Spike in Numismatic Crimes Tied to Record Precious Metal Prices Prompts Industry-Wide Alert
Record-high prices for gold and silver have triggered a sharp rise in numismatic-related crimes nationwide, prompting warnings to coin dealers, collectors, and industry professionals….
Alert – Stolen USPS Registered Mail – Transit MO to Florida RECOVERED
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 08/13/2025INCIDENT LOCATION: Transit MO to Florida On September 15, 2025 NCIC sent out an alert on a…
Seminar: Rare Coins, Gold & Silver, Counterfeits, Money Laundering, Investigations
The Numismatic Crime Information Center in partnership with U.S. Treasury OIG will conduct a one-day training seminar from 9am to 3pm on Thursday, November…
Coordinated Investigation Results in Gold Scam Arrests
Arlington, [Texas], The Numismatic Crime Information Center was recently contacted to assist in an on-going investigation involving the Delaware County Sheriff’s Office Criminal Investigative…
Doug Davis to attend the ANA World’s Fair of Money
The Numismatic Crime Information Center (NCIC) will be sharing Table #1826 with the Anti-Counterfeiting Educational Foundation from Aug. 20 through 23 on the Club…
Alert – Gold Scam – Law Enforcement Assistance -Portland, OR
INVESTIGATING AGENCY: Multnomah County, OR Sheriff’s Dept.TYPE OF INCIDENT: Fraud/TheftDATE OCCURRED: 6/2025INCIDENT LOCATION: Portland, OR Detectives with the Multnomah County Sheriff’s office is requesting…
Numismatic Crime Information Center Warns About Rise in “Bank Jugging” Offenses
ARLINGTON, Texas (July 17, 2025) — The Numismatic Crime Information Center (NCIC) is alerting consumers and coin dealers nationwide to an alarming uptick in “Bank…
Pennsylvanian Robbed of $555,892 in Gold Bar Scam
Man accused of using ‘gold bar scam’ to steal $555,892 from Pennsylvania resident Oklahoma News 4 by: Brady Doran, Jeremy Tanner Posted: Jul 16,…
Numismatic Crime Information Center Warns Public
June 23, 2025 — The Numismatic Crime Information Center (NCIC) is alerting coin dealers, collectors, and the general public to a growing wave of…
Numismatic Crime Information Center Warns Public of Counterfeit Coin and Precious Metal Ads on Google Phone App
June 23, 2025 — The Numismatic Crime Information Center (NCIC) is alerting coin dealers, collectors, and the general public to a growing wave of…
Alert – Suspect Arrested – Coin Show-Lynchburg, VA
INVESTIGATING AGENCY: Lynchburg PDTYPE OF INCIDENT: TheftDATE OCCURRED: 5/17/25INCIDENT LOCATION: Lynchburg, VA SUSPECT ARRESTED On May 6, 2025 the Numismatic Crime Information Center sent…
Escalation of Gold Bar Scams Targets Elderly and Unsuspecting Victims Amid Soaring Gold Prices
[Arlington, Texas] – [5/19/2025] – As gold prices reach record highs and market volatility increases, criminals are exploiting public fear and confusion through a…
Alert – Missing/Stolen Slabs – Houston, TX Area
INVESTIGATING AGENCY: Houston PDTYPE OF INCIDENT: Missing/StolenDATE OCCURRED: 5/2/25INCIDENT LOCATION: Houston, Texas The coins listed below have been reported missing/stolen. The investigation is on-going…
Alert – Lost/Stolen – USPS -1882-O $1 MS67+ PCGS CAC – Reward Offered
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 4/2/25INCIDENT LOCATION: Transit Colorado to California A USPS priority mail package being shipped from Colorado to California…
Alert – Stolen FedEx $5000 Reward Offered
INVESTIGATING AGENCY: FedEx/Hawaii PDTYPE OF INCIDENT: TheftDATE OCCURRED: 4/14.25INCIDENT LOCATION: Transit TX to Hawaii UPDATE NCIC has been authorized to offer a $5,000 reward…
Spike in Numismatic Crimes Tied to Record Precious Metal Prices Prompts Industry-Wide Alert
Record-high prices for gold and silver have triggered a sharp rise in numismatic-related crimes nationwide, prompting warnings to coin dealers, collectors, and industry professionals….
Alert – Stolen USPS Registered Mail – Transit MO to Florida RECOVERED
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 08/13/2025INCIDENT LOCATION: Transit MO to Florida On September 15, 2025 NCIC sent out an alert on a…
Seminar: Rare Coins, Gold & Silver, Counterfeits, Money Laundering, Investigations
The Numismatic Crime Information Center in partnership with U.S. Treasury OIG will conduct a one-day training seminar from 9am to 3pm on Thursday, November…
Coordinated Investigation Results in Gold Scam Arrests
Arlington, [Texas], The Numismatic Crime Information Center was recently contacted to assist in an on-going investigation involving the Delaware County Sheriff’s Office Criminal Investigative…
Doug Davis to attend the ANA World’s Fair of Money
The Numismatic Crime Information Center (NCIC) will be sharing Table #1826 with the Anti-Counterfeiting Educational Foundation from Aug. 20 through 23 on the Club…
Alert – Gold Scam – Law Enforcement Assistance -Portland, OR
INVESTIGATING AGENCY: Multnomah County, OR Sheriff’s Dept.TYPE OF INCIDENT: Fraud/TheftDATE OCCURRED: 6/2025INCIDENT LOCATION: Portland, OR Detectives with the Multnomah County Sheriff’s office is requesting…
Numismatic Crime Information Center Warns About Rise in “Bank Jugging” Offenses
ARLINGTON, Texas (July 17, 2025) — The Numismatic Crime Information Center (NCIC) is alerting consumers and coin dealers nationwide to an alarming uptick in “Bank…
Pennsylvanian Robbed of $555,892 in Gold Bar Scam
Man accused of using ‘gold bar scam’ to steal $555,892 from Pennsylvania resident Oklahoma News 4 by: Brady Doran, Jeremy Tanner Posted: Jul 16,…
Numismatic Crime Information Center Warns Public
June 23, 2025 — The Numismatic Crime Information Center (NCIC) is alerting coin dealers, collectors, and the general public to a growing wave of…
Numismatic Crime Information Center Warns Public of Counterfeit Coin and Precious Metal Ads on Google Phone App
June 23, 2025 — The Numismatic Crime Information Center (NCIC) is alerting coin dealers, collectors, and the general public to a growing wave of…
Alert – Suspect Arrested – Coin Show-Lynchburg, VA
INVESTIGATING AGENCY: Lynchburg PDTYPE OF INCIDENT: TheftDATE OCCURRED: 5/17/25INCIDENT LOCATION: Lynchburg, VA SUSPECT ARRESTED On May 6, 2025 the Numismatic Crime Information Center sent…
Escalation of Gold Bar Scams Targets Elderly and Unsuspecting Victims Amid Soaring Gold Prices
[Arlington, Texas] – [5/19/2025] – As gold prices reach record highs and market volatility increases, criminals are exploiting public fear and confusion through a…
Alert – Missing/Stolen Slabs – Houston, TX Area
INVESTIGATING AGENCY: Houston PDTYPE OF INCIDENT: Missing/StolenDATE OCCURRED: 5/2/25INCIDENT LOCATION: Houston, Texas The coins listed below have been reported missing/stolen. The investigation is on-going…
Alert – Lost/Stolen – USPS -1882-O $1 MS67+ PCGS CAC – Reward Offered
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 4/2/25INCIDENT LOCATION: Transit Colorado to California A USPS priority mail package being shipped from Colorado to California…
Alert – Stolen FedEx $5000 Reward Offered
INVESTIGATING AGENCY: FedEx/Hawaii PDTYPE OF INCIDENT: TheftDATE OCCURRED: 4/14.25INCIDENT LOCATION: Transit TX to Hawaii UPDATE NCIC has been authorized to offer a $5,000 reward…