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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 : 

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|Wales|Clear Filter


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 ...

 

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.

Cardiff TS Fines Asda £640,000

Posted: 23 July 2025


UPDATES: Asda has been fined £640,000 after Trading Standards officers found more than 100 out-of-date food items on sale at two Cardiff stores, including high-risk products. The case exposes repeated food safety failures at the supermarket giant and follows earlier prosecutions across the country - raising fresh concerns about consumer safety and supermarket compliance ...

 

Cardiff TS fines Asda £640,000

Posted: 23 July 2025

UPDATES: Cardiff Trading Standards has secured a substantial fine against Asda after repeated sales of out-of-date food, underlining the continuing importance of robust food safety controls and retailer compliance.

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: Something to prove

Posted: 23 June 2025

ANALYSIS: Operation Usk began as a local illicit tobacco inquiry and became one of Wales’ most significant Trading Standards investigations, uncovering fraud, money laundering and links to wider organised crime. Mandy Flood’s account shows the personal risks, partnership working and persistence needed when apparently routine cases reveal something far more serious.
 

Unlicensed dog breeders sentenced

Posted: 18 April 2024

UPDATES: A couple who operated an unlicensed dog breeding operation from their home and failed to provide sufficient water and living space to the an.
 

TS Wales Week starts with focus on food

Posted: 15 April 2024

UPDATES: Trading Standards Wales Week (15-19 April) is under way, promoting five key areas of Trading Standards activities on each of its separate da.
 

Anglesey TS secures food bank donation

Posted: 21 March 2024

UPDATES: An Anglesey trader who illegally charged customers for card payments has been prosecuted, with an innovative outcome that saw a £6,000 donation made to the local food bank where individual customers could not be identified.
 

Counterfeit tobacco seller sentenced

Posted: 04 March 2024

UPDATES: A long-running Caerphilly Trading Standards investigation into counterfeit tobacco sales has resulted in a prison sentence, exposing the sophisticated methods used to conceal an illegal operation.
 

Caerphilly TS brings welfare case

Posted: 01 March 2024

UPDATES: A Caerphilly man has been fined and banned from keeping animals after Trading Standards uncovered severely overcrowded and neglected dogs, prompting a major welfare intervention and veterinary treatment for several animals.
 

Builder fined for poor quality work

Posted: 15 February 2024

UPDATES: A Wrexham builder has been fined more than £12,000 after Trading Standards proved he left a homeowner with substandard, unfinished work and unusable bathroom facilities.
 

Car trader jailed for unsafe vehicle

Posted: 12 February 2024

UPDATES: A used car dealer has been jailed after selling a dangerously defective vehicle, following a Trading Standards investigation that exposed serious safety faults and secured compensation for the purchaser.
 

Company fined for misuse of logos

Posted: 08 January 2024

UPDATES: A property maintenance director has been prosecuted after falsely displaying recognised trade accreditation logos and claiming membership of certification schemes. The case highlights how misleading endorsements can distort competition and undermine consumer confidence.
 

Business sold unsafe raw pet food

Posted: 19 September 2023

UPDATES: A pet food manufacturer which failed to ensure that its products were safe and free of bacteria including salmonella has been successfully...
 

Jail for home repairs fraudster

Posted: 30 August 2023

UPDATES: A rogue trader who targeted vulnerable pensioners, charging tens of thousands of pounds for poor quality and unnecessary work while...
 

Shopkeeper fined for knock-off chocs

Posted: 18 August 2023

UPDATES: A sweet shop owner has been fined more than £10,000 after repeatedly selling counterfeit 'Wonka' chocolate bars with unlawful labelling, despite repeated Trading Standards advice and assurances that the products had been withdrawn.
 

Unlicensed dog breeders prosecuted

Posted: 12 July 2023

UPDATES: A mother and two daughters from Fochriw who bred dogs without a licence, rearing at least 27 litters over a 2-year period, have been sentenced for unlicensed dog breeding under the Animal Welfare Act 2006....
 

Monmouthshire TS jails cowboy builder

Posted: 26 June 2023

UPDATES: A rogue trader who stole tens of thousands of pounds from vulnerable people has been jailed following an investigation by Monmouthshire County Council Trading Standards. Martin Evans (48), trading under his own name and as...
 

Trading Standards Wales Week

Posted: 23 October 2022

UPDATES: The first Trading Standards Wales Week highlights age-restricted sales, vehicle sales, allergens, greenwashing, online scams and counterfeit goods, while making the case for the profession's wider public value amid funding pressure.
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