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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.


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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.
 

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.

‘Ruthless’ Scam Targets Bereaved

Posted: 06 June 2025


UPDATES: A cruel new scam is targeting people at their most vulnerable—grieving families and friends of the recently deceased. Fraudsters are hijacking funeral notices to steal money and personal details, prompting strong warnings from CTSI. Here’s how the scam works, why it’s so damaging, and what you can do to protect yourself and others ...

 

‘Ruthless’ scam targets bereaved

Posted: 06 June 2025

UPDATES: Fraudsters are exploiting online funeral notices to target grieving families with convincing payment requests. Trading Standards has issued a stark warning and explains the simple checks that can prevent mourners becoming victims of this cruel scam.
 

TS hits 'fake shops' and organised crime

Posted: 11 April 2025

UPDATES: Trading Standards steps up efforts against sophisticated fake online shops, exposing organised criminal activity and helping protect consumers from costly fraud.
 

Jail sentence for illicit tobacco seller

Posted: 19 March 2025

UPDATES: A lengthy investigation into the illegal tobacco trade has resulted in a substantial prison sentence, demonstrating the determination of Trading Standards to disrupt organised criminal activity.
 

TSSW takes action on illegal tobacco

Posted: 18 March 2025

UPDATES: Trading Standards South West joined national enforcement partners in a major operation targeting illicit tobacco, with coordinated inspections designed to disrupt illegal supply networks.
 

Modelling agency scammers sentenced

Posted: 10 March 2025

UPDATES: A major National Trading Standards investigation has resulted in lengthy prison sentences for those behind a £13.6 million modelling agency fraud that exploited young people pursuing careers in the industry.
 

Rogue builder to repay £50,000

Posted: 06 March 2025

UPDATES: A rogue builder who defrauded a vulnerable homeowner has been ordered to repay £50,000 following a successful Trading Standards prosecution, reinforcing the consequences of targeting consumers through poor-quality building work.
 

'Significant' illicit tobacco haul

Posted: 03 March 2025

UPDATES: A major illicit tobacco seizure carried out under Operation CeCe demonstrates the continuing impact of coordinated enforcement against illegal tobacco sales and organised criminal activity.
 

'Manipulative' solar fraudster jailed

Posted: 28 February 2025

UPDATES: A fraudulent solar panel installer has been jailed after deceiving customers out of thousands of pounds, with Trading Standards urging consumers to remain alert to similar home improvement scams.