Numismatic Crime Alerts – Missing Coins Recovered, World Coins Stolen

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

Offer Year-End Support for the Numismatic Crime Information Center

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

Numismatic Crime – Coin Dealer Home Invasion, Tips to Stay Safe...

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

Jeff Garrett – A Christmas Miracle and Lessons Learned

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...

Numismatic Crime Alerts – Coin Dealer Robbed After Show, Stolen Packages

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

Numismatic Crime – Help the Hobby Fight Counterfeit Coins and Other...

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

The Biggest Gold Heists of All Time, Part II

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

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,...