Spike in Numismatic Crimes Tied to Record Precious Metal Prices Prompts Industry-Wide Alert
Record-high prices for gold and silver have triggered a sharp rise in numismatic-related crimes nationwide, prompting warnings to coin dealers, collectors, and industry professionals….
Alert – Stolen USPS Registered Mail – Transit MO to Florida RECOVERED
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 08/13/2025INCIDENT LOCATION: Transit MO to Florida On September 15, 2025 NCIC sent out an alert on a…
Coordinated Investigation Results in Gold Scam Arrests
Arlington, [Texas], The Numismatic Crime Information Center was recently contacted to assist in an on-going investigation involving the Delaware County Sheriff’s Office Criminal Investigative…
Doug Davis to attend the ANA World’s Fair of Money
The Numismatic Crime Information Center (NCIC) will be sharing Table #1826 with the Anti-Counterfeiting Educational Foundation from Aug. 20 through 23 on the Club…
Suspect Found Guilty in 10-Year-Old Double Homicide at Wyoming Coin Shop
Arlington, TX — July 24, 2025 In a landmark verdict delivered on Friday, July 18, 2025, a 12-person jury found Douglas Smith of McCloud,…
Pennsylvanian Robbed of $555,892 in Gold Bar Scam
Man accused of using ‘gold bar scam’ to steal $555,892 from Pennsylvania resident Oklahoma News 4 by: Brady Doran, Jeremy Tanner Posted: Jul 16,…
Escalation of Gold Bar Scams Targets Elderly and Unsuspecting Victims Amid Soaring Gold Prices
[Arlington, Texas] – [5/19/2025] – As gold prices reach record highs and market volatility increases, criminals are exploiting public fear and confusion through a…
Alert – Missing/Stolen Slabs – Houston, TX Area
INVESTIGATING AGENCY: Houston PDTYPE OF INCIDENT: Missing/StolenDATE OCCURRED: 5/2/25INCIDENT LOCATION: Houston, Texas The coins listed below have been reported missing/stolen. The investigation is on-going…
Alert – Lost/Stolen – USPS -1882-O $1 MS67+ PCGS CAC – Reward Offered
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 4/2/25INCIDENT LOCATION: Transit Colorado to California A USPS priority mail package being shipped from Colorado to California…
Alert – Stolen FedEx $5000 Reward Offered
INVESTIGATING AGENCY: FedEx/Hawaii PDTYPE OF INCIDENT: TheftDATE OCCURRED: 4/14.25INCIDENT LOCATION: Transit TX to Hawaii UPDATE NCIC has been authorized to offer a $5,000 reward…
Security expert to help Canadian dealers tackle growing security challenges
The Canadian Association of Numismatic Dealers (CAND) is set to host a live virtual seminar on Sunday, Feb. 16, at 7 p.m. EST, focusing…
ALERT – Stolen USPS CA Gold Tokens in Transit
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: TheftDATE OCCURRED: 12/1/24INCIDENT LOCATION: Transit Ohio-Florida A USPS express package being shipped from Ohio to Florida was compromised while…
Targeting Numismatic Crimes Around the World
We are reaching out during a critical time for the numismatic industry. Across the nation, our community of collectors, dealers, and numismatic experts has…
Doug Davis awarded the Glenn Smedley Memorial Award
ANA Recognizes Top Numismatists, Hobbyists One longtime numismatist, one budding collector, and five enthusiastic and highly involved hobbyists were recognized with American Numismatic Association…
Coin Dealers Targeted by Organized Crime Groups
Coin Dealers Targeted by Organized Crime Groups Following Coin Show Attendances [PRESS RELEASE Arlington, TX] – Coin dealers across the nation have become the…
Spike in Numismatic Crimes Tied to Record Precious Metal Prices Prompts Industry-Wide Alert
Record-high prices for gold and silver have triggered a sharp rise in numismatic-related crimes nationwide, prompting warnings to coin dealers, collectors, and industry professionals….
Alert – Stolen USPS Registered Mail – Transit MO to Florida RECOVERED
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 08/13/2025INCIDENT LOCATION: Transit MO to Florida On September 15, 2025 NCIC sent out an alert on a…
Coordinated Investigation Results in Gold Scam Arrests
Arlington, [Texas], The Numismatic Crime Information Center was recently contacted to assist in an on-going investigation involving the Delaware County Sheriff’s Office Criminal Investigative…
Doug Davis to attend the ANA World’s Fair of Money
The Numismatic Crime Information Center (NCIC) will be sharing Table #1826 with the Anti-Counterfeiting Educational Foundation from Aug. 20 through 23 on the Club…
Suspect Found Guilty in 10-Year-Old Double Homicide at Wyoming Coin Shop
Arlington, TX — July 24, 2025 In a landmark verdict delivered on Friday, July 18, 2025, a 12-person jury found Douglas Smith of McCloud,…
Pennsylvanian Robbed of $555,892 in Gold Bar Scam
Man accused of using ‘gold bar scam’ to steal $555,892 from Pennsylvania resident Oklahoma News 4 by: Brady Doran, Jeremy Tanner Posted: Jul 16,…
Escalation of Gold Bar Scams Targets Elderly and Unsuspecting Victims Amid Soaring Gold Prices
[Arlington, Texas] – [5/19/2025] – As gold prices reach record highs and market volatility increases, criminals are exploiting public fear and confusion through a…
Alert – Missing/Stolen Slabs – Houston, TX Area
INVESTIGATING AGENCY: Houston PDTYPE OF INCIDENT: Missing/StolenDATE OCCURRED: 5/2/25INCIDENT LOCATION: Houston, Texas The coins listed below have been reported missing/stolen. The investigation is on-going…
Alert – Lost/Stolen – USPS -1882-O $1 MS67+ PCGS CAC – Reward Offered
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: Lost/StolenDATE OCCURRED: 4/2/25INCIDENT LOCATION: Transit Colorado to California A USPS priority mail package being shipped from Colorado to California…
Alert – Stolen FedEx $5000 Reward Offered
INVESTIGATING AGENCY: FedEx/Hawaii PDTYPE OF INCIDENT: TheftDATE OCCURRED: 4/14.25INCIDENT LOCATION: Transit TX to Hawaii UPDATE NCIC has been authorized to offer a $5,000 reward…
Security expert to help Canadian dealers tackle growing security challenges
The Canadian Association of Numismatic Dealers (CAND) is set to host a live virtual seminar on Sunday, Feb. 16, at 7 p.m. EST, focusing…
ALERT – Stolen USPS CA Gold Tokens in Transit
INVESTIGATING AGENCY: USPSTYPE OF INCIDENT: TheftDATE OCCURRED: 12/1/24INCIDENT LOCATION: Transit Ohio-Florida A USPS express package being shipped from Ohio to Florida was compromised while…
Targeting Numismatic Crimes Around the World
We are reaching out during a critical time for the numismatic industry. Across the nation, our community of collectors, dealers, and numismatic experts has…
Doug Davis awarded the Glenn Smedley Memorial Award
ANA Recognizes Top Numismatists, Hobbyists One longtime numismatist, one budding collector, and five enthusiastic and highly involved hobbyists were recognized with American Numismatic Association…
Coin Dealers Targeted by Organized Crime Groups
Coin Dealers Targeted by Organized Crime Groups Following Coin Show Attendances [PRESS RELEASE Arlington, TX] – Coin dealers across the nation have become the…
