Understand the Company's Reputation Although technically it might be hard to prove at this stage that a gold and...
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Texas Attorney General Issues Coin Fraud Alert
The Texas Coin Fraud Consumer Alert includes the following “tips to avoid becoming a victim of fraud”: Seniors make up...
Professional Numismatists Guild Cautions on “Signature Series” Bullion Coins
They are known by various descriptions—“Signature Series” bullion, “certified modern bullion,” “semi-numismatics”—to...
New York Attorney General Posts Investment Scam Alert
The New York Attorney General has issued a Consumer Alert warning of “Common Investment Scams.”...
Minnesota Attorney General Issues Warning About “Fraudulent Coin Dealers.”
This Alert accurately catalogues the spectrum of tactics coin dealer scammers use to gain the trust of and then...
United States v. Kail: One of the Earliest Coin Fraud Cases
One of the earliest reported cases involving coin fraud is United States v. Kail, 804 F.2d 441 (8th Cir. 1986). “Coin...
Florida Attorney General Joins Texas and New York Colleagues in Issuing Coin Fraud Consumer Alert
The growing nationwide coin fraud problem, as explained by the Florida Attorney General, is that: “Thousands of...