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...
Did a Coin Dealer Defraud You?
When you are a victim of a fraudulent coin dealer, it can be a frustrating and overwhelming experience. However, there...
Issues With Coin Dealers and Precious Metals Dealers
Dishonest coin and bullion dealers hide behind multiple layers of corporations. They regularly drain their companies...
Expert Offers Six Vital Steps To Avoid Gold Coin Fraud, Scams, and Hustlers When Buying or Selling
Six Vital Steps To Avoid Gold Coin Fraud. After thirty years of faithfully serving the public as a buyer and seller of...