Law, crime and regulation

Ebay are warning their users to be vigilant after users of PayPal fell victim to a hi-tech scam in November and December. Many received a replicating virus that, camouflaged as an email from the online payment provider, tried to trick the recipient into sending sensitive information.

HOPES of establishing a national database of stolen art have taken a significant step forward. MPs on the parliamentary committee who recommended the database be set up three years ago gave the project a new boost after publicly criticising the Government for failing to act despite promises to do so.

FRANCE’S new auction watchdog has flexed its muscles for the first time, banning two paintings – one attributed to Van Gogh, the other to Toulouse-Lautrec – from sale on suspicion of being fakes.

By a vote of 9-6 the member states of the European Union opted to shelve plans to change current laws relating to the hallmarking of precious metals. The decision not to proceed with the controversial Precious Metals Directive, taken on November 21, was welcomed by British hallmarkers, anxious to preserve one of the nation’s earliest forms of consumer protection.

ARTS Minister Estelle Morris will hold a seminar for the trade on the new UK measures to restrict the illicit trade in cultural objects. Slated for January 15 in the BP Lecture Theatre, at the Clore Education Centre of the British Museum, the session will see Miss Morris give a presentation on the UK implementation of the 1970 UNESCO Convention, the Dealing in Cultural Objects (Offences) Act 2003 and the new Money Laundering Regulations.

AUCTIONEERS may be forced to change the way they catalogue objects if a High Court ruling goes against them next year.

LAPADA have set up an email alert system to warn members about fraudsters after an indepth investigation by the association led to a serial offender being caught and jailed. John Alderson of Seattle was convicted in the USA and has just been sentenced to 41 months in prison, followed by three years of supervised release. He must also pay restitution of $146,000 to victims.

THE Chicago Clearing Corporation, the US traders in class action certificates, are to visit London again to buy and sell the vouchers issued following the Christie’s/Sotheby’s collusion case settlement.

A thief who stole garden antiques worth over £34,000 in highly planned operations has been jailed for 15 months after being caught as a result of a Antiques Trade Gazette advertisement.

HERE is a tale of good luck from Julian Tatham-Losh, who owns and deals out of Top Banana Antiques Mall, Tetbury, Gloucestershire. On returning to his car at the Chatou fair in France recently, Julian lost a money belt containing some £4000 in cash.

BRITISH Art Market Federation president Lord Brooke is stepping up pressure on the Government to fund a workable database of stolen art. His latest call for Whitehall to support the art and antiques trade in preventing dealings in stolen objects came during the second reading of the Dealing in Cultural Objects (Offences) Bill in the House of Lords.

It has only been a matter of weeks since the Antiques Trade Gazette’s last warning concerning scam letters targeting small businesses over the Data Protection Act. Despite the alert, however, dealers continue to be at risk and the complaints we have received about one firm in particular have, if anything, increased.

THE United States has taken a lead in art restitution by setting up a website to track Nazi-looted art. The Nazi-Era Provenance Internet Portal which has just gone online, will provide a database of museums collections – 70 have signed up so far – for checks on art that disappeared in Europe between 1933 and 1945.

Scam letters targeting small businesses continue to fall through the letterboxes of Britain’s antiques dealers.The Antiques Trade Gazette has warned in the past of the dubious practices of firms with official-sounding names who ‘offer’ to register dealers under the Data Protection Act for £95.

The Antiquities Dealers’ Association have welcomed the news that Switzerland looks set to ratify the 1970 UNESCO Convention which calls for signatory countries to collaborate on the repatriation of stolen and illicit works of art.

Representatives of a US company trading in class action certificates are coming to London to meet UK recipients of vouchers relating to the Sotheby’s/Christie’s price-fixing settlement in the USA.

THE company appointed to administer the Sotheby’s/Christie’s price fixing settlement in Europe have apologised for the error on the compensation claim forms which has delayed the process. The Garden City Group, who sent out the forms last month, transcribed the compensation amounts in dollars rather than pounds sterling. The amounts were listed in the section of the form titled Pre-Printed Transactions Supplied by Christie’s and Sotheby’s.

A BASIC clerical error seems certain to delay compensation payments linked to the Sotheby’s/Christie’s price fixing settlement, it has emerged. At least in some cases, the figures quoted in forms sent out notifying claimants of their entitlements have been transcribed in dollars rather than in sterling.

A federal judge has ordered dotcom giant eBay Inc. to pay $29m (£18.3m) to a Virginia inventor who accused the company of stealing his ideas for holding and searching online auctions. Ruling in Virginia on August 6, US District Court Judge Jerome Friedman said there was “no dispute” that the online auction site eBay had infringed patents which covered ways for people to make online bids backed by credit cards and purchase items over the Internet for a fixed price.

A man has pleaded guilty to deception charges in an Essex court after conning more than a dozen auction houses across the South East with dud cheques. The extent of Robin Moss’s spree only came to light after auctioneers contacted the Antiques Trade Gazette following a warning in a recent issue and the paper liaised with several police forces across the region.