by

PNG member helps FBI nab theft suspects

December 24, 2017 in Collecting, News, Numismatica, Numismatics

By Press Release

All dealers should be cautious about possible long-term ramifications of cashing fraudulent checks

(Temecula, California) December 19, 2017 — A long-time member of the Professional Numismatists Guild (PNG) assisted the Federal Bureau of Investigation in solving a case involving an attempt by suspected thieves to purchase $2 million of gold using a bank check with the forged signature of a deceased New York City woman.

It is a cautionary tale for all dealers about the potential long-term effects of cashing a fraudulent check, even if they first verified the account with the bank.

On December 6, 2017, the acting United States attorney Full article at the source>

Source: News.CoinUpdate.com (Coin Update News)

Share Button

Comments are closed.

Translate »