Crime and Fraud

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

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Numismatic Crime Residential Burglary - Tennessee Detectives with Williamson County, Tennessee are investigating...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Burglary Detectives with Williamson County, Tennessee are investigating a residential burglary that resulted...

Counterfeit Coins Importer Sentenced to 10½ Years in Prison Anti-Counterfeiting Educational Foundation alerted and assisted investigators in the case   A federal court judge in Camden, New...

See it? Report it! The Anti-Counterfeiting Educational Foundation (ACEF) now provides collectors, dealers, the general public and victims of suspected fraud with a convenient and...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Stolen/Missing Notes Jhon E. Cash Rare Currency of Highland Village, Texas has reported...

By Commodity Futures Trading Commission (CFTC) ....   On Friday, January 10, the U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Lost/Stolen Package Recovered The coins listed below were reported missing in transit between...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Your Support Makes a Difference During 2019, Numismatic Crime Information Center (NCIC) fielded...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Residential Burglary Detectives with the Santa Cruz County, California Sheriff's Office are investigating...

A lost coin is found and lessons are learned in a numismatic holiday caper   By Jeff Garrett for Numismatic Guaranty Corporation (NGC) ......   Last week, I...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Coin Dealer Inventory Stolen in Vehicle Burglary The Torrance, California Police Department is...

By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Law Enforcement Education The Numismatic Crime Information Center (NCIC) and the Anti-Counterfeiting Educational...

By Alan Carr - BuyGoldOnline.io - Original Article ......   Link to Part I The Summer Bliss Robbery (2012) - 216 kg Gold Bars On November 30, 2012,...

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

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

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...

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

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...

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

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

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

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...

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

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

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...

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...

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

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