Consumer Alert

Commodity Futures Trading Commission (CFTC) ......   On Thursday, July 22, the Commodity Futures Trading Commission (CFTC) announced that the United States Court of Appeals for...

By Wayne Sayles .....   Some Ancient Coin Collectors Guild (ACCG) members have asked what they can do to assure that the purchases they make are...

By Michael Fuljenz – Universal Coin & Bullion ......   Counterfeit products – including fakes of rare and circulating U.S. coins and precious metal bullion coins– have been a...

“If you don’t know gold, you’d better know your gold dealer,” cautions the leader of the Accredited Precious Metals Dealer program of the Professional...

By Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) advises the public not to take cash from their retirement plans under...

Counterfeit Coins by Jeff Garrett for Numismatic Guaranty Corporation ......   The issue of counterfeiting rare coins has been around for a very long time For years, the...

Accredited Precious Metals Dealers Urge Caution Against Market Scams   The recent jump in the price of gold due to stock market decreases and fear of...

The March 24, 2020 consumer/investor advisory statement below is from Doug Davis, Director of the Anti-Counterfeiting Task Force of the non-profit Anti-Counterfeiting Educational Foundation...

See it? Report it! The Anti-Counterfeiting Educational Foundation (ACEF) now provides collectors, dealers, the general public and victims of suspected fraud with a convenient and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Residential Burglary Detectives with the Santa Cruz County, California Sheriff's Office are investigating...

Adding gold, silver or platinum bullion coins or ingots to an investment portfolio can be a smart choice, but knowing your seller can be...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   $20,000 Gold Theft - Suspects Identified Rochester, Minnesota police are investigating the theft...

Investors wanting to enter the gold and silver markets or add to existing portfolios should be wary of potential counterfeits, plated “gold coins”, or...

As part of its on-going efforts to combat “coin doctoring”, the Professional Numismatists Guild (PNG) is urging dealers and collectors to respect the heritage...

Not all MS65s are created equal   By Lianna Spurrier for CoinWeek .....   * * * Third-party grading has become ubiquitous in the numismatic world, but grading isn’t...

By Commodity Futures Trading Commission ......   On Thursday, July 25, the United States Court of Appeals for the Ninth Circuit reinstated its anti-fraud enforcement action...

The Professional Numismatists Guild (PNG) suspended the membership of Jason Bradford on July 18, 2019, for conduct prejudicial to the PNG, including violation of...

Fraud scheme carried out in multiple states, some victims still may be unidentified   By Anti-Counterfeiting Educational Foundation (ACEF) ......   Minnesota coin dealer Barry Ron Skog, 68,...

With the recent, rapid jump in the price of gold, investors should beware of scam artists trying to lure them with urgent claims of...

By John Villavicencio for the Gold & Silver PAC ......   Gold & Silver News From the Political Coordinator   April showers bring... taxes The tax filing deadline for 2018...

By CoinWeek Staff Reports ....   On Monday, April 1, internet auction site Sixbid.com sent out a notice that several auction houses who sell coins and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Assistance Needed - Suspect Identification The Numismatic Crime Information Center (NCIC) is working...

Counterfeit 1915-S $5 Indian Gold Half Eagle / stock reverse By Max Spiegel – Numismatic Guaranty Corporation ......   NGC receives countless fakes struck from stock dies. Many...

Recent Alerts From the Numismatic Crime Information Center   By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Missing/Stolen - Rare Finest Known...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   USPS Losses The following two offenses have been reported stolen/missing. #1 The following two coins...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Suspects Change Theft Pattern/MO During the past 45-60 days, NCIC has seen a...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   The Numismatic Crime Information Center (NCIC) was established in 1986 to coordinate...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Traveling Suspect The suspects pictured were in Grants Pass, Oregon yesterday mid-morning and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Vehicle Burglary, Inventory Stolen The owner of Coin Castle Coins was the victim...

The Following numismatic crime reports are distributed by the Numismatic Crime Information Center (NCIC) run by Doug Davis. Anyone with information on ANY of these...