July 15, 2020

USPS-Stolen/Missing-National Bank Note/Chicago

A package mailed from Western Springs IL, to Chicago, IL has been reported stolen/missing. The package contained the following note.

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July 15, 2020

USPS-Package Cut Open-Gold Bullion-Stolen/Missing

A priority mail package was sent from a dealer in Westport, Connecticut to another dealer in New York, NY on 7/7/2020. The package contained…

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July 11, 2020

Lost/Stolen White River Junction, VT

An Express mail package destined for Florida was last tracked in White River Junction, VT on 7/1/20. USPS representatives are unable to provide any…

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July 01, 2020

Theft-Residence-Slabbed Coins-CO

Detectives are investigating a residential theft involving the following slabbed coins. 1901S Quarter G6 PCGS 353343610 1913 Half dollar PR66 Cameo NGC 2141416-003 1906…

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July 01, 2020

Lost/Stolen-USPS Package- CA-NY

A USPS package being shipped from Santa Rosa, CA to Glen Head, NY has been reported missing. Tracking indicates package was last scanned in…

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June 30, 2020

83 Tons of Fake Gold Bars Backing $3 Billion Loans in China

83 Tons of Fake Gold Bars Backing $3 Billion Loans in China by Kevin Helms The gold industry was shaken when it was discovered…

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June 30, 2020

Aggravated Robbery Dallas,Texas

The Dallas Police Department is investigating an aggravated robbery of an 84 yr. old coin collector. The victim had just returned home from his…

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June 19, 2020

Lost/Stolen/FedEx

On May 29, 2020, several packages were shipped via FedEx from Pacoima, CA to Southern Florida. The last tracking information indicates the packages were…

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June 17, 2020

Suspect Arrested-Coins Found-CA Highway Patrol

Date: 6/10/2020 Offense: Coins Recovered Location of offense: Los Angeles, CA Investigating Agency: California Highway Patrol Details: The West Los Angeles, California Highway Patrol…

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May 29, 2020

Theft

The St. Petersburg , FL police department is investigating a case involving the theft of gold and silver coins from a residence. A person…

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May 27, 2020

Counterfeiting battles continued in may

Anti-Counterfeiting Educational Foundation is working with fraud victims and federal law enforcement agencies (Fallbrook, California) May 26, 2020 – A fraudulent advertisement for bullion…

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May 20, 2020

Distraction Theft

Distraction Theft On May 14, 2020 two  males entered Twin Cities Gold & Silver Exchange in St. Louis Park, MN. The male subjects stated…

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May 16, 2020

Stolen/Missing Currency

A first class package sent from Pennsylvania to the Seattle, Washington area has been reported missing/stolen. The package contained the following: 1899 $5 chief…

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May 01, 2020

Counterfeits Gone Viral: Online Sales of Fake Gold and Silver Cost Public Millions

Counterfeits Gone Viral: Online Sales of Fake Gold and Silver Cost Public Millions “The “coin” in this photo may appear to be a genuine…

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May 01, 2020

Stolen/Missing Banknotes

The notes pictured below were shipped from California to Illinois sent via USPS. Anyone with information please contact: Doug Davis 817-723-7231 [email protected]

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July 15, 2020

USPS-Stolen/Missing-National Bank Note/Chicago

A package mailed from Western Springs IL, to Chicago, IL has been reported stolen/missing. The package contained the following note.

Read More
July 15, 2020

USPS-Package Cut Open-Gold Bullion-Stolen/Missing

A priority mail package was sent from a dealer in Westport, Connecticut to another dealer in New York, NY on 7/7/2020. The package contained…

Read More
July 11, 2020

Lost/Stolen White River Junction, VT

An Express mail package destined for Florida was last tracked in White River Junction, VT on 7/1/20. USPS representatives are unable to provide any…

Read More
July 01, 2020

Theft-Residence-Slabbed Coins-CO

Detectives are investigating a residential theft involving the following slabbed coins. 1901S Quarter G6 PCGS 353343610 1913 Half dollar PR66 Cameo NGC 2141416-003 1906…

Read More
July 01, 2020

Lost/Stolen-USPS Package- CA-NY

A USPS package being shipped from Santa Rosa, CA to Glen Head, NY has been reported missing. Tracking indicates package was last scanned in…

Read More
June 30, 2020

83 Tons of Fake Gold Bars Backing $3 Billion Loans in China

83 Tons of Fake Gold Bars Backing $3 Billion Loans in China by Kevin Helms The gold industry was shaken when it was discovered…

Read More
June 30, 2020

Aggravated Robbery Dallas,Texas

The Dallas Police Department is investigating an aggravated robbery of an 84 yr. old coin collector. The victim had just returned home from his…

Read More
June 19, 2020

Lost/Stolen/FedEx

On May 29, 2020, several packages were shipped via FedEx from Pacoima, CA to Southern Florida. The last tracking information indicates the packages were…

Read More
June 17, 2020

Suspect Arrested-Coins Found-CA Highway Patrol

Date: 6/10/2020 Offense: Coins Recovered Location of offense: Los Angeles, CA Investigating Agency: California Highway Patrol Details: The West Los Angeles, California Highway Patrol…

Read More
May 29, 2020

Theft

The St. Petersburg , FL police department is investigating a case involving the theft of gold and silver coins from a residence. A person…

Read More
May 27, 2020

Counterfeiting battles continued in may

Anti-Counterfeiting Educational Foundation is working with fraud victims and federal law enforcement agencies (Fallbrook, California) May 26, 2020 – A fraudulent advertisement for bullion…

Read More
May 20, 2020

Distraction Theft

Distraction Theft On May 14, 2020 two  males entered Twin Cities Gold & Silver Exchange in St. Louis Park, MN. The male subjects stated…

Read More
May 16, 2020

Stolen/Missing Currency

A first class package sent from Pennsylvania to the Seattle, Washington area has been reported missing/stolen. The package contained the following: 1899 $5 chief…

Read More
May 01, 2020

Counterfeits Gone Viral: Online Sales of Fake Gold and Silver Cost Public Millions

Counterfeits Gone Viral: Online Sales of Fake Gold and Silver Cost Public Millions “The “coin” in this photo may appear to be a genuine…

Read More
May 01, 2020

Stolen/Missing Banknotes

The notes pictured below were shipped from California to Illinois sent via USPS. Anyone with information please contact: Doug Davis 817-723-7231 [email protected]

Read More