Crime and Fraud

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...

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

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

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

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...

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

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...

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

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

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...

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...

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...

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

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

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

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

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...

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

Special courts set up in August have handed out multiple death sentences in similar cases By CoinWeek News Staff ....   Two weeks ago, international news agencies...

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...

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

By CoinWeek News Staff ....   UPDATE, 11/16/2018: At the meeting between both parties on Thursday, November 15, Judge Blunt declared that Thompson had failed to...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Vehicle Burglary, Inventory Stolen The owner of Coin Castle Coins was the victim...

The Following numismatic crime reports are distributed by the Numismatic Crime Information Center (NCIC) run by Doug Davis. Anyone with information on ANY of these...

Jefferson County Sheriff’s Office Requests and Hosts Numismatic Crime Class for Investigators and Surrounding Agencies The Jefferson County Sheriff’s Department will host an in-depth Numismatic...

Sir Isaac Newton and Coins By Everett Millman - Gainesvillecoins.com ....... Contemporary scholarship has introduced a number of new mysteries regarding history's most famous "natural philosopher"...

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...