National Trading Standards eCrime Team
Work Areas

National Trading Standards eCrime Team

The National Trading Standards eCrime Team monitors and investigates a number of online consumer and business frauds including website dating scams, misleading websites, subscription traps, online shopping frauds and the supply of illicit tobacco on-line.

The team provides advice and forensic support to all local authority areas in England and Wales to help tackle the increasing threats to businesses and consumers from internet scams and rip-offs. They also undertake intelligence-led investigations and help develop consumer advice to stay safe when using online services.

Visit the National Trading Standard eCrime Team website for further information.

As well as providing advice for consumers on how to spot and avoid copycat websites, the team has worked closely with the Competition and Markets Authority on their compliance advice to help improve online trader recommendation platforms

DOWNLOAD OUR COPYCAT WEBSITES INFOGRAPHIC

See our press release on how to wise up to the web and avoid being conned by copycat web sites.

See compliance advice for trader recommendation platforms here

Examples of recent activity undertaken by our eCrime Team can be found on the News section

Property Agent Checker

Search our list of Estate and Letting agents, to check their registration with an approved independent redress scheme, to resolve disputes between agents and consumers.

Search the Checker

National Trading Standards eCrime Team Press Releases

Money launderers jailed for £1 million fraud

3rd June 2024

Ticket tout family guilty of online ticket fraud

13th March 2024

Family who pocketed £2m from website scam sentenced to 21 years

15th May 2023