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CoinWeek: Rare Coin, Currency, and Bullion News for Collectors
US Coins
Auctions
Ancients
Bullion
Modern
World
Paper Money
Grading
More…
Supplies
Podcasts
Strategies
Clubs & Organizations
Education
World Mints
Metal Detecting
Dealers & Companies
Tag: consumer fraud
US Coins
CoinWeek Podcast #172: Fighting Counterfeit Coins
February 14, 2023
Consumer Alert
Look Out! More Fake “Certified” Morgan Dollars Appear in Facebook Ads
January 27, 2023
Consumer Alert
Federal Court Orders Monex and Owners to Pay $38 Million for...
January 3, 2023
Consumer Alert
Be Wary of King Charles III “Pretender” Coins Cautions Professional Numismatists...
September 19, 2022
Crime and Fraud
Anti-Counterfeiting Educational Foundation Warns: Hundreds of Websites Selling Fake Coins
July 1, 2022
Crime and Fraud
Owner of Rust Rare Coin Sentenced to 19 Years in Prison...
April 25, 2022
Counterfeits
ACEF Concerns Included in Federal Review of Counterfeiting & Piracy Markets
March 23, 2022
Crime and Fraud
CFTC Charges Safeguard Metals With Precious Metals Fraud Targeting the Elderly
February 3, 2022
Crime and Fraud
Federal Court Orders Alabama Man to Pay More Than $16 Million...
August 23, 2021
Crime and Fraud
U.S. Court of Appeals Rules in Favor of CFTC in Fraud...
July 23, 2021
Crime and Fraud
Mark Olsen Mining Company to Pay Over $3.6 Million to Fraud...
March 21, 2019
Crime and Fraud
CFTC: Federal Court Orders Precious Metals Dealer to Pay Over $2.3...
March 19, 2019
Crime and Fraud
Precious Metals Dealer Ordered to Pay More Than $8 Million for...
March 4, 2019
Crime and Fraud
Court Imposes $15.7 Million Penalty, Lifetime Ban Against Precious Metals Dealer...
February 22, 2019
Crime and Fraud
Bullion Dealer Charles McAllister Charged with Fraud, Money Laundering
May 1, 2018
Consumer Alert
Former Northwest Territorial Mint President Ross Hansen Indicted for Fraud
April 27, 2018
Crime and Fraud
Law Enforcement to Participate in Numismatic Crime Investigation Seminar at Texas...
February 22, 2018
Bullion & Precious Metals
PNG: Three Tips To Avoid Gold Scams
September 14, 2017
Bullion & Precious Metals
Mystery Babylon: Convicted Gold Scammer Larry Bates Sentenced to 21 Years...
September 13, 2017
Bullion & Precious Metals
CFTC Files Complaint Against Monex Alleging $290 Million Fraud
September 8, 2017
Bullion & Precious Metals
Texas Man Arrested for Fraud Involving Rare Coins
July 19, 2017
Bullion & Precious Metals
Mystery Babylon: Revelations Lead to Fraud Convictions for “End of the...
June 13, 2017
Bullion & Precious Metals
Federal Court Orders More Than $1 Million in Restitution from Guardian...
May 25, 2017
Bullion & Precious Metals
Texas Attorney General Issues Gold Coin Consumer Protection Tips
May 23, 2017
Bullion & Precious Metals
Federal Court Orders Nevada Man to Pay $2.9 Million+ Penalty for...
February 2, 2017
Counterfeits
фальшивые монеты: Fake British Virgin Islands Coins in Circulation
November 2, 2016
Bullion & Precious Metals
Federal Court Orders Yorkshire Group to Pay More Than $1.56 Million...
October 20, 2016
Bitcoin - Digital Currency
CoinWeek News Wire for October 14, 2016
October 14, 2016
Bullion & Precious Metals
CFTC Charges Florida-Based Kelvin Burgos With Illegal, Off-Exchange Precious Metals Transactions
September 25, 2016
Bullion & Precious Metals
Santa Monica Obtains $2 Million Judgment Against Merit Gold and Silver
December 3, 2015
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