are becoming increasingly sophisticated, with scammers operating from organized call centers rather than acting individually. Alpine Bank and Community Banks of Colorado recently warned customers to avoid disclosing confidential banking information in response to unsolicited communications, as these operations often employ multiple employees who sound professional.

Three suspects were indicted in federal court in St. Louis for operating a nationwide tech support fraud scam targeting elderly victims, including a scheme where a 69-year-old Missouri couple was deceived into believing their computer was infected and coerced into paying $99,000 to prevent criminal prosecution. A related case involved a man posing as an FBI agent who defrauded an elderly Union man out of nearly $50,000 in gold by claiming his identity had been stolen, with similar scams occurring across Colorado and Oregon.

A Colorado Springs woman lost her entire $37,000 inheritance to a cryptocurrency investment scam after seeing a fraudulent post from a hacked friend's Facebook account. The scammers used a sophisticated multi-layered approach, including fake Bitcoin wallet instructions and a spoofed cryptocurrency website, to make the scheme appear legitimate and promise returns of $194,000. The victim, who was grieving her recently reconnected father, received nothing when she attempted to withdraw her funds, illustrating how investment fraud remains the top scam in Colorado with nearly 15,000 reports in 2024.

The Larimer County Sheriff's Office warned of scams in which fraudsters impersonated Social Security, Medicare, Medicaid, and SNAP employees to solicit personal information from residents under the guise of providing "priority assistance" during the government shutdown. The scammers contacted victims via phone calls and text messages, and authorities cautioned that legitimate government agencies do not initiate contact through these methods and that caller IDs can be easily spoofed. The sheriff's office advised residents to avoid sharing personal information with unsolicited callers and to never pay unknown individuals using cryptocurrency, gift cards, wire transfers, or money transfer apps.

A Colorado man lost $1.4 million in a cryptocurrency romance scam after meeting a woman on a dating website who posed as a successful businesswoman and crypto investor, convincing him to transfer his savings and retirement funds for cryptocurrency investments over six weeks. When he attempted to withdraw his purported earnings, he was denied access and asked for an additional $400,000, a red flag that prompted his sister to alert authorities; a Colorado Bureau of Investigation agent confirmed this was the largest such loss he had encountered, with recovery prospects described as "likely slim" due to the funds being traced to an offline cryptocurrency wallet.

A Colorado man lost $1.4 million in a romance scam after meeting a woman on the dating site Ashley Madison who gained his trust and convinced him to invest in cryptocurrency, claiming she could help protect his finances in case of divorce. Over six weeks, he made four separate cryptocurrency transfers that depleted his retirement and savings accounts before realizing the money was gone. Colorado Bureau of Investigation officials warn that romance scammers exploit emotional vulnerabilities to build trust before introducing investment pitches, and advise people to be cautious of requests for money, promises of high returns, and conversations shifted to encrypted messaging apps.

A Colorado man lost $1.4 million in life savings to a romance scam after meeting a woman on Ashley Madison who posed as a cryptocurrency investor and convinced him to transfer funds across four transactions over six weeks. The woman, using the name "Erin," built trust through photos, videos, and false claims of investment returns before disappearing with the money into untraceable cold storage cryptocurrency wallets. The case was referred to the Colorado Bureau of Investigation's Economic Crimes Unit, which reports a significant increase in cryptocurrency-related romance scams targeting individuals.

The Colorado Bureau of Investigations investigated a crypto-linked romance scam in which a Colorado man lost $1.4 million from his retirement savings after being deceived by someone posing as "Erin" on a dating website who convinced him to invest in cryptocurrency. The scammer initially built romantic trust before transitioning conversations to financial investment, directing the victim to send funds first to legitimate crypto apps and then to a fake application controlled by the scammer. CBI Special Agent Zeb Semester noted this was the largest crypto scam loss he had witnessed, and authorities emphasized that romance scams combined with cryptocurrency investment schemes are increasingly common and difficult to recover from due to the unregulated nature of

A Colorado man lost $1.4 million in retirement savings to a romance scam after meeting a woman on Ashley Madison who convinced him to invest in cryptocurrency over a six-week period. The scammer posed as an attractive woman with business expertise and exploited the man's unhappiness in his marriage, eventually transferring his funds to a fake crypto account; investigators traced the money to a digital wallet but recovery is unlikely without cooperation from crypto exchanges. The victim emphasized the importance of meeting people in person and verifying identities before engaging in financial decisions with online contacts.

A Colorado retiree lost $1.4 million in retirement savings through a sophisticated romance scam where a fraudster posing as "Erin" on a dating platform built trust over several months before gradually directing him to invest in cryptocurrency on a fake platform controlled by criminals. The Colorado Bureau of Investigation confirmed this as the largest individual crypto scam loss in the state, highlighting how romance scams exploit emotional vulnerability and lack of crypto knowledge to steal funds. The case exemplifies the broader problem of unregulated cryptocurrency markets that lack consumer protections and enable cross-border criminal networks to operate with near impunity.

A Colorado man lost his entire life savings of approximately $1.4 million to a "pig butchering" cryptocurrency romance scam after being lured by a woman on Ashley Madison who posed as a successful crypto trader on WhatsApp. Over six weeks, the victim was manipulated into transferring funds to a fraudulent investment app displaying fake profits, and the scam was only exposed when he was asked to pay an additional $400,000 in "fees" to withdraw his earnings. The case, under investigation by the Colorado Bureau of Investigations, highlights the vulnerability of individuals facing personal difficulties and the difficulty in recovering cryptocurrency funds once they enter anonymous wallets.

Shineth Gonzales, an Evans woman, agreed to shut down her two Greeley-based immigration service businesses after Colorado authorities found she falsely claimed to have a Harvard Law degree, created a fake employee named "Shequioa Daniels," and overcharged vulnerable immigrant clients for services she was unqualified to provide. Gonzales was fined $12,000 (with a payment plan of $250 monthly, escalating to $50,000 if she violates the settlement) and prohibited from working in immigration services or using the title "Dr. Gonzales" again, while some of her clients had to hire licensed attorneys to fix the errors she created.

A Colorado man lost approximately $1.4 million in a crypto-romance scam after connecting with someone on a dating website who posed as a woman named Erin and convinced him to invest in cryptocurrencies. The scammer initially directed the victim to legitimate crypto apps but later funneled money into a fake app under their control, exploiting his emotional vulnerability during marital troubles. The Colorado Bureau of Investigation is investigating the case, which represents the largest crypto scam loss the agency has encountered, and authorities note that perpetrators are typically overseas, making recovery efforts the primary focus.

The Colorado Bureau of Investigations began investigating a crypto-linked romance scam in which a Colorado man lost $1.4 million from his retirement savings after meeting someone on a dating website who convinced him to invest in cryptocurrency through fraudulent apps. The scammer, posing as a woman named "Erin," built romantic trust before transitioning conversations to investments, eventually directing the victim to send funds to a fake cryptocurrency application controlled by the perpetrator. CBI officials note that crypto romance scams are rising, particularly targeting elderly individuals, and that the unregulated nature of cryptocurrency makes these investments especially vulnerable to fraud with limited recovery options.

A Colorado man lost $1.4 million in a romance scam after meeting a woman online who posed as a business owner and cryptocurrency investor, convincing him to make four transactions for supposed crypto investments that he could not access. When he attempted to withdraw funds, he was told he needed to pay an additional $400,000 to access his money, prompting his sister to encourage him to contact authorities and the Colorado Bureau of Investigation. Though investigators tracked the funds to cold storage wallets, they were unable to identify the perpetrator, and authorities warn that romance scammers use grooming tactics and red flags like requesting money and refusing in-person meetings.

A 71-year-old Broward County woman lost $61,530 in a romance scam after believing she was lending money to a romantic partner named "James Lee Jackson" for a construction project; the scammer was later identified as 64-year-old Kevin Crosswright from Colorado, who turned himself in to authorities. Crosswright was arrested on charges related to money laundering and investment fraud scheme, and the victim reported feeling betrayed and financially devastated by the incident.

Former reality TV pastor Tilo David Lopez, who appeared on Lifetime's "Preacher's Daughters," pleaded guilty to filing a false tax return and attempting theft after defrauding elderly Colorado couple Elsie and Ventura Lara of over $400,000 by posing as a general contractor. Lopez received 12 years probation with no jail time instead of facing original charges of criminal exploitation of an at-risk adult, despite the victims' opposition to the plea deal. The Laras alleged Lopez convinced them to take out loans totaling $575,000 for home renovation work that was never completed, while he used their money for personal expenses including travel and luxury purchases

Anthony Wright-Brown was arrested in Larimer County, Colorado, for using catfishing scams on dating apps to lure at least two victims into his vehicle, where he trapped them, threatened them, and in one case demanded sexual acts while threatening to call police. Both victims were transgender individuals, and investigators are examining whether they were deliberately targeted based on gender identity and seeking other potential victims. Wright-Brown faces multiple charges including criminal extortion, false imprisonment, assault, and theft.

A Colorado Springs woman lost $200 in an imposter scam after someone posing as Justin Hayward, lead singer of the Moody Blues, contacted her on Facebook and built a false relationship over a month before requesting money for bills and gift cards. The scammer used common tactics including avoiding video calls, false promises of concert attendance, and romantic advances despite Hayward's known marital status. Imposter scams are the number one reported fraud type in Colorado, and authorities recommend victims report the incident, block the account, contact their bank, and monitor their credit.

37-year-old Nigerian national Adetomiwa Seun Akindele was sentenced to 71 months in prison for a romance scam in which he posed as "Frank Labato," a wealthy Italian-American businessman, and defrauded a widowed Colorado woman of $1.7 million in cryptocurrency over 10 months in 2018. Akindele will be deported to Nigeria after serving his sentence; he exploited the speed and irretraceability of cryptocurrency to move the funds through multiple exchanges before converting them to dollars in his bank accounts.

A Nigerian national living in Minnesota was sentenced to 71 months in prison for operating a romance scam that defrauded a widowed Colorado woman of $1.6 million. Adetomiwa Seun Akindele posed as a wealthy Italian American businessman named "Frank Labato" online, and after gaining the victim's trust, claimed financial hardship and requested money, which he then laundered through cryptocurrency before depositing it into his bank accounts. Following his prison term, Akindele will be deported.

A 20-year-old Colorado woman, Lexi Navarrette Johnson, was charged in Utah with communications fraud, theft by deception, and impersonating a police officer after stealing approximately $1,800 from a Salt Lake County woman using a jury duty scam. Johnson called the victim claiming to be a sheriff's deputy, falsely stating she had missed jury duty and owed a $2,200 fine, threatening arrest if payment wasn't made immediately. Police traced the fraudulent phone number and associated Apple Pay account back to Johnson through a search warrant.

A 77-year-old Colorado homeowner nearly fell victim to a refinancing scam after being contacted by fraudsters posing as a loan company. After providing personal documents and signing over 100 unread electronic documents, Owen became suspicious when the scammers valued his home at $180,000—six times higher than his bank's actual appraisal of $30,000—and halted the process before losing his home. The FTC recommends that anyone who has shared personal information with suspicious companies contact their bank, check credit reports, and report the incident to authorities.

A 20-year-old Colorado woman was charged in Utah with communications fraud, theft by deception, and impersonating a police officer after stealing approximately $1,800 from a Salt Lake County woman using a jury duty scam. The victim received a call from someone claiming to be a sheriff's deputy, threatening arrest for missed jury duty and demanding a fine, which the victim paid via phone transfer and Apple Pay. Investigators traced the financial accounts back to Lexi Navarrette Johnson, whose phone number and accounts matched those used in the scam.

**Summary:** Colorado author Josh Kern lost over $100,000 to a romance and investment scam involving an AI-generated persona who conducted convincing video calls on WhatsApp, then lost an additional $50,000 to a fake recovery scam. FBI Special Agent Eric Burns confirmed that scammers now use AI technology downloaded from the dark web or smartphone apps to disguise their voices and faces during video chats to appear as different people and target vulnerable individuals on dating websites. The FBI recommends meeting people in person before sending money and filing reports through the FBI's Internet Crime Complaint Center if victimized.

A Colorado Springs woman lost her $37,000 inheritance to a fake cryptocurrency investment scam after seeing what appeared to be an investment opportunity posted by a close friend on Facebook. The friend's account had been hacked, and scammers used it to lure Suzanne Pence into the fraudulent scheme, stripping away the funds her father had left behind.

Malcolm Walker, a man with nearly 80,000 Facebook followers, is accused of defrauding families across multiple states, including a 77-year-old Douglas County woman and her son who claim he took significant money from them while promising to promote their product line and arrange meetings with business coaches in Colorado that never materialized. Walker has been the subject of multiple investigations by Fox 5 News throughout the year, with victims in other Georgia counties also reporting similar schemes involving unfulfilled promises and financial loss.

Scammers impersonating Medicare representatives increased calls and messages to seniors during Medicare's open enrollment period (October 15–December 7), according to the Colorado Senior Medicare Patrol. Red flags include callers claiming to be Medicare officials, requesting personal information, and failing to identify their actual company; seniors are advised to verify calls directly with Medicare and remain vigilant against fraud attempts during this vulnerable enrollment window.

A Colorado author lost over $100,000 in a combined romance and cryptocurrency investment scam after meeting someone on a dating app who convinced him to invest in what appeared to be a legitimate cryptocurrency opportunity. The incident is part of a larger trend in Colorado, where residents lost more than $240 million to scams in the previous year according to FBI data. The scammer used video calls and seemingly normal conversation tactics to build trust before pivoting to the fraudulent investment scheme.

A senior couple in Colorado lost $20,000 in a gift card scam after receiving a fraudulent email claiming they owed money for an unauthorized phone purchase. The scammer, posing as a federal agent named Rebecca, convinced them to purchase multiple gift cards and provide PIN codes, with the scammer eventually admitting to the theft when contacted by police. The couple, now in their mid-70s, must rebuild their savings from scratch, highlighting the devastating impact of these scams run by international criminal networks.