Advanced Fee Fraud: Trading Standards case sees Penperlleni man jailed for fraud

27 Jun 2023 12:00 PM | Anonymous member (Administrator)

The work of Trading Standards holds businesses, individuals and manufacturers accountable for the goods and services they offer.

Martin Evans, 48, of Penperlleni, Monmouthshire was sentenced at Cardiff Crown Court to 45 months imprisonment for seven offences under the Fraud Act 2006; and 12 months imprisonment for one offence under the Consumer Protection from Unfair Trading Regulations 2008. The sentences are to run concurrently. He was taken into custody immediately and will serve half his sentence before being considered eligible for parole.

https://www.abergavennychronicle.com/news/trading-standards-case-sees-penperlleni-man-jailed-for-fraud-622548


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