Family fraudsters jailed
A pair of brothers and their parents pocketed £2m from bogus health card websites
Posted 16 May 2023 | JoTS Online
Content Tags: Updates|Crime|National
UPDATES: A National Trading Standards investigation has led to lengthy jail sentences for a family who made more than £2 million by tricking consumers into paying for free EHICs through misleading websites and aggressive refund practices.
A family team of scammers who made more than £2m from setting up misleading websites that tricked people into paying for European Health Insurance Cards (EHICs) have been jailed for a combined 21 years following a National Trading Standards (NTS) investigation.
Brothers Damien Sartip Zadeh (32) and Dale Sartip Zadeh (35) of Sunderland deceived consumers into needlessly paying for EHI...
CTSI Member-Only Content
This content can only be accessed by logged-in members of CTSI.
Already a member? Please enter your details below. If your login is successful, the page will automatically refresh and the full content will be visible.
Why join CTSI?
The Chartered Trading Standards Institute (CTSI) is the representative body for UK Trading Standards and Regulatory Compliance professionals - and one of the largest, oldest (est. 1881) and most respected consumer protection organisations in the world.
As a non-profit campaigning organisation (see our Latest Campaigns), our strength, our voice and our ability to influence government, industry and the media, and shape public opinion comes directly from our membership, who are organised in an active network of branches, regions and special interest groups around the country. We are stronger together.
Interested in becoming a Member of CTSI?
Read about our various Membership Options - from Full Membership (qualified Trading Standards professionals) to Associate Membership (consumer protection supporters).
Login