Episode 4 Fake Britain


Episode 4

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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!

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In this series, I investigate the world of the criminals

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who make their money at your expense.

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And I'll be showing you how not to get ripped off.

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Coming up:

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We follow the authorities cracking down on the multi-billion trade

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in fake designer clothes.

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The message is, we're coming after you.

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We're on the road with a Birmingham team

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fighting the parking scammers.

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They were robbing people. They were taking their money.

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And the wonder woman headmistress

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with a real MBE

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and a lucrative line in fake qualifications.

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It was just smooth extortionism.

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And when is Mexican beer not Mexican beer?

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When it's made by Chinese counterfeiters.

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We don't know what's inside these bottles.

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It's a blustery morning in Birmingham

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and the city's Trading Standards anti-clamping team

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is about to try and stop a man they believe is making his money faking parking offences.

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He's licensed to clamp by the Security Industry Authority,

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but the team believes he's breaking into cars, stealing the parking tickets inside

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then clamping the vehicles for not displaying a valid ticket.

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They're on a roof-top stakeout to catch him at it

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and stop people like you becoming the victims of one of his fake offences.

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It's fraud. What we intend to do is confront him, arrest him and interview him.

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The team is backed up by West Midlands police.

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As they watch and wait, news comes through from across town.

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The person we're looking for has been stopped at a car park

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on the other side of Birmingham.

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We're going to go and formally arrest him

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on suspicion of theft and fraud.

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For a team whose main preoccupation is with stationary vehicles

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they move pretty fast!

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Hold him down. I'm in Digbeth. It'll take me five minutes.

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He hasn't turned up to the car park we were expecting him

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but he's at another car park they operate from off Broad Street.

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So we're making our way there now.

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He's been detained by the police until we get there.

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Up there.

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And when they do get there, the man suspected of fake parking offences is none too co-operative.

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Sgt Temperaton. I'm arresting you on suspicion of theft from a vehicle.

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You don't have to say anything but it may harm your defence if you do not mention when questioned

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-something you may later rely on in court.

-Who's that, then?

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He tries to do a runner. But not a chance!

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Just calm down. Put your head down.

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SUSPECT SHOUTS AND SCREAMS

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The clamper is led off to the police station where he'll be questioned about what he's been up to.

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CONTINUES SQUEALING PROTESTS

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Calm down!

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Meanwhile, the team make a search of his car

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where they find the tools of the trade for someone faking offences.

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His clamps and the credit card machine they believe he uses to take hundreds of pounds

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from his victims.

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Back at the station, while our happy clamper gets booked in, the team log in the evidence.

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Sergeant Temperaton wants to make sure this clamper

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won't be able to operate any more.

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He calls the Security Industry Authority which licenses clampers

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to see if they can get his licence taken away.

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I've spoken to the SIA, Security Industry Association.

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They are going to suspend him from operations.

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Based on the fact they're suspending him, I can legitimately seize his badge

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to prevent him committing further offences if we bail him.

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With no licence,

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he'll be unable to do any clamping.

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Coming up, the team take on the company

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that's building fake parking ticket machines

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to falsify pay and display tickets.

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It was accepting two-pound coins, but it wasn't registering on the tickets.

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I felt absolutely devastated.

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It's the early hours of the morning at a police station on the edge of Bristol.

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A south-west England scam-busters team, with the Avon and Somerset police,

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are about to strike a blow against the multi-billion-pound trade in fake clothes.

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So this morning it's Operation Swell.

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That comes from complaints made

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about counterfeit clothing being sold openly at Bristol fruit market.

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We're also linked to the stall's two vehicles, two Mercedes Sprinter vans.

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The intention today is to stop those vehicles en-route to the market,

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question the people on board, with a view to looking into the back of the van

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at any counterfeit goods in there.

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Team leader Alan Evans has had this group of market traders under surveillance for some time.

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These people are travelling from up north. One from Birmingham, one from Lancashire.

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It shows the value of their trade

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that they're prepared to come down here.

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They've been trading in these illicit goods for many years now.

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They in fact supply - we believe they supply - the whole south-west of England.

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We have marked police vehicles. We have road blocks on the M32.

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We hope to stop these people and arrest them for being in possession of counterfeit products.

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On the side of the motorway, an unmarked police car sits in wait.

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They have automatic number plate recognition technology.

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So as soon as the van passes the police car cameras,

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they'll know.

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And at 5.30am,

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there they are, the two vans they're after.

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The police get ready to make the arrests.

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Sirens on, they pull the vehicles over.

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Step out of the vehicle, please. Come round this side.

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There are four people in the vans.

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Right, you're under arrest under the Trade Marks Act 1994

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on suspicion of carrying counterfeit goods.

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All deny knowing anything about what's in the vans.

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-Is this your van?

-No.

-Do you have any identification on you?

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Nothing at all?

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While the police read them their rights,

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team leader Alan Evans has a provisional look at what's on board.

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What we have here is counterfeit Adidas and Nike sweatshirts.

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The suspects are searched before being taken away for questioning.

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We'll seize this, have it examined, we'll confiscate the vehicles

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and then determine what action we need to take

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in relation to these goods.

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The haul was destined to go on sale to people in the city of Bristol.

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But the only place today's haul is going is a police lock-up.

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The final total is over £90,000 of counterfeit clothing.

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A very good result for the whole of the south-west scam-busters team. This is just the tip of the iceberg.

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People who are trading these goods are linked into organised crime.

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These are produced by migrant workers in this country.

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They're paid peanuts for producing this product

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and they're actually in a form of slavery.

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We will seize these goods today and the vehicles they're trading in.

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We're sending out a message. We're going to come after you. We won't tolerate this here any more.

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We'll not only take your goods, but your vehicles and your houses if we need to.

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Later, we take a look at a fake Lowry painting.

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Probably one of the best fakes I've ever seen.

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And the artificial aristocrat who almost made a fortune out of it.

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I paid him a £220,000 banker's draft.

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Hundreds of thousands of people all over the country

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are working towards a better job, a new career or promotion by getting better qualifications.

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After the studying and exams, the big day will come when you finally get your reward.

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But as I've discovered, the student awarded this had worked hard at college

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and paid thousands in fees for something that was totally worthless.

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Because it's a fake.

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Willesden, north London.

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An undercover investigator is visiting a further education college.

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Local trading standards have had reports that this school, and the principal that runs it,

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offer not so much an education,

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as an educa-sham.

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They trusted her to produce the course she said she'd produce

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with a qualification at the end of the day. And they were conned.

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I hope one day she will get a real good reward for what she's done to people.

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The school, TCS Tutorial College,

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was owned and run by this woman, Dr Roselle Antoine MBE.

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She'd been awarded it for services to adult learning and community development.

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The media had dubbed her a wonder woman.

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ITV's This Morning programme even profiled her.

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Dr Roselle Antoine, MBE,

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has dedicated her life to helping children who are all-too-often left behind.

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Auvalyn Howell signed up to a course at TCS Tutorial College

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after arriving in the UK from her native Jamaica.

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She was desperate to get UK nursing qualifications

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that she could use when she returned to the Caribbean.

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I saw this advert in the paper.

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You could get official qualifications which seemed very promising.

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Enticed by the prospect of a nationally recognised NVQ,

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she responded to the ad and soon after got to meet the "wonder woman" herself,

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Dr Antoine, shown here in a publicity video talking to students.

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I know, from experience, that what you ask for, you get.

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She seemed a very intelligent woman. Very honest.

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Very educated. I was very impressed.

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So Auvalyn signed up for an NVQ in Access to Nursing,

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£850 for a one-year course.

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This was my future. It was an investment in me.

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My parents borrowed the money with the expectation

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after I finished my course I'd be able to earn and help them repay that loan.

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At the end of her year on course, there was no sign of the NVQ Auvalyn so badly wanted.

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When she complained, Dr Antoine managed to convince her

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to continue her studies at TCS.

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Every year she said the examination board had changed something

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and I would have to re-enrol and get another visa from the Home Office to study

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and I would have to pay different fees.

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I think she just did it for us to constantly enrol.

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It was just smooth extortionism, that's what I'd say it is.

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Desperate for her qualification,

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Auvalyn stayed at TCS for four years, paying £8,000 of fees in total.

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Eventually, she was awarded her qualification,

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an NVQ in Health and Social Care.

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Only problem was, it was a fake.

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Later, we find out how the authorities went under cover

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to bring the "wonder woman" of Willesden crashing down.

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Once we looked at the footage, we thought that nailed the whole case.

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Good evening, ladies and gentlemen. Thanks for coming.

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David Smith is an art dealer.

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He specialises in the works of the great artist L.S.Lowry.

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Today he's at an art auction and he's got his eye on one painting in particular.

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It's a very famous painting.

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If you don't know about it, the catalogue should tell you most of what you need to know.

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If he buys it, it won't be the first time he's owned it.

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The painting looks great. It's a lovely picture. Just a pity it isn't by Lowry!

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It's probably one of the best fakes I've ever seen.

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The story starts back a few years ago when David got a tip-off from a business contact

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about a rare painting being sold by one Lord Maurice Taylor.

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The painting, The Mill Street Scene,

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was for sale as an original oil by L.S.Lowry.

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I arranged to meet him at his house, a beautiful house. A Bentley on the drive.

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You can see the lifestyle that he's living.

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He was very convincing. I had no reason to doubt

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at all that the painting was wrong.

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But it wasn't just Taylor's title and lifestyle that convinced David Smith

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he was buying a bona-fide Lowry.

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He produced a blue bound valuation, insurance document, from Bonhams in London

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for four to 600,000.

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So we had no reason to doubt at all that this painting wasn't genuine.

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David agreed a £330,000 price for the painting

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to be paid in instalments,

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the first of which was due.

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We agreed a figure for the painting

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and I paid him a £220,000 banker's draft.

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Delighted with his purchase, David went home to share the good news with a fellow dealer.

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I got home, emailed an image of the painting to somebody

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who said, "Don't go near it. We've seen it. It's not right."

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My partner asked me what had happened. She thought someone had died. I was grey.

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It was a life-changing moment.

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He asked for his money back. Taylor refused to do this.

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Taylor said, "If you want to get the police, do so."

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Which, with his business on the line, David Smith duly did.

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This man had deceived us

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and potentially taken away our livelihood and our home.

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Detective Constable Dave Newton took up the case.

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In order to find out whether L.S.Lowry had painted the Mill Street Scene or not,

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he took it to the then Head of Galleries at the Lowry Centre.

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I do remember, when I first saw this picture,

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across the room, I thought, "It looks like the real thing."

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It's only when one looks at the top half of the picture that things don't look so convincing.

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Something's not right here.

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The sky itself is the wrong colour.

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In a Lowry sky, an industrial scene like this,

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you would see a far bigger range of colours.

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The buildings themselves, the mills, they're far too precisely done.

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There is a figure that I feel is very self-consciously meant

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to reference the self-portraits that Lowry often included in his pictures.

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The figure leaning on his stick with a hat.

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The signature is not quite fluid enough.

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There are just too many doubtful elements to be able to say that this was by Lowry.

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Later, we discover it's not just the Lowry that's fake.

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So was the person that sold it.

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He duped people into believing that he was a real lord.

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Out there, on the front line in the war against fakes

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is the UK Border Agency.

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Every day, their officers intercept some of the millions of tonnes of fakes

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that find their way into the UK via our ports and airports.

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You'd think they'd seen it all,

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but every now and again, the fraudsters come up with a completely new kind of fakery.

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Southampton Docks, one of Britain's biggest and busiest deep-water ports.

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Each year, millions of containers come through here.

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Today, UK Border Agency Officer Phil Dunn is interested in just one.

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We've got a container that's showing it's beer arriving from China,

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not renowned as a great producer of lager.

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From an importer we've checked out and we're not happy.

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We'll examine the box and see what's inside

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then do further checks on the contents themselves.

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Phil's gambling that his hunch is right

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and there's something fishy about this beer coming to the UK from China.

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But inside are indeed boxes of beer.

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But hold on, Corona? That's Mexican beer - from China?

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And Phil's suspicious, too.

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Looking at it, the quality of the labels looks quite poor.

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And the packaging is very flimsy. I haven't seen it in supermarkets like that.

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Certainly not the quality we'd expect of what is technically a premium beer.

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It's certainly not a Mexican beer in from China!

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The team begin to unload their haul.

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We're taking a few more boxes out

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to see if the whole container is full of Corona or there's anything else in there.

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And to see how much is in there, because if it is counterfeit, we have to see how much there is.

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We want to see it's all the way through. We haven't had a lot of counterfeit beer here.

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But anything that can be copied will be copied.

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It soon becomes clear the whole container is packed to the brim with a hooky Mexican lager.

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It goes to the back of the container. It's uniform to the back.

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While the rest of the team tally up, Phil wants to make some comparisons.

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He heads to a major high street retailer to buy the legitimate item.

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This looks good, me on duty!

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This is a normal four-pack of Corona Extra beer.

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We'll look at this and compare it to what we find in the container.

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Back at the port, and Phil compares what he's bought with what he's seized.

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The quality is much better in the packaging.

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Then the bottles themselves.

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They're at a consistent level, compared to these bottles. The labelling is different.

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Also a lot of bottles are carrying this about units, alcoholic units.

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This looks like it's been done properly.

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This one, we suspect this could be counterfeit Corona.

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But Phil's concern about the beer isn't just about the way it looks.

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The main problem is towards the public health.

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We don't know what's in the bottles.

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People are drinking something and not getting the product they expect.

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Back outside, the team are finishing unloading and the full scale of the haul becomes clear.

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There's 28,800 bottles in this container.

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Sales value, that's about 30 to £35,000-worth.

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This will get handed over to our team who'll take it further.

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They'll contact the rights holders

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and further checks will be made to see if it's counterfeit or genuine.

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Since we filmed,

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the Border Agency at Southampton have discovered the beer definitely is fake Corona.

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But the bottles themselves are real.

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The fakers just recycled old bottles with their own cheap lager.

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How many times have you paid up for one of those, stuck it in the car window and not looked at it?

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Our next story might make you pay a bit more attention next time you use a pay and display.

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Because it's possible you may have just bought a fake.

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At an undisclosed location in Birmingham,

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the city's anti-clamping team is hard at work.

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They're on a mission to rid the city of an endemic problem of fake parking enforcement.

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The biggest problem the team have is with a company called Car Clamping Securities, or CCS,

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run by Stephen Ryan.

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They run a string of pay and display car parks across the city

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but at one particular car park, CCS recently hit on a new way of making money,

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by faking the ticket you bought.

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Kirsty Butlin chose to park at one of their car parks in Digbeth,

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after seeing they offered all-day parking for £2.50.

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I put in the machine a £2 coin and a £1 coin.

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Because I'd put £3 in, I thought I'd have the full day's ticket.

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Because I was in a rush, I just put it in the dashboard.

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You wouldn't think to check the ticket. You trust the machines.

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When she got back, Kirsty's car was nowhere to be seen.

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I panicked. I didn't know what to do. So I called the number on the board.

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And CCS told her she'd only bought a £1 ticket which had run out

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so they'd clamped and towed her car.

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I felt absolutely devastated.

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Kirsty was directed to the company's lock-up,

0:21:070:21:10

where, for a fee of £295, she was given back her car.

0:21:100:21:15

I had to actually borrow money.

0:21:150:21:17

I was absolutely gutted.

0:21:170:21:19

Kirsty was mystified as to how the £3 she'd put into the machine

0:21:190:21:24

had only given her £1 of parking.

0:21:240:21:26

And she wasn't the only one.

0:21:260:21:28

The anti-clamping team were soon getting other identical complaints

0:21:280:21:32

from furious motorists.

0:21:320:21:34

Tariq Mohammed decided to try some test purchases at the car park in question.

0:21:340:21:39

We started putting two £1 coins and a 50p coin and it registered correctly.

0:21:390:21:44

Then we put a £2 coin in and we found it wasn't registering the £2 coin.

0:21:440:21:48

It's indicating fee paid £1, when I've stuck in £3.

0:21:480:21:53

So we thought, "What's going on here?"

0:21:530:21:55

Trading Standards left the dodgy ticket in their car.

0:21:550:21:59

Sure enough, when the ticket ran out, CCS's two truck was there in a flash.

0:21:590:22:04

Just as it had been to so many other victims.

0:22:040:22:07

To get the car back, Tariq went to CCS's compound.

0:22:070:22:11

He took the opportunity to ask them a few questions.

0:22:150:22:18

But was it bad luck, a mechanical error, or was something sinister afoot?

0:22:450:22:50

Tariq's team decided to take a closer look at that machine.

0:22:500:22:54

Using his powers as a trading standards officer,

0:22:540:22:57

he seized it and took it away for expert testing.

0:22:570:23:01

They discovered it had indeed been deliberately modified.

0:23:010:23:04

It was a chip. They call it an EPROM. That chip was deliberately programmed to accept

0:23:040:23:11

£2 coins and not register them on the tickets.

0:23:110:23:14

But who had got the chip specially programmed like this?

0:23:140:23:17

The culprit had left a clue.

0:23:170:23:19

It had the guy's name on there! S.Ryan. You can't get better than that!

0:23:190:23:23

The team arrested Stephen Ryan and charged him with conspiracy to defraud

0:23:250:23:29

and possession of an article for use in fraud.

0:23:290:23:32

He was found guilty and sentenced to two and a half years in prison.

0:23:320:23:36

So far, none of the victims has got their money back.

0:23:360:23:40

They were robbing people. They were taking their money.

0:23:400:23:44

They should get what they deserve and everyone should get their money back.

0:23:440:23:48

Coming up, the team get wind that something strange is happening with yet another CCS ticket machine.

0:23:490:23:56

Auvalyn Howell had come from Jamaica to get UK nursing qualifications.

0:24:070:24:11

I saw this advert in the paper

0:24:130:24:15

which seemed very promising.

0:24:150:24:18

Unfortunately for her, the college she chose to get them from was this one,

0:24:180:24:22

run by Dr Roselle Antoine, MBE.

0:24:220:24:26

She seemed a very intelligent woman.

0:24:260:24:30

Very educated.

0:24:300:24:31

I was very impressed.

0:24:310:24:33

After four years of study, Auvalyn had finally obtained the NVQ she was so desperate for.

0:24:330:24:39

It had cost her £8,000 in fees.

0:24:390:24:42

By this time, TCS Tutorial College and Dr Antoine

0:24:440:24:48

were coming to the attention of Brent Trading Standards.

0:24:480:24:51

They were contacted by a number of students deeply unhappy by what was going on.

0:24:510:24:56

They'd signed up for a number of courses, specifically an NVQ.

0:24:570:25:01

But our investigations revealed that the college and Miss Antoine were not authorised to offer NVQs.

0:25:010:25:07

It's a criminal offence to offer an educational course when you're not authorised to do so.

0:25:070:25:12

She was producing bogus certificates in relation to that course.

0:25:120:25:16

The whole operation was just one big con.

0:25:160:25:19

Which, unfortunately for Auvalyn,

0:25:190:25:21

meant that the NVQ certificate that she'd studied for for four years and paid £8,000 in fees for,

0:25:210:25:27

was nothing but a fake.

0:25:270:25:29

What's that? That's nothing!

0:25:290:25:31

'I got a fake NVQ certificate.'

0:25:310:25:35

'It's basically worthless because there's nothing I can do with it.'

0:25:350:25:39

Because it's not even worth the paper it's printed on.

0:25:390:25:43

Deeply worried by what was going on,

0:25:430:25:45

Simon needed to get hard evidence that Dr Antoine

0:25:450:25:48

was openly advertising NVQs to potential students.

0:25:480:25:52

I decided to send in one of my investigators undercover.

0:25:520:25:56

She was able to meet directly with Miss Antoine

0:25:560:26:00

and the whole meeting was recorded on a covert camera.

0:26:000:26:04

And it didn't take long for Dr Roselle Antoine to show her true colours.

0:26:040:26:09

It's regarding NVQ 3, is it?

0:26:090:26:11

Once we looked at the footage, we thought that nailed the whole case.

0:26:170:26:21

In relation to the NVQ in Health and Social Care,

0:26:320:26:35

we estimate she was enrolling somewhere between 20 and 30 students a year.

0:26:350:26:40

On an average year, she was probably making in excess of £30,000 from students on that course.

0:26:400:26:45

But Dr Antoine's scam was about more than just fake qualifications.

0:26:450:26:49

She was also acting as a fake immigration advisor,

0:26:490:26:53

giving her overseas students help with their visa applications.

0:26:530:26:57

This came to the attention of the Office of the Immigration Services Commissioner,

0:26:570:27:01

the body that regulates immigration advisors.

0:27:010:27:04

You have to be qualified to provide immigration advice and services.

0:27:040:27:09

Roselle Antoine wasn't qualified. If you're not qualified, it's a criminal offence.

0:27:090:27:14

We searched her offices and removed some of the student files which clearly showed

0:27:140:27:19

applications were being sent from the college.

0:27:190:27:22

Dr Antoine was only too pleased

0:27:220:27:24

to oversee her students' immigration applications while they were paying fees.

0:27:240:27:29

But if, like Auvalyn, they asked too many questions,

0:27:310:27:34

her approach seemed to change.

0:27:340:27:37

She didn't submit the applications. She told the students she would,

0:27:370:27:41

and then the students' visas expired and they were then illegally in the UK.

0:27:410:27:46

Once the students had left the country, they wouldn't be able to make a complaint.

0:27:460:27:51

As far as she was concerned, the matter would be finished with

0:27:510:27:54

and she would have made thousands of pounds.

0:27:540:27:57

And delving deeper into Dr Antoine's background threw up more lies and deception.

0:27:570:28:03

It became quite clear to us that Antoine was a fraud.

0:28:040:28:07

Her real name was Roselle Thompson.

0:28:070:28:09

And we found she'd been convicted previously of fraud in the name of Thompson.

0:28:090:28:14

Mark's investigations showed she'd even lied about her doctorate.

0:28:140:28:19

Antoine had said in an interview that she had a doctorate from the University of West Indies.

0:28:190:28:24

We made enquiries with the university and they didn't know anybody by the name Antoine

0:28:240:28:29

or by the name of Thompson.

0:28:290:28:31

Brent Trading Standards and the OISC brought a joint prosecution against Roselle Antoine,

0:28:310:28:38

charging her with illegal immigration advice and fraud.

0:28:380:28:41

She was found guilty and sentenced to eight months in prison.

0:28:410:28:45

'I feel so angry. I'm not ready to forgive her yet.'

0:28:450:28:48

She expressed no remorse for what she's done. She's destroyed my life.

0:28:480:28:53

Despite this,

0:28:530:28:55

Auvalyn is determined to make a success of her life.

0:28:550:28:59

I plan to rebuild my life by acquiring my education.

0:28:590:29:04

I want to do nursing and I will. I will be a nurse one day.

0:29:040:29:09

I will be somebody that matters to my society one day.

0:29:100:29:13

My dreams will come true.

0:29:150:29:17

You work for the organisation that regulate these qualifications.

0:29:220:29:26

How does the law stand on who can and can't give out nationally recognised qualifications?

0:29:260:29:32

Colleges, if they're offering or claim to offer regulated qualifications

0:29:320:29:36

should get those qualifications through one of the 160 awarding organisations that we regulate.

0:29:360:29:42

-Anyone else is breaking the law?

-Absolutely.

0:29:420:29:44

The rules are different in Wales, Northern Ireland and Scotland, but the principal is the same.

0:29:440:29:48

Anybody who's looking at different colleges to do a course,

0:29:480:29:52

how can they be 100% certain that that qualification is genuine?

0:29:520:29:57

First, ask which awarding organisation is the college working with.

0:29:570:30:01

Contact that organisation to make sure that relationship is in place.

0:30:010:30:05

If not, there may be fraud taking place. Go to Trading Standards or the local police.

0:30:050:30:10

-What should ring alarm bells?

-Examples that don't seem right are courses that seem very quick.

0:30:100:30:18

Courses that are either very expensive or very cheap for what they offer.

0:30:180:30:22

People who guarantee a pass. No-one can guarantee a pass.

0:30:220:30:26

These are the sort of things that would immediately raise red flags.

0:30:260:30:30

-Any tips on prevention, stop it happening?

-Contact the college

0:30:300:30:34

and ask questions. Ask to visit the college. Ask to talk to previous students.

0:30:340:30:39

It's good practice to have an open day, or ask to sit in on a class

0:30:390:30:43

to make sure the level of teaching, the pace, is what you're looking for.

0:30:430:30:48

Do your pre-college homework before your real homework starts!

0:30:480:30:51

Before you spend your money, Dom, do your homework. Check it out and keep your records.

0:30:510:30:56

Thank you very much.

0:30:560:30:58

In Bristol,

0:31:070:31:08

the south-west scam-busters team are unloading the fake clothes they seized on the motorway.

0:31:080:31:14

With a street value of over £90,000, it's a considerable haul.

0:31:140:31:18

But it's just a drop in the ocean of the trade in fake clothes.

0:31:180:31:22

The British public spends an estimated £3 billion on fake clothing every year.

0:31:230:31:28

The vast majority of it comes in from the Far East through our ports.

0:31:280:31:32

One of the biggest in the country is Thamesport in Kent.

0:31:320:31:36

Today Border Agency Officer Neil Brown is on his way to revisit

0:31:390:31:44

two containers of goods he impounded a couple of days ago.

0:31:440:31:47

We have about 9,000 pairs of trainers here.

0:31:480:31:51

They've come from Hong Kong.

0:31:510:31:53

They've been selected for examination by us on the basis of some paperwork irregularities.

0:31:530:31:59

Having looked at them, taken some samples and sent them to the mark holder,

0:31:590:32:03

we're now certain that they are counterfeit goods.

0:32:030:32:06

This container's been tunnelled.

0:32:070:32:09

See how far back it goes. The boxes have already been removed.

0:32:090:32:14

There's about 4,000 boxes of trainers in this container.

0:32:140:32:18

The size of the haul is alarming.

0:32:200:32:23

Two container-loads.

0:32:230:32:24

This one is packed with fake Tiger brand shoes.

0:32:240:32:28

Here we have a Tiger brand trainer.

0:32:290:32:31

The container's full of these, about 4,000 pairs.

0:32:310:32:34

The only way we'd know if it was counterfeit

0:32:340:32:37

is to refer it to the mark holder for verification.

0:32:370:32:40

The second one is floor-to-ceiling with fake Adidas.

0:32:430:32:46

Adidas trainers.

0:32:470:32:49

Once again, they're very high quality trainers.

0:32:490:32:52

They look like the genuine article.

0:32:520:32:54

But they are, in fact, counterfeit goods.

0:32:540:32:57

Manufacturers Adidas and Tiger will now decide what happens to the haul.

0:32:570:33:02

Either they'll take possession of them, or they'll ask the Border Agency to destroy them.

0:33:020:33:08

They could also choose to take legal action against the exporter.

0:33:080:33:12

The street value of all these fake trainers could be up to £400,000.

0:33:120:33:18

If you think that a pair of trainers sells for between 20 and 40 quid,

0:33:180:33:22

9,000 pairs is obviously a considerable amount of money.

0:33:220:33:27

These two containers full of trainers worth £400,000

0:33:270:33:30

shows just how huge the profits in fakes can be.

0:33:300:33:34

Which is why people like this man get involved in the trade in fakes.

0:33:340:33:38

Amit Sharmah imported thousands of fake clothes and sold them online.

0:33:380:33:43

His victims thought they were buying designer brands like Diesel and Dolce & Gabbana.

0:33:430:33:48

Instead, they got substandard shoddy garments.

0:33:480:33:52

Despite costing pennies to make,

0:33:520:33:54

people paid hundreds of pounds for clothes they thought were the real thing.

0:33:540:33:58

Sharmah was shown to have made over £1 million out of his illegal business,

0:33:580:34:04

money he spent on a life of luxury.

0:34:040:34:06

Trafford Trading Standards prosecuted Sharmah for trade mark offences.

0:34:060:34:11

He was found guilty and given a 21-month prison sentence.

0:34:110:34:15

Art dealer David Smith paid nearly a quarter of a million pounds

0:34:220:34:25

for a painting he believed was by L.S.Lowry.

0:34:250:34:29

The painting looks great. It's a lovely picture.

0:34:290:34:31

Only problem was it was a fake sold to him by this man, Lord Maurice Taylor.

0:34:310:34:37

Taylor said, "If you want to get the police, get them."

0:34:370:34:40

Art experts had told police they did not believe it was an original Lowry.

0:34:410:34:46

Something's not right here. The sky itself is the wrong colour.

0:34:460:34:49

DC Dave Newton traced the previous sales history of the painting.

0:34:490:34:54

It showed not only had the mill scene never been near Lowry's brush...

0:34:540:34:58

It was never sold to Taylor as a Lowry painting.

0:34:580:35:01

..but that Lord Taylor knew it.

0:35:010:35:04

He purchased it in 2004 for £7,500.

0:35:040:35:08

It was sold as an "after Lowry" for that amount of money.

0:35:080:35:12

An "after Lowry" is a painting done in the style of the artist as a tribute.

0:35:120:35:16

It was never meant to be sold as a genuine Lowry.

0:35:160:35:19

Until it reached Lord Taylor's unscrupulous hands, that is.

0:35:190:35:22

Further investigations into Lord Taylor also threw up big questions

0:35:240:35:28

about his aristocratic credentials.

0:35:280:35:30

His title might have sounded grand, and, indeed, a grand is all it cost him - online!

0:35:300:35:36

All that his title gave him

0:35:360:35:39

was an eight-by-eight-inch of ground somewhere near Scotland.

0:35:390:35:44

He'd duped people into believing that he was a real lord.

0:35:440:35:48

Armed with all this evidence, DC Newton arrested Taylor.

0:35:480:35:52

The case went to court and Maurice Taylor was convicted of six counts of fraud,

0:35:520:35:56

including deceiving Bonhams to gain an insurance valuation.

0:35:560:36:01

He was sentenced to three years in prison.

0:36:010:36:04

The judge called him a cheat and a total dishonest man.

0:36:040:36:07

I cried.

0:36:070:36:09

It was a release of emotion.

0:36:090:36:13

But Cheshire police didn't leave it at that.

0:36:130:36:16

A financial investigation saw them pursue Taylor's assets through the courts.

0:36:160:36:21

He will have to pay back £1.15 million or face a ten-year jail sentence.

0:36:220:36:27

The assets already seized have gone to pay back David Smith's losses.

0:36:310:36:35

To celebrate the return of his money, he's looking to spend some of it at a local auction

0:36:350:36:40

featuring a certain painting.

0:36:400:36:43

Having originally agreed to pay Lord Taylor £330,000 for it,

0:36:430:36:48

David's hoping the Mill Street scene

0:36:480:36:50

will be considerably cheaper this time round!

0:36:500:36:53

We are going to attend the auction. And we're going to see what the picture goes for.

0:36:540:36:59

It's being sold without reserve by order of Her Majesty's Court Service

0:36:590:37:03

following a confiscation order.

0:37:030:37:04

Would I like to buy it?

0:37:040:37:06

Lot 156. Someone start me at £5,000.

0:37:060:37:09

A large part of me would like to buy it.

0:37:090:37:11

I've got 3,000 to start me. I'll take one.

0:37:110:37:14

The sensible part of me says, "Don't."

0:37:140:37:16

3,200. 3,300. 3,400. 3,500.

0:37:160:37:19

3,600. 3,700. 3,800. 3,900. 4,100.

0:37:190:37:22

4,200. 4,300. In the room.

0:37:220:37:24

4,400. 4,500. In the room.

0:37:240:37:25

4,600. 4,700. 4,800. 4,900.

0:37:250:37:28

5,000.

0:37:280:37:30

At 13,500. Are you all done now?

0:37:300:37:33

Thank you very much.

0:37:330:37:35

A little bit cheaper than it was previously!

0:37:350:37:39

This is the Lowry that we bought three years ago,

0:37:390:37:42

or, as it turned out, not the Lowry that we bought

0:37:420:37:46

for £330,000.

0:37:460:37:47

We want to put it on the wall at home and laugh at it every time we see the picture.

0:37:470:37:53

That's just what we're going to do. It's a great end to a miserable three years.

0:37:530:37:58

We've been out with Birmingham Trading Standards anti-clamping team.

0:38:060:38:10

We saw how they caught Car Clamping Securities boss, Steve Ryan,

0:38:100:38:15

for fiddling one of his machines to give out fake tickets.

0:38:150:38:18

It's indicating fee paid £1 when, in fact, I stuck in £3.

0:38:180:38:23

Today, information has come through that at another car park in another part of town

0:38:240:38:30

CCS has been modifying more of their fake parking ticket machines.

0:38:300:38:35

We're here looking at an ongoing investigation into Car Clamping Securities.

0:38:350:38:40

Fresh allegations have come to light in relation to ticket machines in Summer Lane.

0:38:400:38:45

Members of the public have complained to the team

0:38:460:38:49

that the machines aren't giving them the amount of time they should for the money they've put in.

0:38:490:38:54

Sound familiar?

0:38:540:38:56

The team arrive at the car park

0:38:560:38:58

and use marked coins to try and establish what's wrong with the machines.

0:38:580:39:03

It says there please pay 50p per hour or 3.50 all day.

0:39:050:39:09

We've put in £3 and instead of the machine giving us six hours, it's given us four hours.

0:39:090:39:16

So if someone was to put that in their vehicle, they could get clamped and towed away

0:39:160:39:20

if they thought they had six hours.

0:39:200:39:23

The ticket is all the evidence Tariq needs to seize the machines and shut down the car park.

0:39:230:39:29

He phones CCS to let them know.

0:39:290:39:32

My name's Mr Tariq, from Birmingham Trading Standards.

0:39:320:39:35

We're inspecting two of your ticket machines in Summer Lane.

0:39:350:39:39

Could you send someone down?

0:39:390:39:41

I spoke to somebody who purported to be the owner. She can't make it for a few hours.

0:39:410:39:46

Then somebody calling himself a representative of CCS arrives on the scene.

0:39:460:39:52

-So, mate, who are you?

-My name's Nathan.

0:39:530:39:55

Do you work for CCS?

0:39:550:39:57

Not yet, I'm just a rep for them.

0:39:570:40:00

-Rep in what sense?

-Just helping out as I can.

0:40:000:40:03

Sergeant Temperaton isn't too impressed with that job description.

0:40:030:40:07

I'm not being funny, but I don't know who you are.

0:40:070:40:10

I won't discuss the investigation with you without knowing who you are.

0:40:100:40:14

OK. What's your full name?

0:40:140:40:17

I've got to issue this.

0:40:170:40:19

Nathan what?

0:40:190:40:21

Sgt Temperaton warns the company rep that if he doesn't co-operate, he'll arrest him.

0:40:210:40:27

With no option but to co-operate,

0:40:310:40:34

the company rep agrees to open both the machines for Tariq.

0:40:340:40:37

Can we start with this one first, mate?

0:40:370:40:40

And inside is another of the infamous CCS EPROM chips

0:40:400:40:45

believed to be doctoring the machine.

0:40:450:40:47

In a nutshell, I won't go into details,

0:40:470:40:49

but it doesn't give out what it's actually stating.

0:40:490:40:52

Tariq wants to give it away for expert testing.

0:40:520:40:56

We're going to be seizing these.

0:40:560:40:57

CCS's representative is far from happy.

0:40:570:41:01

-We are going to take them.

-These machines are now being seized.

0:41:040:41:08

And so CCS impound two more of CCS's fake ticket machines.

0:41:110:41:18

I feel good. We've stopped people from being clamped and towed away.

0:41:180:41:22

We've identified the problem at an early stage.

0:41:220:41:25

We're just here to enforce the law.

0:41:250:41:28

And with no working ticket machines,

0:41:280:41:30

for the rest of the day at least, parking here is free.

0:41:300:41:35

At Tilbury Docks in Essex, the Border Agency have found the perfect way

0:41:420:41:47

to deal with fake designer clothes.

0:41:470:41:49

They've intercepted another consignment of fakes from China.

0:41:490:41:53

To make sure it never hits the streets of Britain,

0:41:530:41:56

they decide to destroy it themselves.

0:41:560:41:59

This is a consignment of goods we intercepted at Tilbury Docks.

0:41:590:42:02

It's a private import from China.

0:42:020:42:05

When we started to unload it, we found a load of different clothes, trainers and shirts.

0:42:050:42:11

We've had confirmation from the rights holders that this consignment is counterfeit.

0:42:110:42:15

As it's only a small amount, we're going to destroy the goods locally.

0:42:150:42:20

What we'll do is cut the suits up...

0:42:200:42:22

..smash the watches up...

0:42:260:42:28

..cut the trainers up...

0:42:310:42:33

..and then the items will be bagged and we'll take them to a local incinerator

0:42:360:42:41

and destroy them there as well.

0:42:410:42:43

A great result for the Border Agency.

0:42:430:42:46

The only place these fake clothes are going is up in smoke.

0:42:460:42:50

That's all from Fake Britain today.

0:42:570:42:59

Bye for now!

0:42:590:43:00

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