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When Liquid Wine Assets Leak Away from Fraud

The United Kingdom High Court of Justice ordered, in March of 2020, that Windsor Jones be “wound-up ‘in the public interest.,” and in April 2021, Collins was disqualified from registering a business with the United Kingdom Companies House for 10 years.

Wine merchant wound-up in court

TONY HETHERINGTON: My Nectar card was emptied while I slept

You even went to the store where your missing points had been spent. It is the Sainsbury s branch at Sury Basin in Kingston upon Thames in Surrey. You were told that the manager would phone you, but no call came, and when you returned to the store you were told the CCTV recording no longer existed.  Sainsbury s insisted to you that the only way your Nectar points could have been spent was by your card being swiped, but you are just as insistent that your card never leaves your wallet until you hand it over at the till.  You suspect that someone, possibly within Sainsbury s, could have downloaded the details without your knowledge, in what you told me would be a breathtaking lack of security. 

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