Numismatic Crime – Thieves Follow Dealer Home After Coin Show
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Attention Coin Dealers: Suspects Follow Victim Home in Atlanta
A dealer at the...
Former LAX Cargo Handler Sentenced to Prison for Stealing Gold Bars
By United States Attorney's Office, Central District of California ......
A former cargo handling company employee at Los Angeles International Airport (LAX) was sentenced on...
Anti-Counterfeiting Educational Foundation Warns: Hundreds of Websites Selling Fake Coins
ACEF warns of fake “precious metal” and “rare coins” offered online, and helps a Texas investor who became an unsuspecting victim
Looking to buy gold...
Numismatic Crime – Coins Stolen or Missing From Major Mail Carriers
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
UPS: Stolen/Missing - New York to Florida
A package being shipped via UPS...
Numismatic Crime – Video of Suspects Available in Recent Coin Burglary
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
UPDATE: Nebraska Vehicle Burglary
The following is a video of the recent vehicle...
Numismatic Crime – Coins and Currency Stolen From Mail
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
USPS: Coins Stolen in Transit - California to Louisiana
On May 16, 2022,...
Numismatic Crime – Coin Theft Suspects on the Make
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Coin Shop Burglary - San Jose, California
Falcone Jewelry and Coin in San...
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Fraudulent Silver...
By United States Attorney's Office, District of Utah ......
Gaylen Dean Rust, 62, of Layton, Utah, was sentenced to 19 years in federal prison by...
Numismatic Crime – Help Find and Identify Coin Theft Suspects
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Pawn Shop Robbery - Owner Severely Beaten
The owner of a pawn shop...
Federal Court Orders Precious Metals Traders to Pay Penalties for Spoofing
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) today announced that Judge Steven C. Seeger of the U.S. District Court for...
Numismatic Crime – Coin Theft Suspects in Custody
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Theft of Jewelry, Rolex Watches at Long Beach Coin Show
Long Beach Police...
ACEF Concerns Included in Federal Review of Counterfeiting & Piracy Markets
The sale of counterfeit U.S. coins and precious metals on e-commerce platforms and third-party marketplaces continues to escalate and the number of victims proves...
Numismatic Crime – Suspects in Earlier Coin Theft Possibly Traveling
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Lost/Stolen Packages - FedEx, UPS
The following parcels have been reported lost/stolen:
FedEx
A package...
Florida Men Ordered to Pay Over $1.6 Million for Precious Metals Fraud
Commodity Futures Trading Commission (CFTC) ......
On Wednesday, March 2, the Commodity Futures Trading Commission (CFTC) announced the U.S. District Court for the Middle District...
Euro Banknote Counterfeiting at Historically Low Level in 2021
By European Central Bank (ECB) ......
347,000 counterfeit euro banknotes were withdrawn from circulation in 2021, a historically low level in proportion to banknotes...
Numismatic Crime – Help Identify Suspects in Gold Coin Theft
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Suspects in Theft of Gold Kruerrands
The two females pictured above are responsible...
CFTC Charges Safeguard Metals With Precious Metals Fraud Targeting the Elderly
Commodity Futures Trading Commission (CFTC) ......
The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American...
Numismatic Crime – $100,000 Worth of Coins Stolen at Starbucks
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Coins and Silver Seized in Arrest
The Police Department of Groveland, Florida is...
CEO of Florida Armored Transport Company Pleads Guilty in Dirty Gold Scheme
By United States Attorney's Office, Southern District of Florida ......
Jesus Gabriel Rodriguez, Jr., 45, former CEO of Transvalue, a South Florida company that transported...
The Truman Library Snyder Coin Collection Robbery and Other Recollections
By Victor Bozarth for PCGS ......
In March 1962, Treasury Secretary John Snyder donated his 450-piece complete coin collection to the Harry S. Truman Presidential...
Numismatic Crime – Million Dollar Bullion Coin Theft
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Million Dollar Coin Burglary at Sunnyvale, California Dealer
The Sunnyvale, California Police Department...
Numismatic Crime – Suspect in Coin Show Theft Arrested
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Suspect in Coin Show Theft Arrested
On November 26, 2021, Numismatic Crime Information...
Jeff Garrett – A Christmas Miracle and Lessons Learned
A lost coin is found and lessons are learned in a numismatic holiday caper
Reposted from December 6, 2019 by Jeff Garrett for Numismatic Guaranty...
Numismatic Crime – Coins Stolen in Transit From FedEx, USPS
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Major FedEx Theft - Florida to California
The contents of a package being...
Gold Dealers Sentenced for Financial Crimes and Gun Crimes
By United States Attorney’s Office, Southern District of California ......
Global Gold Exchange, LLC and its managers, Richard M. Owen, James Warren, and Jeffrey Morrow,...
Numismatic Crime – Precious Metal Coins Stolen in Burglary
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Suspect Attempting to Sell Coins from Baltimore Theft
NCIC just received information that...
Numismatic Crime – Bullion Stolen From Storage, Coins Stolen From Mail
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Storage Facility Bullion Burglary
Police in Seattle, Washington are investigating a burglary that...
Numismatic Crime – Coins Stolen From Dealer’s Vehicle, US Mail
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
USPS - Coins Stolen in Transit, California to Las Vegas
A package was...
Numismatic Crime – Reward Offered in Major Coin Theft
By Doug Davis - Founder & President, Numismatic Crime Information Center (NCIC) ......
Coins Lost/Stolen in the Mail - NV to CA
A USPS priority mail...
Anatomy of Fraudulent Facebook Pop-Up Ads
Facebook has become the predominant choice of fraudsters
Online scams related to counterfeit coins and precious metals continue to escalate and a major tool used...