Episode 2 Fake Britain


Episode 2

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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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Police! Stay where you are!

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You're under arrest.

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In this series,

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I'll be investigating the world of the criminals

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who make their money at your expense.

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And I'm going to be showing you how NOT to get ripped off.

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Coming up, we're on the road with the illegal money-lending teams,

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fishing for loan sharks.

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We're here to execute a search warrant that's been issued by the magistrates

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in relation to illegal money-lending you've been conducting.

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We investigate the world of the autograph forgers,

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trying to part you from your money.

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That's awful.

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There's only four letters in "Pele" and he got three of 'em wrong.

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We visit Britain's biggest port -

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the frontline in the battle against the counterfeiters.

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We don't normally import British manufactured cigarettes from China.

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And the fake parking tickets

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designed to fool you into coughing up your cash.

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A lot of people felt they were duty-bound to pay up.

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Nowadays, getting a loan from a bank or building society

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is tougher than ever.

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But there are some people out there

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who are more than happy to put their cash in your pockets.

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The only trouble is, what they're doing is not only illegal,

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it can also destroy your life.

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Welcome to the world of the fake loans.

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It's 7am and Alan Evans,

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head of the South West England Illegal Money-Lending Team,

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is about to start another typical day's work.

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Today, he's come to oversee a raid

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on the house of a suspected loan shark,

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an illegal money lender, offering loans that appear to be legitimate,

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but are anything but.

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We're going to the home of an alleged loan shark.

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Do the door! Do the door!

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Evidence would suggest that he's a prolific lender.

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Lending to vulnerable members of the community.

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Once we arrest an individual, the hard work begins.

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We're here to execute a search warrant that's been issued by the magistrates

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in relation to illegal money-lending that you've been conducting.

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Alan's is one of several teams across Britain

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set up to address the problem of loan-sharking.

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There's been a phenomenal increase in the problem.

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We're finding our hotline...

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The calls on that have increased over 700%.

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Of course with the economic climate, the problem's going to get a lot worse.

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Loan sharks drag the victims, eventually,

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into a criminal lifestyle.

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The only way they can then eventually pay off these loans is

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...turning to crime.

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And during their search for evidence of any fake loans,

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the team turns up drugs.

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His search under way,

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Alan heads back to the police station

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to continue his investigation.

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The gentleman concerned was arrested and taken to the police station.

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He will now be processed and interviewed

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in relation to his possession of a banned substance

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and being a loan shark.

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Fake loans can ruin lives.

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One person who knows that only too well is Carol Highton,

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from Runcorn, in Cheshire.

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In 2005, her son Brian came into contact

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with someone offering to loan him money.

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My son Brian was a lovely, lovely boy. Everybody loved him.

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Brian had actually got involved with the wrong crowd, we'll say,

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the people he worked with, and his boss in particular.

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They used to meet after work on a Friday.

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Desperate to impress his new boss,

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Brian threw himself into a life of partying

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that was beyond his means,

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and one that came with a price.

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Before long, he was in debt to his boss for £300.

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Obviously, Brian didn't have £300 at the time.

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So somebody had said, "I tell you what, I do loans,

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"I lend money out to people and stuff.

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"I'll help you out if you want."

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The man offering the loan was Paul Nicholson.

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He appeared to be a legitimate money-lender,

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but he'd lied to get his money-lending licence,

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faking his application form

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to give his illegal operation a sheen of legitimacy.

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And then, four weeks down the line, he got told that,

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"I've got to charge you a bit extra. It's 90% on top."

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So that took it up to 570 straight away.

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He said, "We'll give you what's called a re-spin loan",

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and then that took the debt up to £3,400.

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And when he couldn't pay it back, the threats began.

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If Brian didn't get all the money together,

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they said that they were going to shoot his mum.

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Unable to cope with the threats,

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Brian could see only one way out of his nightmare.

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And when Carol returned to her home one morning,

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she discovered just how desperate Brian had become.

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I went up the stairs and as I got to the top of me stairs,

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I turned left and there was my son, hanging.

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I still go to bed every night and cry for my son.

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Every morning I wake up and think,

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"Another day to get through without my son."

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That's the only way I can measure the grief.

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I still miss that boy of mine, I ache for him every day.

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But knowing the circumstances and the tragedy of how he died

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and the despair he must've been in... That haunts me, that.

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That haunts me.

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Later, we're back with the South West England Illegal Money-Lending Team

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on the trail of another suspected fake loan seller.

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We are from the South West Illegal Money-Lending Team.

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This autograph is the most valuable in the world for any living person.

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It's Neil Armstrong, the first man on the moon.

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Well, it would be, apart from the fact it's a fake.

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You see, autographs of the famous are very desirable

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and thousands of enthusiasts across the world

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will pay a lot of money to get the signature of the person they want.

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But as I found out, some are not worth the paper they're written on.

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Some autographs sell for thousands of pounds.

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Some for a little less.

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But there's a darker side to autograph collecting -

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one that seeks to make profit out of deception.

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Because as interest in collecting has risen,

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so have the opportunities for the fakers.

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Garry King is one of the country's foremost autograph experts.

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Today, he's on his way to inspect one autograph in particular

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and to give its owner some very bad news indeed.

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We're off to Weymouth to see a gentleman down there

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who's bought a Bruce Lee which he believes to be a fake,

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which he paid about 4,000 for.

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I started collecting when I was 40.

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The main ones I wanted to collect

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were sporting icons and film icons

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during my lifetime.

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Chris bought his Bruce Lee autograph from a shop

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while on holiday in the US.

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Although not run by Disney,

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the shop was located in the Disney World resort, Florida.

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I knew that Bruce Lee was a very collectable item

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and they had one on the wall,

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so I thought it would be a good investment.

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The only thing that brought suspicions was when we went back to Florida

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and we found out it had shut down.

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Garry has arrived to give Chris his bad news.

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Bruce Lee.

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You've sent me a scan

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and I have had a good look at it.

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I do think this is now a forgery.

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It's when you start comparing signatures

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that you really start to see the difference.

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These are two genuine examples of a Bruce Lee signature.

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You can actually see

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that they line up extremely well.

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Whereas, if we try that with yours,

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we can see that it doesn't line up.

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It's not just because of the difference in size,

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it's because of the difference in the spacing.

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It doesn't work at all.

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Now that you've seen that you've bought a fake,

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-how do you feel about that?

-I feel a bit let down, really.

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No doubt you've got a certificate to go with it as well,

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which says this item is absolutely authentic.

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But now we know differently.

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-We do. It's a minefield.

-It is a minefield, yeah.

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Moving swiftly on.

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Looking through the rest of Chris' collection, all bought in the UK,

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Garry has more bad news.

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That's awful. There's only four letters in "Pele" and he's got three of them wrong.

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At first glance, I would say that Paul Newman is a forgery.

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Here we have George Foreman and Muhammed Ali.

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I have to say that Muhammed Ali is a forgery.

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The George Foreman, that is not right.

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John Wayne and Rock Hudson.

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Well, I can tell you that the John Wayne is certainly a forgery.

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This is not Clint Eastwood. The Clint and the Eastwood are too far apart.

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This is not Tiger Woods' signature.

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It's not even a very good representation of his signature at all.

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Larry Holmes. Again, it's not his signature.

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They are just cheap forgeries.

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Chris represents the tip of the iceberg

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in terms of amateur collectors who've been scammed by the forgers.

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Garry's news leaves him devastated.

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It's a massive blow.

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It's put a lot of doubt in my mind

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who I can trust that's in the business now.

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It was really quite bad, I've never seen anything like that.

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But Chris doesn't know what he's buying.

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He's bought them from a dealer who's a member of no association whatsoever,

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doesn't know what he's selling,

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and in fact has just sold Chris a complete load of rubbish.

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Later, the stars tell us what they think of the autograph fakers.

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HE GROWLS

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LAUGHTER

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Yes, yes, it makes me very angry.

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And we take a closer look at some of the worst forgeries.

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That should be spelt M-U-H,

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not M-O-H.

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Just look at this stuff.

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Bags, toys, computer games, perfumes, clothing, watches...

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All brand-spanking new,

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but all 100% fake.

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And this is just some of the illegal products

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that criminals try to smuggle into the country,

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all hidden amongst millions of tonnes of goods

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that come into Britain via its busiest container port.

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It's 9.30am at Felixstowe docks

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and UK Border Agency officer Andy Cartwright

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has come to take a closer look at a container

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that's just arrived from China.

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It's supposed to be carrying kitchen equipment,

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but Andy has reason to believe it contains something else.

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Basically, we've got a 20ft container.

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We've put it through our X-ray scanner

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and the scanner team have highlighted areas that we need to look at.

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Andy and his team set about looking inside.

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It's supposed to be dish drainers, kitchenware,

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and general kitchen utilities, really.

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It doesn't look like that at the moment, but everything's packaged up.

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Until we open the packages we can't tell.

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And it's not long before Andy's suspicions start to grow.

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We've just found a carton that's covered in carbon paper.

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It's unusual. You wouldn't expect to find cardboard with carbon paper on it in this type of container.

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And it's not just one carton,

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all the side boxes have got the same carbon paper on them

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and Andy thinks he knows why.

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Somebody's tried to shield X-rays,

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possibly, by the use of carbon paper.

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I'm not aware that that actually works,

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but somebody's tried it.

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There would be no other reason to have boxes coated in carbon paper.

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When the team start opening the main load,

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it's soon clear why somebody would want to try and conceal it.

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Basically. it's a master carton with cigarettes in.

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They appear to be Regal brand.

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My guess would be that they're counterfeit.

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Chances are the rest of the load's the same.

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We've got a packet of 20 cigarettes.

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It's got markings that you'd expect to see on a packet of cigarettes.

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There's a health warning on the rear of the packet.

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On the side it says they're made in the United Kingdom

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by Imperial Tobacco Ltd.

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That in itself would lead you to suspect that something's wrong.

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We don't normally import British-manufactured cigarettes from China.

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They're definitely not kitchen equipment.

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Might be in some kitchens, but not in mine.

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For the customs officers of the Port of Felixstowe

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this kind of incident is far from rare.

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Felixstowe is responsible for over 40% of all container shipping

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coming into the UK.

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The Border Agency officers here

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are the thin blue line between UK consumers

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and the flood of fake goods coming from the Far East.

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Felixstowe's importance to the UK economy

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can't really be underestimated.

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It's a massive element in the UK supply chain and logistics base.

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We get a huge range of counterfeited products through Felixstowe.

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We've had medicines counterfeited,

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contraceptive devices counterfeited, brakes, car parts.

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There's even been counterfeit aircraft parts.

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Anything that's produced and costs money

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and is expensive to produce,

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somebody is likely to try and counterfeit it.

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Andy's team set about unloading their haul

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but before they get too far,

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something stops them in their tracks.

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Having looked at the door now, there appears to be a device.

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It may well be an electrical device.

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I don't want to mess around with it because I don't know what's in it.

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There has been information of booby-trapped devices found in containers.

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There's been explosives, there's been poisons.

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Normal containers we get in here don't have attachments like this on it.

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There's something seriously wrong.

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We'll wait for the police's decision and go along with their wishes.

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Coming up, the police take a closer look at that mysterious device.

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Isn't it a horrible feeling

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finding one of these on our car?

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A parking ticket.

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But after seeing our next story, you might want to take a closer look at that ticket.

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It might not be what it seems.

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If it's anything like this one, it could be a fake.

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Wolverhampton on a wet Tuesday afternoon

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and the city's top Trading Standards officer

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is inspecting a local car park.

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It's a prime parking location for people who want to shop here

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or for people who work in some of the surrounding offices.

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It might not look like much, but two years ago,

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this space was at the centre of a new type of fakery

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which has since spread across the country.

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Sales manager John Walton was one of the people using the car park.

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I was doing shopping for my mother, which I do most weeks.

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I've always parked there.

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It's been a derelict space for a number of years now.

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I parked there, I walked up to the market way up there.

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But when he came back, he was in for a shock.

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This official ticket was on my windscreen.

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It was signed and folded up,

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it was all printed properly

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and it was stuck to my windscreen

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in a proper envelope that traffic wardens use.

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I thought it was from Wolverhampton Council.

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The ticket cost John £85 and he wasn't the only motorist to get such a penalty

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from a company calling itself Midland Parking Solutions.

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Wolverhampton Trading Standards were soon getting plenty of complaints.

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When Peter's team looked into them, it was clear the tickets were fakes.

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On the tickets they said, "Working with Wolverhampton City Commerce"

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and a lot of people assumed that meant they were working with the city council,

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because they'd laid that statement out in the way the council does on its own parking tickets.

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The other issue was they were quoting legislation which only applied to local authorities.

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So it made it look as though the company had a sort of statutory basis for doing this

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and as a result, a lot of people felt they were duty-bound to pay up.

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Not only were these parking tickets fakes,

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but they were deliberately copied to look just like the official ones.

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I've got two tickets here.

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That's the city council one.

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That's an MPS one.

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What we believe MPS did, was acquired a council parking ticket.

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We believe they then scanned them and simply amended some of the council data

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to be their own data

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because the tickets are very similar.

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A lot of people who complained to the council

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believed the council had issued these tickets, or at least MPS were a council contractor.

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Peter and his team were on the heels of the MPS boss Cliff Hoffman.

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They decided to raid his premises.

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We found evidence of round about £30,000

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over the period they issued the tickets.

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They probably made more than that

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because their records were quite sketchy.

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Peter brought charges against Cliff Hoffman.

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It was hoped this would force him to stop,

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but instead, he just changed his tactics,

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moving from fake tickets, to fake clamping,

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as Trevor Simms discovered when he parked here,

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in a quiet side street on his way to watch his beloved Wolverhampton Wanderers.

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We're all season ticket holders at the Wolves.

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I've been coming up for 15, 16 years.

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It seemed to be, park at the same spot.

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We came down, parked here, before we went up to match. Never had no problems.

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It's a pain in the bum to get out after the match,

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but parking - there's never been a problem.

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But at the end of the match, there was a problem.

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It was cold, miserable, lost 1-0.

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Came back, my car wasn't there.

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Then someone tapped me on the shoulder and said,

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"Excuse me, have you had your car gone?"

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I said "Yeah, ours is gone as well."

0:18:330:18:35

"Ours is gone as well." I thought,

0:18:350:18:36

"What the hell's going on. Where have all these cars disappeared?"

0:18:360:18:40

One of the other guys came up and says,

0:18:400:18:42

"Have you seen that on the wall?"

0:18:420:18:44

It was just a small sign saying

0:18:440:18:46

that if you park here, you will get clamped.

0:18:460:18:50

The sign belonged to MPS Parking

0:18:500:18:52

and when Trevor phoned up to ask where his car was,

0:18:520:18:55

he was told if he wanted it back, it would be a whopping £450.

0:18:550:19:01

I was absolutely livid inside, I really were.

0:19:010:19:04

I just felt like someone had come up to me with a gun and said,

0:19:040:19:10

"Give me all your money in your wallet

0:19:100:19:12

"or else I'm going to blow your brains out."

0:19:120:19:15

What made it worse for Trevor

0:19:150:19:17

is that the clampers themselves were a complete fake.

0:19:170:19:21

The company didn't have an SIA licence to clamp.

0:19:210:19:25

The people they used to physically do the clamping

0:19:250:19:28

were actually door supervisors, i.e. bouncers,

0:19:280:19:31

not authorised clampers.

0:19:310:19:32

So what they were doing was wholly unlawful.

0:19:320:19:34

The case came to court and Cliff Hoffman was jailed for six months.

0:19:340:19:40

I did inside get a nice, warm feeling to think,

0:19:400:19:43

"Well, you know what it's like now you've been clamped up now, don't you?

0:19:430:19:47

"It's your turn. Let's see how you like it."

0:19:470:19:50

We're at Autographica,

0:19:570:20:00

the world's largest autograph show.

0:20:000:20:02

People have come from all over Britain to meet the stars

0:20:020:20:06

and to buy and sell their autographs.

0:20:060:20:08

-My hand's getting very tired.

-I just love to meet the people.

0:20:080:20:11

Very nice.

0:20:110:20:14

Autographica is a model of the legitimate side of the industry.

0:20:140:20:18

They're certainly all authentic signatures,

0:20:180:20:20

there's no question about that.

0:20:200:20:22

The stars themselves are equally concerned about people taking advantage of their fans.

0:20:220:20:28

There's nothing like seeing your autograph on a photo

0:20:280:20:31

that you know you didn't write.

0:20:310:20:33

It's really a bad, bad situation.

0:20:330:20:35

I was appalled when I heard that people were selling things

0:20:350:20:38

that weren't celebrities' actual autographs.

0:20:380:20:41

I can see that if you want to be unscrupulous

0:20:410:20:43

and make a bit of money on the side, you could fake it, couldn't you?

0:20:430:20:47

For someone to take advantage of that and say,

0:20:470:20:50

"This is so-and-so's autograph",

0:20:500:20:52

and it really isn't, that's lying.

0:20:520:20:56

It makes me very angry.

0:20:560:20:58

It doesn't have integrity, that bothers me.

0:20:580:21:01

Telling real autographs from the forgeries

0:21:010:21:03

is made harder by the fact that it's common practice in the entertainment industry

0:21:030:21:08

to give out celebrity signatures not signed by the stars themselves.

0:21:080:21:12

Garry King keeps a folder of ones to watch out for.

0:21:120:21:15

A secretarial signature

0:21:150:21:17

is one where a secretary of the person

0:21:170:21:21

has signed the item on behalf of the star.

0:21:210:21:26

So they have said to them, "Sign my mail for me."

0:21:260:21:28

And they sign it.

0:21:280:21:30

So here we have a Clint Eastwood secretarial signature.

0:21:300:21:33

That's the standard one. If you write to Clint Eastwood, that's what you're likely to get back.

0:21:330:21:38

If it looks exactly like that, it's not Clint Eastwood,

0:21:380:21:41

it's his secretary.

0:21:410:21:42

Here we have David and Victoria Beckham.

0:21:420:21:45

It's quite a common one to find,

0:21:450:21:49

but both of them are rubber stamps

0:21:490:21:51

so they're not real signatures at all.

0:21:510:21:54

But under an eyeglass like this

0:21:540:21:58

you can see them.

0:21:580:22:00

The celebrities also employ technology

0:22:010:22:04

to keep up with the thousands of signed items their fans ask for.

0:22:040:22:09

There's other things to look for.

0:22:090:22:11

Autopens - that's a machine that creates a signature using a pen.

0:22:110:22:16

So if it's on a photograph or on an album page, or indeed anything,

0:22:160:22:20

it will look just like a real signature

0:22:200:22:23

because it's been created with a pen.

0:22:230:22:24

Autopens and secretarial signatures are not done to defraud fans,

0:22:240:22:29

but rather to keep their insatiable appetite for signatures satisfied.

0:22:290:22:34

However, unscrupulous traders will try and take advantage

0:22:340:22:37

and sell them as if they were the real thing.

0:22:370:22:40

This is a Neil Armstrong autopen signature.

0:22:400:22:43

Neil Armstrong is a very much in-demand signature.

0:22:430:22:47

One of those photographs, authentically signed,

0:22:470:22:50

could easily cost you £3,000 or £4,000.

0:22:500:22:54

Printed facsimile signatures are also common

0:22:540:22:58

and fraudsters have been known to take advantage of these too.

0:22:580:23:01

This is a good one -

0:23:010:23:02

it's a Bobby Moore signature.

0:23:020:23:04

That one's actually printed,

0:23:040:23:07

but the person who tried to sell it as genuine

0:23:070:23:10

has added some ink to the signature and then smudged it

0:23:100:23:14

to give the impression that it is a genuinely signed item,

0:23:140:23:18

when, in fact, it's just a printed signature from a book.

0:23:180:23:21

There are plenty of out-and-out forgeries as well.

0:23:210:23:25

That should be spelt M-U-H,

0:23:250:23:28

not M-O-H.

0:23:280:23:31

Here we have Bob Marley

0:23:310:23:33

on a photograph that was printed after he died.

0:23:330:23:37

A quick look online shows where these types of fakes end up -

0:23:370:23:42

on sale to you.

0:23:420:23:44

There are two very good examples of bad Michael Jackson forgeries.

0:23:440:23:50

If we look at this, we can see that the lines are wavy,

0:23:500:23:54

there are so many mistakes in it, it's so obviously a fake.

0:23:540:23:58

That particular signature is currently on offer at £195.

0:23:580:24:03

Anybody that buys that will certainly have a fake signature,

0:24:030:24:06

no question about that one whatsoever.

0:24:060:24:08

Autograph collecting might be a hobby for some,

0:24:080:24:12

but it's a livelihood for others.

0:24:120:24:13

Over the past three, four, five years,

0:24:130:24:17

I have known a number of dealers

0:24:170:24:19

who have either given up, or even gone bankrupt in some cases,

0:24:190:24:23

because so much of their business is taken away

0:24:230:24:27

by people on the internet auction sites

0:24:270:24:29

selling items that can always be lower

0:24:290:24:32

than the price of the genuine item.

0:24:320:24:34

Later on, we meet a fake Sean Connery...

0:24:340:24:37

-I've seen much better fakes than this.

-A fake Laurel and Hardy...

0:24:370:24:41

All of the letters actually bear very little comparison.

0:24:410:24:44

..and the woman who faked them.

0:24:440:24:47

In their battle against fake loans,

0:24:540:24:56

the South West England Illegal Money-Lending Team

0:24:560:24:59

is in action once again.

0:24:590:25:01

Today, head of the unit Alan Evans

0:25:010:25:03

is after not one, but two suspected loan sharks.

0:25:030:25:08

So what we're looking at doing today

0:25:080:25:10

is taking a local loan shark

0:25:100:25:13

and to actually destroy, dismantle and disrupt,

0:25:130:25:17

wherever we can, these individuals.

0:25:170:25:19

Alan's team head off to the main suspect's house to arrest him.

0:25:190:25:23

We're out this morning with the police and other agencies

0:25:230:25:28

to execute a warrant at the home address of a local businessman

0:25:280:25:33

who's suspected of being a loan shark.

0:25:330:25:36

At the house, the suspect's family get an unexpected wake-up call.

0:25:360:25:42

We are officers from the South West Illegal Money-Lending Team.

0:25:420:25:45

We are here with the police and Trading Standards and we have a warrant to search your premises.

0:25:450:25:50

Take us through to the room. No, we can't shut the door. We need to explain.

0:25:500:25:53

But there's a problem.

0:25:530:25:55

To the team's frustration,

0:25:550:25:57

the suspect himself is nowhere to be seen.

0:25:570:26:00

Can you come back into this room so I can speak to you, please?

0:26:000:26:03

Come on. Let's get some order in here. Right, now, listen.

0:26:030:26:07

When did your husband leave the house?

0:26:070:26:09

We're going to be searching the whole of the house, OK?

0:26:090:26:12

While they start the search,

0:26:120:26:14

Alan is left to work out where his alleged loan sharks might have gone.

0:26:140:26:18

The sale of fake loans often leaves a trail of destruction in its wake.

0:26:210:26:25

Carol Highton's son Brian committed suicide

0:26:250:26:29

after falling into debt with a loan shark.

0:26:290:26:32

For two years, Carol fought for justice for Brian.

0:26:330:26:36

Eventually, she found out about a new initiative,

0:26:360:26:39

the North West Illegal Money-Lending Team,

0:26:390:26:42

set up to deal with exactly this problem.

0:26:420:26:45

I went to see the head of this whole Illegal Money-Lending Team.

0:26:450:26:48

I told her everything and she said,

0:26:480:26:52

"I can't make any promises that we can do anything

0:26:520:26:54

"in relation to your son's case,

0:26:540:26:56

"but what I will say to you is

0:26:560:26:59

"we will certainly look into things."

0:26:590:27:01

Cheshire Police had also been investigating Paul Nicholson.

0:27:040:27:08

Within a matter of days, together with the Illegal Money-Lending Team,

0:27:080:27:12

they arrested Nicholson and raided his home,

0:27:120:27:15

where they found large quantities of cash and weapons.

0:27:150:27:19

They also discovered

0:27:190:27:20

he'd faked his application for a money-lending licence,

0:27:200:27:23

having lied about previous convictions.

0:27:230:27:25

At court, he was found guilty on 20 counts

0:27:250:27:28

and given an indefinite life sentence.

0:27:280:27:31

He was charged with illegal money-lending,

0:27:320:27:34

he was charged with a number of blackmails

0:27:340:27:37

and he was also charged with rape, and that tells you something.

0:27:370:27:40

Illegal debts, by the very nature of them,

0:27:400:27:42

are not enforceable by law.

0:27:420:27:44

So the only way that you can enforce those debts

0:27:440:27:46

is by fear and intimidation

0:27:460:27:48

and he took it to extremes.

0:27:480:27:50

He'd got the community in fear.

0:27:500:27:52

He destroyed people's lives.

0:27:520:27:55

Every time "guilty" got called... Oh, honestly, it was just...

0:27:550:28:00

I wanted to scream.

0:28:000:28:02

It's mixed feelings.

0:28:020:28:04

You want to scream with happiness -

0:28:040:28:06

-at last this

-BLEEP

-- sorry - has got convicted.

0:28:060:28:11

But then at the same time, I'm sat in a courtroom

0:28:110:28:14

having to listen to everything he did to other people

0:28:140:28:17

which echoed what he did to my child.

0:28:170:28:20

Coming up, Alan finds his suspected loan sharks and a ton of their cash.

0:28:230:28:29

In this bag alone is around about £50,000.

0:28:290:28:33

At Felixstowe docks, a Border Agency team

0:28:390:28:43

have been forced to stop their interception of a massive haul of fake cigarettes

0:28:430:28:47

after discovering this -

0:28:470:28:49

an electronic device attached to the door of the container.

0:28:490:28:53

Before they can inspect it, they want to make sure it's safe.

0:28:530:28:57

We're waiting for a Suffolk police unit to attend

0:28:570:29:00

to assess the situation.

0:29:000:29:01

When they do get there,

0:29:010:29:03

Suffolk police inspect the device.

0:29:030:29:05

The team wait anxiously while an officer talks it through with an expert.

0:29:050:29:10

After a thorough discussion,

0:29:100:29:12

the police conclude it's safe to remove it.

0:29:120:29:14

What they've found

0:29:140:29:15

is a highly sophisticated electronic smuggling tool.

0:29:150:29:19

It's about the size of a large hard drive from a computer.

0:29:190:29:22

It's sealed, very well-made,

0:29:220:29:26

and states that certain parts of it should be pointed towards the sky.

0:29:260:29:31

The fact that it should be pointing towards the sky

0:29:310:29:34

would tell me it's a GPS device.

0:29:340:29:36

Somebody wants to know

0:29:360:29:38

when this container door has been opened, basically.

0:29:380:29:42

The device appears to have been triggered magnetically.

0:29:420:29:46

From when the doors open, it operates a magnetic switch

0:29:460:29:49

and that has quite possibly told the smuggling organisation

0:29:490:29:53

that the container's been opened and that their load has been compromised.

0:29:530:29:57

It's a first for me. I've never seen one like this.

0:29:570:29:59

Whoever the tracker is meant to alert could be anywhere.

0:29:590:30:03

Wherever they are, they now know that thanks to the UK Border Agency,

0:30:030:30:08

their fake load has travelled across the world

0:30:080:30:10

to end up in the hands of the authorities.

0:30:100:30:13

On the other side of the port, team leader Karen Middleditch

0:30:150:30:18

is checking through another massive haul of counterfeit goods.

0:30:180:30:22

We have a full 40ft container load from China,

0:30:220:30:27

initially declared as handbags, shoes and purses.

0:30:270:30:32

But 20 years in customs work has given Karen a nose for hooky gear.

0:30:320:30:37

I wasn't happy with the paperwork.

0:30:370:30:39

The values were declared as very, very low,

0:30:390:30:42

like 1 per pair of shoes.

0:30:420:30:45

It just didn't seem like a proper load,

0:30:450:30:47

a proper invoice.

0:30:470:30:49

The smugglers have again made every effort

0:30:490:30:51

to obscure the true nature of their load.

0:30:510:30:54

Basically, this was the cover load of the consignment.

0:30:540:30:58

We have the shopping trollies which are here.

0:30:580:31:00

There's metal fittings for shelving.

0:31:000:31:05

In this, it looks like possibly a sofa.

0:31:050:31:08

Behind the cover load, the massive fake haul

0:31:080:31:11

is a mixture of different brands and products.

0:31:110:31:14

At the front are thousands and thousands of counterfeit trainers.

0:31:140:31:18

This is what I have today.

0:31:180:31:20

These are Adidas. We've now got some Nike trainers over here.

0:31:210:31:25

These aren't too bad a fake.

0:31:250:31:28

The only problem is they've just used the Nike's trade mark.

0:31:280:31:33

We've got Converse Allstars now and there's 20 pairs per carton

0:31:330:31:37

as opposed to 12 of the Nike and the Adidas.

0:31:370:31:40

Empty watch box with Rolex's brand name on it.

0:31:400:31:45

There is a possibility that there could be counterfeit Rolex watches

0:31:450:31:50

somewhere else within the load.

0:31:500:31:52

Fake watches, fake boxes, jewellery, handbags

0:31:520:31:55

and 6,000 pairs of trainers.

0:31:550:31:58

It's a marathon haul for Karen.

0:31:580:32:00

Not a bad morning's work.

0:32:000:32:02

The seizure we've got today

0:32:020:32:04

is around £1.5 million to £2 million worth in value on the street.

0:32:040:32:10

That's the biggest one we've had this year.

0:32:100:32:13

Back at the fake fags seizure,

0:32:170:32:19

and officers have discovered another desperate ruse by the smugglers

0:32:190:32:22

to literally throw them off the scent.

0:32:220:32:26

Inside these cartons they've put coffee beans.

0:32:260:32:29

The reason why we have seen coffee beans in concealments before

0:32:290:32:34

is to put detector dogs off the scent.

0:32:340:32:38

These are pretty stale, so I'm not sure how effective they would have been.

0:32:380:32:42

It's another unusual aspect to this particular load.

0:32:420:32:45

But it's too late to put these officers off.

0:32:450:32:48

A quick tally and they've got a total.

0:32:480:32:51

The final total - 3.699 million cigarettes. It's an awful lot.

0:32:510:32:56

From a duty-able point of view, about £750,000.

0:32:560:33:00

You know, it's very satisfying.

0:33:000:33:03

At the end of the day,

0:33:030:33:04

we're depriving an organised crime syndicate

0:33:040:33:07

from a large amount of money.

0:33:070:33:10

That's what we're here for. That's what people want to do.

0:33:100:33:13

That's why they come to work - to find smuggled goods, illicit goods,

0:33:130:33:16

illegally imported goods. Unsafe goods as well.

0:33:160:33:19

In the world of autograph collecting,

0:33:270:33:29

we've seen the shocking tricks some forgers will resort to

0:33:290:33:32

to get memorabilia collectors to part with their cash.

0:33:320:33:35

The person has added some ink to the signature and then smudged it

0:33:350:33:41

to give the impression that it is a genuinely signed item.

0:33:410:33:44

But not all signature-forgers get away with it.

0:33:440:33:48

Three years ago, Trading Standards' Steve Adie

0:33:480:33:50

received a complaint from a disgruntled autograph collector.

0:33:500:33:54

The nature of the complaint from a member of the public

0:33:540:33:57

who'd bought an autograph via eBay's website

0:33:570:34:00

was that the autograph was purported to be that of Sean Connery

0:34:000:34:03

but the purchaser had doubts that it was actually signed by Sean Connery.

0:34:030:34:08

The autograph was sold by a dealer called Louise Marney.

0:34:080:34:12

Trading Standards got in touch with Garry King

0:34:120:34:14

to act as an expert witness.

0:34:140:34:17

Now, this is the Louise Marney example of Sean Connery.

0:34:170:34:21

These three examples here are all Sean Connery signatures taken from documents.

0:34:210:34:25

As you can see, the S, again,

0:34:250:34:29

is nothing like Sean Connery's S.

0:34:290:34:31

Sean's S tends to look like a swan and leans back slightly,

0:34:310:34:36

whereas Louise Marney's S bears no resemblance to a swan whatsoever.

0:34:360:34:41

The C, again, is quite a large C.

0:34:410:34:44

She comes well down below the 'onnery' part of Connery,

0:34:440:34:48

whereas Sean never does.

0:34:480:34:50

The Y on 'Connery' has a very curving tail,

0:34:500:34:55

whereas Sean almost always comes straight down.

0:34:550:35:00

I've seen much better fakes than this for Sean Connery,

0:35:000:35:03

but that's not a good example at all.

0:35:030:35:06

Garry's report was enough to initiate a raid on Louise Marney's home,

0:35:060:35:11

where they found more dubious signatures.

0:35:110:35:13

This time, Laurel and Hardy's,

0:35:130:35:15

which turned out to be another fine mess she'd got herself into.

0:35:150:35:20

All of the letters actually bear very little comparison

0:35:200:35:24

with the ones which Louise Marney has been doing.

0:35:240:35:26

And her Oliver Hardy autograph would appear to have been signed from beyond the grave.

0:35:260:35:32

Oliver Hardy would have actually been dead

0:35:320:35:34

when the felt-tip pen was first brought onto the market in 1964.

0:35:340:35:38

Ollie died in 1957.

0:35:380:35:41

But Laurel and Hardy weren't the only fake signatures

0:35:420:35:45

that Steve was able to link Louise Marney to.

0:35:450:35:49

We discovered that Louise Marney

0:35:490:35:51

had purchased 1,500 celebrity photographs.

0:35:510:35:56

Those photographs subsequently appeared on eBay

0:35:560:36:00

as signed autographed photos.

0:36:000:36:03

You've got sports stars, movie stars of all descriptions, pop stars

0:36:030:36:08

and people like Princess Diana.

0:36:080:36:10

We were able to show

0:36:100:36:11

that almost 5,000 celebrity autographs had been sold

0:36:110:36:15

giving a monetary value of £30,000.

0:36:150:36:20

With the case against her overwhelming,

0:36:200:36:23

she soon found herself in court.

0:36:230:36:25

She denied that she was aware that they were forgeries.

0:36:250:36:29

Her explanation was that some other person

0:36:290:36:31

had provided her with autographed photos to sell.

0:36:310:36:36

Louise Marney was convicted of fraud and received a suspended 42-week prison sentence

0:36:360:36:41

and 200 hours of community service.

0:36:410:36:44

There's undoubtedly other victims out there

0:36:440:36:47

and those victims will be perhaps unaware at this stage

0:36:470:36:51

that they have a forged autograph

0:36:510:36:53

and they may well have passed them on to others,

0:36:530:36:56

or will pass them on to others in the future.

0:36:560:36:59

With me is Dave Davies from the Autograph Fair Trade Association Limited, AFTAL.

0:37:040:37:09

-Talk to me about these.

-There's two images of Sir Geoff Hurst,

0:37:090:37:13

World Cup 1966, scoring the goal.

0:37:130:37:16

-One is genuine and one is a fake. Now, Dom, which one's which?

0:37:160:37:20

As a layman, I haven't got a clue here.

0:37:200:37:22

-Because that's black and white - too obvious - that's genuine.

-Wrong.

0:37:220:37:26

We need to stress right from the off,

0:37:260:37:29

that not all autographs are fake.

0:37:290:37:32

There are thousands and thousands of autographs that are genuine.

0:37:320:37:35

We know that. How do we tell which ones are fake and which ones aren't?

0:37:350:37:39

It's all about the person you buy it from.

0:37:390:37:42

Be safe and secure and stick to somebody that is qualified in doing what they're doing.

0:37:420:37:47

People think because you have a certificate of authenticity, that's it.

0:37:470:37:51

-So could the certificate be a fake as well as the autograph?

-That's right.

0:37:510:37:55

You could go to an AFTAL dealer.

0:37:550:37:57

What exactly is the AFTAL organisation?

0:37:570:37:59

We're an association of dealers and all these dealers have been checked out.

0:37:590:38:03

At the moment, we are the only UK organisation

0:38:030:38:06

that are policing the autograph market.

0:38:060:38:08

It's better to be safe than sorry.

0:38:080:38:11

Alan Evans is on the trail of fake loans.

0:38:170:38:21

His team is searching a suspected loan shark's home,

0:38:210:38:24

-but he's long gone.

-When did he leave the house?

0:38:240:38:27

However, it takes more than that

0:38:270:38:29

to make Alan give up on a suspected loan shark.

0:38:290:38:32

And some new information sees him back on the road.

0:38:320:38:36

We're going to this man's place of business

0:38:360:38:39

and we hope to effect an arrest there.

0:38:390:38:41

And there he is.

0:38:450:38:47

His office might not look like much,

0:38:470:38:50

but Alan believes he's linked to millions of pounds of fake loans.

0:38:500:38:53

You don't have to say anything but it may harm your defence

0:38:530:38:56

if you do not mention, when questioned, something which you later rely on in court.

0:38:560:39:00

So now we'll take you back to the police station

0:39:000:39:03

where we can get through the process of interviewing you and that.

0:39:030:39:06

One down, one to go.

0:39:060:39:08

There is a second suspect we're still looking for at this point in time, yes.

0:39:080:39:12

And it's not long before he too turns up and is promptly cuffed.

0:39:120:39:17

He'll be taken to the police station, booked in,

0:39:170:39:20

and he'll be questioned later on by officers from the Illegal Money-Lending Team.

0:39:200:39:25

A very good morning's work but it's going to be a long day to come.

0:39:250:39:29

His suspected loan shark is in the bag.

0:39:290:39:32

Alan heads back to the house to see if the search there has uncovered any useful evidence

0:39:320:39:37

and his undercover team have some good news.

0:39:370:39:40

Just about every area we went into, we found large amounts of cash.

0:39:400:39:44

In this bag alone is around about £50,000.

0:39:440:39:48

Between the three bags here, we believe we have around about £200,000 in cash.

0:39:480:39:52

Every drawer in every bedroom had large amounts of money,

0:39:520:39:56

folded in 50s and 20s, in bulging envelopes.

0:39:560:40:00

Every briefcase, every one we opened was full of cash,

0:40:000:40:04

secreted all over the house.

0:40:040:40:05

Not only did they find a ton of cash,

0:40:050:40:08

the team also think they've hit the jackpot.

0:40:080:40:11

We found a large amount of records in relation to loans which have been made to people across a wide area.

0:40:110:40:19

We have an enormous amount of paperwork and evidence

0:40:190:40:24

to go through here and hopefully over the next few days

0:40:240:40:27

we'll be able to sort it and come to some sort of final conclusion

0:40:270:40:30

and we can go back and question these individuals.

0:40:300:40:33

Carol Highton succeeded in getting the loan shark who caused her son to commit suicide jailed.

0:40:400:40:46

However, that's not the end of her fight. She's since set up

0:40:460:40:48

the Brian Shields Trust, a charitable hotline

0:40:480:40:51

that helps people in debt to illegal money lenders.

0:40:510:40:56

But today, she's come with the Birmingham Illegal Money Lending Team

0:40:560:41:00

to see if they'll be able to seize assets from Paul Nicholson,

0:41:000:41:04

such as his houses, cash and cars.

0:41:040:41:07

The result is good.

0:41:070:41:08

The judge says the team can take close to £1 million of his ill-gotten gains.

0:41:080:41:14

I couldn't ask for a better result, really, to be honest.

0:41:140:41:17

To know that everything's been taken off this man and his associates

0:41:170:41:23

means a lot personally for me for what happened to my son.

0:41:230:41:27

Nothing will ever be able to compensate me for my loss.

0:41:270:41:31

I just think that's justice, really.

0:41:310:41:34

With me now is Carol.

0:41:400:41:41

Carol, what about the people now who have already made that move

0:41:410:41:45

and got a loan out with a loan shark? What should they do?

0:41:450:41:48

Don't be worried about coming forward.

0:41:480:41:50

Back in the day when this happened to Brian,

0:41:500:41:52

there was nothing really there for him to go to.

0:41:520:41:56

-Now there is.

-Like who?

0:41:560:41:57

Like the Illegal Money Lending Team. Whatever you tell them is in confidence.

0:41:570:42:02

What about people who have debt, credit of any sort, and they need some general advice?

0:42:020:42:06

There are services out there. There's the Credit Unions,

0:42:060:42:09

there's the CAB, there's the Consumer Credit Counselling Service.

0:42:090:42:13

There's lots of agencies and the Brian Shields Trust.

0:42:130:42:15

There's help out there if you need it. It's just knowing where to look.

0:42:150:42:19

Yes, there is help out there now and you don't need to hide

0:42:190:42:22

behind your door or sit and worry about things any more.

0:42:220:42:25

Just pick up the phone or you can go online.

0:42:250:42:27

Just sum everything up for me that we've discussed.

0:42:270:42:30

In one paragraph, what would it be?

0:42:300:42:32

Don't be afraid anymore of these bullies

0:42:320:42:36

or don't worry about debt itself.

0:42:360:42:38

It's only money, at the end of the day. Life's more important.

0:42:380:42:42

Just, if you need help, come forward and ask for it and you will get it.

0:42:420:42:46

That's all from Fake Britain today.

0:42:520:42:54

Bye for now.

0:42:540:42:55

Subtitles by Red Bee Media Ltd

0:43:160:43:20

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0:43:200:43:24

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