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Numismatic Crime Information Center. May 17, 2024.

Numismatic Crime – Dealers Targeted for Major Thefts After Coin Shows

Recent Alerts from Doug Davis - Founder and President, Numismatic Crime Information Center (NCIC) ......   Lost/Stolen Coins Recovered A package being shipped USPS Registered Mail from...
Precious Metals Crime and Fraud - Commodity Futures Trading Commission (CFTC)

Red Rock Precious Metals Company to Pay $56 Million+ for Fraud

By Commodity Futures Trading Commission (CFTC) ......   On Thursday, April 25, 2024, the Commodity Futures Trading Commission (CFTC) announced Judge R. Gary Klausner of the...
Stock photo of a thief stealing a $1000 Bill from a car.

Numismatic Crime – Coin Dealers Homes, Cars Robbed After Shows

Recent Alerts from Doug Davis - Founder and President, Numismatic Crime Information Center (NCIC) ......   Coins Stolen from Dealer's Home in West Virginia The West Virginia...
Stock photo of an opened package.

Numismatic Crime – Coins, Banknotes Stolen From USPS

Recent Alerts from Doug Davis - Founder and President, Numismatic Crime Information Center (NCIC) ......   Banknotes Recovered After Package Lost/Stolen in Mail Numismatic Crime Information Center...
This is a photo of suspects involved in a reported theft at a Schaumberg, Illinois coin shop/

Numismatic Crime – Illinois, New York Coin Theft Suspects Wanted

Recent Alerts from Doug Davis - Founder and President, Numismatic Crime Information Center (NCIC) ......   Suspects Wanted in Illinois Coin Shop Theft The following suspects were...
Coin Show theft suspects. Images: NCIC.

Numismatic Crime – Coin, Bullion Theft an Ongoing Threat

Recent Alerts from Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Gold Bars Stolen in Texas Residential Burglary The North Richland Hills,...
Facebook has become a target for criminals seeking to defraud collectors. Image: Adobe Stock.

Numismatic Crime – Major Thefts From Dealers After Coin Shows

Recent Alerts from Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......   Facebook Counterfeit Bullion Suspect Arrested in Alabama A Sylacauga, Alabama man...
Suspect in Boston Stack's Bowers Theft of Gold $100 Bill

Numismatic Crime – Suspects Wanted in Coin Show Burglaries

Recent Numismatic Crime Alerts from Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Vehicle Burglary at Michigan Coin Show The Allen Park,...
PMG graded $1000 note Ser#G00250564A - Numismatic Crime Information Center (NCIC)

Numismatic Crime – Reward for Information in Gold Theft

Recent Numismatic Crime as Reported by Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ...... Vehicle Burglary - Simi Valley, California Police in...
Gold Scammers. Image: CoinWeek / Adobe Stock.

Precious Metals Dealers Charged in $7 Million Retirement Account Fraud

Commodity Futures Trading Commission (CFTC) ...... The Commodity Futures Trading Commission (CFTC) announced on Tuesday, September 26, that it has filed a complaint in the...

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Northern Nevada Rare Coins