Fake Identity Fake Britain


Fake Identity

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Transcript


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These are ordinary houses in an ordinary street and they could be anywhere in the country,

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but the house I'm in, is stuffed with fake goods and your home could be, too.

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Welcome to a world where everything is not quite as it seems.

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Welcome to Fake Britain.

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Police! Stay where you are.

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In this series, I'll investigate the world of fakes and forgeries

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and show you how not to get conned.

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I'll be looking at things like fake cars, fake cash,

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even fake medicines, but today, I am looking at fake people.

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Yes, con artists who are pretending to be someone they're not.

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Coming up on the programme...

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-We are in.

-Police. Move the door.

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Fake workers. And the Border Agency team's tracking them down.

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We meet Heathrow Airport's expert forgery spotters.

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That is not a photograph of you. I know that you are lying to me about what your name is.

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She thought she'd married a doctor but she'd married a fake.

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I said my name's Georgina Miles, who are you...

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because it seemed quite clear that I knew nothing about this man

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who, just two weeks ago, I'd married.

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And no training and no qualifications -

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the story of the fake dentist who conned 600 patients.

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The list of risks will go on and on and on

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and in the worst-case scenario, might of course lead to patient death.

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First, we join the front line of the battle against fake people.

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This is an enforcement team from the UK Border Agency.

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One of their biggest targets are people who are in the UK illegally and using fake ID to stay here.

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It's barely 6am, but two illegal workers in Surrey are about to get an early wake-up call.

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We are in.

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The Border Agency think they've identified two men living here who are working in the UK illegally.

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To help them prove it, they need to find whatever fake documents the men have been using to fool employers.

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-So are you Brazilian?

-Yes.

-Yeah. OK.

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Are you working at the moment?

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-Yeah.

-You are. Do you want to put the T-shirt on?

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-Yeah, no problem.

-Yeah.

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A Brazilian working in the UK would need to have sponsorship

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from his employer, but this chap's got something else instead.

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We found a Portuguese ID card.

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It was just out on the side, on his unit, in his wallet,

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so he's been using it every day, and we know it's a forgery.

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So, we know that he's Brazilian and not Portuguese.

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And there are certain things in the card that tell you that it's genuine or a forgery.

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The Border team think this man came on holiday and overstayed,

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and he just bought the fake ID and started working.

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They think his housemate has done the same.

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I'm further arresting you for being in possession of an identity card that is not yours.

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The second man also had a fake Portuguese ID card.

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As an EU member, a legitimate Portuguese ID card would allow the holder to work here legally.

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But the game's up. By the end of the week, they were deported back to Brazil.

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Heathrow, the world's busiest international airport.

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More than 60 million passengers pass through here every year,

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but some are not who they say they are.

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The airport has a team of specialist anti-forgery officers, experts at spotting

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the fraudulent documents used to get in to the country illegally.

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Immigration officers in the terminal are highly suspicious of a woman who has just landed.

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They decide to reject her passport.

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It's up to forgery officer, Gary Reeves, to see if she is who she claims to be.

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Well, the lady's flown in today from Lagos, via Casablanca.

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And when she arrived here, she presented her passport.

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The immigration officer on the desk had a quick look at the passport,

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looked at the photo on the biodata page and on the visa, and didn't think it was the passenger.

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She thought the passenger was an impersonator.

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Gary suspects the passenger has bought a stolen passport.

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Photographs of the real holder are printed directly on the page.

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But in other places, the photos only have to be stuck on.

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Gary thinks the real ones have been replaced with photos of the woman, sitting in front of him.

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-I can't tell you lies.

-Well, you are, you are.

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This is not you.

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This is a photograph of you.

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This is a photograph of you.

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But that is not a photograph of you. And this is definitely not a photograph of you, is it?

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Gary has tried to see if the woman wants to come clean.

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No joy. But he's about to produce one crucial piece of evidence.

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We issued a visa to this lady here...

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look at the photo... and we took her fingerprints.

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You understand that?

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Now, when we took your fingerprints earlier on,

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we have checked your fingerprints against this lady's

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and they are not the same.

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Do you have anything to tell me now?

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What you will gain from lying is that if you don't tell me who you are,

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you think I can't send you back home.

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I know that you are lying to me about what your name is,

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so I will not be able to believe anything else you tell me.

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The woman won't change her story, but Gary feels he has overwhelming evidence she is a fake.

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Later... she was refused entry to the UK.

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As well as millions of people, Heathrow Airport also handles over a million tonnes of cargo every year.

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And the Border Agency know that somewhere amongst the packages,

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fraudsters are attempting to smuggle in the means to create fake identities.

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A lot of our work is intelligence-led

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where we'll target perhaps,

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a specific importer, or a particular country or countries,

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perhaps known to export a lot of false identity documents.

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Straightaway, Russ has found a package that doesn't feel right.

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The description on the package is copper fittings.

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So, it might be a sample

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which has come through from China to a company in this country.

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But when we open it up...

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we've actually got six of these.

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And these are... They look like

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embossing seals...

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..for Nottingham Trent University.

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So, you'd presumably use those to make a false degree certificate...

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or forge some type of educational paperwork.

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A UK forger could be having these sent in, and if people are buying fake certificates,

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they'll use them to convince employers they've got important qualifications.

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They could be taking jobs at the expense of legitimate candidates.

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And the search has turned up another suspicious find.

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It's a fast parcel,

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and it's come from West Africa, from Lagos, in Nigeria...

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and contains a brown paper envelope.

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And, inside the envelope...

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..is a magazine.

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When you open the magazine up,

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inside, there's this concealment

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which they've made out of carbon paper

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because they believe that x-rays can't get through it.

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When that was opened, there was a passport inside.

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We're going to detain this package and we'll refer it to the NDFU,

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the National Document Forgery Unit.

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They'll be able to use their expertise to tell us whether the passport is a forgery or not.

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This is the secret base of the National Document Fraud Unit.

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We can't reveal its location for security reasons,

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but the teams here have worked on high-profile cases like Lockerbie and the shoe bomber, Richard Reid.

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They are the country's foremost experts in identifying counterfeits.

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And in Fake Britain, they are being kept busy.

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Right now, they've got the passport from Heathrow to examine.

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It's a Nigerian passport...

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but what jumps out at me immediately, is the fact that the top portion of the page is blue.

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Ordinary Nigerian passports, the page should be green.

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The blue passports are reserved for service passports

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so it's the wrong type of page for this particular passport.

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I'm just going to have a quick look at the actual document, itself.

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This is a genuine Nigerian passport that I'm just going to use for comparison.

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Nigerian passports, the image of the holder is printed, digitally, directly on to the page.

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I'm just going to magnify that.

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So, zooming right in on the image, you can see that the image

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is printed using a series of dots and they're in a specific pattern.

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Having a look then, at the document in question,

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you can see that the image structure there, is just different

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to the one we've just seen, so that, to me, hasn't been printed

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by the Nigerian Authorities. Also looking at the printed text,

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you've got this green text, here, which is printed onto the laminate.

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You can see there's quite a few breaks in the text and damage to the text, to the G, in particular.

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And also, elsewhere there are parts where the ink is missing.

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I'll show you what the genuine should look like.

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There you go. You can see you've got quite solid lines of text...

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solid blocks of ink.

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In my opinion, this document is a forgery.

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The laminate's been split away.

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The original page has been removed and a new page,

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with a new holder's details and new image, has been inserted into the laminate pouch.

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So this document is a forgery.

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As a result of this confirmation, Nigerian Wellington Otoghele

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was arrested and given a 20-week jail sentence for attempting to obtain a fake passport.

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He wasn't tricky to arrest. His name and address were on the front of the envelope found by the Border Agency.

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Coming up... She thought she'd married a doctor in the British Army, but she'd married a fake.

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And the very real danger with fake gas-fitters.

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The paperwork wasn't correct.

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It was all forged.

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How much do we really know about the people around us?

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You know, the people we work with, or the people who might even knock at our door.

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Well, one of the most frightening identity frauds in Fake Britain

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could be happening on a road right near you.

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This covert surveillance video from the Driving Standards Agency

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shows the man on the right about to take a practical driving test.

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40 minutes later, he had passed,

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as he had done many times before across the country.

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But he's not the real candidate.

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He's passing tests for other people.

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He's put dozens of potentially dangerous, unqualified drivers

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on the roads. And he's not the only one.

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This man walked into a driving test centre in Liverpool, to take the theory section of a driving test.

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You need to pass this as well as the practical test to get your licence.

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But on the same day, here he is again doing the same thing.

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But this time, down in Coventry, and he's given a different name.

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Weeks later, he's at Wolverhampton to take another driving theory test,

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again, under a different name.

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After that, he's in Stockport.

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He's given a different name, but once again, he's here for a driving theory test.

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But this man isn't taking the test time and time again because he keeps failing,

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he's taking it because he keeps passing - on behalf of other people.

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He is a fake candidate.

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He's part of a criminal gang, who, for up to £1,500, will pass your driving test for you.

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And they don't care how unsafe your driving is on the road, afterwards.

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Some people have a perception that this is done by friends

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doing it for friends, or family, but it's not.

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The vast majority, 99%, of this, is done by organised crime gangs.

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Hello. Police. Can you open the door, please?

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But, today could be a bad day for the theory test faker.

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The Driving Standards Agency and the police

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have tracked him down to this flat.

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Someone's in, but it's not the suspect. He's gone to work.

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Hello there.

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The police believe he's left important evidence at home,

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and they think they've seen this jacket before.

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We've got the image of a person taking somebody else's test.

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If he decides that he's going to deny that the image is his,

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then having the clothing seized from his home address,

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that appears on the image, assists.

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The DSA team know the factory where the man works, so it's time to pay a visit there.

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Later, we'll discover if they finally found the test faker.

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In Birmingham city centre, parking your car can be an expensive business,

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and that's led some people to commit a shameless fraud.

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They're pretending to be disabled, because one of these badges means you can park for free.

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This is one of the areas identified, over the last few weeks,

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where there's a very high proportion of vehicles displaying blue badges

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being parked, during the day.

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We've come to see if those vehicles turn up again today, to see who's driving them,

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and to try and confirm our suspicions that the person

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holding the blue badge is not the one using the vehicle.

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Gary and Rachel are from the council's Blue Badge fraud team.

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They've had this small stretch of road under surveillance for several days.

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The same vehicles are parked here every day...

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and displaying blue badges.

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The council have checked who the badges belong to, and it's not the people they see parking the cars.

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It's an offence to use a blue badge, unless the person it was issued to is in the car.

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First off, they've seen this Mini parking here before, with a blue badge.

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-That one should be Mrs

-BLEEP,

-aged 83.

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Well, she's certainly not 83.

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-I'd put her in her mid-40s...

-But watch this one...

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The driver is off, without paying to park, and has this in her front window.

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But she's not entitled to a disabled badge.

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And she hasn't got a disabled person with her.

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It is quite widespread...

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if you consider there's something like 45,000 disabled badges

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just being issued by Birmingham Social Services.

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That's just Birmingham, not counting the surrounding areas.

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There is a significant proportion of those which are being misused,

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to evade parking charges for people going to work.

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So, the cheats are saving money on parking, that the rest of us have to pay for.

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And there's fewer spaces for genuine disabled drivers.

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As the morning rush-hour kicks in, the disability fakers are coming, thick and fast.

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This Rover's parked up on the street displaying a blue badge.

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The driver is simply walking away.

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I would say he's late 20s, early 30s.

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He's just crossing over. It's obviously a misuse, it's issued to a female.

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And as the team sit up and observe, the fakers keep coming.

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Male again, with beard. Purple shirt.

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Black trousers. Again, early 30s.

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The badge belongs to a female.

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Gary and Rachel have a list of all the vehicles they've seen parked here regularly.

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Moments later, there's another.

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She's putting the badge on now.

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Oh, that's right. Yeah.

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Female in a purple top.

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Grey trousers, carrying a handbag.

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The white Mini's been seen here several times

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but it's not been driven by the 65-year-old the blue badge in its window was issued to.

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And by the end of the rush hour, this one stretch of road in central Birmingham,

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is half full with fakers, parking for free, with disabled badges.

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But all the cheats are in for a big surprise.

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Birmingham Council has got a special weapon in the fight against fraudsters.

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It's the quickest tow-away truck in the west.

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This side loader was brought in specially from the States.

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There's no quicker vehicle for towing a motor away.

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A few streets away, this car shows the lengths some fakers will go to.

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In fact, the badge holder passed away some time ago, so it's in fact,

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been used by someone, probably I would suspect in the family,

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after the person's passed away.

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To get that vehicle back, those people will now have to pay

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the penalty charge notice which is £25 at the reduced rate...

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and £105 recovery. That's a total of £130 to get their vehicle back.

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So much for saving money on parking.

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Everyone who's been found using a blue badge fraudulently here will be taken to court by the council.

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They could be fined up to £1,000.

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This is a crime that's on the rise across Britain,

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so other councils are introducing fraud units like this one, to beat the blue badge cheats.

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Coming up - the woman whose new husband turned out to be a fake.

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It seemed quite clear that I knew nothing

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about this man I'd just married.

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And to cap it all, fears over the fake dentist.

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It's a serious threat, not only to the patient under treatment

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but all the other staff in the general practice and even the dentists, themselves.

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But first, remember the man who was turning up to take those driving theory tests?

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He's not the real candidate.

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He's part of a gang who'll pass your driving test for you...

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if you pay them enough.

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But West Midlands Police and the Driving Standards Agency

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think they've tracked the man in the CCTV footage down - and this is the place where he works.

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If they're right about him, he's put a lot of unqualified drivers on our roads.

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Police have gone in with one of my colleagues.

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We're going to speak to the main manager and arrange for our target

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to come out, and arrest him, probably in the reception area.

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Officers inside have immediately found their suspect.

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Police believe this might be another coat that's been spotted on CCTV.

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We've got a very good impersonator in custody.

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A good day because if, at the end of it, when we've interviewed him,

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we know more about the organisation and can build the investigation, I'll be very happy.

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Fake driving test applicants are a major worry for driving examiners.

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If we're getting impersonators doing theory tests,

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that's quite serious in road safety terms.

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It means we could potentially have people getting a driving licence

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who haven't got that skill and knowledge to drive safely.

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The Driving Standards Agency fraud team have more than 1,000 ongoing investigations.

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Anyone found guilty of paying this man to take a test for them will have their licence revoked.

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The DSA suspect that could be as many as 100 people who are driving without passing their test.

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In 2007, the worst floods for a generation hit Hull.

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The Yardley family were left with £40,000 worth of damage to their home.

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-It was just devastation, wasn't it?

-Devastation.

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We'd refurbished all our house only a couple of years before.

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I thought our house was just as we wanted it.

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Then during the 25th, the floods, everything was just destroyed.

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They didn't realise they were about to be become victims twice over.

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The water had claimed their home and a conman was about to put their lives in danger.

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The Yardleys found a local builder -

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Andrew McClatchey, who said he could fix their home

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and repair the all-important gas works, safely.

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His paperwork said he was properly Corgi-registered.

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We did ask him,

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there's the gas work to do, this, that and the other,

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and he said "Yeah, I can do it all".

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McClatchey got the job of fixing up the house

0:21:500:21:53

and the Yardleys started looking forward to getting their lives back.

0:21:530:21:57

McClatchey did the building work quite well,

0:21:570:21:59

but he also worked on the gas boiler and the fire.

0:21:590:22:02

No problem, they thought.

0:22:020:22:04

While our builder was working on the house, my sister-in-law's boiler had packed in.

0:22:040:22:11

It was right near Christmas...

0:22:110:22:13

you know, "I need to get a gas-fitter to do my boiler".

0:22:130:22:15

I said, "The one working on our house, he's Corgi-registered...

0:22:150:22:19

"he can come and do it." So he did it as like a guvvy to her, helped her out, she was really pleased.

0:22:190:22:24

A few months later, one morning, all the ceiling had gone in, all the ceiling had collapsed.

0:22:240:22:29

The insurance said it's nothing to do with your water or anything,

0:22:290:22:33

it's your boiler. Who has fitted this boiler?

0:22:330:22:36

There were pages and pages of faults and they said, he's not Corgi-registered.

0:22:360:22:40

They couldn't find him on the site. And then they said, well, do you know anyone else

0:22:400:22:45

who he's done gas work for? They need the gas work checking.

0:22:450:22:48

Jenny and Dean were stunned to discover they'd employed a fake fitter.

0:22:480:22:52

The Corgi inspectors came to check the work he'd done for them.

0:22:520:22:57

-They came and shut us off straight away.

-Soon as he saw the pipe-work on the fire...

0:22:570:23:02

straight to the meter, check it... it was leaking.

0:23:020:23:06

And that was it. He just capped us off and went on his way.

0:23:060:23:09

-So you had no gas.

-We had no gas, no hot water, nothing.

0:23:090:23:12

Having found a leak, the inspector could see the Yardleys were sitting on a gas time bomb.

0:23:120:23:19

This image illustrates what can happen to a family home

0:23:190:23:23

when a gas leak goes unchecked.

0:23:230:23:26

Carbon monoxide poisoning is also a real danger,

0:23:260:23:30

but the Yardleys thought their builder knew how to handle gas.

0:23:300:23:34

Obviously, the paperwork wasn't correct. It was all forged.

0:23:340:23:40

A new engineer had to be brought in to fix the gas leak and make their home safe.

0:23:420:23:47

And looking back, you think, well, why didn't we, you know, ask to see a card.

0:23:470:23:52

You see it on the paper so you believe it, don't you, you know.

0:23:520:23:56

-But we should have asked.

-And probably like all good fakes,

0:23:560:23:59

they're good at being fake, aren't they?

0:23:590:24:01

It turned out that McClatchey had been warned by Corgi before

0:24:010:24:05

for claiming to be a registered fitter.

0:24:050:24:08

This time, he was taken to court and fined £550.

0:24:080:24:13

The Yardleys think he got off lightly.

0:24:130:24:16

Basically, just give him your set of keys and let himself in on a night and murder you both in bed.

0:24:160:24:22

Because that is basically what could have happened.

0:24:220:24:25

You know, if the gas leak had carried on.

0:24:250:24:28

Gas and cowboys do not mix.

0:24:320:24:35

And here's an expert who knows a thing or two about both of them.

0:24:350:24:38

Phil, thanks for coming along. How big a problem is it?

0:24:380:24:42

It's quite a big problem. We did some research recently,

0:24:420:24:45

that identified that there are over 7,500 illegal gas fitters operating within Great Britain.

0:24:450:24:51

We estimate that that could be up to a quarter of a million gas jobs

0:24:510:24:54

that they do in yours and mine homes, every year.

0:24:540:24:57

There is confusion out there because one minute you had Corgi, now you've got Gas Safe.

0:24:570:25:02

-What's happened?

-Well, since 1st April 2009,

0:25:020:25:06

Gas Safe Register is the only legal body that you can do gas work, as a business, within Great Britain.

0:25:060:25:10

So if anybody comes along with an old Corgi card, don't touch it.

0:25:100:25:15

The only way, Dom, is to check their individual ID card.

0:25:150:25:18

For example, this one I've got,

0:25:180:25:20

that shows you my picture, it shows you I work for Gas Safe Register.

0:25:200:25:24

It's got a unique licence number which you can check via our website,

0:25:240:25:29

to check that I am registered, and more importantly,

0:25:290:25:32

as well as the details on the front, you must turn it over and see what it says on the back.

0:25:320:25:36

For example, if you want someone to quote for your gas boiler,

0:25:360:25:39

and it's not listed "gas boilers", then that person can't do that type of work.

0:25:390:25:43

Thing is, Phil, this whole programme has been about fakes and forgeries.

0:25:430:25:47

-Someone could get one of these. How can they double-check?

-What they need to do,

0:25:470:25:51

they can ring us up on a free phone number or get on our website -

0:25:510:25:55

gassaferegister.co.uk

0:25:550:25:56

It's three easy steps, click of a mouse, to check that the business or engineer

0:25:560:26:01

that's walked through your door is the person they say they are.

0:26:010:26:04

If somebody comes along with a card, that's it, phone up,

0:26:040:26:07

say this is the person, this is the reference number...

0:26:070:26:10

or go online, and everything on there is up-to-date.

0:26:100:26:12

It's up-to-date. If you think you've had any unsafe work, or illegal gas work,

0:26:120:26:17

please contact us, and our team will be out there to investigate, to get the evidence, to catch these cowboys.

0:26:170:26:23

Coming up - they'll tell you lies to get into your home.

0:26:270:26:31

They're the doorstep fakers.

0:26:310:26:34

And this man said he was a doctor and a soldier...

0:26:340:26:38

but, he's a fake.

0:26:380:26:40

It takes at least five years to qualify as a doctor, or a dentist.

0:26:400:26:46

But some people, they can't be bothered with all that hard work

0:26:460:26:49

and they are practising on people like you and me.

0:26:490:26:52

Meet the fake dentist.

0:26:520:26:54

We have a lot of trust in our dentists.

0:26:540:26:58

We turn to them in an emergency, and rely on them to anesthetise us and keep us free from pain.

0:26:580:27:03

But imagine finding out yours is a fake.

0:27:030:27:06

This is Geoff Grierson, from South London.

0:27:060:27:08

He spent almost £1,000 having crowns on two damaged teeth.

0:27:080:27:14

But for Geoff, the dental work wasn't the big sting.

0:27:140:27:17

That came, when he got a visit from a fraud investigator from the NHS.

0:27:170:27:23

He came round one evening,

0:27:230:27:24

asked me all about different work I'd had, with this so-called dentist,

0:27:240:27:29

and turned out several other people in the area had, as well...

0:27:290:27:35

Probably an HIV test was required.

0:27:350:27:38

Geoff was stunned.

0:27:380:27:40

It seemed the dentist who had worked on him, wasn't a dentist at all.

0:27:400:27:44

He'd conned all his patients.

0:27:440:27:47

His name was Omid Amidi-Mazaheri.

0:27:470:27:50

Mazaheri was treating hundreds of patients.

0:27:500:27:53

They all believed he was a qualified dentist, but he had no proper training at all.

0:27:530:27:59

His scam was uncovered by the NHS counter-fraud team.

0:28:010:28:04

The unit was set up more than ten years ago.

0:28:040:28:08

Frighteningly, one of their tasks is to track down fraudsters

0:28:080:28:12

who are posing as qualified medical professionals.

0:28:120:28:15

It was an anonymous telephone call to our free phone

0:28:150:28:18

fraud and corruption reporting line.

0:28:180:28:20

Somebody alerted us to the activities of both Mazaheri and Ms Azari,

0:28:200:28:25

who was a dentist working with him.

0:28:250:28:27

There were reports of horror stories in the dentist's chair.

0:28:270:28:31

Sometimes, no anaesthetic was used.

0:28:310:28:33

Sometimes, the work done collapsed almost immediately.

0:28:330:28:36

A syringe was even dropped down someone's throat.

0:28:360:28:40

An investigation by the counter-fraud team

0:28:420:28:45

revealed that Mazaheri had spent more than a year working on patients.

0:28:450:28:50

He was making a fortune despite having no qualifications or training.

0:28:500:28:54

The fraud had gone undetected because Mazaheri's girlfriend,

0:28:540:28:58

Mogjan, was a qualified dentist working at the same practice.

0:28:580:29:02

She had put through the paperwork as if she had treated the patients.

0:29:020:29:06

Geoff Grierson, like the other patients, had been fooled by the fake dentist's veneer.

0:29:060:29:12

I was quite surprised, to be honest. I wasn't sat in the chair two seconds

0:29:120:29:16

till someone started dropping things or had problems with syringes.

0:29:160:29:21

I'm a bit of a coward at the dentist anyway so I'd have been out that seat like a shot.

0:29:210:29:26

Following the investigation, Mazaheri was jailed for two years.

0:29:260:29:31

Mogjan Azari, his girlfriend, was sentenced to a year.

0:29:310:29:34

It was discovered that Mazaheri's only knowledge came from working as a dental technician,

0:29:340:29:40

and the list of things an untrained person doesn't know is frightening.

0:29:400:29:45

They may have no knowledge of cross-infection control measures

0:29:450:29:50

which are so important in this...

0:29:500:29:53

period of hepatitis and HIV risk, that most individuals are aware of.

0:29:530:30:01

Investigators were unsure if he had used proper sterilisation techniques.

0:30:010:30:06

That meant Geoff and all the other patients had to be tested for the HIV virus.

0:30:060:30:11

Thankfully, all the tests came back negative.

0:30:110:30:14

But Geoff's certainly not impressed with what the fake dentist did for him.

0:30:140:30:19

I was eating something and all of a sudden one of these gold caps that he put in, came out, you know.

0:30:190:30:24

Quite embarrassing really, at the time. Annoying, as well.

0:30:240:30:28

But it's simple to check that your dentist is properly qualified.

0:30:280:30:32

Well, my advice to any patient that had any concerns at all about the qualifications of their dentist,

0:30:320:30:39

they should contact the General Dental Council directly

0:30:390:30:43

or perhaps more easily, to visit the General Dental Council website

0:30:430:30:49

and to search the dental register

0:30:490:30:52

for the information relating to their dentist.

0:30:520:30:56

This is Georgina Miles and Craig Colclough on their wedding day.

0:31:020:31:06

Craig had swept Georgina off her feet with tales of his Army doctor days

0:31:060:31:11

and his new life as a successful psychiatrist.

0:31:110:31:14

I thought I'd finally found someone

0:31:140:31:16

who I could go off on crazy adventures with.

0:31:160:31:20

And I was just very excited and very happy.

0:31:200:31:22

Georgina was also an aspiring officer in the Territorial Army

0:31:220:31:27

and had introduced Craig to friends and officers in the regiment.

0:31:270:31:31

He'd won them over, too... so much so, that they offered him

0:31:310:31:35

the role of Chief Medical Officer in Georgina's regiment...

0:31:350:31:38

the 36th Territorial Army Signals.

0:31:380:31:42

He was responsible for about 200 soldiers across the entire regiment.

0:31:420:31:46

The couple sped off for an idyllic honeymoon in the Maldives.

0:31:460:31:49

But, back at home, Georgina's sister had her doubts.

0:31:490:31:53

None of Craig's family or his friends came to the ceremony

0:31:530:31:57

and she decided to do an internet search on the supposed ex-Army major.

0:31:570:32:02

She called me the day after I returned and she said perhaps I want to go and look for myself.

0:32:020:32:07

There were lots of pages about the time he'd spent in Prague, on an ex-pat site...

0:32:070:32:14

where he'd been involved in banking.

0:32:140:32:16

And it was all very strange and certainly nothing to do with being a doctor

0:32:160:32:20

and certainly nothing to do with an officer in the British Army.

0:32:200:32:24

I looked on the General Medical Council website

0:32:240:32:27

where you can enter a name and see if they've been registered as a doctor.

0:32:270:32:31

And I tried his name and he had never been registered.

0:32:310:32:34

A few other things started to fall into place.

0:32:350:32:37

Emails from people saying they knew Craig

0:32:370:32:39

and that I ought to be very careful because he was nothing that he said he was.

0:32:390:32:44

So, that evening, when he got home from work,

0:32:440:32:47

he was waiting outside in the park

0:32:470:32:49

cos I think he knew something was up. I'd been a bit funny on the phone,

0:32:490:32:52

saying we needed to talk about a few things

0:32:520:32:55

that I'd read on the internet...

0:32:550:32:56

and he wouldn't come up. So I went down to see him

0:32:560:32:59

and he was sitting there with his head hung low and I said,

0:32:590:33:03

"My name's Georgina Miles, who are you?"

0:33:030:33:07

because it seemed quite clear that I knew nothing about this man

0:33:070:33:10

who, just two weeks ago, I'd married.

0:33:100:33:12

We'll find out the shocking truth about Georgina's new husband later in the programme.

0:33:120:33:19

Through to the police, can I help?

0:33:220:33:24

My neighbour's just been robbed...

0:33:240:33:26

What you're hearing is a real 999 call received by Thames Valley Police.

0:33:260:33:32

These are elderly neighbours. They threatened her with a screwdriver.

0:33:320:33:35

They're calling about the country's most unpleasant fakers...

0:33:350:33:39

The ones who tell lies on your doorstep to con their way into your home.

0:33:390:33:44

This type of crime is when someone comes to your door

0:33:440:33:48

claiming something like, "We're from the water board" or, "The electricity company".

0:33:480:33:52

In truth, they're conmen, trying to get in and rob you.

0:33:520:33:56

And there are around 11,000 cons like this in Britain, every year.

0:33:560:34:01

Paul Pearson's mum and dad were the victims you heard about on the 999 call.

0:34:010:34:05

The burglars conned them with a fake story about a lost dog.

0:34:050:34:09

Then they pounced.

0:34:090:34:11

Basically, she was confronted by them

0:34:110:34:14

and was frogmarched back into the house,

0:34:140:34:18

being threatened by one of the individuals

0:34:180:34:21

with a sharpened screwdriver, who then shouted at her.

0:34:210:34:26

My father was quite ill at the time and he was sat in a chair,

0:34:260:34:30

and when he got up to confront the individual,

0:34:300:34:36

he was knocked back into the chair.

0:34:360:34:39

My mother had been down to collect the pension money earlier that day,

0:34:390:34:43

and that's basically all they got away with.

0:34:430:34:47

There was nothing of real value within the house itself.

0:34:470:34:51

They'd ransacked everywhere through the house,

0:34:510:34:56

to find what was perhaps £150, £200. Not much more than that.

0:34:560:35:00

Paul's parents weren't the only victims.

0:35:020:35:04

The conmen went on a spree across the South and the Midlands, using different deceptions and lies

0:35:040:35:10

to get through people's front doors, and then rob them.

0:35:100:35:14

In the summer of 2007, we identified, along with a number of other forces,

0:35:140:35:20

a spike in more violent offences,

0:35:200:35:23

where there was still an element of what we would call a distraction, a lie, to get beyond the front door.

0:35:230:35:29

Often, it was once they were in the house - then force was used to find money and to control the victim.

0:35:310:35:39

Police in Thames Valley issued warnings to residents and set about trying to find the crooks.

0:35:390:35:45

But then, a vital lead came from police in Warwickshire

0:35:450:35:48

when they spotted two men behaving suspiciously in this Jaguar.

0:35:480:35:53

In the July, we had a break because a car that had been stolen in Thames Valley,

0:35:530:35:58

a very distinctive car, a Jaguar convertible sports car, was seen in Warwickshire.

0:35:580:36:05

And the officers there pursued the vehicle, and two were arrested fleeing from that vehicle.

0:36:050:36:11

These are the two men arrested in the stolen motor.

0:36:110:36:15

And when police in Warwickshire searched the car,

0:36:150:36:17

they found some things that made Joe Kidman immediately suspicious.

0:36:170:36:22

We found some gloves inside the car and they were quite distinctive, patterned work-type gloves...

0:36:220:36:28

and also some tools in the car...

0:36:280:36:31

and a screwdriver which was similar to one described by one of our victims.

0:36:310:36:36

Joe organised a video identification parade with the arrested men.

0:36:360:36:40

The victims picked them out straight away

0:36:400:36:42

as the conmen who had lied to get into their homes, and then rob them.

0:36:420:36:47

The two were found guilty of a string of violent burglaries, but Joe wasn't finished with them yet.

0:36:470:36:53

The initial sentences given to O'Connor and Rooney were five years and three years, respectively.

0:36:530:37:00

We were of the opinion that that didn't reflect the seriousness of the offending.

0:37:000:37:04

We went back to the Court of Appeal and their sentences were doubled

0:37:040:37:08

to ten years and five years, respectively.

0:37:080:37:10

Words that would describe them

0:37:100:37:13

couldn't be voiced on a programme like this...

0:37:130:37:19

All you'd get would be the bleeps, basically.

0:37:190:37:22

As frightening as these kind of burglaries are, the fact is,

0:37:220:37:26

Thames Valley and most other regions have seen a decrease. But it pays to be vigilant.

0:37:260:37:31

And I know a man who can tell you what to look out for.

0:37:310:37:34

Here's a guy who's chasing these fake people every day of the week.

0:37:340:37:38

Dominic, thanks for coming.

0:37:380:37:40

-Pleased to meet you.

-Distraction burglary, how big a problem is it?

0:37:400:37:43

-You won't believe the excuses people use to trick their way into houses.

-Give me some examples.

0:37:430:37:48

They use the excuse that they're the police and have caught someone

0:37:480:37:52

down the road and ask you to check where your valuables and cash are.

0:37:520:37:55

So you're actually identifying to these criminals where your valuables and cash is.

0:37:550:38:00

Do these people have a particular way of trying to distract you, or is there loads of different ways?

0:38:000:38:05

Lots of different ways, but a common theme is someone will keep you in conversation at the front door,

0:38:050:38:10

or just inside the front door, while someone else comes in and enters the back of the property.

0:38:100:38:16

That's why it's important to keep the back of the property secure,

0:38:160:38:19

so if you answer the front door, you know someone can't get in the back easily.

0:38:190:38:23

Picture this, an old lady who's sitting, watching this programme,

0:38:230:38:27

thinking "My God, what am I going to do?"

0:38:270:38:29

What would be your advice to her?

0:38:290:38:31

Make sure you've got good locks on the front door, and a chain.

0:38:310:38:34

If someone knocks at the door,

0:38:340:38:37

by all means, answer it, but keep your chain on.

0:38:370:38:39

If you're not happy with them, don't let them in. Call 999.

0:38:390:38:42

-Simple as that.

-Simple as that.

0:38:420:38:45

Earlier, we met Georgina Miles.

0:38:490:38:52

She thought she'd married a doctor and an ex-Army major.

0:38:520:38:55

But after their wedding, she found out he wasn't a major or a doctor.

0:38:550:39:00

He was a fake. His real job was in finance.

0:39:000:39:03

He'd lied about almost everything, to make himself more exciting.

0:39:030:39:08

A lot of family and friends who came to the wedding,

0:39:080:39:11

who spent a lot of money coming to the wedding...

0:39:110:39:14

to see me on my happy day...

0:39:140:39:17

were of course, incredibly angry on my behalf.

0:39:170:39:20

Georgina left the couple's flat as soon as she discovered she'd been duped.

0:39:200:39:24

She hasn't felt able to look through any of the wedding photos until now.

0:39:240:39:29

I just didn't want to look at them. I was so embarrassed and so ashamed.

0:39:290:39:33

And so angry at what he'd done to me...

0:39:350:39:38

and to my family and my friends.

0:39:380:39:41

It just got me too upset to look at them.

0:39:410:39:45

The worst bit was telling my father.

0:39:450:39:48

He was...um...

0:39:510:39:52

He had tears in his eyes when he gave me away.

0:39:540:39:57

And then...

0:39:570:39:58

..he was very angry, but obviously he couldn't show that.

0:40:000:40:05

But that was very hard.

0:40:050:40:06

But it wasn't just an emotional tragedy.

0:40:060:40:09

Georgina had introduced Colclough to her colleagues at the TA's Signal Regiment.

0:40:090:40:14

They'd been so taken in by his charm, they had offered him the post of Chief Medical Officer.

0:40:140:40:20

There was a delay in checking his qualifications, so he had been treating soldiers for months.

0:40:200:40:26

You know, it's an organisation that I loved...

0:40:260:40:28

and I was immensely proud to be part of.

0:40:280:40:31

And I'd introduced him to the regiment...

0:40:310:40:34

and I was...

0:40:340:40:35

terribly ashamed.

0:40:350:40:37

And I thought of all the things he'd done to the soldiers,

0:40:410:40:45

who were very good people.

0:40:450:40:48

Further investigation revealed that Colclough had spent a few months

0:40:480:40:52

in the Royal Marine Reserves when he was younger.

0:40:520:40:54

He'd served as a medical technician there, but he certainly wasn't a doctor.

0:40:540:40:59

There was a young lad, a young soldier, who had hurt his hand,

0:40:590:41:03

and he'd gone to Craig, as the regimental medical officer...

0:41:030:41:07

and Craig had thought it was dislocated

0:41:080:41:12

and tried to put it back into position...

0:41:120:41:15

whereas in fact, the bone was broken.

0:41:150:41:17

And they said in court, you know, just how much pain this lad

0:41:170:41:20

would have had to suffer,

0:41:200:41:22

from someone trying to manipulate a broken hand.

0:41:220:41:25

For the man who told a tissue of lies, this was the end.

0:41:250:41:30

He was jailed for 16 weeks for impersonating a doctor and assaulting an Army patient.

0:41:300:41:36

But, there's a very simple explanation as to how he conned Georgina and the Army.

0:41:360:41:41

Craig had a knack where he was very charming, very funny.

0:41:410:41:44

He instantly disarmed people...made them feel very good about themselves.

0:41:440:41:48

And I think people's first thought was never to question what he said.

0:41:480:41:53

He did his research, he did his homework...

0:41:540:41:57

on people and on subject matter.

0:41:570:42:00

And he was always very self-deprecating.

0:42:010:42:04

I think it's true what they say. If you're going to lie, lie big.

0:42:060:42:10

I think no-one would expect someone to be so audacious...

0:42:100:42:13

and reckless as to walk into a TA unit, pretending to be a doctor

0:42:130:42:17

and a commissioned officer in the Army.

0:42:170:42:19

For a start, why would anyone want to?

0:42:190:42:21

How would anyone think they could get away with it?

0:42:210:42:24

For some reason it was important to Craig,

0:42:250:42:27

for people to view him as this person...

0:42:270:42:29

above and beyond me.

0:42:310:42:33

I think going to prison might show him that society doesn't accept

0:42:330:42:37

that kind of behaviour, that there are consequences to your actions.

0:42:370:42:41

Other than that, I don't know,

0:42:410:42:44

I don't really know if it will change him.

0:42:440:42:48

But whether you're trying to pass yourself off as a doctor, a dentist,

0:42:500:42:55

a holidaymaker or a gas fitter, for all the fakers in this programme,

0:42:550:42:59

it seems fraud didn't pay after all.

0:42:590:43:03

I hope I've given you all the information you need to stay one step ahead of those conmen.

0:43:030:43:08

So from Fake Britain, it's goodbye.

0:43:080:43:10

Subtitles by Red Bee Media Ltd

0:43:180:43:21

E-mail [email protected]

0:43:210:43:24

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