Numismatic Crime Information Center

05/26/2026

Doug Davis spoke at the NNP Symposium about Coin Show Security. Watch: https://numismaticcrimes.org/coin-show-security/

05/13/2026

2 charged with stealing $374,000 in silver from Eagan home! One suspect was arrested in Montana, while the whereabouts of the second suspect are unknown. Learn More: https://numismaticcrimes.org/2-charged-with-stealing-374000-in-silver-from-eagan-home/

05/06/2026

Coin dealer reports missing $35,400 gold shipment after FedEx pickup!

Click link to learn more: https://numismaticcrimes.org/coin-dealer-reports-missing-35400-gold-shipment-after-fedex-pickup/

04/29/2026

ATTENTION: The NCIC website was attacked by Malware about a week or so ago. We immediately worked with our hosting service to correct the problem. The hosting service cleaned up our website quickly and the Malware was removed from the website. If you're still seeing a Chinese gambling site when you click on one of our links posted on Facebook, you'll need to clear your cache on your browser so that you'll see the correct NCIC articles and content. We apologize for any confusion this may have caused.

04/29/2026

Donald Kagin Wins PNG’s Top Award as $1 Million Banknote Recovery Takes Center Stage. See who else won awards: https://numismaticcrimes.org/donald-kagin-wins-pngs-top-award-as-1-million-banknote-recovery-takes-center-stage/

04/28/2026

ATTENTION: The NCIC website was attacked by Malware about a week or so ago. We immediately worked with our hosting service to correct the problem. The hosting service cleaned up our website quickly and the Malware was taken care of. If you're still seeing the Chinese gambling site when you click on one of our links, you'll need to clear your cache on your browser so that you'll see the correct NCIC articles and content. We apologize for any confusion this may have caused.

Dealers Recover Stolen Gold Coin And Help Capture Suspects At CSNS Convention!

Learn more: https://numismaticcrimes.org/stolen-gold-coin-recovered-suspects-arrested-at-csns-convention/

04/19/2026

Alert - Major Violent Burglary - Stolen Gold Coins - Suspect Photo

Learn More: https://numismaticcrimes.org/alert-major-violent-burglary-stolen-gold-coins-suspect-photo/

04/07/2026

FBI ALERT! Organized Crime Group Targets Northeast Gold Refineries

Click link below to learn more!

Posted by AuthorDoug Davis Posted onApril 6, 2026April 7, 2026 0 TAGS: FBI AlertGold RefineryNCICNumismatic Crime Information Center (NCIC)Organized Crime Group Targest Refineries To read the entire FBI Alert, please click Organized Crime Group Targets Northeast Gold Refineries or the 1st page image...

04/07/2026

Gold Bar Scam Prevention for Coin Dealers

This questionnaire is intended to help protect customers, especially elderly individuals from ongoing gold bar scams involving impersonation of law enforcement or government agencies. Your answers are confidential and are meant to ensure your financial safety. Click the link below to learn more or download the form.

Gold Bar Scam Prevention Questionnaire for Dealers Purpose This questionnaire is intended to help protect customers, especially elderly individuals from ongoing gold bar scams involving impersonation of law enforcement or government agencies. Your answers are confidential and are meant to ensure you...

04/07/2026

Surge in Gold Bar Scams Sparks Legal Action and Heightens Liability Risks for Dealers and Financial Institutions

A major law group has recently filed a lawsuit against a national brokerage firm and a national bank following the loss of $4 million in gold bars by an elderly client who was the victim of a sophisticated fraud scheme. Click link below to learn more.

Posted by AuthorDoug Davis Posted onApril 6, 2026April 7, 2026 0 TAGS: NCICNumismatic Crime Information Center (NCIC) Surge in Gold Bar Scams Sparks Legal Action and Heightens Liability Risks for Dealers and Financial Institutions A major law group has recently filed a lawsuit against a national bro...