Crime and Fraud

By United States Attorney's Office, Central District of California ......   Two cargo handling company employees who worked at Los Angeles International Airport (LAX) each pleaded...

Commodity Futures Trading Commission (CFTC) ......   On Thursday, July 1, the Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Latin American Coins Stolen/Lost in Texas A UPS package shipped from Spain to...

Certified Collectibles Group (CCG), which includes eight of the world’s leading providers of authentication, grading, and conservation services for coins, paper money, comic books,...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Canadian Notes Stolen/Lost via FedEx A FedEx package being shipped from Canada to...

Defendants Defrauded 140 Victims of More Than Eight Million Dollars   By United States Attorney’s Office, District of Utah ......   Marc Tager, Jonathon Shoucair, Matthew Mangrum, and...

By Jack D. Young, Early American Coppers (EAC) ......   Probably one of the most significant “finds” we as a group have made is this Gobrecht...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   FedEx - Missing/Stolen Paper Money A FedEx package being sent from Georgia to...

Commodity Futures Trading Commission (CFTC) ......   The Commodity Futures Trading Commission (CFTC) announced today that the U.S. District Court for the Middle District of Florida...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   FedEx - Coins Stolen in Transit A FedEx package being shipped from Washington...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   $5,000 Reward for Return of Coin The Numismatic Crime Information Center (NCIC) has...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Coins Located - International Coordination/Cooperation Thanks to a tip the following coins were...

By Paradime Coins ......   There is no doubt that eBay is a force in Numismatics. Sometimes a positive one, as when a someone snipes the last-needed...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Mising/Stolen Package - NY to CA A USPS package shipped from New York...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   State Police Request Assistance in Burglary Case Pennsylvania State Police are investigating a...

Promptly acting on a tip from a concerned collector, the Anti-Counterfeiting Educational Foundation’s (ACEF) Anti-Counterfeiting Task Force (ACTF) has notified law enforcement agencies and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Dealer Bag Stolen at Las Vegas Show Las Vegas Detectives are investigating the...

Funded only by donations, the nonprofit Anti-Counterfeiting Educational Foundation (ACEF) worked with law enforcement agencies in 2020 to protect collectors, dealers, and the general...

1916-D Counterfeit Mercury Dime By Numismatic Guaranty Corporation ......   Skillful identification of counterfeit coins is essential to the hobby. Numismatic Guaranty Corporation (NGC) recently received a...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen/Lost in Transit: Florida to Germany A USPS package being shipped from Florida...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Good morning, this is Doug Davis from the nonprofit Numismatic Crime Information...

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...