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Journal of Trading Standards, Online Edition - JoTS Online

Welcome to the Journal of Trading Standards online edition, JoTS Online. Browse through our latest Articles - including Analysis, Opinion Pieces, Features and a selection of articles from our acclaimed print journal.

Although many JoTS Online articles are open access (public), others are exclusive to CTSI Members - in which case, you'll need to login to access them. If you aren't a member of CTSI yet, you can join us here. And, if you'd like to contribute articles or suggest topics for us to cover, please email our Editorial Team.


Latest JoTS Online Articles : 

Filtered by tag|Crime|Clear Filter


 

Wine investment scammers guilty

Posted: 22 August 2025

UPDATES: A complex investment fraud that persuaded victims to sink millions into fine wine has ended with the conviction of three fraudsters following a lengthy Trading Standards investigation. The case illustrates the persistence required to tackle sophisticated scams targeting vulnerable consumers.

Organised Criminals Hit With TS Seizures

Posted: 21 August 2025


UPDATES: A major multi-agency operation in Northumberland has taken thousands of illicit cigarettes and tobacco products off the streets, dealing a significant blow to suspected organised crime networks. Acting on intelligence, Trading Standards and police uncovered large-scale illegal supplies and warned that tackling illicit tobacco is vital to protecting public health and local communities ...

 

Organised criminals hit with TS seizures

Posted: 21 August 2025

UPDATES: A substantial seizure of illicit tobacco in Northumberland has disrupted a suspected organised crime network following intelligence-led action by Trading Standards and police. The operation highlights the continuing importance of partnership working and public intelligence in tackling illegal supply chains.

Belfast Builder Fined for Incomplete Work

Posted: 12 August 2025


UPDATES: Trading Standards in Northern Ireland has prosecuted a builder who took £20,000 for an extension he failed to complete, leaving a homeowner with a half-built structure and major financial losses. The case highlights the devastating impact of rogue traders, with the offender convicted of fraud and ordered to pay compensation ...

 

Belfast builder fined for incomplete work

Posted: 12 August 2025

UPDATES: A Belfast builder has been fined after taking a substantial deposit for a home extension that was left incomplete. The case highlights the financial and emotional impact rogue traders can have on householders.

Lincs TS: Record Tobacco Seizure

Posted: 01 August 2025


UPDATES: Lincolnshire Trading Standards has carried out its largest-ever illegal tobacco seizure, removing more than 320,000 illicit cigarettes and 165kg of hand rolling tobacco in coordinated raids with police. Two shops were closed for three months as officers warned of links to organised crime, public safety risks and serious fire hazards ...

Neath Driveway Cowboy Sentenced

Posted: 01 August 2025


UPDATES: A driveway trader who posed under a false name has been convicted after ripping off homeowners with shoddy, overpriced and unfinished work. An investigation uncovered fraud, illegal waste dumping and broken consumer laws, leaving victims thousands out of pocket. Now ordered to repay £11,000, the case highlights how rogue traders operate and how Trading Standards shut them down ...

 

Lincs TS: record tobacco seizure

Posted: 01 August 2025

UPDATES: Lincolnshire Trading Standards has carried out its largest ever seizure of illegal tobacco and vapes, leading to closure orders for two premises and highlighting the continuing fight against the illicit market.
 

Neath driveway cowboy sentenced

Posted: 01 August 2025

UPDATES: A rogue driveway contractor who deceived householders with poor-quality and unfinished work has been sentenced following a Trading Standards prosecution. The case also secured compensation under proceeds of crime legislation.

Rogue Glazier Given Suspended Sentence

Posted: 31 July 2025


UPDATES: A Plymouth glazier who intimidated customers, carried out shoddy work and misused a trusted trader logo has been sentenced after a Trading Standards prosecution. Complaints revealed fraud, threats and misleading claims that left victims distressed and out of pocket - ending with a suspended prison sentence, community service and a director ban ...

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