Per Reuters and other sources, eBay entertainment memorabilia dealer David Bruce Shyrock plead guilty to fraud charges in federal court today. The Missouri resident faces up to 30 years in federal prison and a fine of up to $500,000 for a variety of charges, including defrauding over 1,200 eBay users out of nearly $175,000 by selling memorabilia with forged autographs on the popular online auction website. [Read more…]
AFP Report: Court Finds eBay “Guilty of Negligence” In Power Seller Fraud Case, Buyer Awarded $22,000
Per a report from the AFP, an Austrian court has found eBay to be guilty of negligence in a case about a buyer who used the auction site to purchase gold from an eBay “Power Seller” dealer, which he never received. [Read more…]
Auction Fraud at Center of FBI & Internet Crime Complaint Center (IC3) Annual Report for 2009
The Federal Bureau of Investigation (FBI) and the Internet Crime Complaint Center (IC3) issued their Annual Report a few months ago. Among the highlights is that auction fraud – a frequent topic in the hobby of collecting original television and movie props and wardrobe – was reported to make up one of four complaints made to the organization. [Read more…]
Judge Sentences eBay Fraudster to Over One Year in Prison
U.S. District Judge Peter C. Dorsey today sentenced a Connecticut man, who plead guilty to committing fraud on eBay, to one year and one day in prison. He also ordered that he pay over a quarter of a million dollars in restitution, perform 150 hours of community service, and have three years of supervised release, following the completion of his prison term. [Read more…]
Auction Fraud at Center of FBI & Internet Crime Complaint Center (IC3) Annual Report for 2008
The Federal Bureau of Investigation (FBI) and the Internet Crime Complaint Center (IC3) issued their Annual Report a few months ago. Among the highlights is that auction fraud – a frequent topic in the hobby of collecting original television and movie props and wardrobe – was reported to make up one of four complaints made to the organization. [Read more…]
Art Dealers Plead Guilty to Crimes Involving Misrepresentation & Fraudulant COAs
Rick Spector of Stairway to the Stars directed me to an interesting article on the Maine Antique Digest website about art dealers who have plead guilty to a scheme involving their passing off art with manufactured origins, fictitious artist names and identities, and fraudulent certificates of authenticity (COAs). [Read more…]
Internet Crime Complaint Center (IC3) Releases 2007 Report
The Internet Crime Complaint Center (IC3) released it’s 2007 Internet Crime Report last week.
The IC3 is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). Per their webpage: [Read more…]
Internet Crime Complaint Center
I thought the Internet Crime Complaint Center would be a potentially important resource for any original prop collector that becomes a victim of fraud. Given that significant dollar amounts are typically at risk in hobby-related transactions, and communication and/or payment usually involve the Internet, this is a valuable resource to be aware of. [Read more…]