Numismatic Crime – Judge Refuses to Lower Bond in Faraj Case,...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Fraudulent Credit Card Bullion Purchases The following two coins were purchased using fraudulent...

The Biggest Gold Heists of All Time, Part I

By Alan Carr for - BuyGoldOnline.io - Original Article ......   The fame and fortune that is associated with a gold bullion heist are, for most...

Counterfeit Coin Detection – Altered Date 1815 Half Dollar

The altered date on this half dollar imitates a true numismatic rarity   Altered Date Counterfeits by Numismatic Guaranty Corporation ......   In the early part of the...

Numismatic Crime – Residential Burglary of Numismatic Legend: NCIC

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Residential Burglary The Colorado Springs, Colorado Police Department is investigating a numismatic crime, ...

Anti-Counterfeiting Educational Foundation Joins Forces with CrimeDex

The Anti-Counterfeiting Educational Foundation (ACEF) has been granted membership into CrimeDex, the world’s largest criminal investigation network composed of more than 4,000 law enforcement...

Federal Court Orders Florida Company to Pay More Than $15 Million...

By Commodity Futures Trading Commission ......   On Monday, October 28, the United States Commodity Futures Trading Commission today announced that the U.S. District Court for...

Numismatic Crime Information Center: Bad Check Suspect Arrested, Credit Card Fraud

Numismatic Crime By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Credit Card Fraud NCIC has received information regarding numerous attempts to...

Morgan Stanley, Mitsubishi to Pay Almost $2 Million for Spoofing Precious...

By Commodity Futures Trading Commission ......   * * * On Tuesday, October 1, the U.S. Commodity Futures Trading Commission today announced that civil enforcement actions were...

NCIC: Hotel Room Safe Burglary, Jewelry Store Robbery

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Fraudulent Money Orders During the past couple of weeks, the Numismatic Crime Information...

Operators of U.S. Coin Bullion, LLC to Plead Guilty to More...

By the United States Attorney's Office, Middle District of Florida ......   United States Attorney Maria Chapa Lopez announces that brothers Salvatore Esposito (47, Orlando) and...

NCIC: Stolen Coins Recovered, Arrest Made in Bad Checks Case

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

Former Precious Metal Trader Admits to Fraud at Two New York...

By Commodity Futures Trading Commission .....   On September 16, the United States Commodity Futures Trading Commission (CFTC) issued an order filing and settling charges against...

Trader, Industrial Firm Charged with Spoofing in Precious Metals Futures

By Commodity Futures Trading Commission .....   On Monday, September 16, he U.S. Commodity Futures Trading Commission (CFTC) issued two orders filing and settling charges against...

PNG Offers to Assist Victims of Coin Doctoring

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...

NCIC: Counterfeit Carson City Dollars, California Vehicle Burglaries

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Counterfeits The Numismatic Crime Information Center (NCIC) has received two reports involving the...

NCIC: Missing and Stolen Coins, Bad Check Update

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Vehicle Burglary A dealer traveling in the Tarpon Springs, Florida area stopped at...

Former Police Chief Doug Davis Named Anti-Counterfeiting Director of the...

Current Anti-Counterfeiting Director Beth Deisher will step down in September after successful anti-counterfeiting work   Doug Davis, founder of the Numismatic Crime Information Center (NCIC) and...

Mexican Mint $2.5 Million Gold Coin Robbery Days After Brazil Gold...

Over $2.5 Million in Gold Coins Taken From Casa de Moneda   By CoinWeek News Staff ....   UPDATE (8/11/2019): Three of the four suspects in last Tuesday's...

Managers of California-Based Global Gold Exchange Plead Guilty to Money Laundering

By United States Attorney's Office, Southern District of California ......   Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty...

Gold & Precious Metals: Ninth Circuit Rules for CFTC in Fraud...

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...

Two Former Precious Metals Traders Admit To Manipulation at New York...

By Commodity Futures Trading Commission ......   On Thursday, July 25, the U.S. Commodity Futures Trading Commission issued two orders filing and settling charges against former...

Recovered Coins, Fraudulent Checks: Updates From Numismatic Crime Information Center

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Recovered Coins The Central Wisconsin Narcotics Task Force is requesting assistance in identifying...

Minnestoa Dealer Sentenced to 30 Months Federal Prison for Selling Counterfeit...

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,...

Michael Fuljenz to Present Useful Tips on Avoiding Fakes at ANA...

Former American Numismatic Association authenticator, grader and instructor, Dr. Michael Fuljenz, will give expert advice about counterfeits in the marketplace during his Money Talks...

Burglaries Show Need for Coin Shops to Take Precautions: NCIC

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Crime Prevention Information Although the following information concerns jewelry stores, the Numismatic Crime...

Gold Price Jump Increases Potential for Gold-Selling Scams, Experts Caution

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

NCIC: Coins Stolen From Mail, Fraudulent Checks to Coin Dealers

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Lost/Stolen USPS The following notes being shipped via USPS have been reported stolen/lost. Michigan The...

Nationwide Jewelry Store Burglars Disabling Alarm Systems: NCIC

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   NATIONWIDE PATTERN OF BURGLARS CUTTING POWER LINES TO JEWELRY STORES TO DISABLE...

Counterfeit Coins Detection – Fake $5 Indian Lacks Details

Counterfeit Coins - Reverse of a Denver Mint Indian Half Eagle By  Numismatic Guaranty Corporation ......   The missing details on this $5 Indian reveal it to...

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...