Operation Neon
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Operation Neon - The Travel Industry and the Metropolitan Police working together.
PROFiT successfully worked with the Metropolitan Police to convict four serial fraudsters in 2008. Christakis Philippou, Timothy Entwistle, Peter Kemp and Evangelia Liogka all received substantial prison sentences for their roles in the running of 5 businesses between 2004 and 2006. The companies named in this case were:
Onshine trading under the name Sunsplash [2005] - losses 1.8 million Grayrise Associates trading under the name Elite Travel [2005] - losses 1.7 million Orange Sun Ltd trading under the names holidays4under200pound.com, unbeatableholidays.com [2006] - losses 620,000 Sun Orient trading under the name sunmed-resorts.com [2006] - no losses as police action taken. Operation Neon reports: BBC : TTG : Daily Record : Met Police : ABTA : Which : Daily Mail |
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Fraud prevention advice for businesses : Fraud prevention advice for consumers : About Prevention of fraud in travel National Fraud Intelligence Bureau : Operation Sterling : Report a fraud : Report a scam : Action fraud ABTA : BA : CAA : Davenport Lyons : Hays Travel : Global Travel Group : Metropolitan Police : Teletext Holidays : The Co Op : TTA Prevention of Fraud in Travel - PROFiT - Copyright 2012 - designed by PROFiT Alliance
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