Episode 11 Fake Britain


Episode 11

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Transcript


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

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Welcome to Fake Britain.

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Get down, get down on the floor now!

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Put your hands behind your back now!

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In this series I'm going to be investigating 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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Today on Fake Britain, we've been given exclusive access to the country's biggest postal hub.

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For the first time, cameras are allowed inside to film

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the extraordinary range of fake goods flooding into the UK.

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This isn't a one-off shipment - this is organised criminal activity

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and a systematic attack in an attempt to flood the UK.

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We tell the tale of the two old-fashioned criminals forging

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the works of world famous street artist, Banksy,

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and the collector turned sleuth who solved the case.

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I saw some common names, common e-mail addresses, common user IDs on the messageboards.

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So I started to work out who, more or less, was responsible for selling these fakes.

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And we reveal the fake lonely hearts

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fleecing pensioners out of thousands.

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She was conning my father, there was no ifs and buts.

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It's an early morning in the Midlands.

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Officers from Staffordshire Trading Standards

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and the Association for UK Interactive Entertainment, UKIE, are getting ready

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for a raid on a man suspected of running a service known as "flashing".

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Flashing is modifying games consoles, such as Xboxes,

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and hard drives to play fake computer games.

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The team are briefed, and set off to the address.

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We are off to the house, where we believe there may be a factory flashing or chipping,

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modifying the consoles to enable them to play copied games.

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Once at the property, officers from all agencies move in fast.

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There is no answer, and they get ready to force the door.

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Yes, got him, looking through the window.

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Then the man is sighted.

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I am from the Trading Standards, I have a warrant here to enter these premises

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and look for evidence of offences under the Copyright and Patents Act.

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Officers enter the property looking for evidence of flashing games consoles.

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The man is quick to deny the offence.

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-BLEEP

-you're out of luck here today.

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-I'm out of luck? Why's that, mate?

-Cos I don't even do it.

-All right.

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The Trading Standards officer cautions the suspect.

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

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something which you later rely on in court.

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-Anything you do say may be given in evidence. Do you understand that?

-Yes.

-OK.

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The gaming industry is one of the recent successes of British business.

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It generates £400 billion per year, twice as much as the music industry.

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However, gaming piracy is threatening this economic growth

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at a critical time for the country, as John explains.

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This is costing the games industry millions of pounds in lost sales.

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Not just the industry, but the Government in lost taxes,

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the retailers in lost sales and in these straitened times,

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success or failure of a company can depend on the money they make from making this game

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and if they don't make a profit, well, we don't get any more games.

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The team have found plenty of evidence of piracy inside.

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As another parcel arrives for the man, he tells our film crew to leave.

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-You...

-BLEEP!

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John and his team load the seizures into the car.

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We have some Xbox 360 drives, which have been sent in.

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People have taken them out of their console and sent those in to be flashed.

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And then we have a number of copied games

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and paperwork relating to sales as well.

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So at the moment it's quite a lot and there's still more to come -

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the computer for starters.

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This is the PC that he was using.

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It's a good day's work for the team.

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The total value of goods seized amounts to almost £10,000.

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The games consoles and computer will be forensically examined.

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The man could face a hefty fine, or even prison.

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Later on we re-join John as his team uncover a man

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running a factory in his front room

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modifying consoles and churning out pirate games.

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An aspiring businessman - he's even offering a 10% discount.

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The next flash of your console, he will do it for only £10!

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Experts believe up to 50% of works sold on the art market could be fake.

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History is littered with audacious attempts to fool collectors.

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Ian Lawson is the head of the Metropolitan Police's world-famous Art and Antiques Unit.

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It's his job to track down the fakers.

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The unit was formed in 1969.

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I believe it was formed after a large robbery involving some stamps.

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The division is famous for its expertise in solving cases of counterfeit art.

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The primary role of the Art and Antiques Unit is the protection the London art market

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and the protection of London museums.

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We deal with a number of international enquiries,

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we have a number of countries contacting us on a daily basis

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attempting to identify where their stolen artwork is.

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Over the years, Ian has discovered the extraordinary lengths

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fraudsters will go to to fake art and fool the market.

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Top of their list is giving their forgeries a believable history, or provenance.

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Provenance is the history of the piece -

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where it's been from the time it was created to the time it's being sold.

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This is one of the paintings created by John Myatt,

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a famous fraudster going back to the late 1990s.

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You can see the back of the frame the canvas is very aged.

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You can see the gallery so "Ben Nicholson, Still Life, 1956, Ohana Gallery".

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All these were made by the fraudsters

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and put on the back of the paintings to make them look more authentic.

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And they would create that ageing by perhaps leaving it outside, or dipping it in tea,

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or whatever they can do to create this particular ageing.

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The forgers are even prepared to forge ancient works of art

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stretching back thousands of years.

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This Egyptian mask was alleged to be from 1,000 BC.

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In fact it was made in 2008.

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This was created by John Andrews and sold for £5,000.

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And accompanied with this was a certificate of authenticity.

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John Andrews stated that it had actually been acquired from an Egyptian museum in Cairo.

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He also created and produced this letter,

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purportedly authenticated by Wallace Budge,

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of the British Museum, dated 18th August 1920.

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And it says the item is a genuine sarcophagus belonging to a young woman

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who died during one of the dynasties in Egypt.

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One of the unit's most famous recent cases centred on forger Shaun Greenhalgh

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and his family who sold his artwork.

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Working from a shed in Bolton,

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Shaun went to incredible lengths to re-create

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lost masterpieces and sell them as the genuine items

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for an enormous profit,

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as the tale of the Risley Parks Lanx, a lost Roman artefact, illustrates.

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The story was that in the 1800s this item was found in Derbyshire

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by some farm workers, and as payment for their work,

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they divvied this item up into 26 different separate pieces.

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The actual plate was lost, but Greenhalgh heard about the artefact and set about to recreate it.

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He actually created it in 26 pieces and soldered them together,

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and that was to fit in with the story that was published.

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And what he did is he melted down Roman coins and silver

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to give it an authentic look,

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so if it was examined, the silver would actually stand up to any scrutiny.

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And if genuine, this probably would have been worth in the region of £1 million.

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But every forger slips up eventually.

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Greenhalgh was finally caught out when he misspelt a cuneiform inscription

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on a fake Assyrian relief he had created.

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He created three of these and took them to the British Museum,

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but unfortunately there was a very slight spelling mistake in the writing at the top.

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And this was picked up by experts at the British Museum.

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They identified this spelling mistake, the police were informed.

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The value of the three stone reliefs -

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which allegedly date back to Assyrian times

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was about £350,000 if the sale had gone through.

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We conducted an investigation, and we started to identify a number of other objects

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that had been sold by Shaun Greenhalgh.

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These included a goose allegedly by Barbara Hepworth,

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a piece by Lowry, and a bust of American President, John Adams,

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which sold through a major London auction house for £97,000.

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Greenhalgh was sentenced to four years and eight months in jail.

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Parents, George and Olive, received suspended sentences for their part in the fraud.

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Coming up, we reveal the forgery case involving the world-famous street artist, Banksy,

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and the enthusiast who helped solve it.

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It's early morning in the Midlands,

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and inside Sandwell Police Station, officers from UKIE

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the computer games industry's anti-piracy body -

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and Sandwell Trading Standards are getting ready for a raid.

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Their target is suspected of modifying games consoles, such as Xboxes, to play fake copied games.

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As soon as we actually get in there and we secure the individuals,

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we will be looking at securing the IT systems.

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Making sure nothing can actually be turned off.

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He is also offering what we believe to be one of the first cyberlockers in the country,

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which is why the warrant for today is so important.

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A cyberlocker is an illegal online area

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full of copied computer games to download.

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The potential damage to legitimate companies from these sites is huge.

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The team set off while it's still dark, hoping to take today's target by surprise.

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They arrive in force and wake up the suspect.

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-We've got a warrant to search the address.

-For what?

-I'll tell you when I come in.

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We have identified yourself as flashing gaming consoles.

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You do not have to say anything,

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but it may harm your defence if you do not mention when questioned something you later rely on in court.

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Anything you do say may be given in evidence.

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The team immediately find evidence of piracy and fake games.

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Proper flashing system, it's all set up as we go in there, consoles on the side.

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He's got Jungleflash on his machine, he's told us, and there's loads of copied games.

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In the front room there is setup for flashing Xbox 360 consoles

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and the computer machine was operating when we went in there.

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The team have discovered a mini factory in the man's front room.

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He appears to be burning counterfeit games,

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as well as modifying games consoles to play them.

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John suspects the man is then selling the games online.

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The copied games are all well packaged, so there is a good indication he is in fact

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supplying those copied games, along with the flashed consoles,

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so you've got the whole operation if you like.

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It's getting heated inside and the man's wife tells our film crew to stop filming.

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Dude, turn the camera off! You've been told!

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The suspect and his partner are rather upset about the matter,

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but that is the consequence if you engage in these illegal activities.

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The copying equipment and evidence is brought out.

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Some Xbox 360 consoles, and an Xbox 360 drive.

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There is quite a large amount of copied games here, which presumably will turn out to be

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his masters from which he made illegal copies.

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This is what we call a burning tower which is used to make the copied games.

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The computer will be examined for evidence of cyberlocker activities.

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John also finds business cards that offer discount rates on flashing, which is illegal.

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He is saying that the next flash of your console,

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he will do it for only £10!

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A special offer, which is an illegal business incentive, obviously.

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It's offering a professional service in the area in which he lives and surrounding areas, it says.

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He is obviously into this business in a big way.

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All the evidence will be taken away and examined.

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The man is later cautioned for offences under the Trademark Act

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and the Copyright Designs and Patents Act.

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We have had jail sentences, suspended jail sentences and hefty fines.

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These issues can be quite serious,

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because of the amounts of money people make doing this thing.

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It's a very successful operation for the team

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and John has a clear message for cyber criminals.

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If you think you're online and you're safe, then you're not.

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We will find you and we will take appropriate action,

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linking in with the enforcement agencies such as Trading Standards and police.

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We've all heard tales of women being defrauded online

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by those pretending to be US soldiers.

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But in Haywards Heath, Sussex,

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a man's relationship with a notorious serial faker

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was about to destroy a family, deliver financial ruin

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and have a devastating impact on his health.

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Sacha Thompson has always been close to her grandad.

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When her grandma died, the family saw even more of him.

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But one day, James Saunders stopped coming round.

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Sacha's mum, Penny, popped round to see if he was OK.

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He was at home, but his car was nowhere to be seen.

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He used to have a black Golf GTI car and it had vanished.

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So my mum said to him, "Where's your car?"

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And he said, "I've lent it to a friend."

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Now we knew they didn't have many friends locally,

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so my mum said, "What friend?" and he said, "Danielle".

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James had posted a message in a lonely hearts column

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and befriended a lady calling herself Danielle.

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But it was to turn out Danielle was not who she seemed.

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The family discovered she had asked to borrow James' car six weeks earlier, but had not returned it.

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Apparently it was in a lockup garage in London.

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Because she had been taken ill,

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and had been taken to a private hospital at Gatwick.

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He told me she was having a kidney transplant.

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I didn't believe any of it.

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The car was eventually returned,

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but there was more evidence the new relationship was bad news.

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Penny happened to check her dad's bank balance at a cashpoint.

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She was horrified by what she saw.

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When my mother died, we had this arrangement that I'd be on his bank account with him.

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This particular day I went to the bank, pulled off the mini statement,

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and the balance said £3.

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I phoned him up immediately and said, "Whatever's happening?"

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There should have been thousands in the bank account,

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but £500 had been withdrawn continuously over a series of days.

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James confirmed he had given the money to Danielle.

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She'd told him she was waiting for a large inheritance.

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The family were very worried and decided to visit him

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to warn him about Danielle.

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But there was no reasoning with him.

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He was so horrible to us.

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It was like it wasn't him,

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it was like he was brain-washed by this woman.

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But it was to get worse.

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Some months later, Penny received a phone call from the housing association where James lived.

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They wanted to know who the woman was who was living in James' flat.

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She did mention Danielle, and I thought, "Oh God, it's the same woman."

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The lady told Penny James had not paid his rent for six months

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and owed the company £3,000.

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Worse still, Danielle had told them James was gambling

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and stealing from shops.

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Sacha and her mum could not believe what they were hearing.

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My grandad had never gambled in his life.

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My nan done the Lottery, and that wasn't his thing.

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He'd been in the army, he has always had a good, well paid job,

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he had savings. You know, it was ridiculous.

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The family was convinced Danielle was taking James for a ride

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taking his money and blaming him as his debts mounted up.

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Penny received another phone call to tell her his Council Tax

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had not been paid for over six months.

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She was conning my father, there were no ifs and buts.

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At this stage there was definitely something suspicious about her.

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Penny discovered Danielle was subjecting James to unbelievable cruelty.

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Despite him being 83 and having skin cancer,

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she was forcing him out at 7 o'clock every morning

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to wander about in the sun until it was dark.

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I'd bumped into him in Brighton and I went over to him

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his face was bright red, sunburnt.

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I said, "You're burnt to a crisp, what's happened to you?"

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Later on we found out the reasons she had been sending him out every day

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is she'd been ordering from catalogues and online websites,

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clothing, all sorts of different items,

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under false names - Danielle Ryan, Louise Ryan,

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even Louise Saunders, my grandad's name.

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One day Penny saw her dad on a bus.

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She hauled him off and confronted him.

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He sort of broke down and cried, and I said, "What on earth is happening?"

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And I think it all just flooded over him.

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He did get out of his wallet this IOU that Danielle had written out

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that she owed him £10,000.

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He also said to me he had noticed from her bank card this other name, Loraine Upritchard.

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Sacha was at the computer when her mum phoned to say what had happened.

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She entered the new name, Loraine Upritchard, into a search engine.

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She could not believe the results.

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Bang! Up came all the national press, magazines - conwoman, gold digger.

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I started to read the story

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and I just felt sicker and sicker and sicker.

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Every fear that we'd had over the last 18 months was there

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in front of me in black and white.

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Loraine Upritchard was a serial conwoman - a fake lonely heart.

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In 2009, she had swindled pensioner Leonard Hesling out of thousands of pounds

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after meeting him through another romance column.

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She was caught when he hired a private detective to track her down.

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The next morning Sacha and her mum marched James to the police station.

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We hadn't been there very long and suddenly the CID were involved.

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And "Crumbs, what's all this about?"

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Apparently, Loraine Upritchard was wanted by the police.

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Dave Springett is the Detective Constable who took charge of the case.

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Loraine Upritchard had absconded from her previous conviction, an 18-month community order,

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and was a wanted woman.

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We realised this was a persistent fraudster

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that needed to be dealt with quickly and properly.

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The police made their way to James' flat,

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but Upritchard had become suspicious by his absence and left.

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The faker was on the run.

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Meanwhile, Penny took her dad to the bank to sort out his finances.

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There was nothing left in his account,

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but the bank presented them with two bounced cheques,

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each for over £7,000.

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But there was something odd about them.

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The writing was not my father's writing at all.

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It was too big, he writes very small, so it wasn't his.

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On the back of the cheque was a stamp for a bed and breakfast in Haywards Heath.

0:20:390:20:44

It was a clue to where Loraine Upritchard was hiding.

0:20:450:20:48

She had stolen James' chequebook and tried to use it to cash cheques at the B&B.

0:20:480:20:53

The police raced down there and arrested her.

0:20:530:20:57

During the court case another man admitted Upritchard

0:20:570:21:00

had taken £30,000 from him.

0:21:000:21:03

The faker was jailed for three years.

0:21:030:21:05

The judge described her as a "wicked and despicable gold-digging con artist".

0:21:050:21:11

When she got sentenced to three years, everybody was ecstatic.

0:21:110:21:14

We were just like, "You messed with the wrong family this time."

0:21:140:21:19

This is a very sinister offence.

0:21:190:21:21

The suspect has lived with the victim for the best part of 12 months.

0:21:210:21:25

We were very glad that Miss Upritchard received the three-year custodial sentence.

0:21:250:21:29

Upritchard was jailed for fraudulently signing the bounced cheques,

0:21:290:21:34

but in total the Thomsons know she took a lot more money from James.

0:21:340:21:39

He earns so much a month from his pension.

0:21:390:21:42

Every single penny of that was taken, probably for about 18 months.

0:21:420:21:47

He didn't pay his rent, he didn't pay his utility bills, he didn't pay his phone bill.

0:21:470:21:51

She sold the car, he bought her a car.

0:21:510:21:54

She had a credit card of £13,000,

0:21:540:21:57

she had got him to get her a bank loan of £13,000,

0:21:570:22:03

we have rounded it up to be

0:22:030:22:06

in the region of £60,000.

0:22:060:22:10

Colin Woodcock is head of the Anti-Fraud Unit at the Special Organised Crime Agency.

0:22:100:22:16

He is an expert in this kind of fakery.

0:22:160:22:19

We have recently completed some work with Leicester University

0:22:190:22:23

which shows us that probably

0:22:230:22:26

200,000 people can be affected a year in the UK.

0:22:260:22:31

Research has also revealed that anyone young or old, male or female - may be targeted,

0:22:330:22:38

and vast sums of money can be involved.

0:22:380:22:41

We've had one loss of nearly a quarter of a million pounds.

0:22:410:22:48

And whilst that is the biggest,

0:22:480:22:50

there are plenty that go towards that -

0:22:500:22:52

several hundred thousand pounds.

0:22:520:22:54

The impact on victims once they realise they've been conned can be huge.

0:22:540:22:58

It's cruel, it's heartless, it's a wicked crime.

0:22:580:23:03

It goes a lot beyond just losing money.

0:23:030:23:06

There is a huge shame that is perceived in this.

0:23:060:23:11

The results of finding out that you've been defrauded in love

0:23:110:23:17

is exactly the same as a bereavement.

0:23:170:23:21

The realisation Loraine Upritchard was a fake was too much for James Saunders

0:23:210:23:26

and his health worsened.

0:23:260:23:29

It's been hard for him to realise not everybody's what they say they are.

0:23:290:23:33

He was very vulnerable, always crying.

0:23:330:23:38

I think he felt, you know, that he had been stupid.

0:23:380:23:43

He was devastated, he saw a counsellor,

0:23:430:23:48

he was on anti-depressants, he was a broken man.

0:23:480:23:52

And my mum had to help him pick up the pieces,

0:23:520:23:56

and deal with all the bailiffs, all the debt.

0:23:560:24:00

For a year afterwards, James' health continued to worsen.

0:24:030:24:07

One day, he collapsed in the street and suffered a massive heart attack.

0:24:070:24:11

He was taken to hospital and died four days later.

0:24:110:24:15

After all the pain he had suffered, the family believe it was a relief for him to escape it.

0:24:150:24:20

Being here today, with him now gone, I feel he is at peace.

0:24:200:24:24

He is with my nan and he is certainly out of the clutches

0:24:240:24:30

of any other women like Loraine Anne Upritchard.

0:24:300:24:33

For people like James, using lonely hearts columns

0:24:330:24:35

and the internet to try and find love,

0:24:350:24:37

Colin Woodcock has some important advice.

0:24:370:24:40

Lonely hearts columns, anything like that where you're trying to meet someone,

0:24:400:24:45

people have to take sensible precautions.

0:24:450:24:48

Tell people where you've gone,

0:24:480:24:50

hand on the mobile phone numbers and e-mails of people.

0:24:500:24:54

If you've met somebody online, you stay talking on the website,

0:24:540:25:00

the dating site,

0:25:000:25:02

stay within that chat area, do not give your details out.

0:25:020:25:08

And the biggest thing of all is do not send any money.

0:25:080:25:12

There is no reason on earth why you should send money to somebody

0:25:120:25:16

to justify a relationship.

0:25:160:25:18

It's just before dawn, and inside this police station different agencies have gathered

0:25:250:25:29

to combat the growing problem of dealers selling fake perfume online.

0:25:290:25:34

Trading Standards officer, Nigel Cotton, has caught the scent of a fake fragrance dealer

0:25:340:25:40

and this morning he and colleague, Rose, are joining forces with police

0:25:400:25:43

to raid the man's property,

0:25:430:25:45

where he is believed to be running his lucrative online business and keeping his supplies.

0:25:450:25:49

If you look at the item in particular, it is a poor quality finish.

0:25:510:25:57

A member of the public has passed Nigel a dodgy bottle of scent bought from the dealer.

0:25:570:26:01

It's part of the evidence Trading Standards need to carry out the operation.

0:26:010:26:06

The bottle is not quite full

0:26:060:26:08

and the code numbers correspond to known counterfeit code numbers.

0:26:080:26:14

The team are unsure of the size of he operation they will find, or who is involved.

0:26:200:26:24

As a result, they are taking no chances.

0:26:240:26:27

They race across town to the suspect's address.

0:26:300:26:33

Once at the property, Nigel sees signs of movement,

0:26:340:26:37

but no-one is answering the door.

0:26:370:26:39

Something doesn't smell right.

0:26:390:26:42

Fearing the suspect may be escaping through the back,

0:26:420:26:45

officers move to cover the rear of the property.

0:26:450:26:47

He's not, but the team are concerned he could be upstairs destroying evidence.

0:26:490:26:54

The officer calls for specialist door-breaking equipment.

0:26:560:27:00

Can you open the door?

0:27:000:27:01

Eventually a lady does answer the door,

0:27:010:27:04

but not the male suspect Nigel is looking for.

0:27:040:27:08

Morning, I'm from Trading Standards.

0:27:080:27:10

I'm afraid I've got an entry warrant to come in.

0:27:100:27:12

Can I step in please?

0:27:120:27:14

Our camera team follow Nigel inside, but the lady refuses us entry.

0:27:160:27:21

Inside the house, Nigel and the officers locate the suspected faker,

0:27:230:27:26

believed to be running the online company selling the fake perfume.

0:27:260:27:30

Upstairs in a bedroom,

0:27:300:27:32

we've found several boxes of the counterfeit goods we're looking for.

0:27:320:27:38

The individual has told us there are some counterfeit goods in the car,

0:27:380:27:42

so we're just going to have a look in there now.

0:27:420:27:45

She immediately finds what she is searching for.

0:27:450:27:48

It looks as though there's some remnants of some packaging here.

0:27:480:27:54

There are some boxes of perfume.

0:27:540:27:57

Quite clearly the Paco Rabanne.

0:28:000:28:03

Rose also discovers what appears to be orders from customers for counterfeit perfume.

0:28:030:28:08

In the car, we've got some pieces of paper

0:28:080:28:12

that are clearly receipts and order numbers

0:28:120:28:14

for more of the counterfeit product.

0:28:140:28:17

So we'll be taking all that as well.

0:28:170:28:20

Rose finds a number of different branded perfumes.

0:28:200:28:22

All are thought to be counterfeit.

0:28:220:28:24

She logs each item individually, while inside Nigel continues to question the suspect

0:28:240:28:30

thought to be behind the racket.

0:28:300:28:33

It's not long before all the evidence is brought out to the car,

0:28:330:28:36

ready to be taken away and examined by the team.

0:28:360:28:40

These sorts of hauls are being found

0:28:400:28:42

by police and Trading Standards across the country.

0:28:420:28:45

They are evidence of a huge new burgeoning industry in counterfeit perfume -

0:28:450:28:49

sold online through websites, but run from suburban houses like this.

0:28:490:28:53

The gentleman was served with a warrant.

0:28:530:28:56

We then conducted a search of the property.

0:28:560:28:59

He took us to an area of the house where a number of boxes were stored.

0:28:590:29:03

If you were to check his website, you'd see he advertises a vast amount of branded perfumes.

0:29:030:29:08

£60 to £70 pounds for a bottle of Paco Rabanne for instance, and we've probably got 30 bottles here.

0:29:080:29:15

That totals almost £2,000.

0:29:160:29:20

When you take into account his orders down the year, he's probably made a nice tidy sum out of it.

0:29:200:29:25

But the man is unlikely to come out of this smelling of roses.

0:29:250:29:29

Fakery of this kind can carry a severe sentence, as Nigel reveals.

0:29:290:29:34

It does carry quite a hefty penalty of up to 10 years imprisonment

0:29:340:29:37

and obviously if they get caught they will be punished by Trading Standards.

0:29:370:29:41

It's a good days work for Nigel and the team.

0:29:410:29:44

But before the man can be charged, they have to be sure the goods he is selling are fake.

0:29:440:29:50

The suspect items are brought here to Staffordshire Scientific Services.

0:29:500:29:55

Testing the goods will be expert, John Lovatt.

0:29:560:29:59

John has purchased a genuine perfume to compare with the suspect bottles to determine they are fake.

0:29:590:30:06

First, he compares the packaging. The fake is on the right.

0:30:060:30:09

The type of gold used on the two different boxes appears to be different.

0:30:110:30:16

The genuine product has a much lighter gold.

0:30:160:30:19

On the right product, we don't have the flammable symbol.

0:30:190:30:22

Next, John compares the dispensers.

0:30:220:30:25

We have again a different type of gold.

0:30:250:30:29

The paint on the potentially fake product has come away.

0:30:290:30:34

Just from the packaging and bottles, there are big differences.

0:30:340:30:38

Next, John must compare the liquids inside.

0:30:380:30:41

To do so, John places a sample from the real perfume and one from the suspect scent

0:30:420:30:47

in a hi-tech comparison machine.

0:30:470:30:49

The results are delivered straight to his computer.

0:30:490:30:52

The process will also reveal any dangerous substances present, like methanol or chloroform.

0:30:520:30:58

Luckily in this instance, there doesn't appear to be anything dangerous in the product.

0:30:590:31:04

But there are big differences between the two samples.

0:31:040:31:08

We can see on the screen the top profile is the bottle brought in by Trading Standards

0:31:080:31:13

and the bottom profile is from a genuine article.

0:31:130:31:17

The differences in profiles means that they will potentially smell differently

0:31:170:31:21

and if it was the genuine product, the manufacturers wouldn't allow to happen.

0:31:210:31:29

The brand is too important for them to do that.

0:31:290:31:31

John has a theory about how this other perfume was created.

0:31:310:31:34

What may have happened here is they have taken a number of cheaper products

0:31:340:31:40

and put them together and sold it under this brand name.

0:31:400:31:44

Based on the differences we have found with the packaging and the contents of the bottles,

0:31:450:31:50

this product is a fake.

0:31:500:31:52

It's official. The suspect goods are fake. That's an offence under the Trademark Act.

0:31:520:31:57

Trading Standards now intend to prosecute the dealer.

0:31:570:32:01

His products stink and people across Britain are being ripped off.

0:32:010:32:05

It's time for Nigel and the team to take them off the market for good.

0:32:050:32:10

Welcome to Britain's largest postal hub.

0:32:160:32:19

It handles hundreds of thousands of packages every week.

0:32:190:32:22

Chris Bagley is head of the UK Border Agency team at the hub.

0:32:220:32:26

It is his team's responsibility to spot fake goods coming into Britain.

0:32:270:32:31

A hole in the bank balance, not a hole in one.

0:32:310:32:34

It says, "Made in Italy" there. Well, they're not, these are manufactured in China.

0:32:340:32:37

Chris and his team are on the frontline in the battle against counterfeiters

0:32:370:32:42

desperate to get their fake goods into the UK.

0:32:420:32:45

This area here represents about three or four days' worth of activity

0:32:450:32:50

by UKBA officers here at the postal hub

0:32:500:32:53

and it has all been checked by the rights holders and it has technically now been declared as fake.

0:32:530:32:59

The range of goods Chris finds is enormous and many of the products

0:32:590:33:03

could be dangerous if they got through to consumers.

0:33:030:33:06

Copies of the Gillette Mach 3 razors, produced in China.

0:33:080:33:12

Gillette have confirmed that these are counterfeit. Razors are dangerous, quite clearly.

0:33:120:33:16

There is no way of knowing how these are produced, whether they meet those standards.

0:33:160:33:20

The colouration on the packet is slightly different from the original.

0:33:200:33:25

But for most people they wouldn't know until they use the product by which point it is too late.

0:33:250:33:32

For Chris and his team, some of the fake goods are easy to spot.

0:33:320:33:35

We've got a selection of brands in here, the main one though is these Burberry branded goods.

0:33:350:33:41

As you can see, if you have a look at this product,

0:33:410:33:44

it is of very poor quality, very plasticized.

0:33:440:33:47

You see these joints here where the leather meets the studs, all very poorly put together.

0:33:470:33:54

With other items, it's more difficult to determine whether they are counterfeit or not.

0:33:540:33:59

Here we've got these Beats headphones by Dr Dre. Really, really popular.

0:33:590:34:05

As you can see from the packaging, it all looks pretty convincing.

0:34:050:34:10

We got the manufacturers down, they said no, they are fakes.

0:34:110:34:14

The quality of the actual speakers and these hinges is inferior.

0:34:140:34:20

When these are manufactured and they are fake, they don't invest the money in the component parts,

0:34:200:34:26

people might think they're wearing the real deal, but you know they are actually being conned.

0:34:260:34:32

In each case of suspected fakery, a rep from the real company

0:34:340:34:37

will come down and confirm the goods are fake.

0:34:370:34:40

Amongst the astonishing haul are some extraordinary examples of fakery.

0:34:410:34:46

Here we've got GHDs. We've been tackling these for some time now.

0:34:460:34:51

Every time GHD bring out a new style, a new colour,

0:34:510:34:54

we are seeing the fake version within a matter of a couple of weeks.

0:34:540:34:59

They are that quick at responding to new lines.

0:34:590:35:01

But again the fakes can be very dangerous.

0:35:020:35:06

Often on these they either don't work properly, or they get too hot

0:35:060:35:09

and there is a risk of either burning the scalp, or melting the hair.

0:35:090:35:14

Sometimes the fakers disguise the actual contents of the packages to bypass customs checks.

0:35:140:35:21

It's Chris and his team's job to spot these cunningly disguised counterfeit goods.

0:35:210:35:26

This is the component parts for making up pouches of hand-rolling tobacco.

0:35:260:35:34

So what you see here are the Golden Virginia sleeves.

0:35:340:35:40

And then in another we've got the actual tobacco.

0:35:400:35:45

So the tobacco comes in bulk, these are actually disguised as tea.

0:35:450:35:50

I don't know whether you can see this on the actual packages.

0:35:500:35:54

This is packaged as tea, but when we make an incision in it, it's clearly not tea.

0:35:540:36:00

It's hand-rolling tobacco. There is not a tealeaf in sight.

0:36:000:36:04

This is about 20 kilos in weight. This is worth about £6,000.

0:36:040:36:09

Chris is seeing shipments like this almost every day.

0:36:100:36:14

That means his team has intercepted millions of pounds worth of counterfeit tobacco this year alone.

0:36:140:36:21

This isn't a one-off shipment, this is organised criminal activity

0:36:210:36:26

and a systematic attack in an attempt to flood the UK with this counterfeit tobacco.

0:36:260:36:33

Chris and his team are also engaged in seizing weapons and Class A drugs,

0:36:330:36:38

but, as he reveals, all these criminal activities are linked.

0:36:380:36:42

People don't realise there is a clear link between organised crime groups using the proceeds

0:36:420:36:48

and the profits from fake counterfeit products and re-investing that

0:36:480:36:51

into trafficking Class A drugs, people, or weapons.

0:36:510:36:55

They don't care about the consumer. It's all about profit.

0:36:550:36:58

So whether it's Class A drugs one week, or counterfeit shoes, bags or makeup the next,

0:36:580:37:03

it's irrelevant to them.

0:37:030:37:04

All they're interested in is the money.

0:37:040:37:07

Street art has rocketed in popularity in recent years and can now have huge commercial value.

0:37:150:37:21

No one is more famous in this area than graffiti artist Banksy,

0:37:210:37:25

who shot to worldwide fame throughout the past decade.

0:37:250:37:28

Prints of his work are now sold for up to £100,000.

0:37:300:37:34

But with fame comes fakery, as Patrick Nguyen,

0:37:340:37:37

a street art collector turned amateur detective, discovered.

0:37:370:37:41

Could I get a small latte, please?

0:37:410:37:44

Patrick received a tip-off that fake copies of a particular Banksy screenprint

0:37:440:37:47

were being sold on the internet as genuine limited editions.

0:37:470:37:52

I was informed about a counterfeit screenprint by Banksy called Laugh Now,

0:37:520:37:57

it features a monkey with a sandwich board that says: "Laugh now, but one day we'll be in charge."

0:37:570:38:04

I posted a warning on a message board where there are a lot of people interested in street art.

0:38:040:38:09

Patrick was flooded with e-mails from people concerned they had bought a fake version

0:38:090:38:14

of this print and began to gather together information about the sales and the people behind them.

0:38:140:38:20

The prints were always being sold for slightly less than market value.

0:38:200:38:25

In order to generate loads of sales.

0:38:260:38:28

If the market value at the time was worth for an unsigned print £1,500,

0:38:280:38:34

they would sell it for a "buy it now" price for about £1,200.

0:38:340:38:39

So they were selling them very, very quickly. Many of them had bought them on eBay.

0:38:390:38:44

I started to put together a dossier of details of these sales of what turned to be fakes.

0:38:440:38:49

As Patrick gathered the information, he discovered many more prints were being faked

0:38:500:38:56

and he started to see recurring details in the sales.

0:38:560:39:00

I saw some common names and also common e-mail addresses, common user IDs on the message boards,

0:39:000:39:05

so I started to work out who, more or less, was responsible for selling these fakes.

0:39:050:39:10

Patrick worked out the fraudsters were using multiple online identities

0:39:100:39:15

to recommend themselves as trustworthy sellers.

0:39:150:39:18

What they were doing was creating many user IDs and more or less having conversation with themselves,

0:39:180:39:23

basically backing each other up, and saying, "Hey, this guy is great to deal with."

0:39:230:39:28

One of Patrick's friends had been sold a fake print.

0:39:280:39:31

So he confronted the men and they agreed to meet him and give him the money back.

0:39:310:39:36

Whenever there was a problem, or doubts as to the authenticity of the works they were buying,

0:39:360:39:41

they would repay them immediately in order to keep them quiet.

0:39:410:39:44

So that there would not be any noise on the message boards.

0:39:440:39:47

Patrick met them in a pub behind Victoria Station in London.

0:39:470:39:51

He got the money back, snatched a photo of one of one of the men,

0:39:510:39:55

and passed all the info he'd gathered to Ian Lawson

0:39:550:39:58

at the Met Police's Art and Antiques Unit.

0:39:580:40:01

We had the prints looked at by the authenticating body,

0:40:010:40:04

a company called Pictures on Walls,

0:40:040:40:06

identified that they were fake and then the investigation began.

0:40:060:40:10

What we have here is a Banksy Gulf Sale print, a very popular print.

0:40:100:40:14

You have the Banksy tag in the corner here,

0:40:140:40:18

we have the limited edition number

0:40:180:40:20

and you also have a forged Banksy signature as well.

0:40:200:40:24

All these items are fake, the print is a reproduction,

0:40:240:40:28

it is a fake print.

0:40:280:40:30

The Banksy tag has been stamped on, the limited edition number

0:40:300:40:35

has been handwritten on and the signature is forged.

0:40:350:40:38

The fraudsters were also providing fake documents

0:40:380:40:41

to create the vital provenance for the pieces.

0:40:410:40:44

TomTom is a gallery that in about 2003, 2004 sold Banksy prints.

0:40:440:40:51

But the suspects created this document on their computers,

0:40:510:40:55

printed out blank receipts, then dated,

0:40:550:40:59

put the print they were intending to sell and signed it with a false signature.

0:40:590:41:04

Using Patrick's pack of information, Ian traced the fraud to Eastbourne.

0:41:040:41:09

Ultimately, the money was going into one large Paypal account

0:41:090:41:13

and we were able to trace the money,

0:41:130:41:14

and identify who the two fraudsters were.

0:41:140:41:18

Early one morning, Ian paid them a visit.

0:41:180:41:21

We found a large quantity of evidence fake Banksy prints,

0:41:210:41:26

the blank Banksy prints.

0:41:260:41:28

We had tracings with the limited edition numbers on.

0:41:280:41:31

We found fake provenance documentation and we took away their computers

0:41:310:41:35

and we found evidence on those suggesting they had sold a large quantity of prints.

0:41:350:41:40

The fake prints had been made by simply copying genuine prints at a local printing shop.

0:41:400:41:46

The fraudsters would then add all the extra details to them.

0:41:460:41:50

Grant Champkins-Howard and Lee Parker were given 240 hours community service

0:41:500:41:56

and slapped with a restraining order for selling anything on the internet.

0:41:560:42:00

The judge described them as "a couple of old fashioned conmen".

0:42:000:42:05

If there was satisfaction it may have been initially when they were picked up by the police.

0:42:050:42:09

The problem with counterfeits is that it does affect the confidence in the market,

0:42:090:42:14

it devalues the existing prints that are out there.

0:42:140:42:16

The case caused Banksy to set up a new company to authenticate his works, Pest Control.

0:42:160:42:23

They gave us this message:

0:42:230:42:26

That's all from Fake Britain today. Bye for now.

0:42:500:42:54

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