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Credit card fraud
The merits of chargeback
20 November 2017MADAM – I was interested to read about good practice in regards to credit and debit card chargebacks (ATG No 2316).
Top tips on preventing legitimate chargebacks
06 November 2017Tips on staying ahead when it comes to chargebacks...
Buyers: your rights with chargeback facilities
06 November 2017The Consumer Credit Act provisions enable an aggrieved consumer buyer to make a claim against the credit card company for any breach of contract or misrepresentation by the retailer or trader.
What one card provider told us...
06 November 2017The card providers contacted by ATG were reticent on the subject of chargebacks, although we did receive this statement from Mastercard UK:

Seller beware: auctioneers and dealers tell how they manage the chargeback challenge
06 November 2017The rise of payment using debit and credit cards for art and antiques comes with the challenge of chargebacks. Andrew Saunders reports on how these can be tackled
Chargebacks: the key facts
06 November 2017Chargebacks exist as a means of satisfying the extensive consumer protections provided by UK law – largely the Consumer Rights Act of 2015 and the Consumer Credit Acts of 1974 and 2006.
How to avoid or manage fraudulent chargebacks
06 November 2017Tips on avoiding and dealing with fraudulent chargebacks...

Antiques dealer alerts trade to fraud after scam involving 18th century painting
01 August 2017An antiques and art dealer is asking the trade to be aware of a scam after a painting was fraudulently purchased from the gallery in Wiltshire.

Dealer falls to ‘card not present’ scam
10 April 2017A Petworth dealer has been the victim of a £2200 ‘card not present’ debit card fraud.
Auction credit card fraudsters jailed
10 June 2013Three men who were responsible for a sophisticated credit card fraud which targeted auction houses across the country have now been sentenced.
£800,000 haul for fraud gang who targeted auction houses
25 February 2013Two men have been found guilty of a sophisticated credit card fraud which targeted auction houses across the country.
Credit card fraud continues to plague auction houses
08 October 2012Credit card fraud affecting auction houses has reared its ugly head again and the details will sound depressingly familiar to firms already affected.
Beginning of the end for phone payments?
14 May 2012Glasgow auction house McTear’s have scrapped payments over the phone in a bid to tackle credit card fraud. They now use an online system, which they say customers prefer and is safer all round.

Data match are the key words in security checks
30 April 2012IT wasn’t a phone bid which caught out Joe Smith of J.S. Auctions when it came to credit card crime – this time the fraudsters left a commission bid.
Ensure card terminal is up to date, says victim
30 April 2012WHILE auction houses are becoming more aware of the threat from credit card fraud, dealers should also take care over payments, a victim from Crawley, West Sussex has warned.
Card fraud: the battle continues
30 April 2012CREDIT card fraud affecting auction houses and dealers is on the increase all over the country, say the police.
Cameo update
23 April 2012FOLLOWING last week’s front page story regarding allegations of non-payment and irregularities over credit card payments at Cameo Auctions of Midgham, Berkshire, many readers with similar complaints contacted ATG looking for advice.
Alert over phone bid fraudsters
02 April 2012A DEVON auctioneer has issued a warning after seeing off fraudsters who tried to con him out of thousands of pounds worth of jewellery and silver through phone bids.
Four charged with string of frauds from telephone bids
26 March 2012FOUR people will appear in court next month in connection with a series of frauds involving foreign-based credit cards used to pay for high-value jewellery at a number of auction houses.

Cheque fraud alert for London trade
12 September 2011FOLLOWING the recent report about cheque fraud in July on Portobello Road and Westbourne Grove, additional incidents have emerged of suspected fraud around London using cheques under the account name GC Commodity’s (sic).

- Lawrences Bletchingley
- Carpets, Textiles, Collectables, Books & Ceramics
- 28 Nov 2023 - 10:00 AM
- Reeman Dansie
- Collectables
- 28 Nov 2023 - 11:00 AM
- Golding Young & Mawer Bourne
- Antique & Modern
- 29 Nov 2023 - 09:00 AM
- Burstow & Hewett
- Home & Interiors
- 29 Nov 2023 - 09:30 AM
- Lockdales
- Banknotes
- 29 Nov 2023 - 10:00 AM
- Mitchells Antiques
- Antiques & Fine Art
- 29 Nov 2023 - 10:00 AM
