Check Fraud-Brooklyn, NY

Check Fraud

Dealers should carefully scrutinize any large orders for gold bullion originating from the Brooklyn, NY area. An investigation is currently in progress involving the purchase of gold bullion in excess of 1 million dollars using a fraudulent check.

Due to the on-going investigation no other information is available at this time. An update will be sent as soon as additional details are provided.

Doug Davis

817-723-7231

doug@numismaticcrimes.org