INVESTIGATING AGENCY: USPS
REPORT NUMBER: N/A
TYPE OF INCIDENT: ABANDONED PROPERTY
DATE OCCURRED: 11/11/24
INCIDENT LOCATION: BEAUMONT, TEXAS AREA

USPS Postal Inspectors have provided NCIC with a link of abandoned slabbed coins for public viewing. Certification numbers are not available. Dealers should review and see if any of the coins may have been part of any missing/stolen package.

https://www.uspsoig.gov/abandoned-property

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: Oklahoma City PD
TYPE OF INCIDENT: THEFT
DATE OCCURRED: 10/11/24
INCIDENT LOCATION: OKLAHOMA CITY, OK

The Oklahoma City, Ok police department is attempting to identify the suspects involved in a theft of gold coins at a shop in their city.

Anyone with Information Contact:
Doug Davis
817-723-7231
[email protected]

TYPE OF INCIDENT: FRAUD CREDIT CARD
DATE OCCURRED: 10-18-24
INCIDENT LOCATION: NATIONWIDE

The Numismatic Crime Information Center has received information regarding numerous attempts to buy bullion with bad credit cards utilizing the same return address.

The suspects are using the following return address when attempting topurchase gold bullion.

15 Dan Road
UNIT 150
CANTON, Massachusetts 02021

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: FedEx
REPORT NUMBER: N/A
TYPE OF INCIDENT: Missing/Stolen
DATE OCCURRED: 9'/24/24
INCIDENT LOCATION: TRANSIT TX to FL

A package being shipped FedEx from TX to FL has been reported stolen/missing. The package was last scanned in Memphis.

The package contained the following coins:

31- gold coins in various denominations 1/10th-0ne ounce slabbed NGC (Cert #'s unavailable at this time)

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: USPS
REPORT NUMBER: N/A
TYPE OF INCIDENT: Postal Theft
DATE OCCURRED: 10/10/24
INCIDENT LOCATION: TRANSIT NV to NY

A package being shipped USPS from NV to CA was received by the recipient with the package compromised and the contents missing.

The package contained the following coins:

1891-CC Morgan dollar PCGS MS 62 Smokey Blue and Sunset Hue Toning 7206.62/49802964

1909 S VDB Lincoln Cent Wheat Reverse NGC F-15 BN (574544-001)

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: USPS
REPORT NUMBER: N/A
TYPE OF INCIDENT: Postal Theft
DATE OCCURRED: 10/16/24
INCIDENT LOCATION: TRANSIT VA TO CA

A package being shipped USPS from VA to CA was received by the recipient with the package compromised and the entire contents missing.

The package contained the following coins:

1875-S 20c CACG VG10 Cert 771379252
1850-D $5 CACG VF30 Cert 687638456
1893-S Morgan $1 CACG VG8 Cert 911110960
1955 DDO 1c CACG AU55BN Cert 419669372
1847 Seated $1 CACG AU58 Cert 819151347
1895-O Morgan $1 CACG XF40 Cert 836749654

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: USPS
REPORT NUMBER: N/A
TYPE OF INCIDENT: POSTAL THEFT
DATE OCCURRED: 9/5/24
INCIDENT LOCATION: TRANSIT CA TO FL

A package being shipped via FedEx on 9/4/24 from California to Florida has been reported missing/stolen. The package was last scanned in Memphis on 9/5/24.

The package contained the following coins pictured.

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: Glendale PD
REPORT NUMBER: 24042527
TYPE OF INCIDENT: Business Burglary
DATE OCCURRED: 10/10/24
INCIDENT LOCATION: Glendale, AZ

On 10-10-24 Glendale police responded to a call of a business burglary at BJ's Stamps and Coins in Glendale, AZ. The business reported a significant loss in gold and silver coins in PCGS and NGC holders with high value. The suspects gained entry by cutting a hole in the roof of the adjacent empty business. Once inside the vacant business the suspects were able to cut a hole in the sheetrock between the two businesses and gain access to the safe. The suspects then used a torch to breach the safe.

The victim is currently conducting an inventory of the loss and detectives are reviewing video footage which was obtained from the scene and surrounding businesses. A follow-up alert will be sent out when additional details are available.

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: USPS
REPORT NUMBER: N/A
TYPE OF INCIDENT: POSTAL THEFT
DATE OCCURRED: 8/18/24
INCIDENT LOCATION: TRANSIT CA TO NY

A package being shipped via FedEx from Florida to Connecticut was received by the recipient with the contents missing.

1872-CC 25C P01 PCGS CAC Cert#46949547
1876-CC 25C P01 PCGS CAC Cert#81781991
1877-CC 25C P01 PCGS CAC Cert#46240550
1878-CC 25C FR02 PCGS CAC Cert#895027164

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: USPS
REPORT NUMBER: N/A
TYPE OF INCIDENT: Lost/Stolen
DATE OCCURRED: 8/26/24
INCIDENT LOCATION: TRANSIT FL TO PA

A package being shipped USPS Priority Mail Express from Florida to Pennsylvania has been reported lost/stolen.

Enclosed were five $500 Federal Reserve Notes with the following serial numbers:

Fr. 2201-A 1934 $500 FRN A00039383A
Fr. 2201-G 1934 $500 FRN G00204568A
Fr. 2202-B 1934A $500 FRN B00221385A
Fr. 2201-G 1934 $500 FRN G00117682A
Fr, 2203-G 1934A $500 FRN G00249280A

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

Press Release:
**Coin Dealers Targeted by Organized Crime Groups Following Coin Show Attendances**

Coin dealers across the nation have become the latest victims of organized crime, facing targeted attacks following their attendance at coin shows. In light of the recent criminal activity within the past ninety days, the Numismatic Crime Information Center is issuing a warning to coin show dealers and promoters to remain vigilant and take proactive security measures.

Reports received by NCIC in the last 90 days show a spike in brazen thefts indicating a disturbing pattern: after dealers participating in coin shows have fallen prey to orchestrated criminal activities. NCIC has been closely tracking the recent spike and analyzing similarities in coin show related offenses that have occurred across the country. Currently NCIC is assisting law enforcement agencies in Illinois, Pennsylvania, Virginia, Maryland and Tennessee.

"Organized crime groups have been identified as the perpetrators," remarked Doug Davis, Founder and President for NCIC. These incidents have not only resulted in substantial financial losses for dealers but have also posed significant safety risks to dealers and collectors alike.

The aftermath of such incidents extends beyond mere financial loss. Many dealers report emotional distress and a sense of vulnerability, fearing for their safety and the security of their businesses. The impact reverberates throughout the entire numismatic community, eroding trust and tarnishing the enjoyment of what is otherwise a cherished hobby.
NCIC is working closely with law enforcement agencies who are actively investigating these crimes and providing additional investigative resources and expertise, recognizing the need for swift action to apprehend those responsible and stem the tide of criminal activity targeting coin dealers.

"We are committed to working closely with law enforcement and numismatic industry partners to address this alarming trend," affirmed Doug Davis. "Together, we must remain vigilant and resilient in the face of these challenges, preserving the integrity of the numismatic industry."

In response to these developments, organizers of coin shows are urged to prioritize security arrangements and provide a safe environment for dealers and attendees. Additionally, coin collectors are encouraged to remain cautious and report any suspicious activity to authorities promptly.

The numismatic community stands united in condemning these reprehensible acts and remains steadfast in its commitment to promoting the joy of numismatics while safeguarding the well-being of its members.

NCIC encourages dealers and collectors to sign up for free email crime alerts at www.numismaticcrimes.org to stay informed of current criminal activities, trends, and patterns within the numismatic industry.

Doug Davis
817-723-7231
[email protected]

Stay alert when attending coin shows with your valuables!

INVESTIGATING AGENCY: FedEx
REPORT NUMBER: N/A
TYPE OF INCIDENT: POSTAL THEFT
DATE OCCURRED: 8/22/24
INCIDENT LOCATION: TRANSIT FL TO CT

A package being shipped via FedEx from Florida to Connecticut was received by the recipient with the contents missing. The package was compromised and re-taped. The package contained a rare Melissa, Texas National Bank Note.

Stolen Note Description:
1929 Ty. 2 $20 The MELISSA National Bank of Melissa, Texas. (US 1802-2 / Small Brown, Jones/Woods) Serial #A000030 (Graded VF25 by PMG) Cert# 2203843-001

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: Flagstaff PD
REPORT NUMBER: N/A
TYPE OF INCIDENT: POSSIBLE STOLEN COINS
DATE OCCURRED: 8/19/24
INCIDENT LOCATION: FLAGSTAFF, AZ

NCIC is currently assisting the Flagstaff, AZ police department in attempting to locate an offense or a victim involving the following coins:

1846 Dollar XF
1802 Dollar VF/XF
1877 S XF
1797 Dollar 10x6 Stars PCGS AU53
1795 Dollar Flowing Hair 2 Leaves PCGS XF
A subject has been attempting to sell the coins in the Flagstaff area and has changed stories on how he came into the possession of the coins. Investigators believe the coins were stolen.

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]

INVESTIGATING AGENCY: Loxley PD
REPORT NUMBER: 240667
TYPE OF INCIDENT: Vehicle Burglary
DATE OCCURRED: 8/18/24
INCIDENT LOCATION: Loxley, Alabama

On Sunday August 18, 2024 two dealers traveling home from the Tyler, Texas coin show were victims of a vehicle burglary that occurred at a Buc-ee's in Loxley, Alabama. The suspects broke into the victims vehicle and removed inventory valued at over a half million dollars. Fortunately, an off-duty police officer was working on premise and radioed for immediate assistance and provided a description of the suspect vehicle. One of the victim's had an iPad in one of the stolen bags and the location was trackable using the "Find My App".

Law enforcement officers responded to the location of the iPad and upon arrival located three suspects and two vehicles. The suspects fled the scene and only one was arrested. The investigation is on-going and further details will be released when available. However, due to the quick response by police it appears that a large quantity of stolen property has been recovered.

NCIC is currently working with investigators to determine if the suspect/suspects are linked to other offenses that have occurred across the country.

Anyone with information contact:
Doug Davis
817-723-7231
[email protected]