skip to main content

Login IconLogin / Member Area / Consumer Helpline delivered by Citizens Advice 0808 223 1133

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 : 

News Category Tags: Crime, Product Safety, Health and Safety, Counterfeit Goods, Retail, Animal Health and Welfare, Legal and Policy, Enforcement Practice, Product Recalls, Property and Housing, Automotive, Vapes, Business, CTSI Conference, CTSI Hero Awards.

Filtered by tag|Crime|Clear Filter


North East Lincolnshire TS: Illegal Tobacco Convictions

Posted: 01 July 2026


UPDATES: Thousands of illegal cigarettes, tobacco and vapes worth almost £50,000 have led to two men admitting offences following separate Humberside Police investigations in North East Lincolnshire. The seizures, linked to a nationwide crackdown on illicit tobacco, have sparked criticism over what council leaders describe as unduly lenient sentences ...

Sutton TS: No Bricks, Just Tricks

Posted: 16 June 2026


UPDATES: Two Sutton businesses have landed in serious trouble after investigations uncovered shocking allegations. A rogue builder left residents with ruined driveways, unfinished homes and thousands in losses, while a local minimarket faced losing its alcohol licence amid claims involving sales to minors and illicit goods ...

Leicestershire TS: Workers Sentenced in Tobacco Case

Posted: 03 June 2026


UPDATES: Two shop workers have been sentenced after admitting offences linked to the sale of counterfeit and smuggled cigarettes from a Loughborough store. The case marks the fifth successful prosecution under Operation Hind, a county-wide crackdown on illegal tobacco and vaping products ...

Surrey TS: Criminal Network that Laundered £331k

Posted: 22 May 2026


UPDATES: A criminal network that laundered more than £331,000 stolen from vulnerable homeowners has finally been sentenced, with one jailed for over eight years. The gang targeted elderly victims with rogue building work scams, leaving some out of pocket by life-changing amounts. Trading Standards says the case sends a stark warning to fraudsters exploiting vulnerable residents ...

Salford TS: Shop Closed for Repeated Illegal Sales

Posted: 02 March 2026


UPDATES: A Little Hulton convenience store has been forcibly shut down after repeatedly selling illegal cigarettes, tobacco and vapes, despite multiple raids and 31 public complaints. Salford City Council says the three‑month Closure Order sends a clear message after hidden stashes, test purchases and thousands of illicit items were uncovered ...

Salford TS: Van Trader Sentenced for Vehicle Fraud

Posted: 02 March 2026


UPDATES: A Salford van trader has been sentenced after a four-year fraud operation left customers thousands of pounds out of pocket. Fake MOT claims, forged service histories, clocked mileage and fictitious warranties were just some of the tactics uncovered. With 15 aliases and multiple victims involved, the investigation reveals the lengths rogue traders can go to deceive buyers ...

Barking & Dagenham TS: Rogue Trader Jailed

Posted: 10 February 2026


UPDATES: A rogue builder who conned homeowners out of more than £100,000 has been jailed after a major investigation by Barking and Dagenham Council and National Trading Standards. Using fake names and bogus companies, he left families out of pocket and homes unsafe ...

£386,000 of Illicit Goods Seized

Posted: 26 August 2025


UPDATES: Manchester City Council Trading Standards, working alongside Greater Manchester Police (GMP), has seized more than £386,000 worth of illicit vapes, cigarettes and counterfeit goods from premises across the city as part of a partnership operation intended to safeguard the local community from illegal and dangerous products...

£258,000 Illicit Tobacco Haul

Posted: 26 August 2025


UPDATES: Trading Standards officers in North Northamptonshire have seized illicit tobacco worth an estimated £258,000 from a self-storage unit in Kettering. Acting on community intelligence, officers uncovered thousands of illegal cigarettes and tobacco products in a joint operation with police - highlighting the links between illegal tobacco, organised crime and risks to public health ...

Wine Investment Scammers Guilty

Posted: 22 August 2025


UPDATES: A sophisticated wine investment scam that swindled 41 victims out of £6 million has been dismantled following a major Trading Standards investigation. Elderly and vulnerable people were targeted with high-pressure sales tactics and false promises of high returns, before the ringleaders were convicted of fraud in court ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...