A Report on Recent Numismatic Crime by Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Mail Fraud: Bad Checks for Bullion Orders A dealer in Manakin Sabot, Virginia has reported receiving bad checks through the United States Postal Service from an individual who tried to order over $70,000 USD in coins […]
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By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Burglary Detectives with Williamson County, Tennessee are investigating a residential burglary that resulted in the loss of a large number of coins. A partial listing of stolen coins follows below: 1951, $.05, Proof Jefferson, PR67 toned, ANACS 5309758 1955, $.05, Proof Jefferson, […]
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By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Fraudulent Credit Card Bullion Purchases The following two coins were purchased using fraudulent credit cards: 1 ounce gold eagle NGC MS703376247-004 ( Address used 1003 Allendale Rd Four Oaks NC, 27524) 2014 500 YN Gold Panda MS70 PCGS 52206.70/28747839 (Address used 1360 […]
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By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Residential Burglary The Colorado Springs, Colorado Police Department is investigating the residential burglary of professional numismatist Ken Bressett. The offense occurred on November 2, 2019. The following is a partial listing of stolen items: Nice foreign from China, Japan, India, and Spanish […]
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By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Residential Burglary The Colorado Springs, Colorado Police Department is investigating a numismatic crime, the residential burglary of professional numismatist Ken Bressett. The offense occurred on November 2, 2019. The following is a partial listing of stolen items: Nice foreign from China, Japan, […]
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Numismatic Crime By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Credit Card Fraud NCIC has received information regarding numerous attempts to purchase gold bullion coins using fraudulent Synchrony Bank credit cards. The suspect/suspects request to purchase one to two one-ounce bullion coins (usually one-ounce Buffalos). The reported offenses have occurred […]
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By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… $20,000 Gold Theft-Suspects Identified Rochester, Minnesota police are investigating the theft of $20,000 USD in gold coins from Med City Coins. Two white males with heavy accents entered the store flashing a large amount of cash and wanting to buy gold coins. […]
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By Nassau County District Attorney’s Office …… Nassau County District Attorney Madeline Singas announced that a coin dealer from Fort Salonga was arraigned on Wednesday, September 11 for a $330,000 cross-country coin consignment and sale scheme that targeted coin dealers and private collectors from California, Michigan, Ohio and Long Island. Harold Adamo, 53, was arraigned […]
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By Doug Davis – Founder & President, Numismatic Crime Information Center (NCIC) …… Recovered Coins The Central Wisconsin Narcotics Task Force is requesting assistance in identifying an offense/victim involving the coins pictured below. The coins were located in a vehicle operated by a known narcotics user. Anyone with information please contact Michael Allard of the […]
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