Crime and Fraud

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...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen from Dealer's Table The coin pictured below was stolen from a dealers...

A prominent area of discoloration around the mintmark is a sign that this Morgan Dollar is a counterfeit.   Morgan Dollar Counterfeit by Numismatic Guaranty Corporation...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen/Lost Express Mail Package A package being shipped from Williamsburg, Virginia to New...

Professional Coin Grading Service leads numismatic hobby with a massive leap forward in anti-counterfeiting technology   Professional Coin Grading Service (PCGS) has announced that it will...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) today issued an order filing and settling charges against JPMorgan Chase & Company...

Largest Joint Filing Between CFTC and State Regulators in History   Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) and 30 state regulators...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Suspects Wanted in Memphis Coin Shop Robbery On 9/7/20 a white male and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Numismatic Crime Updates: Minnesota Mall Theft The following coins were stolen from a...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen from USPS A package was sent to a dealer in New York...

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

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Numismatic Crime - Package Cut Open The following coin was stolen from a...

By Mike Garofalo for PCGS ......   Thursday, October 5, 1967, was a really terrific day for this author. I was 14 years old, a freshman...

By Commodity Futures Trading Commission (CFTC) ....   The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Lost/Stolen Package of Gold Coins An expressmail package being sent from White River...

Seller a suspect in another counterfeits case   Acting on a tip from the Anti-Counterfeiting Educational Foundation (ACEF), federal and local California law enforcement agents now...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Lost/Stolen Package - Carson City, Nevada A package being sent from Carson City,...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Aggravated Robbery The Dallas Police Department is investigating an aggravated robbery of an...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Suspect Arrested-Coins Found The West Los Angeles, California Highway Patrol arrested a suspect...

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...

Fake Ancient Coins by Mike Markowitz for CoinWeek .....   “To declare that a forged coin is genuine is a mistake, but to declare that a...

Tool marks, soft design details and dull surfaces help NGC graders identify a counterfeit coins, in this case a 1915-S Panama-Pacific Half Dollar.   By Max Spiegel,...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen/Missing Coins and Currency A first class package sent from Pennsylvania to the...

Anti-Counterfeiting Educational Foundation is working with fraud victims and federal law enforcement agencies   A fraudulent advertisement for bullion coins on Facebook, fake encapsulation holders and...

Recent Numismatic Crime by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen/Missing Currency The notes pictured below were shipped via the...

Recent Numismatic Crime by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Missing/Stolen Packages A FedEx package being shipped (March 25) from...

Numismatic Crime with Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Numismatic Crime - Stolen Russian Coins Numismatic Crime Detectives in Omaha,...

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...

Among other problems, this fake is too thick to be a genuine example of this key date   By Numismatic Guaranty Corporation ......   In 1921, the United...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen Ancient Coins The Long Beach, California Police Department is investigating a vehicle...