Missing/Stolen-Silver Eagles Monster Box-USPS
A UPS package containing a sealed 1996 silver eagle box was shipped via 2-day UPS ground from Hawthorne, NJ to Bradenton, FL. Last scan…
Stolen Banknotes
The Abilene, Texas police department is investigating the theft of the following notes listed below: Schwertner National Bank (10,00 small notes) 10956A001513 B000474A B000553A…
Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
CoinTelevision: Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
Fake Branded Bars Slip Dirty Gold into World Market
Gold bars fraudulently stamped with the logos of major refineries are being inserted into the global market to launder smuggled or illegal gold. https://www.mining.com/web/fake-branded-bars-slip-dirty-gold-into-world-markets/
Vehicle Burglary-PCGS Coins Stolen-San Mateo,CA
Investigators with the San Mateo, CA police department are investigating a vehicle burglary that occurred on August 19, 2019. A witness observed a male…
Order: Elderly Dallas Woman Victim in Widespread Precious Metals Fraud
The state of Texas issued an emergency cease and desist order against TMTE, Inc., METALS.COM, CHASE METALS, LLC, and CHASE METALS, INC. on May 1, 2019….
Colorado Springs Coin Shop Robbed
Colorado Springs police are investigating the armed robbery of Hallenbeck Coin Gallery. A lone gunman entered the store and demanded items from employees and…
$500 Notes Missing/Stolen at Recent PCDA
The following notes have been reported missing/stolen. It is believed the incident occurred at the recent PCDA show in Chicago. Missing Notes: All…
NCIC To Conduct Law Enforcement Training in Chicago at World’s Fair of Money
The Numismatic Crime Information Center will be conducting an 8hr accredited class on “Numismatic Crime Investigations” on August 15, 2019 during the ANA’s World…
Federal Agency Requests Assistance Involving Counterfeit Coins/Slabs
A Federal Law Enforcement agency is requesting assistance in locating victims in the New York, New Jersey area who may have purchased counterfeit slabbed…
Theft Suspect Arrested on Outstanding Warrants
The subject pictured below was identified in several NCIC alerts involving thefts of gold coins from shops in Ohio and North Carolina. He was…
Stolen/Missing Proof Shield Nickels
The two coins pictured below have been reported stolen/missing. The victim advises the coins were last seen at the Feb 28-March 3,2019 Baltimore Coin…
Coin Shop Burglary Tecumseh, Michigan
Coin Shop Burglary Tecumseh, Michigan Investigators with the Tecumseh, MI police department are investigating the burglary and arson of Tecumseh Coins which occurred during…
Missing/Stolen FedEx Package Slabbed Gold
Rare Coin Company of America (Rarcoa) recently had a package with 6 coins routed to Wisconsin and then fall off the shipping grid. The…
NCIC Year End Support
The Numismatic Crime Information Center has become a driving force in the fight against “Numismatic Crime”. Every day I see the amazing impact that…
Missing/Stolen-Silver Eagles Monster Box-USPS
A UPS package containing a sealed 1996 silver eagle box was shipped via 2-day UPS ground from Hawthorne, NJ to Bradenton, FL. Last scan…
Stolen Banknotes
The Abilene, Texas police department is investigating the theft of the following notes listed below: Schwertner National Bank (10,00 small notes) 10956A001513 B000474A B000553A…
Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
CoinTelevision: Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
Fake Branded Bars Slip Dirty Gold into World Market
Gold bars fraudulently stamped with the logos of major refineries are being inserted into the global market to launder smuggled or illegal gold. https://www.mining.com/web/fake-branded-bars-slip-dirty-gold-into-world-markets/
Vehicle Burglary-PCGS Coins Stolen-San Mateo,CA
Investigators with the San Mateo, CA police department are investigating a vehicle burglary that occurred on August 19, 2019. A witness observed a male…
Order: Elderly Dallas Woman Victim in Widespread Precious Metals Fraud
The state of Texas issued an emergency cease and desist order against TMTE, Inc., METALS.COM, CHASE METALS, LLC, and CHASE METALS, INC. on May 1, 2019….
Colorado Springs Coin Shop Robbed
Colorado Springs police are investigating the armed robbery of Hallenbeck Coin Gallery. A lone gunman entered the store and demanded items from employees and…
$500 Notes Missing/Stolen at Recent PCDA
The following notes have been reported missing/stolen. It is believed the incident occurred at the recent PCDA show in Chicago. Missing Notes: All…
NCIC To Conduct Law Enforcement Training in Chicago at World’s Fair of Money
The Numismatic Crime Information Center will be conducting an 8hr accredited class on “Numismatic Crime Investigations” on August 15, 2019 during the ANA’s World…
Federal Agency Requests Assistance Involving Counterfeit Coins/Slabs
A Federal Law Enforcement agency is requesting assistance in locating victims in the New York, New Jersey area who may have purchased counterfeit slabbed…
Theft Suspect Arrested on Outstanding Warrants
The subject pictured below was identified in several NCIC alerts involving thefts of gold coins from shops in Ohio and North Carolina. He was…
Stolen/Missing Proof Shield Nickels
The two coins pictured below have been reported stolen/missing. The victim advises the coins were last seen at the Feb 28-March 3,2019 Baltimore Coin…
Coin Shop Burglary Tecumseh, Michigan
Coin Shop Burglary Tecumseh, Michigan Investigators with the Tecumseh, MI police department are investigating the burglary and arson of Tecumseh Coins which occurred during…
Missing/Stolen FedEx Package Slabbed Gold
Rare Coin Company of America (Rarcoa) recently had a package with 6 coins routed to Wisconsin and then fall off the shipping grid. The…
NCIC Year End Support
The Numismatic Crime Information Center has become a driving force in the fight against “Numismatic Crime”. Every day I see the amazing impact that…