Crime and Fraud

No sign of the 100 Kilo Maple Leaf Gold Coin , worth over $4 million US By CoinWeek News Staff .... UPDATE, 7/26/2018: According to reports...

Counterfeit Banknotes - By Paper Money Guaranty Staff ........ One of the most successful makers of counterfeit banknotes of the 20th century was Czeslaw Bojarski and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Vehicle Burglary in Boca Raton Boca Raton, Florida detectives are investigating a vehicle...

Numismatic Guaranty Corporation® (NGC®) reports that a seller of counterfeit coins in counterfeit NGC holders has pleaded guilty to importing counterfeit coins and bars...

By Industry Council for Tangible Assets ......   Since 1986 when the United States Mint first introduced silver and gold American Eagle bullion coins, they have...

By Numismatic Crime Information Center .......   The recent alert sent out by the Numismatic Crime Information Center (NCIC) showed graphic photos of the recent armed...

ACTF plays key role in investigation and provides experts to identify fakes A New Jersey man admitted June 25 to impersonating a federal agent while...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Coin Shop Burglary Investigators are investigating the burglary of North Mississippi Coin Company....

The Numismatic Crime Information Center (NCIC) will offer a one-day training class on “Numismatic Crime Investigations” for local, state and federal law enforcement officers...

By Commodity Futures Trading Commission ....   On June 12, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Florida-based Defendants Mark Olsen...

By Commodity Futures Trading Commission ..... The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action for CFTC Charges Omega Knight 2, LLC, Owner with...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   USPS Lost/Stolen The coins listed below have been reported lost/Stolen. The coins were...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Residential Burglary Investigators with the Medina, Minnesota police department are investigating a burglary...

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

Along with Former Vault Manager, Former Northwest Territorial Mint President Ross Hansen was indicted for Defrauding Customers with False Promises about Bullion Delivery, Storage, &...

Coinweek News Wire for April 20, 2018 .... Current Events 1.) Should the U.S. Retire the Penny and Nickel? It’s true that it costs more to mint these two...

Accused has history of court battles concerning counterfeit coins By CoinWeek News Staff ....   On Wednesday, April 11, Interim United States Attorney Greogory G. Brooker--as well...

Coinweek News Wire for April 13, 2018 .... In Memoriam 1.) Walter Ray Lockwood, 1939-2018 Walter Ray Lockwood (member 1256) passed away early morning Tuesday, April 3. He was...

Coinweek News Wire for April 6, 2018 ....   Current Events 1.) Filipinos Not Happy With New Coin Designs Even with this breakdown, it’s obvious that it’s not going to...

Two proof Morgan dollars were stolen from the home of  football star Rob Gronkowski as he played in Super Bowl LII While New England Patriots...

Did you receive an email or call trying to sell you a Philadelphia World’s Fair of Money hotel room?  The ANA did not authorize...

Coinweek News Wire for March 26, 2018 ....   News Wire Current Events 1.) Lawmakers Push to Put Women on Quarters In a program that would mimic the ongoing commemorative...

Brown Currently Serving Seven-and-a-Half-Year Prison Sentence in Florida By Commodity Futures Trading Commission ......   The Commodity Futures Trading Commission (CFTC) today announced that Judge Brian J....

By Federal Bureau of Investigation (FBI) ....   EDITOR'S NOTE: CoinWeek published an in-depth report on this investigation on April 17, 2017. --CW U.S. Gold refinery Elemetal LLC,...

By Coinweek News Wire for March 16, 2018 ....   Current Events 1.) No plans to scrap 1p and 2p coins, Downing Street says The government is not planning...

By Coinweek Coin News Wire ....   Coin News Wire for March 2, 2018 Current Events 1.) New Jim Thorpe one-dollar coins selling out fast The people of Jim Thorpe...

Numismatic crime offenses related to USPS and FedEx shipments continue to plague the numismatic industry and in most cases are frustrating to the victims....

By Coinweek News Wire ....   Coinweek News Wire for February 23, 2018 Current Events 1.) US, Libya sign MoU to combat looting of cultural properties As part of the...

The Numismatic Crime Information Center (NCIC) will be conducting an eight-hour seminar on “Numismatic Crime Investigations” at the ANA National Money Show March 8,...

By Coinweek Coin News Wire ....   Coin News Wire for February 16, 2018 Brain Food 1.) Lincoln and the Banks Throughout his career, Lincoln would be guided by what...