Essex TS concludes complex fraud case

Essex TS has brought a network of criminals who mis-sold solar equipment to justice

Essex rogue builder jailed for fraud

Conman Christopher Escrader took money for work that was never carried out

Fraud victim care unit rolled out

A specialist unit supporting fraud victims has been rolled out across England and Wales

CTSI warning over scam SMS messages

CTSI is warning consumers to be wary of scammers posing as family members

AI and the rise of synthetic scams

The speed of innovation in artificial intelligence has played into the hands of fraudsters

Energy fraudster jailed for 13 years

A businessman who scammed his customers has been given a lengthy prison sentence

Online trader jailed for ‘car-clocking’

A car dealer who altered mileages has been jailed after a Hampshire TS investigation

Rogue agent banned from directorship

An estate agent who stole money has been banned from acting as a company director

Family fraudsters jailed

A pair of brothers and their parents pocketed £2m from bogus health card websites

Suspended sentence for COVID fraudster

A preacher who sold fake COVID cures was prosecuted by Southwark Trading Standards

Suffolk TS secures victim compensation

A businessman who took deposits and failed to deliver is paying back his victims

Rogue builder jailed for fraud offences

A rogue builder has been jailed following an investigation by Southwark TS

Franchise fraudsters found guilty

Leicestershire TS has prosecuted a pair who sold fraudulent franchise licences

Cowboy builder put victims at risk

A rogue builder in Norfolk has been jailed after carrying out dangerous work in the county

Four jailed after major investigation

Rogue roofing contractors targeted elderly and vulnerable London residents

AI versus the fraudsters

How trading standards is harnessing the power of artificial intelligence