Coin Dealers Targeted by Organized Crime Groups
Coin Dealers Targeted by Organized Crime Groups Following Coin Show Attendances [Arlington, TX] – Coin dealers across the nation have become the latest victims of organized crime, facing...
Category: NCIC News
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Podcast: Fighting Counterfeit Coins
How serious is the counterfeit coin and bullion problem, and what can consumer do to protect themselves? Read the full article here.
11 million silver heist Canadian police looking for suspects who stole pure silver bars.
https://www.kitco.com/news/2021-10-27/-11-million-silver-heist-Canadian-police-looking-for-suspects-who-stole-pure-silver-bars.html
83 Tons Of Fake Gold Bars: Gold Market Rocked By Massive China Counterfeiting Scandal
by Tyler Durden https://www.zerohedge.com/markets/83-tons-fake-gold-bars-gold-market-rocked-massive-china-counterfeiting-scandal
Thieves make off with C$10 million in silver bars
Kitco News Robbers used fake documents to steal $10 million of silver bars from a Montreal-based transportation company. On January 20 robbers took possession of a container filled with 596...
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 gold bullion American Eagle but...
Texas Investors To Get Money Back From Precious Metals Firm
A firm accused of convincing older Texans to liquidate securities held with registered investment firms and use the proceeds to buy precious metals, has agreed to offer a full refund to 84 Texas...
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....
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