Author Archive: Numismatic Crime Information Center

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Numismatic Crime Prevention – “Think Like a Thief” ANA Summer Seminar

Numismatic Crime Prevention – “Think Like a Thief” ANA Summer Seminar

Dealers and Collectors interested in personal and business protection should consider attending the “Think Like A Thief ” ANA Summer Seminar. A specialized custom security course is being offered at the American Numismatic Association’s (ANA) Summer Seminar in Colorado Springs, Colorado. The four-day “Think Like a Thief” course begins on Sunday, June 19 at 9am […]

Fraud Alert UPDATE – Counterfeit Cashier’s Checks Being Used to Buy Gold

Fraud Alert UPDATE – Counterfeit Cashier’s Checks Being Used to Buy Gold

By the Numismatic Crime Information Center ……. UPDATE OCT 26th – Suspects Arrested …….. A group of suspects have been arrested for passing over $400,000 in counterfeit cashier’s checks to coin dealers. Victims from California to Florida have come forward. The following suspects are in custody and being held on $750,000 bond. Danny Rashee O’Connor Debra Eudy Jessica […]

NCIC to Offer 1-Day Training Course to Law Enforcement

NCIC to Offer 1-Day Training Course to Law Enforcement

The Numismatic Crime Information Center (NCIC) will offer a one-day training course on “Numismatic Crime Investigations” for local, state and federal law enforcement officers during the ANA World’s Fair of Money August 11-15, 2015 in Rosemont, Illinois. The eight-hour class is designed to provide law-enforcement personnel, including patrol officers, detectives, investigators and prosecutors, with the […]

Numismatic Crime: Developing a Tactical Mindset for Coin Dealers and Coin Collectors

Numismatic Crime: Developing a Tactical Mindset for Coin Dealers and Coin Collectors

by Doug Davis Founder/President and Bryan Davis/Forensic Investigator … Numismatic Crime Information Center ……… Numismatic crime continues to escalate and the chance of a dealer or collector becoming a victim is very real in today’s society. It is important to realize that not everyone is a law abiding citizen. There are individuals and organized groups who […]

Numismatic Crime Alerts:  2014

Numismatic Crime Alerts: 2014

Crimes related to numismatics know no boundaries and affects the numismatic industry around the world. Millions of dollars in numismatic items have been stolen from collectors and dealers who have fallen prey to a numismatic crime. The Numismatic Crime Information Center is a 501 (c)(3) non profit corporation established to coordinate and collaborate initiatives between […]

Numismatic Crime Alerts: 2013

Numismatic Crime Alerts: 2013

Crimes related to numismatics know no boundaries and affects the numismatic industry around the world. Millions of dollars in numismatic items have been stolen from collectors and dealers who have fallen prey to a numismatic crime. The Numismatic Crime Information Center is a 501 (c)(3) non profit corporation established to coordinate and collaborate initiatives between […]

Numismatic Crime Information Center to Conduct Law Enforcement Seminar During F.U.N Show – January 2014

Numismatic Crime Information Center to Conduct Law Enforcement Seminar During F.U.N Show – January 2014

The Numismatic Crime Information Center will offer a one-day training class on “Numismatic Crime Investigations” for local, state and federal law enforcement officers. The class will be held in conjunction with the F.U.N. 59th Annual Convention January 9-12, 2014. The class is designed to provide law-enforcement personnel, including patrol officers, detectives, investigators and prosecutors, with […]

 
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