Eight people have been arrested by Essex Police after hundreds reported being scammed after buying tickets to sporting events.
Last year over 500 victims purchased tickets for sporting events and paid the money, but never received the tickets or a refund. Detectives from Essex Police are looking in to offences of conspiracy to defraud and money laundering of more than £500,000.
Six men, aged between 25 and 45, and two women, aged 25 and 35, all from Essex and London have been arrested and bailed until dates in April and May. Three other men have been interviewed voluntarily.
The investigation was launched after Essex Police were contacted by the National Fraud Intelligence Bureau (NFIB) regarding a company called Touchline Tickets. The NFIB analyses and assesses all reports made to Action Fraud.
The websites which currently form part of the investigation are:
Victims have reported losing more than £5.2 million to ticket fraud between Jan - Dec 2015. In June 2015 alone Action Fraud received 533 reports of ticket fraud, which included some of the websites under investigation.
With a number of large sporting events coming up this year including the Rio 2016 Olympic Games and UEFA Euro 2016 police are urging people to only use official sources – follow our advice here to stay safe.
The investigation is continuing, however anyone with concerns who has not already contacted police can speak to Action Fraud on 0300 123 2040 or Essex Police on 101.
Read more on the Essex Police website.
Please note: Action Fraud is not responsible for the content on external websites.