SCAM NEWS: Fraudsters Posing as Art Dealer Got Gallery to Pay Millions

SCAM NEWS: Fraudsters Posing as Art Dealer Got Gallery to Pay Millions

Hong Kong Scammers posing as a veteran London art dealer tricked a Dutch museum buying a John Constable painting into paying 2.4 million pounds ($3.1 million) into a fraudulent bank account. Scamming their way into the middle of months of negotiating emails between Simon C. Dickinson Ltd. and Rijksmuseum Twenthe, the imposters persuaded the museum to transfer the funds to a Hong Kong account. 

 

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TAGS: Scams, Scammers, Scam News, SCARS, Hong Kong Scammers, London Art Dealer Scam, BEC Scam, Money Transfer Scam, Business Scam

 

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How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance [use caution, not advisable in all countries]
  2. Your National Police or FBI «www.IC3.gov» OR from within the U.S. «tips.FBI.gov»
  3. The Scars Worldwide Reporting Network «HERE» or on «www.Anyscam.com» [available anywhere]

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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