Suspects Wanted in Coin Shop Robberies: NCIC

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen Gold Coins-Coin Shop On May 10,2019 two suspects, male and female, entered...

Owners of Rust Rare Coins Receive Criminal Indictments for Alleged Ponzi...

By Hubert Walker for CoinWeek ....   On Wednesday, May 8, a federal grand jury in the U.S. District Court for the District of Utah returned...

CoinWeek Podcast #114: Coin Shop Theft

 CoinWeek Podcast #114: Coin Shop Theft Mobile phone users. Stream this podcast for free by downloading the podomatic app or subscribe to the CoinWeek Podcast on iTunes. On April 7, coin...

Suspect in Organized Coin Shop Theft Ring Arrested: NCIC

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Missing/Stolen-FedEx Rare Coin Company of America (Rarcoa) recently had a package with six...

United States and Cooperating Gold Refinery Enter Agreement After Money Laundering...

By Federal Bureau of Investigation ......   Miami-based, gold refinery Republic Metals Corporation (RMC) executed a non-prosecution agreement with the United States Attorney’s Office for the...

Mail Theft, Michigan Coin Shop Robbery Among Recent Numismatic Crimes: NCIC

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   USPS Thefts Chicago Area An express mail package containing a large number of slabbed...

NCIC: Theft of Gold Bullion, Coins Among Recent Numismatic Crimes

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   USPS - Theft of Coins/Bullion Two Express Mail packages were dropped off at...

Oregon Man Sentenced to Seven Years Federal Prison for Defrauding Investors...

By Federal Bureau of Investigation ......   Harry Dean Proudfoot III, 79, formerly a resident of Tigard, Oregon, was sentenced on Tuesday, April 9, to 84...

Numismatic Auction Site Sixbid.com Alerts Collectors to Fake Invoice Scam

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...

Former Precious Metals CEO in Contempt of Court for Failure to...

By Commodity Futures Trading Commission ......   The U.S. Commodity Futures Trading Commission (CFTC) announced today that on March 18, 2019, District Judge James Lawrence King...

NCIC: Help Identify Suspects in Multiple Gold, Coin Store Robberies

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

NCIC: Finest Known of Only Six Aluminum Morgan Dollars Missing or...

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

Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) announced today that a federal court in Florida has entered an Order of...

CFTC: Federal Court Orders Precious Metals Dealer to Pay Over $2.3...

By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the Southern District of New...

Precious Metals Dealer Ordered to Pay More Than $8 Million for...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) announced on March 4 that a Florida federal court ordered Carlos Javier Ramirez...

Recent Numismatic Crime You Should Be Aware Of – Stay Alert

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...

Minnesota Man Pleads Guilty to Selling Counterfeit Coins, Committing Mail Fraud

Barry Ron Skog, 68, of Burnsville, Minnesota, pleaded guilty February 21 to one count of selling counterfeit coins and one count of mail fraud...

Court Imposes $15.7 Million Penalty, Lifetime Ban Against Precious Metals Dealer...

By Commodity Futures Trading Commission .....   In 2015, the CFTC Charged California Resident Hannes Tulving, Jr. and His Firm with Misappropriation and Fraudulent Solicitation in...

Sentencing Date Changed for Importer of Counterfeit Coins, Holders

April 25 is the new date for Kirschner’s sentencing hearing   U.S. District Court Judge Robert B. Kugler had been scheduled to sentence Jonathan A. Kirschner...

Stay Alert – Recent Numismatic Crime You Should Be Aware Of

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...

NCIC to Conduct Law Enforcement Training at Long Beach Expo

LAW ENFORCEMENT TRAINING NCIC will be conducting a "Numismatic Crime Investigations" class to law enforcement investigators during the Long Beach Expo The Long Beach Expo will...

Pedigrees & Hoards: The Binion Hoard

By Rick Bretz for CoinWeek .....   The Binion Hoard offers the collector a variety of ways to collect coins, currency and memorabilia like ashtrays, dice,...

Help NCIC Fight Numismatic Crime

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

CFTC Charges Additional Defendants in $200 Million Precious Metals Ponzi Scheme

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General...

Stay Alert – Recent Numismatic Crime You Should Be Aware Of

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

Rhode Island Man Charged With Manufacturing Counterfeit Money

By United States Attorney's Office, District of Rhode Island ......   A Pawtucket, Rhode Island man, previously convicted and incarcerated for producing counterfeit casino coins, was...

Former Twin Cities Bullion Coin Dealer Indicted for $1.1 Million Fraud...

By Minnesota Commerce Department ......   The Minnesota Commerce Department announced that a federal grand jury in the Western District of Wisconsin (Madison) has returned an...

Iran Executes “Sultan of Coins” for Hoarding Gold Coins

Special courts set up in August have handed out multiple death sentences in similar cases By Hubert Walker for CoinWeek ....   Two weeks ago, international...

Anti-Counterfeiting Task Force Moves to Foundation

By Industry Council for Tangible Assets (ICTA) ......   The Industry Council for Tangible Assets (ICTA) and the Anti-Counterfeiting Educational Foundation (ACEF) have jointly announced an...

CFTC, State of Utah Charge Precious Metals Dealer in $170 Million...

By Commodity Futures Trading Commission .....   The Commodity Futures Trading Commission (CFTC) and the Utah Department of Commerce, Division of Securities, through its Attorney General,...