Episode 5 Fake Britain


Episode 5

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Transcript


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Welcome to a world where nothing is quite as it seems.

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Welcome to Fake Britain.

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-Get down! Get down!

-Put him on the floor!

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Put your hands behind your back, now!

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It's just an ordinary house, it could be anywhere in the country

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but this is the Fake Britain house and it's filled with fakes.

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You may not know it, but your home could be too.

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In this series, we'll be investigating the criminals

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trying to get their hands on your cash by using fraud,

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forgeries and fakery.

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And I'll be showing you how you can avoid being taken for a ride.

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On today's show,

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hunting down the serious criminals behind Britain's fakes.

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You, son, nicked!

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Doesn't look right, does it?

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Especially being in a lock-up like this.

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Is that job you're applying for real?

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We hear from the man who almost lost it all

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when his perfect job turned out to be a fake.

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Fake computer hard drives that could cost you your data and your money.

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Two hefty nuts and bolts, I've been duped in a big way.

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And the flaming truth about fake hairdryers.

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If this was someone's house then it could do considerable damage.

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If you're looking for a job and see an advert that seems interesting,

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you'll probably ask yourself a few questions.

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"Have I got the right experience, qualifications or skills?"

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But perhaps you should also be asking yourself, "Is it real?

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"Could it be a fake?"

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As our next story shows, there are fake job adverts out there and

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far from helping you to earn a living,

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they could end up leaving you penniless.

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No-one knows better than Frank Tutty and Adrian Harris

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at the National Crime Agency just how fakers can exploit

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innocent job-seekers.

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They've just foiled one of the biggest ever cases of job fakery.

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It all started when London's well known department store Harrods

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contacted the Metropolitan Police with a tip-off about some

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suspicious sounding job adverts.

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Basically Harrods had received a number of complaints

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from people who'd applied for jobs at their retail store.

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When the job-seekers had contacted Harrods,

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Harrods were bemused by what they were saying.

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They'd never advertised.

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So Harrods didn't know anything about the jobs or the adverts,

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which they traced back to the online classified ad site Gumtree.

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Here's the thing - to the innocent job-seeker,

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the adverts looked legitimate.

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For example, you've got here IT support technician.

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You've got Harrods sales assistant, you've got airport security officer.

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So there's a wide variety of jobs that these people were advertised.

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They would click on the job application

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and what they would get back is,

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they would get a response to their e-mail.

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It was from somebody called Frank Jones

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and it's in reply to their job advertisement.

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So anyone that applied for these jobs was sent an e-mail

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that appeared to be from a member of the recruitment team at Harrods.

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It contained a link to download an application form.

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It's the usual procedure.

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Now, for anybody who would have been looking at this,

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they would see Harrods

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so they would automatically assume that this was a legitimate e-mail,

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sent by somebody from Harrods in relation to the job application that

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they've seen on Gumtree, that they've replied to.

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However, what was odd was that all the job-seekers

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ran into the same problem.

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The application form wouldn't load.

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Little did they know, they'd just fallen for a fake job.

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What they were actually doing is they're infecting their computer

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with a piece of malware.

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Malware is a type of computer virus that can be concealed

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within a download link.

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Once infected, it gives criminals a porthole into your computer.

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They can spy on what you're doing.

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And then the next time you try to navigate to a bank site,

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a pop-up will come up.

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This is a fake login screen

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but it looks identical to the real login screen.

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In this case, this example is HSBC but it could be Lloyds,

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it could be NatWest, it could be Nationwide, etc.

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You'd enter your banking details,

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those details would then be sent off to a drop e-mail address where the

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criminals would then go and have a look and fish out your details.

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So instead of applying for a job, they'd just unwittingly given

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the fraudsters unrestricted access to their bank accounts.

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This was cyber fakery at its most advanced

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and could be pocketing the criminals

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stacks of innocent job-seekers' cash.

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Frank teamed up with Adrian Harris to hunt down the fakers.

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They found that 422 different fake jobs,

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supposedly from big-name employers, such as Argos and Nike,

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had been posted on Gumtree and other recruitment sites.

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Adrian and Frank traced the fake job postings

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to a number of residential addresses in London.

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Once we'd secured that information, we were able to obtain

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search warrants to go and search the addresses.

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Within those addresses we obviously seized a number of electrical items,

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computers, phones, thumb drives, etc, for analysis.

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One of the devices, we found at least 80 compromised bank accounts.

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Also another device we came across,

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at least 56,000 compromised e-mail accounts.

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And using these stolen bank details, the fraudsters were then using

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another level of fakery in order to get their hands on

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innocent job-seekers' money.

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They were phoning up the banks, pretending to be that person.

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They were answering the security questions

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and then they were asking for a new bank card

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and a new pin number to be sent to a certain address,

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saying that they'd moved.

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But hold on, there's a problem with that.

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The address might belong to someone else - me or you.

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Well, the gang didn't care.

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One of the members would hang around near the property

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and pose as the homeowner.

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They'd then approach the postman,

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faking it that they lived there, in order to intercept the mail

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and steal the new bank cards they'd just ordered.

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And then they would go and abuse the credit card.

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Evidence showed the group had made more than £300,000 from their fraud

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but police believe this figure could be much higher -

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possibly over one million and, of course, they were taking this

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money from people who, on the whole, were in no position to lose it.

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They exploited people's vulnerability.

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If you were a job-seeker,

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you'd either not had a job for a long time or you wanted to

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change your job and the longer that that situation goes on,

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the more vulnerable you become.

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For the initial person who loses the money,

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these can be very traumatic or worrying times.

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They don't know how they're going to get their money back

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or even if they WILL get their money back.

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You know, people do lose money, it does cost us all money.

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The victims have been affected and it affects an awful lot of people.

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But while the fakers may have got one over on hundreds of people

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who hunted for jobs, the NCA was a different matter.

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Frank and Adrian pieced together the information

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extracted from the seized hard drives and mobile phones

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and arrested seven suspected fraudsters.

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During the course of the inquiry,

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we identified the following individuals.

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This man, 20-year-old Tyrone Ellis, was the coder

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who produced the fake adverts

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and wrote the programs to steal the job-seekers' bank details.

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He became one of the first British financial malware writers

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to be convicted for targeting banks, but he made one little mistake

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that helped Frank and Adrian to crack the case.

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One of the reasons why we knew it was this gang that did it,

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one of the login pages, as you can see here,

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there's a typographical error.

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You've got the word "loggin", it's spelt incorrectly.

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On a normal banking web page, that wouldn't have happened.

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A small and costly mistake,

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but it wasn't the only rookie error

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the fake job fraudsters made.

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They've kept a scrapbook of their spending sprees using funds

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stolen from the job-seekers

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and it put Frank and Adrian firmly in the driving seat.

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You can see they're sitting in high valued motor vehicles,

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posing outside with Lamborghinis and, probably one of the best shots

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that we've got, he's displaying two Rolex watches on his wrists.

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It just goes to show you what these people were actually

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spending their money on.

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The upper echelon of this gang were, in my view, professional criminals.

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That's what they did for a living.

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The money wasn't a personal attack, it was an entirely professional,

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business enterprise for them.

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And it was an enterprise that came to an abrupt end.

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The seven were all convicted on various counts of fraud

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and given a total of

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27 years behind bars.

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The vulnerability of somebody wanting a job

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is what they exploited.

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To quote the judge, "This is not a victimless crime."

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These cases are beginning to change people's attitudes as to

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how this type of crime is viewed.

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Later on, we'll meet a man who lost his money and his pride

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when he was offered a fake job.

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All these clothes carry well-known designer labels

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and they're all fake.

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It's the sort of stuff most of us know is sold on some market stalls

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right across the country, but to get these clothes into markets

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needs extensive organisation by the criminals.

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Especially since the value of the goods often runs into millions.

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It's that organisation that's being targeted by Trading Standards

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and the police and Fake Britain went with them on a recent operation.

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3am. Trading Standards HQ.

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Today we're going to do an enforcement exercise.

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Everything we've done in the last 12 months has led us to today.

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Mark Wilson is heading up an intelligence-led operation.

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They're targeted a group they believe are using a legitimate

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self-storage firm in order to stash fake goods

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destined for markets all over the South East.

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If people start playing up, kicking off, I want them floored

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and I want them out the way, cuffed and gone.

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43 officers including Trading Standards, Scambusters and the

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police from nine local authorities are heading to the storage unit.

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The aim this morning is to intercept a number of groups of market traders

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who have identified an area where they can make quite a bit of profit.

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The aim this morning is obviously working with the police here,

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is to arrest them as they arrive.

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-We're in!

-We're in.

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Now inside the storage unit, the team gets into position

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for the sting operation.

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The officers will sit tight for the market traders to arrive.

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Before long, the team hears voices

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and engines running outside the lock-up.

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There's no telling how the traders will react.

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They're now poised to strike.

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SHOUTING

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Police! Police! Get out the car.

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All right. You, son, nicked!

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-OK?

-All right.

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Concerning the supply of counterfeit goods.

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What's up now, then?

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Right! You were asked to be quiet, weren't you?

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'The short and sharp tactics used by the police have

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'paid off as they apprehend six traders.'

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Keys and mobile phones are seized and any vital information

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the phones may contain will be extracted and used as evidence.

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If the men have been found to have sold fake goods,

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it could land these traders up to two years in prison.

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With the suspects in handcuffs, it's time for Duncan Lamp

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and his team to start the hunt for fakes.

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We'll go across all of the containers, looking over the top.

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If we find anything, we'll make a note of the number on the door

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and then we'll crop the bolt and have a look properly.

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Whatever the link to the men arrested,

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officers believe the storage units have been

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hired by an organised team using fake names

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and, more than likely, paying cash to leave no trace.

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But without knowing which ones they're using,

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they've got to search all 200 of them.

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-Is there a little one of them?

-That's all.

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And after an hour or so of searching,

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the team think they might've found some fakes.

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We're going to bolt crop this container to see what's in,

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lucky dip.

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We have sacks.

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'It's not long before they find what they're looking for.

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'Hollister, a popular clothing brand.'

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Take all of this out.

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Again, unfortunately, not my size.

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It's a big find.

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The fake sweaters in this small container alone could be

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worth around £10,000.

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As well as clothing,

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the team quickly uncovers an array of other fake gear.

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PC Matt Smith has found a stash of fake car key rings.

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Hands on, we've got Toyota.

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Porsche.

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Seeing if we've got any other...there's Mazda in here.

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Numerous fake, cheaply made key rings with car logos on.

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Produced for pence over in the Far East

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and sold over here for a nice tidy profit.

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From perfumes to electricals, the team are discovering more

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and more goods they believe are fake.

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Ugg boots.

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A faker's favourite for years being sold on markets all over Britain.

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Three quarters of counterfeit items seized in Britain last year came

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from factories in China where some were made by children

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paid as little as £10 a week and working up to 18 hours a day.

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Meanwhile, the search is continuing to turn up even more stuff.

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Here you've got two watches.

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This one is how the watches are coming into the country,

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unbranded, no markings on the front and as we turn it over,

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no markings on the back.

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If stopped in customs, it's just a regular unbranded watch,

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which can legally be brought into the UK, no questions asked.

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We go to the white one, once it's arrived has been branded

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somewhere in the UK. We've got the Ice markings on the face

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and as we turn it around, again, you've got the markings on the back.

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That's how we go from one unbranded cheap watch to

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one counterfeit Ice watch.

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Heading to a local market disguised as the real McCoy,

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these watches can fetch up to £100 each.

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Counterfeiting continues to evolve and products can be imported either

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fully manufactured and produced or they can be imported in part.

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What we've identified today is that there is a manufacturing

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element as well as the distribution element to the operation here.

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In total, officers seized just shy of 40,000 fake items

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with a street value of five million pounds.

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They were destined for markets all over the South East.

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We will target those individuals who are profiting from selling

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counterfeit goods.

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One, to protect the consumers

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and two, to protect legitimate local businesses.

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That's a hard-hitting message to those counterfeiters

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and persons seeking to sell counterfeit goods.

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Earlier, we saw how the National Crime Agency caught a gang

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who posted fake jobs online to lure their victims

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and then clear out their bank accounts.

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The vulnerability of somebody wanting a job

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is what they exploited.

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But it's not the only way the fake job fraudsters

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try to deceive us to get their hands on our money.

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Keith Rosser from the organisation Saferjobs

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has made it his job to fight the fakers.

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The opportunities for the fraudster means they recognise they can make

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significant amounts of money through various different fake schemes.

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They're hitting all kinds of levels of jobs

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so this isn't just the high-paid finance director,

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it can be very general or entry-level jobs as well,

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so it's hitting really right across the population.

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And not all fake jobs are out there waiting just to be found.

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Some of them find YOU, as Damien Glynn from Ireland found out.

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With a wife and child to support, Damien spent five years doing

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evening classes to become a qualified electrical engineer.

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He intended to follow his dream

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and work on oil rigs off the coast of Scotland.

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Like most of us when looking for work,

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Damien sent his CV to a number of recruitment companies that

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specialised in offshore work and then sat tight for a response.

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And I probably sent off to probably, 50 plus anyway,

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e-mails to 50 different recruitment agencies and companies.

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It was like fishing, hopefully someone will take the bait.

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And before too long, Damien got his first bite.

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An e-mail that appeared to be from a company called

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Island Offshore UK

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giving him the chance to apply for a job.

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Island Offshore is a wholly legitimate company

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who, along with Damien,

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was about to become the unwitting target of fakery.

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So when I got this e-mail, I was delighted.

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I was willing to do whatever I could to try and get the position.

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The job itself ticked all the boxes, offering a long contract

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on an oil rig just offshore from Aberdeen with a generous salary.

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Damien looked up the company and found out it was legitimate.

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Everything looked hunky-dory.

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The name of the ship they mentioned in the e-mail,

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there's a picture of it here.

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After a couple of e-mails back and forth,

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Damien progressed to an online interview

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so the company could assess his suitability for the role

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and, to Damien's delight, within a week he was offered the position.

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Words couldn't describe it.

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I'd been working hard for years to get to this position

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and I was just delighted to be getting a chance.

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Finally I'd got to where I want to be

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and I could barely contain myself.

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A few days later, the employment contract arrived

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and Damien worked through the detail diligently.

0:18:330:18:36

Everything on the contract down to the logo, to the company name,

0:18:360:18:40

everything on it looks and seems to be legitimate.

0:18:400:18:44

I printed it off obviously, I brought it in,

0:18:440:18:46

I showed it to a few people in work, showed it to a few people

0:18:460:18:49

in the industry just to see what they thought of it, is this good?

0:18:490:18:52

The answer came back,

0:18:520:18:53

"Yes, that's what a standard contract looks like."

0:18:530:18:56

So Damien accepted the job and gave notice to his current employer.

0:18:560:19:00

After I got confirmation from people saying it looks legitimate,

0:19:000:19:04

I was over the moon.

0:19:040:19:05

I couldn't wait, I was excited, I was like a child at Christmas

0:19:050:19:08

waiting to start. I had my mind set, I was off, I was ready to go.

0:19:080:19:12

But things weren't as they seemed.

0:19:120:19:14

It wasn't long before he was told by his new company that in order

0:19:140:19:17

to work offshore, he needed to take out some insurance.

0:19:170:19:21

I was travelling outside of Ireland so they said I needed

0:19:210:19:25

travel insurance for my first year

0:19:250:19:27

and so they put me onto their insurance guy.

0:19:270:19:29

He sent me out a quote for four different polices.

0:19:290:19:32

The insurance company they recommended was Norwich Assurance

0:19:320:19:36

and after spending £960, Damien was sent this insurance certificate.

0:19:360:19:41

So they say Norwich Assurance,

0:19:410:19:43

I presumed this was all good, you know?

0:19:430:19:45

But a few days later, Damien received another request.

0:19:450:19:48

This time it was for immigration checks which they told him

0:19:480:19:51

was standard procedure for Republic of Ireland residents

0:19:510:19:54

wishing to work in Britain.

0:19:540:19:56

Again, they recommended a lawyer for Damien to use.

0:19:560:19:59

So they put me onto the UK immigration people

0:19:590:20:02

and they said there's a new anti-terrorism law

0:20:020:20:05

brought in last year and we'd have to get security clearance.

0:20:050:20:09

As soon as anti-terrorism comes into things these days,

0:20:090:20:12

I think it's automatically programmed into your head

0:20:120:20:15

to go along with this.

0:20:150:20:16

Damien paid a further £815 to a different account to the

0:20:160:20:21

insurance fees, taking his total spend up to around £1,800.

0:20:210:20:25

Shortly after making the payments, he received this certificate

0:20:250:20:28

from the Metropolitan Police which seemed legitimate.

0:20:280:20:31

It's got the Metropolitan Police stamp, you don't question

0:20:310:20:34

the police too often and I don't know, can we question the police?

0:20:340:20:37

Should we question the police?

0:20:370:20:39

But I didn't question the police, I went along with it, you know?

0:20:390:20:42

So along with the police certificate there was another document from the

0:20:430:20:46

UK Border Agency, again with all the logos and signatures you'd expect.

0:20:460:20:51

With all the documentation in place, Damien was all set to start the job.

0:20:510:20:56

It was getting to be a lot of money for me now at this stage, so, yeah,

0:20:560:21:00

I was really looking forward to getting to work.

0:21:000:21:02

All my savings had gone now at this stage.

0:21:020:21:04

I was living on Super Noodles for the next couple of weeks.

0:21:040:21:07

Damien travelled to Aberdeen to meet his new employers

0:21:080:21:11

but when he spoke to the receptionist at the offices

0:21:110:21:14

of Island Offshore UK, there was no record of his meeting.

0:21:140:21:17

I told her the story and she just looked at me and said,

0:21:180:21:21

"Can I see the contract?" And I showed her the contract

0:21:210:21:25

and she told me I was the fourth person in that week.

0:21:250:21:28

The company - Island Offshore UK - was real,

0:21:280:21:30

but while the criminals behind the e-mails had used fakery

0:21:300:21:34

to convince Damien they were from the legitimate company,

0:21:340:21:37

this couldn't have been further from the truth.

0:21:370:21:39

The job he'd thought he'd been offered was an elaborate fake.

0:21:390:21:43

Damien had quit his job and spent over £2,000 on

0:21:430:21:47

fake insurance, fake immigration documents and flights.

0:21:470:21:52

A lot of it was mainly embarrassment and financially then I was left

0:21:520:21:55

high and dry and I had to go sort out loans, had to pay off my debts.

0:21:550:22:00

I've a son, I've a wife, I've a mortgage.

0:22:000:22:02

I nearly lost my house over this. Very close.

0:22:020:22:05

But losing money's not the only thing

0:22:050:22:07

Damien's had to come to terms with.

0:22:070:22:09

Career-wise, I'm back where I was four or five years ago.

0:22:090:22:14

And so it's basically, I'm building all that up again.

0:22:150:22:18

I was severely depressed over it, I wouldn't talk to anyone.

0:22:180:22:21

With operations as sophisticated as this,

0:22:210:22:24

it's clear why Keith Rosser is campaigning to fight the fakes.

0:22:240:22:27

There's a few clever things they do.

0:22:270:22:29

One is really using a similar name so it immediately makes

0:22:290:22:32

people think, "I might've heard of this company."

0:22:320:22:34

Although it's totally false.

0:22:340:22:36

Again, there's stamps on it as well which makes it seems like

0:22:360:22:38

it's an official document.

0:22:380:22:40

The actual rubber stamps, there's two on this one,

0:22:400:22:42

both bottom corners, signed as well as stamped and dated and

0:22:420:22:46

the people who they're supposedly stamped on behalf of have got very

0:22:460:22:49

senior roles, so on the face of it, it would make somebody think

0:22:490:22:53

this looks like a really sort of high-level, genuine document.

0:22:530:22:56

To this day, Damien still doesn't know who ripped him off,

0:22:560:23:00

but it's something that's changed his outlook for ever.

0:23:000:23:02

I've always been told that I've been too trusting but I really changed

0:23:020:23:05

over the last while, I've just, I question everything.

0:23:050:23:08

I've learned a lesson, it won't happen again.

0:23:080:23:11

Take a look at this, it's a portable hard drive used to store

0:23:170:23:20

and transport computer files like documents, music and photos.

0:23:200:23:25

It looks good, but it's what's inside that counts.

0:23:250:23:29

In this case, very little. It's a fake.

0:23:290:23:33

Sidmouth in Devon, home to amateur photographer David Trigger.

0:23:350:23:39

He needed a new hard drive to back up his prized pictures and,

0:23:390:23:43

looking online, he found what he thought was a bargain.

0:23:430:23:46

A two-terabyte, high-speed storage device.

0:23:470:23:51

I came across an advertisement saying, "Hitachi Neso, half price."

0:23:530:23:59

And I thought, "That's not an absurd deal, but it's a good one."

0:23:590:24:04

The drive was priced at 69.95. David did his research and found that,

0:24:040:24:10

before the half price discount,

0:24:100:24:11

it was roughly the going rate for a premium hard drive of that size.

0:24:110:24:15

So he snapped it up.

0:24:150:24:17

When it arrived the following day,

0:24:170:24:18

David was delighted with his purchase.

0:24:180:24:21

Very nice indeed, very nice.

0:24:210:24:24

Weighty, beautifully organised,

0:24:240:24:27

has like a plastic strip all the way round and the USB port very neatly

0:24:270:24:32

tucked in the corner and a status light for the drive.

0:24:320:24:36

But when David plugged it into his computer

0:24:360:24:39

and started trying to back up his photos,

0:24:390:24:41

the hard drive kept coming up with an error message.

0:24:410:24:44

I started to become very suspicious.

0:24:440:24:47

I kept trying different operations, I even went back to reformatting

0:24:470:24:50

the drive as it says in the quick start guide.

0:24:500:24:53

Wasn't really getting anywhere,

0:24:530:24:55

but still didn't understand quite what was going on.

0:24:550:24:57

David tried every trick in the book to get the drive to copy his files -

0:24:570:25:01

nothing seemed to work.

0:25:010:25:03

He phoned Hitachi and spoke to the technical team.

0:25:030:25:05

No-one seemed to be able to get to the bottom of the problem.

0:25:050:25:08

After wasting hours and hours trying to get the drive working,

0:25:080:25:12

David decided to take some drastic action.

0:25:120:25:14

I ended up in a position where I was getting very, very frustrated.

0:25:140:25:18

I'm getting nowhere with the original supplier, I have no refund,

0:25:180:25:22

what do I have to lose?

0:25:220:25:24

It's about time I actually knew the truth

0:25:240:25:27

and open this thing up.

0:25:270:25:29

But when David prised open the casing,

0:25:290:25:32

nothing could prepare him for what he found.

0:25:320:25:35

And behold,

0:25:350:25:37

there are the contents of the Hitachi Neso drive.

0:25:370:25:41

Two hefty nuts and bolts hot-melt glued into place to give it

0:25:420:25:48

almost perfect balance,

0:25:480:25:49

it feels just like the real thing when closed up.

0:25:490:25:52

You would never know once that's closed.

0:25:520:25:56

Crude, but crafty fakery.

0:25:580:26:01

The hard drive was instead just a small USB drive

0:26:010:26:04

with less than 4% of the storage advertised.

0:26:040:26:07

Nothing more than a cheap fake.

0:26:080:26:11

It was the worst fears realised, really.

0:26:110:26:15

I'd been duped in a big way.

0:26:150:26:17

It's humiliating and it makes you feel very much violated.

0:26:170:26:21

And unfortunately,

0:26:210:26:23

it's not just hard drives that are being targeted by the fakers.

0:26:230:26:26

With 75% of households in Britain owning a computer,

0:26:260:26:29

the data storage industry is big business.

0:26:290:26:33

Electronic retailer Alan Dylan believes the fakers have now

0:26:330:26:36

honed in on these things, USB flash drives.

0:26:360:26:40

A USB flash drive is just a small, portable data storage device that

0:26:400:26:45

can be plugged into any computer or device that has a USB port.

0:26:450:26:48

They come in a variety of sizes, all the way from,

0:26:480:26:52

smallest 32MB, all the way up to one or two terabytes.

0:26:520:26:55

The more storage space on a drive, the more costly it is to make.

0:26:580:27:02

Alan believes fraudsters are making money by selling drives that

0:27:020:27:05

advertise more storage space than they actually provide.

0:27:050:27:09

We decided to investigate whether some USB sticks

0:27:100:27:13

contained as much storage space as they say they do.

0:27:130:27:17

So we took to the web to put this to the test.

0:27:170:27:20

A couple of clicks later, we purchased a handful of sticks.

0:27:200:27:23

We also heard there might be fake micro SD cards out there,

0:27:230:27:28

used in devices such as mobile phones,

0:27:280:27:30

so we bagged one of them, too.

0:27:300:27:32

It was time to send them over to computer data recovery expert

0:27:320:27:36

Mike Montgomery for a closer look.

0:27:360:27:38

First up is the 32GB, which claims to be a Toshiba,

0:27:400:27:44

although it wasn't sold to us by them.

0:27:440:27:46

Once Mike's removed the chip,

0:27:460:27:48

he can stick it into his special machine and...

0:27:480:27:52

It's supposed to be a Toshiba 32GB,

0:27:520:27:55

TransMemory USB flash stick,

0:27:550:27:58

it's actually 8GB.

0:27:580:27:59

It's a fake!

0:28:000:28:02

Next up, a 64GB gold bar shaped USB stick.

0:28:020:28:06

Let's see what we've got.

0:28:080:28:10

It is a fake gold bar but is it a fake USB?

0:28:100:28:13

I don't even need to take the chip off this one

0:28:130:28:16

because it's actually marked on there, 8GB.

0:28:160:28:19

So supposedly 64GB, it's a fake.

0:28:210:28:24

And after putting two more USB sticks through their paces,

0:28:240:28:27

the last one Mike attempts to test is the 32GB Micro SD card.

0:28:270:28:33

This one won't even be recognised by the computer.

0:28:330:28:36

Well, I suspected this one was a fake, but it doesn't even work.

0:28:360:28:41

It's just hanging in the computer, trying to read the device.

0:28:410:28:45

That in itself is actually worse than a fake,

0:28:450:28:47

because it just doesn't work.

0:28:470:28:50

So out of the five Mike tested, three USB sticks were fake

0:28:500:28:54

and the Micro SD card appeared to be faulty.

0:28:540:28:58

It means you could very well be buying drives with less storage

0:28:580:29:01

than you're paying for. There's worse to come.

0:29:010:29:04

Not only are the fraudsters making themselves a tidy profit

0:29:040:29:07

at your expense, most people won't even know they've been ripped off.

0:29:070:29:12

So what you've got here is a genuine 16GB USB flash drive

0:29:120:29:16

and a fake 16GB USB flash drive.

0:29:160:29:19

They don't look any different from each other, just one's coloured

0:29:190:29:22

green, one's coloured red so when we plug the genuine

0:29:220:29:26

USB flash drive into the computer it'll read as 16GB.

0:29:260:29:30

So the computer's reported the size of the genuine USB drive correctly.

0:29:310:29:36

Now the fake 16GB USB stick does, in fact, only contain a 1GB chip.

0:29:360:29:42

Will the computer pick up on this?

0:29:420:29:45

And when we plug the fake USB flash drive, it also comes up

0:29:450:29:51

and tells us 16GB but we actually know it's only 1GB.

0:29:510:29:55

So a fake USB flash drive has fooled the computer into thinking

0:29:550:29:59

that it's 16GB, so what chance has a consumer got of realising

0:29:590:30:04

that they've been duped into buying a fake USB?

0:30:040:30:08

The fakers are doing two things.

0:30:080:30:10

Making the USB stick fool your computer into thinking it's bigger

0:30:100:30:14

than it is and making you think the stick is storing your files

0:30:140:30:18

when it's actually recording over them again and again.

0:30:180:30:21

If you put something on there, you want to be able to retrieve

0:30:230:30:26

the data and know that your data is actually going to be on there

0:30:260:30:29

so when you go back to get your dissertation, essay,

0:30:290:30:32

music files, you want to know that they haven't been corrupted,

0:30:320:30:35

lost and, just like probably the supplier who's sold them to you

0:30:350:30:38

is going to be gone, they might be gone as well.

0:30:380:30:41

You're only going to realise you've bought a fake

0:30:410:30:44

when it's too late and you've lost your data.

0:30:440:30:46

But the authorities are determined to unplug the fakes.

0:30:470:30:51

In west London, Trading Standards have just busted

0:30:520:30:55

a bunch of rogue retailers for selling a variety of fake

0:30:550:30:58

electrical goods in high-street shops up and down the South East.

0:30:580:31:03

Mohammed Tariq was at the helm.

0:31:030:31:05

Amongst the haul, totalling around a million pounds worth of stock,

0:31:050:31:09

there was a stash of fake USB sticks.

0:31:090:31:13

If it's a fake, you don't know what memory's on there.

0:31:130:31:15

It might not have the memory that it's actually advertising

0:31:150:31:17

on there or displaying on the packaging.

0:31:170:31:21

Luckily, the journey of these fakes to our homes has now been

0:31:210:31:24

short-circuited, but be careful - there's plenty more out there.

0:31:240:31:27

For people buying memory cards to store data,

0:31:270:31:30

beware of fakes because you may as well not back up at all.

0:31:300:31:33

You'll lose your data and your money.

0:31:330:31:36

This is an American brand of nail polish, CND Shellac.

0:31:410:31:47

Not quite my shade.

0:31:470:31:48

But for thousands of women it's what

0:31:480:31:50

they choose to have put on their nails in UK salons.

0:31:500:31:54

It's a successful brand and it's not cheap.

0:31:540:31:57

They seem to be the reason some salons have decided they'll make

0:31:570:32:00

more money if the shellac service they're selling is a fake.

0:32:000:32:04

CND Shellac is a nail polish treatment and was created in

0:32:080:32:12

the USA by a company called Creative Nail Design

0:32:120:32:16

or CND for short.

0:32:160:32:17

Nail technician Natasha Lee says it's a product that's been

0:32:210:32:24

a massive hit with her customers.

0:32:240:32:26

It was designed and created for women that were paying for manicures

0:32:280:32:32

and they weren't getting their money's worth

0:32:320:32:34

because they just weren't lasting.

0:32:340:32:36

Now the company says CND Shellac was some five years in development

0:32:360:32:40

and went through around 7,000 lab tests before it went to market.

0:32:400:32:45

Its ingredients are a closely guarded trade secret

0:32:450:32:49

but they claim 14 days without chipping.

0:32:490:32:51

The genuine treatment costs around £25 per application

0:32:520:32:56

depending on where you go.

0:32:560:32:57

So it's roughly twice the price of other nail services.

0:32:570:33:02

Now, here's the thing.

0:33:020:33:03

To use this product you need to be a qualified NVQ beautician

0:33:030:33:07

and approved to use it by the manufacturer

0:33:070:33:09

before you can actually buy the stuff, but there are believed to be

0:33:090:33:13

dozens of unscrupulous operators out there who are faking it,

0:33:130:33:17

advertising they're offering the genuine CND Shellac service but,

0:33:170:33:21

in fact, giving you a cheaper,

0:33:210:33:22

Chinese gel polish instead without the requisite training,

0:33:220:33:26

equipment or application procedures and because of these fakes,

0:33:260:33:30

customers are ending up out of pocket and more worryingly,

0:33:300:33:33

with damaged nails.

0:33:330:33:35

According to Gina Akers of the Hair and Beauty Industry Authority,

0:33:350:33:39

it's a growing problem.

0:33:390:33:42

There are many, many concerns when you have nail technicians and

0:33:420:33:45

salons actually offering services that they are not trained to do.

0:33:450:33:49

It's really, really important from a client's point of view that

0:33:490:33:52

they're getting safe and good quality nail treatments.

0:33:520:33:55

There are around 18,000 nail technicians in Britain

0:33:550:33:58

that are approved by the manufacturer to carry out

0:33:580:34:01

the service and this is how it works.

0:34:010:34:04

Once the nails are cleaned and prepped, the technician adds a

0:34:040:34:07

base coat and a colour coat and then finally a top coat,

0:34:070:34:11

curing the nails in the UV lamp for precise timings in-between

0:34:110:34:15

and voila! A shellac service.

0:34:150:34:18

Ooh, nice nails.

0:34:180:34:19

It's a whole different story when it comes to removal and that's when

0:34:190:34:22

you really see the difference between

0:34:220:34:24

the professional product and the fakes.

0:34:240:34:26

A lesson which university student Sophie Edwards has learnt.

0:34:260:34:31

I sourced a salon that was local to me,

0:34:310:34:33

that I'd heard from word of mouth off a few people,

0:34:330:34:36

that said they were doing the shellac and I went and tried it.

0:34:360:34:39

Actually did have a CND poster at the bottom of their window.

0:34:390:34:43

Process seemed to be what I thought was the CND Shellac process.

0:34:430:34:47

But after an hour in the salon having her nails shellacked,

0:34:470:34:51

Sophie was left feeling a little disappointed.

0:34:510:34:54

I'd seen pictures and heard from people that the finish is

0:34:540:34:57

absolutely amazing and it didn't seem that way

0:34:570:35:00

and it felt really bulky on my nails.

0:35:000:35:03

There was just a feel to it that didn't seem right.

0:35:030:35:06

When Sophie had the product removed,

0:35:060:35:08

it turns out her instincts were spot-on.

0:35:080:35:10

I didn't have a CND Shellac product and I'd had, in fact,

0:35:100:35:14

a fake shellac product. I felt let down by the salon that I'd been to.

0:35:140:35:19

I felt like I was a bit of a mug, actually,

0:35:190:35:21

especially the price that I paid for the product and for the procedure.

0:35:210:35:25

But Sophie, there's a lot of it about.

0:35:270:35:29

The beauty industry is hearing of more and more women

0:35:290:35:32

who thought they were getting the genuine product

0:35:320:35:34

but instead got their fingers burnt - quite literally.

0:35:340:35:38

Cathryn Hut thought she was getting the genuine product

0:35:380:35:41

when she booked into a local salon.

0:35:410:35:43

My first appointment was on the Friday night

0:35:430:35:46

and they applied the base coat to my nails

0:35:460:35:49

and then told me that it wasn't sticking to my nails

0:35:490:35:52

so then they decided to try and buff the top of my nails to see

0:35:520:35:55

if they could get it to stick and at one point that actually was

0:35:550:35:58

a little bit painful, which I think was

0:35:580:36:01

one of the things that made me think,

0:36:010:36:02

"Ooh, this doesn't seem quite right."

0:36:020:36:04

Within a few days, the nails started to chip.

0:36:040:36:08

One of the main reasons that I went to have a shellac manicure,

0:36:090:36:12

the thought of it not chipping and lasting for at least two weeks

0:36:120:36:15

and so I was really, really disappointed in that.

0:36:150:36:18

A few weeks later, it was time to get the polish removed

0:36:180:36:21

and then reapplied.

0:36:210:36:23

She decided to go to a different salon where

0:36:230:36:25

she was met by nail technician, Jenny Smith.

0:36:250:36:27

-Hi, honey.

-Hello.

-How you doing?

-Good, thank you.

0:36:270:36:30

But she was about to discover she'd fallen for a fake.

0:36:300:36:33

So when Cathryn came into the salon,

0:36:330:36:35

she said that she'd gone to another salon and asked for shellac

0:36:350:36:38

and that's what she thought she had on her nails.

0:36:380:36:40

It wasn't shellac that she had on her nails in any way, shape or form.

0:36:400:36:43

It was something completely different.

0:36:430:36:45

Yes, Cathryn had had a brush with the fake shellac.

0:36:450:36:47

Jenny tried to soak off the product.

0:36:490:36:52

We wrapped it up for the normal ten minutes.

0:36:520:36:55

And it didn't budge, it hadn't budged at all.

0:36:550:36:57

It just wasn't coming off.

0:36:570:36:58

When she did eventually get the fake shellac off,

0:36:580:37:01

Jenny took these photographs of the damage to Cathryn's nails.

0:37:010:37:05

On this one, you can clearly see the big white patch here

0:37:050:37:09

and then the thumb damage,

0:37:090:37:11

you can clearly see that these white patches are quite severe.

0:37:110:37:15

Looking at these photos now makes me feel physically sick.

0:37:150:37:19

I feel ashamed that someone in this industry has caused this

0:37:190:37:22

damage to a client's natural nails.

0:37:220:37:25

It took around six months for Cathryn's nails to return to normal,

0:37:250:37:29

an experience that's expensive and distressing.

0:37:290:37:32

It made me feel quite angry

0:37:320:37:34

and had I thought that there was even the smallest chance that it

0:37:340:37:36

would damage my nails, I wouldn't have done it.

0:37:360:37:38

Unfortunately, we're seeing this more and more frequently.

0:37:380:37:41

There's a lot of people jumping onto the beauty industry band wagon

0:37:410:37:45

lately thinking that they can come in and make a quick buck

0:37:450:37:47

by not doing things the correct way.

0:37:470:37:49

Natasha says the fakers are damaging the whole industry.

0:37:500:37:54

Good morning. Yes, no problem, when are you looking for?

0:37:550:37:58

The people that want and choose to use the fake shellac tend to

0:37:580:38:01

be people who are wanting to cut corners and cut savings.

0:38:010:38:05

With that, it tends to be the people that don't want to

0:38:050:38:07

pay for the appropriate training.

0:38:070:38:10

They are a blight to the industry

0:38:100:38:11

because they do taint the name for technicians

0:38:110:38:13

that are spending their time, their energy and their money

0:38:130:38:17

making sure that they're doing a good service.

0:38:170:38:20

But it's not just the professional beauty market

0:38:200:38:23

that's fallen prey to the fakers.

0:38:230:38:25

Trading Standards officer Simon Cripwell

0:38:260:38:28

has recently seized a stack of what appear to be fake hairdryers

0:38:280:38:32

destined for bedroom beauticians everywhere.

0:38:320:38:35

This is what we suspect to be

0:38:350:38:37

a counterfeit GHD product.

0:38:370:38:40

"GHD Precious",

0:38:400:38:41

it's got written on the top.

0:38:410:38:43

"Limited Edition gift set."

0:38:430:38:44

We've got two products here.

0:38:440:38:46

One is a GHD-branded travel hairdryer

0:38:480:38:53

and the other is...

0:38:530:38:56

..a GHD-branded hair straightener.

0:38:570:39:01

We've seen fake GHD straighteners doing the rounds on Fake Britain

0:39:010:39:04

before, but the fake hairdryer's a new kid on the block.

0:39:040:39:09

The beauty market is absolutely huge

0:39:090:39:10

and we are seeing an increasing number of electrical products

0:39:100:39:15

and other products related to the beauty market coming onto

0:39:150:39:19

market stalls which are selling counterfeit goods.

0:39:190:39:22

As well as a manufacturer's logo on the box,

0:39:220:39:25

this hairdryer comes complete with a vast array of extras -

0:39:250:39:29

its attention to detail amongst the most advanced Simon has ever seen.

0:39:290:39:33

These particular products come with very convincing paperwork,

0:39:330:39:37

They also come with the same safety instructions that you would

0:39:390:39:43

expect to find on genuine items.

0:39:430:39:45

There are no spelling errors, as far as we can see.

0:39:470:39:50

But has the same attention to detail gone into the safety side of things?

0:39:520:39:56

The brand has confirmed it's a fake, but is it dangerous?

0:39:560:40:00

Simon Cripwell's got concerns,

0:40:010:40:04

so we take the fake hairdryer to a testing lab where testing

0:40:040:40:08

safety engineer Lee Picton does what he does best - test.

0:40:080:40:13

My initial impressions are, yeah, you know,

0:40:150:40:17

it does look the real deal, basically.

0:40:170:40:20

The hairdryer itself, it feels like a genuine travel hairdryer,

0:40:200:40:24

good weight, sort of feels expensive.

0:40:240:40:28

Yes, but looks can be deceiving, so Lee starts with the plug.

0:40:280:40:32

So as I can see here, the conductor is soldered.

0:40:330:40:36

This can cause the terminal in the plug to heat up.

0:40:380:40:41

And that heat could lead to fire or to the plug melting, which is

0:40:410:40:45

why soldered wires wouldn't meet British Safety Standards.

0:40:450:40:48

I would deem this to be potentially unsafe in a household environment.

0:40:480:40:52

If you were drying your hair and the plug melted,

0:40:520:40:55

it could be dangerous,

0:40:550:40:56

but there's worse to come as Lee prepares to carry out

0:40:560:40:59

an important European-standard test

0:40:590:41:02

that all appliances of this type must go through.

0:41:020:41:04

Right, so what I'm about to do is place the polythene over

0:41:060:41:09

the air inlet and turn the power on and set the hairdryer to

0:41:090:41:14

level three which will be its highest power input.

0:41:140:41:19

This test is to simulate what would happen if the back of the hairdryer

0:41:190:41:22

was covered up by someone's hair or a towel, for example.

0:41:220:41:26

This will be restricting the air flow

0:41:260:41:28

into the inlet of the hairdryer.

0:41:280:41:31

To meet safety standards, hairdryers on the UK market must have

0:41:320:41:36

a vital safety feature called a thermal cut-out.

0:41:360:41:40

This will shut down the hairdryer if it overheats to stop

0:41:400:41:43

it from burning the user or, in the worst case scenario, catching fire.

0:41:430:41:47

If it's a genuine product, what should happen any time soon is

0:41:470:41:50

the thermal cut-out should operate, cutting the supply to the hairdryer.

0:41:500:41:54

But two minutes in, it's still going strong.

0:41:550:41:58

The thermal cut-out should have cut out by now.

0:41:580:42:00

As you can see, the plastic is melting

0:42:000:42:03

so it's definitely a fake product.

0:42:030:42:05

With the thermal cut-out not operating,

0:42:130:42:15

the hairdryer's caught fire.

0:42:150:42:16

It's given a significant amount of flames

0:42:160:42:18

and if this was someone's house,

0:42:180:42:20

then it could do considerable damage.

0:42:200:42:22

Without this vital safety feature in place,

0:42:220:42:25

the fake hairdryer has the potential to cause a fire

0:42:250:42:28

and also burn anyone unfortunate enough to use it.

0:42:280:42:32

This type of test, it is a bit of a shock,

0:42:320:42:35

normally wouldn't expect such a fault to occur.

0:42:350:42:38

A genuine product, thermal cut-out would operate and the test

0:42:380:42:42

would have ended without any hazardous situations occurring.

0:42:420:42:46

Someone could easily end up buying one of these dangerous hairdryers

0:42:460:42:49

and think they're not only the real thing, but perfectly safe.

0:42:490:42:53

Lee fears it's only a matter of time before they cause serious damage.

0:42:530:42:57

For people who've potentially purchased such products,

0:42:590:43:02

it's definitely, definitely worrying.

0:43:020:43:04

That's all from Fake Britain, goodbye.

0:43:110:43:13

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