Norfolk agent jailed for fraud

Sunday, 02 Nov, 2004 0

A Norfolk travel agent who traded fraudulently and falsely claimed to be a member of ABTA has been jailed for 15 months. Lisa Varley received the sentence at Norwich Crown Court for several offences of fraud and deception. Her company, Premier Dubai, failed in 2001, leaving over 100 customers out of pocket. Premier Dubai offered upmarket package holidays and used an ABTA registration number without its permission. The company misled customers into believing that their money was fully protected under both ABTA and the Civil Aviation Authority’s air travel organiser’s licence scheme. Ms Varley pleaded guilty to a total of 13 counts and in addition to her custodial sentence was disqualified from being a company director for 6 years. ABTA chief executive Ian Reynolds said he was satisfied with the verdict. “The travel trade is one of the very few areas of business where reputable companies protect their clients in the event of their failure,” said Reynolds. “Premier Dubai intentionally set out to mislead their customers and left many considerably out of pocket. We are pleased to see that in this instance, the police and courts have treated this matter with the severity it demanded. This judgement sends a loud and clear message out to any others tempted to try the same trick”.



 



Most Read

Vegas’s Billion-Dollar Secrets – What They Don’t Want Tourists to Know

Visit Florida’s New CEO Bryan Griffin Shares His Vision for State Tourism with Graham

Chicago’s Tourism Renaissance: Graham Interviews Kristin Reynolds of Choose Chicago

Graham Talks with Cassandra McCauley of MMGY NextFactor About the Latest Industry Research

Destination International’s Andreas Weissenborn: Research, Advocacy, and Destination Impact

Graham and Don Welsh Discuss the Success of Destinations International’s Annual Conference

Graham and CEO Andre Kiwitz on Ventura Travel’s UK Move and Recruitment for the Role

Brett Laiken and Graham Discuss Florida’s Tourism Momentum and Global Appeal

Graham and Elliot Ferguson on Positioning DC as a Cultural and Inclusive Global Destination

Graham Talks to Fraser Last About His England-to-Ireland Trek for Mental Health Awareness

Kathy Nelson Tells Graham About the Honour of Hosting the World Cup and Kansas City’s Future

Graham McKenzie on Sir Richie Richardson’s Dual Passion for Golf and His Homeland, Antigua
TRAINING & COMPETITION
Skip to toolbar
Clearing CSS/JS assets' cache... Please wait until this notice disappears...
Updating... Please wait...