Doug Davis On Fighting Coin Crimes
On Fighting Coin Crimes October 2023 – COINage How serious is the counterfeit coin and bullion problem,and what can consumers do to protect themselves?Visit…
On Fighting Coin Crimes
On Fighting Coin Crimes/COINage Confidential Doug Davis is the founder and president of the Numismatic Crime Information Center and has over 40 years of…
Podcast: Fighting Counterfeit Coins
How serious is the counterfeit coin and bullion problem, and what can consumer do to protect themselves? In this episode of the CoinWeek Podcast,…
Numismatic Crime and Counterfeit Investigations
Doug Davis, New York International Numismatic Convention
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 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…
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…
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…
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…
Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
CoinTelevision: Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
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…
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/
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…
Doug Davis On Fighting Coin Crimes
On Fighting Coin Crimes October 2023 – COINage How serious is the counterfeit coin and bullion problem,and what can consumers do to protect themselves?Visit…
On Fighting Coin Crimes
On Fighting Coin Crimes/COINage Confidential Doug Davis is the founder and president of the Numismatic Crime Information Center and has over 40 years of…
Podcast: Fighting Counterfeit Coins
How serious is the counterfeit coin and bullion problem, and what can consumer do to protect themselves? In this episode of the CoinWeek Podcast,…
Numismatic Crime and Counterfeit Investigations
Doug Davis, New York International Numismatic Convention
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 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…
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…
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…
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…
Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
CoinTelevision: Doug Davis Accepts NSDR Donation for Anti-Counterfeiting Educational Foundation
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…
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/
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…