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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


 

Rogue glazier given suspended sentence

Posted: 31 July 2025

UPDATES: A man who effectively ran a glazing company while misleading customers about completed work has received a suspended prison sentence. The prosecution illustrates the serious consequences of fraudulent trading practices.

Hackney TS Seizes Illicit Goods

Posted: 22 July 2025


UPDATES: Hackney Trading Standards has seized more than £60,000 worth of illicit goods in a series of targeted raids on local shops. The haul included tens of thousands of illegal cigarettes, illicit vapes, counterfeit items and even controlled drugs - highlighting a major crackdown aimed at protecting consumers and supporting legitimate businesses ...

South West Shops Shuttered

Posted: 22 July 2025


UPDATES: Five shops across Devon and Torbay have been forced to close for three months after repeatedly selling illegal tobacco and vapes. Despite prior warnings, officers uncovered hidden stashes - some using specialist detection dogs - prompting court-ordered closures and a stark warning to rogue retailers that illegal sales will not be tolerated ...

 

South West shops shuttered

Posted: 22 July 2025

UPDATES: A coordinated crackdown on illegal tobacco and vaping has resulted in multiple shop closures across the South West, demonstrating the impact of partnership enforcement against persistent rogue retailers.
 

Hackney TS seizes illicit goods

Posted: 22 July 2025

UPDATES: Raids by Hackney Trading Standards uncovered tens of thousands of illicit cigarettes, illegal vapes and other offending, illustrating the breadth of criminal activity often linked to rogue retail premises.

Rogue Builder Jailed for 12 Months

Posted: 23 June 2025


UPDATES: A builder who took up to £160,000 from homeowners and abandoned jobs mid-project has been jailed for 12 months following a Trading Standards investigation. John Arnold left properties unsafe, supplied false certificates, and caused significant stress to victims - earning a decade-long director ban and sending a stark warning to rogue tradespeople exploiting local residents ...

Analysis: Something To Prove

Posted: 23 June 2025


ANALYSIS: What began as a routine illicit tobacco check exploded into one of Wales’ biggest organised crime cases. Operation Usk exposed a £3.8m fraud network hidden behind everyday shops - and led to threats, intimidation and years of relentless investigation. This is the inside story of how Trading Standards helped take down a criminal empire, at huge personal cost ...

Analysis: Victims or Villains?

Posted: 23 June 2025


ANALYSIS: Scam calls and emails feel routine - but behind many of them lies a brutal reality. This article reveals how global fraud is powered by human trafficking, forced labour and violence inside scam centres, and why governments and agencies are now racing to dismantle the criminal networks exploiting victims on both sides of the screen ...

 

Rogue builder jailed for 12 months

Posted: 23 June 2025

UPDATES: A repeat offending builder has received a custodial sentence after leaving homeowners with dangerous, incomplete work, reinforcing the consequences of serious consumer protection breaches.
 

Analysis: Victims or villains?

Posted: 23 June 2025

ANALYSIS: Scam centres across Southeast Asia expose a darker reality behind online fraud, where many perpetrators are themselves trafficking victims trapped by organised crime. The piece examines how globalised scams damage UK consumers while exploiting vulnerable workers, and why enforcement responses must recognise both sides of that harm.

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