Episode 9 Fake Britain


Episode 9

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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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In this series, I'm going to be investigating

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the world of the criminals who make their money at your expense.

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

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Coming up, the shop assistant who came face-to-face with a fake firefighter.

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He just took it from his pocket and just pointed at me.

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Corner shops selling fake booze that could kill.

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As you can see, we have a peak for chloroform.

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It could potentially cause cancer.

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Here on Fake Britain, we're no stranger to the production and distribution of fake booze.

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But as more of us buy our evening tipple from our local stores, the fakers are cashing in.

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In a racket worth a billion pounds a year, fake booze is being sold

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up and down the country - and it's coming to a corner shop near you.

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Here's a sobering statistic - Staffordshire Trading Standards

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say one in five corner shops in the county is selling fake alcohol.

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But Darren Mountford and Mark Wilson from Staffordshire Trading Standards

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are having none of it.

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They're on a mission to crack down on the fake booze being sold on your doorstep.

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Many illicit alcohol products are produced on an industrial scale

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at distilleries in warehouses, etc,

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And just basically distributed through local retailers,

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potentially through white vans and the like.

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Today, they're hitting a number of local corner shops

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which have previously sold fake alcohol.

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My name's Mark Wilson, Staffordshire County Council Trading Standards.

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We're here for a routine inspection of your alcoholic products.

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Darren and Mark quickly get to work

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examining the shop's stock of alcohol.

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With thousands of fake booze bottles potentially on display in corner shops like this,

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they need to be spotted and seized as quickly as possible.

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Luckily for Mark and Darren, they have some new technology at their fingertips.

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This ultraviolet light immediately spots fakes.

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Under the lamp, a legitimate UK duty stamp should fluoresce,

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or glow green or yellow.

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A fake sticker won't do anything at all.

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It's not long before the gadget detects a suspect bottle of vodka.

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This duty paid marker is not fluorescing

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when we expose it to a UV lamp.

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But that's not the only thing that's raised Darren's suspicions.

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You can see by the label here, it's not squared, it's off kilter.

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You can also see here by the state of the label,

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it's bubbled on the front, it's not been put on with any great care, as you would expect.

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It's torn here, and it's those indicators which have given us

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reasonable cause to believe that this product is illicit.

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Trading Standards are concerned that fake vodka could contain

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high levels of methanol an ingredient used to make anti-freeze,

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and harmful to humans if ingested in large quantities.

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If it contained methanol, it would be unfit for human consumption.

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Members of the public wouldn't be aware of any of the issues around this product.

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And where this product exists, it needs taking out of the supply chain.

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Darren and Mark find a suspiciously understated bottle of vodka,

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which is also cause for concern.

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They won't be needing the UV scanner for this one.

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This bottle we've picked up here contains no duty stamp.

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And also, there's no details on the back of it

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concerning who makes it, so we'll seize this today.

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For Darren and Mark, it's enough to confiscate the suspect stock.

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It's a good start to the day, but there's no time to hang around.

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There's an epidemic of fake booze sweeping across the county,

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and Darren and Mark have had a busy month so far.

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We've seized in excess of 1,200 bottles of spirit,

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and I think we're looking at currently having inspected

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round about 350, 370 premises.

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If 20% of the shops in the area could be selling fake booze,

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Darren and Mark have their work cut out checking as many premises as they can.

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The officers head off to yet another shop.

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We're just here today to conduct a routine inspection

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to check some of your alcohol products.

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They begin a thorough search of all the bottles of alcohol stored in the shop.

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Everything seems fine, until Mark spots something out of the ordinary.

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This particular product is known as Drops Vodka.

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It's one we have intelligence about as being a illicit production.

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Real vodka is made by the distillation of fermented grains or potatoes.

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But although this bottle looks like vodka,

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and the label says it's vodka, Mark knows it's not vodka.

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The liquid isn't distilled and it contains industrial solvents and methanol.

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During the distillation process, it won't go through the normal quality control procedures

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so chemicals and traces will be left in there which would normally be taken out of a genuine brand.

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Drops Vodka is actually a known fake brand of vodka set up by the bootleggers themselves.

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You wouldn't want to be doing shots of this on a night out.

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As you can see, when I tip the bottle upside down,

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there's floating particles and debris.

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It's indicative of poor manufacturing processes.

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It's one that we suspect of containing high levels of methanol

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and there's obviously a public safety, public health aspect to that.

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The fake vodka could contain chemicals harmful to human health.

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It's a serious enough discovery for Mark and Darren to confiscate the fake vodka.

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The bottles are bagged, tagged, and taken away for further analysis.

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It's been a good day's work so far, with several bottles

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of the suspect alcohol from different shops now off the shelves.

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But suddenly, a call comes in from another trading standards team.

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They've also been out on the hunt for fake alcohol.

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They've been searching a shop - a big shop - and they need a helping hand.

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There's a lot here. We're certainly going to take a fair bit of product away.

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The team are finding counterfeit alcohol left, right and centre.

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So it's all hands on deck and ultraviolet lights are out in force.

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They've found some suspect bottles of Smirnoff vodka -

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a widely-recognised brand which has fallen victim to the fakers.

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It's very poor quality labels on these products, no fluorescence,

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so that would lead to me to believe it's a counterfeit product.

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Prince Consort is a genuine brand of vodka, but worryingly,

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fake versions like this of it have been known to carry potential health risks.

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We've had previous seizures in Staffordshire in the last couple of weeks.

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This is a product we are already aware of,

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and have confirmed intelligence to suggest it contains high levels of methanol.

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This product needs to come off sale today.

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Overall, it's a great haul for the team,

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and a lot of fake booze off the shelves.

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It's probably one of the bigger finds that we've found.

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Interestingly enough, it's varying brands. It's a good hit so far, yes.

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In total, the team have seized 81 suspect bottles of alcohol from this shop alone.

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Of particular concern are the Drops Vodka and the fake Prince Consort Vodka,

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which could contain high levels of methanol or other dangerous chemicals.

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Later, we find out exactly what is inside these seized bottles of alcohol

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that you might have bought and drunk!

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Most of us think of a person in uniform as someone we can instinctively trust.

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Someone we can call on for help in an emergency,

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or someone who'll call on us to make sure that we're OK.

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Whether it's a police officer or a firefighter, people in uniform are there to make us feel protected.

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But what if the firefighter you thought was there to help you

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was actually a fake firefighter who wanted to rob you?

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Bagavathur Kalainathan, known as "Kalai" to his friends,

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left the political violence of his home country, Sri Lanka,

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to build what he thought would be a safe and happy life in Britain.

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I wanted to just get away from all the troubles and I want to live nice and peacefully.

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That's why I came to this country.

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Kalai began his new life in Dagenham in Essex,

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where he found himself a steady job

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and quickly settled into his daily routine as a shop assistant in a convenience store.

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But that daily routine was about to be turned upside down.

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I was standing by the main till and I was just calculating the money

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to close the shift and everything.

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Unexpectedly, a firefighter then arrived, saying he was there to check the alarms in the store.

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I was standing in that position over there and this guy walks in through the door

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and says, "I want to check the fire alarm."

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He then asked for the sensors to be checked.

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It's not uncommon for a shop's fire alarms to be checked out

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by someone who knows what they're doing.

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Today, for Kalai, that trusted person was someone he thought was a firefighter,

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so he thought nothing of showing him round the shop.

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I just showed him all the sensors, I just took him all over.

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Kalai showed the firefighter all of the sensors on the ceilings around the whole shop.

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So far, nothing seemed out of the ordinary.

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But finally, the firefighter asked to be shown the office at the back of the store.

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So we just came in,

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into the office,

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and he was standing like this, and he just closed the door.

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Kalai will remember what happened next for the rest of his life.

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He just took it from his pocket and just pointed at me.

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Despite convincing appearances,

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this firefighter was in fact a fake firefighter,

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an armed robber in an elaborate disguise, looking for money.

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Yeah, I was scared when he pointed at me. He said, "Open the safe, mate."

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And I said, "We don't have a safe."

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And he just kept pointing at me and asked me to get the money

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and I said, "I don't have any, the boss just took it."

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But I lied.

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But Kalai's attempts to throw the thief off the scent

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of the shop's hard-earned money weren't enough.

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Then he was just looking through the tables and other stuff.

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And he found it.

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The fake firefighter had found what he had come looking for.

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He got away with £2,000, or two bundles of £1,000,

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which I kept after counting, ready for the end of the day.

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So he just got hold of it and went.

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And he was prepared to go to chilling lengths to make a clean getaway with the stolen cash.

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He put me in the chair

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and he said, "Don't move. If you move, I will shoot you. I will shoot your friend."

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So I am more worried about him than myself, actually!

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Outside on the shop floor,

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Kalai's friend was oblivious to the drama unfolding inside the office just yards away.

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Despite Kalai's best attempts

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to send him a coded warning in his native Tamil language.

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I tried to say "Kallar." Kallar means thief.

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But he didn't understand that.

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But the funny thing is, he thought someone else is in the shop,

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and he was looking for them, not for the fireman!

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HE LAUGHS

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Luckily for Kalai and the rest of the shop staff,

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the fake firefighter then turned his attention to getting away with the £2,000 he'd just stolen.

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It was then that Kalai realised that this fake firefighter wasn't operating alone.

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He had backup.

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There was a guy on the door,

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and the car was waiting outside to just get away.

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So they know what they are doing, they are well prepared and they are well organised.

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Everything in position. Then I said, "OK, they are a perfect team."

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They were indeed the perfect team of fake firefighters.

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And despite being brave enough to try to run after them,

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Kalai and his friend just weren't quick enough.

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We just went out to try to get the number of the car,

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but it's so fast, we didn't get it.

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Later, we find out how far the fake firefighters' colossal crime spree went.

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There were seven members. They stole in the region of £200,000.

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And how it came to a crashing halt.

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Fake alcohol is being sold in shops across Staffordshire

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and Trading Standards officers there are taking as much of it

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off the shelves as they can.

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They've seized bottles of Drops vodka, a fake vodka brand,

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containing strange black particles.

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And they've also found fake Prince Consort vodka.

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Darren Mountford needs to know

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if there are any dangerous chemicals in the liquid in these bottles.

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So he's brought them back to Staffordshire Scientific Services

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for Jonathan Lovatt to run some tests.

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A lot of fake vodkas have high levels of methanol.

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Methanol, if consumed in high enough doses, can lead to

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problems with the liver or kidneys and it can also lead to blindness

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and if you drink it in significant amounts, it can even lead to death.

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First, Jonathan takes a closer look at the strange dark particles

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that Trading Standards discovered in the Drops vodka.

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Those black bits are probably dust from wherever,

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if it's been manufactured it tends to be in an old building,

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if it's a fake product, and you often get dust and debris from the ceiling

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or wherever it's been manufactured, that's contaminating the product.

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These particles wouldn't be present in legitimately-produced vodka.

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We obviously don't normally expect to see any matter in a bottled vodka.

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I wouldn't be happy drinking it.

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We'll see what other chemicals it contains.

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Jonathan runs a sample of the Drops vodka through a test

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to see if it contains any methanol.

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The results come in and there is some potentially-harmful methanol

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in this bottle.

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But it could contain something much worse.

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It doesn't have high levels of methanol,

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but we suspect it might contain trace amounts of chloroform.

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Jonathan runs the Drops vodka through a second test,

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this time for chloroform, a hazardous compound

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which should never be present in any food or drink.

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The results are in

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and there is something terrible lurking in this bottle.

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As you can see, we have a peak for chloroform,

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Chloroform is a carcinogenic compound

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and potentially, even at trace levels,

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potentially it could cause cancer,

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which is why it shouldn't be in these products at any level.

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It's a good job that this bottle of fake vodka

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is now off the shelves and can't do anybody any harm.

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But the tests aren't over yet.

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Next up, it's the fake Prince Consort

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and Jonathan runs the methanol test again.

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He's concerned by the results.

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This is the spectrum as it's coming off in real-time,

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and what we can see here is quite a large peak for methanol.

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It's probably at least ten times higher than you'd normally expect,

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maybe even more than that.

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The results are passed on to Frank Hollywood,

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who heads up Staffordshire Scientific Services

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and after further analysis,

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he thinks the results are even worse than that.

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In the Consort, the methanol level will be 20 times the legal limit,

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so this is very high.

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If you bought this fake vodka, you could find yourself

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drinking ingredients more commonly found in antifreeze.

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They're using industrial product to create a cheaper product

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and so they're selling this to make more profit.

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But the problem is, it is toxic and it will produce ill health.

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Drinking this vodka could prove fatal.

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If somebody consumed some of this spirit on a night out,

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the next day they would be unwell, they'd suffer sickness

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and over a longer period,

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it could eventually cause blindness and death.

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Earlier, we saw how Kalai had been the victim of a brutal armed robbery,

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carried out by a fake firefighter

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pretending to check the shop's fire alarms.

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The man behind the uniform was Gary Griffiths,

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an ex-Metropolitan police officer.

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Griffiths was part of a criminal gang led by Darren Lloyd,

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the lookout on the door wearing the bandana in Kalai's shop.

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The gang of armed robbers were on a crime spree

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that would net them thousands.

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But unbeknownst to the gang,

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they were under surveillance by Detective Chief Inspector Ian Corner

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and the Metropolitan Police's Flying Squad.

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This particular gang were individuals who were experienced criminals,

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knew how to commit armed robberies,

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were well-versed in how they were going to do it

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and the subterfuge just, I suppose, showed the cunning nature of them

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and how motivated they were in order to commit the offences.

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The armed robbers knew that by posing as real firefighters,

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they would be tapping into the innate sense of trust

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that people have in an official uniform.

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And having already robbed security vehicles across the Dagenham area,

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the violent armed gang were now graduating to high street shops.

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DCI Corner went back to the gang's very first target.

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We're going to the Co-Op in Fencepiece Road in Barkingside,

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which was the scene of one of the robberies.

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On a busy high street, the gang were about to strike.

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Two of the gang, dressed as fake firefighters,

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gained access to the premises by telling members of staff

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that the fire alarm had been sounding and they thought there was a fault

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with the system, they needed to inspect the panels.

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Once they'd gained access to the area where the cash was held,

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they produced firearms and weaponry

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and caused duress to the staff members,

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threatened them with violence and then robbed the store of £1,600

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prior to leaving, still dressed in their fake uniforms.

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The fake firefighters left behind not just an empty till,

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but also a trail of emotional devastation.

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The victim that had the firearms pointed at them

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was so disturbed he in fact left employment

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and has now returned to his homeland in Pakistan,

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so this is the effect these people had on people,

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they did actually put people in great terror.

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There was no doubt in DCI Corner's mind

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that the armed gang got as far as they did

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because of their alter-egos as firefighters.

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These guys were fake fire officers,

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they'd never been fire officers they never will be fire officers,

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and they were just using the disguise purely to trick

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and gain the confidence of the potential robbery victims.

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Using the same cover story of wanting to check fire alarms,

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the gang went on to target an amusement arcade in Dagenham.

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Again, the fake firemen used guns to get what they wanted,

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and the victims were to pay a huge emotional price

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for the £700 that the fake firefighters walked away with.

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The security guard was forced down to the floor

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and the female member of staff had a gun pushed into her stomach.

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This was a particularly nasty experience for them

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to be threatened with such violence with firearms.

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and both of those members of staff, I would say,

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haven't really recovered from this.

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One of them's returned back overseas to where he came from

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and the other lady is still quite upset and traumatised by this.

0:21:280:21:32

Over a nine-month period, the gang of fake firefighters

0:21:330:21:36

used handguns, knives and crowbars in over 20 robberies

0:21:360:21:40

across north and east London, stealing more than £200,000.

0:21:400:21:45

But the Met's Flying Squad were about to pour cold water

0:21:450:21:48

on their crime spree.

0:21:480:21:50

We're currently in Porters Avenue in Dagenham,

0:21:500:21:53

and this is where the crime spree

0:21:530:21:54

for the fake fire officers came to an abrupt end.

0:21:540:21:57

Lloyd, Griffiths and Stacey went on to commit an offence

0:22:000:22:02

at a nearby convenience store, where they stole £400.

0:22:020:22:05

They were pursued from the scene of the robbery.

0:22:050:22:08

Stacey immediately had given up and been arrested in one vehicle.

0:22:080:22:11

Lloyd and Griffiths made off in another.

0:22:110:22:15

Whilst being pursued, the gang hurled guns

0:22:150:22:18

and other pieces of evidence out of the window of their car,

0:22:180:22:21

but they wouldn't be on the road for long.

0:22:210:22:23

Their vehicle came to an abrupt halt.

0:22:260:22:28

Griffiths gave up, remained in the vehicle.

0:22:280:22:31

Lloyd ran across the road between the gaps in the houses,

0:22:310:22:34

opposite where we are, and was pursued by armed police officers,

0:22:340:22:39

having vaulted some fences, and was arrested in the garden nearby.

0:22:390:22:42

It was the end of the fake firefighters' reign of terror.

0:22:440:22:47

Ringleader Darren Lloyd was convicted

0:22:470:22:49

of a number of conspiracy to rob offences

0:22:490:22:52

and was jailed for 18 years.

0:22:520:22:54

Gary Griffiths was given five years.

0:22:540:22:57

The gang racked up a total of 50 years in jail between them.

0:22:570:23:02

For DCI Corner, it's a cautionary tale for members of the public.

0:23:020:23:05

Just because a person's wearing a uniform,

0:23:070:23:09

whether it be a police uniform, a fire officer

0:23:090:23:11

or some other sort of public service, don't just take it on face value.

0:23:110:23:14

Have a look at their identification, if you're not sure,

0:23:140:23:17

please make a phone call, please phone their depot

0:23:170:23:19

and if you're really not sure, please phone your local police,

0:23:190:23:22

and they'll come down and we're quite happy to check people out

0:23:220:23:25

because at the end of the day,

0:23:250:23:26

a genuine worker will not mind being asked for identification.

0:23:260:23:29

When it comes to the dangers of taking a uniform at face value,

0:23:290:23:33

Kalai learned the hard way.

0:23:330:23:35

The experience has shaken his trust in uniformed officials.

0:23:350:23:40

I always ask for ID after this occasion,

0:23:400:23:42

anyone comes in, it doesn't matter you know, police man in a uniform,

0:23:420:23:46

or a paramedic in a uniform, it doesn't matter,

0:23:460:23:49

it's just, "ID please."

0:23:490:23:51

Fingers crossed it won't happen again to me, that's what I think!

0:23:510:23:54

Felixstowe Port is Britain's biggest container port,

0:24:050:24:08

with over 3 million containers like these arriving here each year.

0:24:080:24:12

That's a lot of containers for Andy Darke from the UK Border Agency

0:24:150:24:19

to keep his eye on when he's playing spot-the-fake.

0:24:190:24:23

They try and hide it, you find it, you know? It is a big game.

0:24:230:24:28

We score the odd goal!

0:24:290:24:31

HE LAUGHS

0:24:310:24:32

In the many years that Andy's been working at Felixstowe,

0:24:320:24:36

he's seen the counterfeiters evolving

0:24:360:24:39

and constantly changing their tactics as they try to

0:24:390:24:42

get their fakes past the watchful eyes of the UK Border Agency.

0:24:420:24:45

The criminals used to smuggle fake products in all in one go.

0:24:460:24:52

But that's all changing.

0:24:520:24:53

Today, using one of a range of checks and measures

0:24:530:24:56

at the UK Border Agency's disposal,

0:24:560:24:59

Andy's discovered a box that doesn't do what it says on the label.

0:24:590:25:02

This is a consignment described as packing material

0:25:020:25:06

and when we opened the boxes, we found thousands and thousands

0:25:060:25:12

of Golden Virginia tobacco pouches.

0:25:120:25:16

At first sight, they're the real deal.

0:25:160:25:18

These look very professional.

0:25:180:25:21

They've even got the normal UK barcode on them,

0:25:210:25:24

there's no obvious spelling mistakes,

0:25:240:25:27

not that I'm quite sure my knowledge of all the different languages

0:25:270:25:33

would enable me to say that there is no spelling mistake.

0:25:330:25:37

These pouches are in fact just one part of a fake kit.

0:25:370:25:41

Rather than put it all in one box,

0:25:410:25:44

the fakers pack the individual component parts

0:25:440:25:47

of the tobacco pouches into separate boxes

0:25:470:25:50

in an attempt to avoid detection,

0:25:500:25:52

and in the hope that at least some will slip through.

0:25:520:25:55

Once the pouch has been filled with tobacco,

0:25:550:25:59

the pouch itself will go inside the cellophane wrapper,

0:25:590:26:04

and it will be heat-sealed across the end.

0:26:040:26:08

The fakers finishing touch is something to persuade consumers

0:26:080:26:12

that the rolling tobacco is real.

0:26:120:26:15

We have thousands and thousands of counterfeited Benelux tax-stamps.

0:26:150:26:21

The fakers want British consumers to think they're getting a good deal

0:26:210:26:25

on real smuggled tobacco.

0:26:250:26:27

And the people buying it think the reason it's cheap is that

0:26:270:26:31

it's been bought in Belgium and smuggled across

0:26:310:26:36

without any duty being paid.

0:26:360:26:38

There are many things the UK Border Agency check for

0:26:380:26:41

with products like this,

0:26:410:26:43

and the fakers have missed out a crucial detail.

0:26:430:26:47

Normally, there is a plastic snap seal that you press together

0:26:470:26:52

to keep it fresh, and that's obviously missing

0:26:520:26:57

from these packets.

0:26:570:27:00

If the smugglers had managed to slip these fake pouches,

0:27:010:27:04

and all their component parts, past Felixstowe Port

0:27:040:27:07

and into the country,

0:27:070:27:08

they would have filled those pouches with fake tobacco,

0:27:080:27:11

sold them, and made a killing.

0:27:110:27:14

It's a great result for the UK Border Agency.

0:27:140:27:18

And elsewhere at Felixstowe,

0:27:180:27:19

officer Lance Cruse can smell the sweet smell of success.

0:27:190:27:23

Here, we've got a shrink-wrapped sealed bag,

0:27:230:27:28

purporting to be a Guzell Turkish bath scrub

0:27:280:27:31

made in the United Arab Emirates.

0:27:310:27:33

And then on opening it up, we've got a black sacking, smells very fruity.

0:27:330:27:39

But you really wouldn't want to use this in your bath.

0:27:390:27:43

And there we have a popular brand of, in this case,

0:27:430:27:46

double apple Al Fakher molasses tobacco.

0:27:460:27:50

This is the current trend, bringing in a lot of this molasses tobacco,

0:27:500:27:55

it's not always concealed as well as this.

0:27:550:27:59

The people behind this sort of smuggling attempt

0:27:590:28:02

have paid a bit of money to get some labels made up

0:28:020:28:05

to try to put you off at first glance.

0:28:050:28:08

However, our job is to go deeper with these things

0:28:080:28:12

and to establish what's inside.

0:28:120:28:14

The team at Felixstowe have had some great results in their drive

0:28:160:28:19

to outwit the fakers.

0:28:190:28:21

But with another few million containers like these

0:28:210:28:24

due in this year, the game of cat and mouse isn't over yet.

0:28:240:28:28

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

0:28:340:28:37

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