HomeCrime and Fraud
CATEGORY:

Crime and Fraud

More News & Articles

Facebook has become a target for criminals seeking to defraud collectors. Image: Adobe Stock.

Numismatic Crime – Major Thefts From Dealers After Coin Shows

Recent Alerts from Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Facebook Counterfeit Bullion Suspect Arrested in Alabama A Sylacauga, Alabama man...
Suspect in Boston Stack's Bowers Theft of Gold $100 Bill

Numismatic Crime – Suspects Wanted in Coin Show Burglaries

Recent Numismatic Crime Alerts from Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Vehicle Burglary at Michigan Coin Show The Allen Park,...
PMG graded $1000 note Ser#G00250564A - Numismatic Crime Information Center (NCIC)

Numismatic Crime – Reward for Information in Gold Theft

Recent Numismatic Crime as Reported by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Vehicle Burglary - Simi Valley, California Police in...
Gold Scammers. Image: CoinWeek / Adobe Stock.

Precious Metals Dealers Charged in $7 Million Retirement Account Fraud

Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) announced on Tuesday, September 26, that it has filed a complaint in the...
FBI Gold Forfeiture. Image: Adobe Stock / CoinWeek.

FBI Accused of Keeping Gold Coins, Silver of Private Citizens

By CoinWeek .... Civil forfeiture is a controversial tactic of government and law enforcement agencies. Your property can be taken without criminal charges levied against...
Numismatic Crime

Numismatic Crime – Police Look for Suspect in Michigan Coin Show Theft

Recent Numismatic Crime as Reported by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Coin Show Theft - Lansing, Michigan Police in...
Bad check

Numismatic Crime – Bad Checks for Bullion Orders

A Report on Recent Numismatic Crime by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Mail Fraud: Bad Checks for Bullion...
A Collectible Counterfeit? The Story of Henning Nickels - Tyler Rossi

A Collectible Counterfeit? The Story of Henning Nickels

By Tyler Rossi for CoinWeek ..... A few years ago, I decided to start coin roll hunting, and with $25 I opened an account at...
Fundsz Website Screenshot.

CFTC Issues Charges in Ongoing Crypto, Precious Metals Fraud

Commodity Futures Trading Commission (CFTC) ...... On Firday, August 11, the Commodity Futures Trading Commission (CFTC) announced that it has filed a complaint in the...
Numismatic Crime - Theft Suspect Caught at St. Louis Coin Show

Numismatic Crime – Theft Suspect Caught at St. Louis Coin Show

A Report on Recent Numismatic Crime by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Theft Suspect Detained at St. Louis...

Dillon Gage Precious Metals Depository

Great Collections Ancient and World Coins