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…
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…
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…
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…
Robbery/Theft Seminar for Law Enforcement at Long Beach Expo January 31,2019
Robbery/Theft Investigations( Numismatic Crimes) Seminar for Law Enforcement January 31, 2019 In conjunction with the Long Beach Coin Expo. Location: Long Beach Convention Center…
Robbery/Theft Seminar for Law Enforcement at Philadelphia ANA August 16, 2018
Robbery/Theft Investigations( Numismatic Crimes) Seminar for Law Enforcement (FREE) In conjunction with the American Numismatic Association’s World ‘s Fair of Money. MPOETC (8hrs) approved….
Robbery/Theft Seminar for Law Enforcement (Rare Coins,Paper Money,Gold, Silver, Precious Metals and Counterfeiting)
Robbery/Theft Investigations( Numismatic Crimes) Seminar for Law Enforcement (FREE) In conjunction with the American Numismatic Association’s National Money Show. Location: Irving Convention Center Jr….
What is Numismatic Crime and Why Should it Matter to You?
What is Numismatic Crime and Why Should it Matter to You?By Bryan Black, Imminent Threat Solutions Most people, when they hear the word numismatics,…
ICTA gives awards to three
The Industry Council for Tangible Assets recognized three individuals Aug. 15 for their outstanding work in combatting counterfeiters and those who traffic in counterfeit…
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…
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…
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…
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…
Robbery/Theft Seminar for Law Enforcement at Long Beach Expo January 31,2019
Robbery/Theft Investigations( Numismatic Crimes) Seminar for Law Enforcement January 31, 2019 In conjunction with the Long Beach Coin Expo. Location: Long Beach Convention Center…
Robbery/Theft Seminar for Law Enforcement at Philadelphia ANA August 16, 2018
Robbery/Theft Investigations( Numismatic Crimes) Seminar for Law Enforcement (FREE) In conjunction with the American Numismatic Association’s World ‘s Fair of Money. MPOETC (8hrs) approved….
Robbery/Theft Seminar for Law Enforcement (Rare Coins,Paper Money,Gold, Silver, Precious Metals and Counterfeiting)
Robbery/Theft Investigations( Numismatic Crimes) Seminar for Law Enforcement (FREE) In conjunction with the American Numismatic Association’s National Money Show. Location: Irving Convention Center Jr….
What is Numismatic Crime and Why Should it Matter to You?
What is Numismatic Crime and Why Should it Matter to You?By Bryan Black, Imminent Threat Solutions Most people, when they hear the word numismatics,…
ICTA gives awards to three
The Industry Council for Tangible Assets recognized three individuals Aug. 15 for their outstanding work in combatting counterfeiters and those who traffic in counterfeit…