News Archive - 2023
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Pair sentenced for role in building fraud
24th November 2023 • Posted inTwo directors from the north east whose company carried out fraudulent and dangerous home improvement works that cost victims thousands of pounds have been sentenced at Teesside Crown Court today (24 October 2023).
Read MoreRogue builder who scammed Swindon residents jailed for 15 months
3rd November 2023 • Posted inA Swindon builder who defrauded 18 victims in his home town and along the M4 corridor has been jailed for 15 months.
Read MoreNine sales agents sentenced for role in Andrew Pilley fraud
27th October 2023 • Posted inNine sales agents who tricked small businesses into buying overpriced energy contracts and convinced them not to sign up for better value alternatives have been sentenced today at Preston Crown Court court for their role in a complex fraud case. This is the latest milestone in the legal case that saw Andrew Pilley, the owner of Fleetwood Town Football Club and a range of other businesses, sentenced to 13 years in prison following a hearing in Preston Crown Court on Tuesday 4 July.
Read More19 million lose money to scams but fewer than a third report
25th October 2023 • Posted in#NoBlameNoShame campaign launched to encourage people to talk about scams
Read MoreEssex solar fraudsters prosecuted for conning elderly victims
17th October 2023 • Posted inA complex fraud investigation into the mis-selling of energy saving products to vulnerable victims has resulted in seven prosecutions.
Read MoreNTS Scams Team helps ICO tackle nuisance calls
2nd October 2023 • Posted in Read MoreFraudulent builder sentenced to 5 years for botched extensions
14th September 2023 • Posted inA builder from Mansfield who pressured householders across the East Midlands into paying for shoddy extensions that in many cases needed demolishing, has been sentenced today at Nottingham Crown Court.
Read MoreSix fraudsters sentenced to 22.5 years for £10.5 million home improvement scam
7th September 2023 • Posted inSix fraudsters who conned elderly residents out of £10.5 million for over-priced and often unnecessary home improvement work have been sentenced to a combined total of 22.5 years at Nottingham Crown Court today (7 September 2023). Many of the group's victims were elderly and vulnerable people in their 80s and 90s, with some of the most vulnerable repeatedly and cynically targeted.
Read MoreRevised guidance published on terms used in property advertising
15th August 2023 • Posted inRevised guidance has been published by the National Trading Standards Estate & Letting Agency Team with regard to supplementary terms used when marketing properties.
Read MoreFraudulent builder sentenced to 4 years and three months immediate custodial sentence
11th August 2023 • Posted inA fraudulent builder from Swindon who left work unfinished after pressuring victims to pay more than the agreed price has been sentenced at Reading Crown Court today (11 August 2023).
Read MoreIlford pair sentenced to for selling dangerous counterfeit phone chargers on eBay
25th July 2023 • Posted inTwo men from Ilford who sold £90,000 worth of dangerous counterfeit electrical goods that put consumers at risk of electrocution and posed a fire risk were sentenced at Snaresbrook Crown Court today (Friday 21 July).
Read MoreAndrew Pilley sentenced to 13 years in prison for fraud
4th July 2023 • Posted inAndrew Pilley, the owner of Fleetwood Town Football Club and a range of other businesses, has been sentenced to 13 years in pirson following a hearing in Preston Crown Court today (Tuesday 4 July).
Read MoreTrading Standards investigation leads to jail sentence for fraudulent ‘car-clocking’ operation
12th June 2023 • Posted inHampshire County Council Trading Standards has welcomed a successful prosecution following their investigation into the fraudulent sale of second-hand cars
Read MoreRogue trader sentenced for selling clocked cars worth over £350,000
31st May 2023 • Posted in Read MoreBirmingham man jailed for 27 months for supplying counterfeit designer goods
30th May 2023 • Posted inA Birmingham man has been handed a 27 month custodial sentence at Birmingham Crown Court today after being found guilty of trademark offences.
Read MoreAndrew Pilley found guilty on four counts of fraud
23rd May 2023 • Posted in Read MoreFamily who pocketed £2m from website scam sentenced to 21 years
15th May 2023 • Posted inA family who made over £2 million using deliberately misleading websites to trick people into paying for European Health Insurance Cards (EHICs), which were freely available from the official NHS website, have been sentenced today at Leeds Crown Court following an investigation by National Trading Standards.
Read MoreBuilders successfully prosecuted for carrying out unnecessary work
13th April 2023 • Posted inTwo brothers from Minety and a third man from Aldermaston have today (13 April), been given prison sentences, following a successful prosecution by Wiltshire Council supported by the National Trading Standards South West Regional Investigation Team.
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