Episode 3 Fake Britain


Episode 3

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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! Put your hands behind your back, now!

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It's just an ordinary house.

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It could be anywhere in the country,

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but this is the Fake Britain house and it's filled with fakes.

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You may not know it, but your home could be, too.

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In this series, we'll investigate the criminals trying to get

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their hands on your cash, by using fraud, forgeries and fakery.

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And I'll be showing you how you can avoid being taken for a ride.

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Today, on Fake Britain, we expose the shockingly dangerous

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fake motorcycle safety wear on sale to British bikers.

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That could be the difference between a rider

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walking away, relatively uninjured, or severe injuries.

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We tell the tale of the man who had £750,000 he was spending on a house

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stolen by a fake firm of solicitors.

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I was absolutely gutted. I felt sick.

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I didn't think it was possible that anything like that

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could ever happen.

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In Dover, the discovery of a huge consignment of fake and dangerous

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electricians' manuals being smuggled into the country.

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To do something of this standard

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requires a lot of time, a lot of organisation.

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It is organised criminality.

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And we join the border force, as they discover Class A drugs

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ingeniously hidden in fake cargos.

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I'm positive from the reaction there, there's heroin in this consignment.

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Ask any biker,

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the one thing you can't afford to compromise on is safety.

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A good set of well-made protective clothing

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can reduce your injuries in a crash, or even save your life.

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However, it doesn't come cheap.

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The whole lot - hundreds, or thousands, of pounds.

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If you were to spend that money on this, however,

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you'd be throwing it away, because this is a fake.

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And as we've discovered, if you were to rely on this in a crash,

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well, you could end up in real trouble.

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1.2 million people ride motorbikes in the UK.

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When things go wrong,

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vital safety equipment goes some way to help to protect them.

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If you haven't got proper, decent, safety equipment,

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you are playing Russian roulette, as to whether you are going to

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walk away without a mark on you

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or you end up in A&E with catastrophic injuries.

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Worryingly, Fake Britain's received information

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that fake motorbike safety wear is being sold online.

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We decided to investigate further

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and see if these fakes are dangerous.

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The results are shocking.

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Looking online, auction sites advertise lots of bike leathers,

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described as genuine, for attractive prices.

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We opted for a set of Yamaha-branded leathers.

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Very smart, too.

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The leathers soon arrived. It turns out, they've come from Pakistan.

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We took them to motorsport Mecca, Brands Hatch,

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to ask the semi-professional riders there what they made of them.

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The quality of leather straightaway gives it away. It looks like vinyl.

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It doesn't look like a good-quality leather.

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Even the stitching doesn't look great.

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That would ring alarm bells straightaway.

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You can tell the stitching's terrible. You'd come off...

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It would probably wear down within seconds.

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If they cost more than a fiver, I'd be surprised.

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Yeah, just by weight. Again, that's the most obvious thing.

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It just weighs nothing. It just hasn't got the material in it.

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When we contacted Yamaha, they confirmed the riders' suspicions.

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The bike leathers are fakes.

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The counterfeiters had clearly tried to imitate the colours

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and pattern of a genuine Yamaha suit.

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But we wanted to know whether the fakes were also dangerous.

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To find this out, we took the leathers all the way to Italy,

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to internationally renowned motorcycle equipment manufacturer,

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Dainese.

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Genuine Yamaha bike suits are made here in this complex

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in Molvena and are put through rigorous safety tests,

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including an abrasion test

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that mimics the conditions of an accident.

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The number of seconds the suit lasts is equivalent to the time

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it would protect someone sliding along the ground.

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First, the team performs the test on a genuine suit.

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To pass EU regulations for this test, the leather of the suit

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must withstand five seconds against a hard surface at 70mph.

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Reassuringly, it lasts 5.7 seconds.

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But how would our fake from Pakistan fare?

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The team cut samples from the fake suit and put it to the test.

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After just three and a half seconds, it wears through to the skin,

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failing the vital safety standard.

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The fake leather would be very dangerous for the motorcycle rider.

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You can break very easily this leather.

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Back in the UK, we showed the results of our test to Tony Carter.

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With 30 years as a police officer and now an accident investigator,

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Tony's an expert when it comes to motorcycle safety.

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What was most significant is the time it took to wear away

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the poor quality leather.

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The difference between the fake suit and a genuine quality leather,

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2½ seconds nearly.

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70mph on a motorway,

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that could be the difference between a rider getting up

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and walking away relatively uninjured,

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or ending up in an ambulance and spending a long time in hospital

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recovering from severe injuries.

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Some parts of genuine suits actually have two layers of leather,

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meaning they're substantially safer than our fake.

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And British bikers are buying fake motorcycle safety wear.

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Alan Routledge appeared in court for importing dangerous

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counterfeit leathers, also from Pakistan.

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Operating from units at a business park in Jarrow,

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he made £400,000 a year for eight years, selling the leathers online.

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Moving house is supposed to be one of the most stressful

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things you can do - and no wonder.

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First, you've got to find a property,

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then get your offer accepted, arrange your mortgage,

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then you might have to sell your old house

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AND you have to sort out the move itself.

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At least if you've got a solicitor, you can rely

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on them to deal with the legal side of things.

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and transferring huge sums of money.

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Unless they're a fake.

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In which case, you can't.

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For most of us,

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buying a house is the biggest transaction of our lives.

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It generally costs hundreds of thousands of pounds,

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and involves a fair few stresses,

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but the reward of having your own home is worth it.

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How would you feel, then, if you moved into your new home

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and then lost it all through no fault of your own?

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Nick Christophy lives in Hertfordshire

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with his wife and two sons.

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When a dream house became available in a sought-after neighbourhood,

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he jumped at the chance to buy it, borrowing and scraping together

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hundreds and thousands of pounds from his family.

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I was very excited, the whole family were.

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It's what you dream about when you're young and

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you're growing up and you dream about the kind of house you wanted

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and you think, "Right, this is the one".

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And so we were ecstatic about it.

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Nick's offer of £735,000 on his dream house was accepted,

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and his solicitor worked closely with the firm representing

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the owner, Acorn Solicitors, in order to seal the deal.

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I've done all the right things. I bought through the estate agents

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and the solicitors. I got the keys from the estate agent,

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paid over our money and everything.

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Nick and his family moved in, delighted with their new home,

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but he was about to receive a huge shock.

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Postman come, put the letters through the door,

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and one of them said, "To the owner-occupier."

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So I opened it, had a look at it and it was a notice of eviction.

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Confused, Nick immediately phoned his solicitor, who tried to contact

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Acorn Solicitors to confirm that the money had gone through.

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She couldn't get hold of them. It was a dead line on the other side

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and she came back and said the house hadn't been paid for.

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That's when it all began to sink in.

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The money had been received by Acorn Solicitors, based in Rotherham,

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and not to be confused with any other firm of the same name.

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But the company, with an office and staff, had vanished.

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The awful truth dawned on Nick. Acorn was a fake firm of solicitors.

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They'd hoodwinked the seller of the house, as well as Nick

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and his solicitor, and stolen his entire purchase money of £735,000.

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Nick was stunned, and faced the prospect of a crippling debt.

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I was absolutely gutted. I felt sick.

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Erm, I didn't think it was possible that anything like that

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could ever happen.

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And deep down, just thought that everything was going to be

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all right and it couldn't happen to me.

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To make matters worse,

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Nick discovered that his dream house should never have been sold.

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It was due to be repossessed.

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I mean, I've worked hard all my life to provide for me and my family

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and just for that to be taken away from you...

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You literally own nothing. Erm, it was terrible.

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I wouldn't wish it on anyone.

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It was devastating.

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The shock hit Nick and his family very hard.

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It's completely changed my life.

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Erm, emotions, stress,

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anxiety attacks... I've had depression, as well, at times.

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I try to protect the kids and to keep them out of this.

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I didn't want them to get affected. It was a tough time.

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The fakers had completely vanished

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and police have been unable to trace them.

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However, they've uncovered the complex means by which bogus

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company Acorn carried out their audacious deception.

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It involved stealing the identity of a genuine lawyer.

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Looking online, the fraudsters discovered a retired solicitor.

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Without his knowledge, they changed his name online, via deed poll -

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a practice alarmingly easy and cheap.

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The fakers then contacted the Solicitors Regulation Authority,

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informing them the retired solicitor had changed his name

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and was setting up a new practice, Acorn Solicitors.

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Shockingly, the SRA, the official trade body,

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didn't question the new company,

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and put the fraudsters on the Law Society's Find-a-Solicitor website.

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The fakers are thought to have used a counterfeit passport to open

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a new bank account, in order to receive Nick's £735,000.

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When Nick Christophy spoke to his solicitor,

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she assured him the SRA, who'd registered the fake company,

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had a compensation fund and he'd get his money back.

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They'd say, "Don't worry, there's a compensation fund."

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"You're covered, one way or the other."

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His application for compensation was rejected by the SRA,

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who are based here in Birmingham.

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This was despite the fact they'd kept the fake solicitor's details

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up on the website for six weeks after their fakery was exposed.

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Antony Townsend is their Chief Executive.

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Sadly, as a regulator, the Solicitors Regulation Authority

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cannot help people who have lost money to criminals.

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The SRA doesn't regulate criminals, we regulate law firms

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and genuine solicitors.

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Consumers must take responsibility for making their checks,

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because if they don't check

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and they go to a fraudulent solicitor and they lose money,

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the only thing they can do is go to the police and see

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whether they can recover their money through the courts.

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Nick Christophy was left devastated, and feeling utterly abandoned.

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I'm disgusted with them.

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For someone, for me and my family,

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I was hoping to get a bit of help, but there was no help, at all.

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In an out-of-court settlement with his own solicitor,

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Nick has managed to claw back two-thirds of the £735,000 stolen

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by the fakers, but he lost his dream house

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AND was faced with repaying his family the remaining

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hundreds of thousands of pounds that he borrowed.

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Worryingly, Nick's experience isn't unique.

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Other families have also had their mortgage funds stolen

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by fake solicitors.

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With £600 million exchanged every day in return for houses,

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it's an obvious target for criminals.

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Lawyer David Robinson is an expert in property fraud.

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Fraudsters like conveyancing transactions,

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because they're high-value transactions

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where large sums of money pass on completion,

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and even on exchange of contracts.

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David is bringing a case against the SRA, on behalf of Nick Christophy

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and four other people who fell victim to fake solicitors.

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The SRA had registered Acorn as a bona fide firm and they remained

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on the Find-a-Solicitor website even after their fakery had been exposed.

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The information on the site is misleading.

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The system for admitting solicitors and holding them out

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needs to be changed, to make it more difficult for fraudsters

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to masquerade as lawyers.

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As Nick Christophy discovered,

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it can be very difficult to spot a fake solicitor.

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However, David has some general advice for anyone

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thinking of buying a home.

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Check up on the vendor's solicitor's name and the firm's name.

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Ask in person. Don't get fobbed off.

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Double the checks that you're making on the vendor.

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When appointing your own solicitor, choose - if you haven't chosen

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one before - one recommended by a friend, family or work colleague.

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Use all the checks that are available. Lawyer checker is one.

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Don't search the internet for the ultra-cheap price.

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It's a big transaction, so it's worth spending a few extra pounds

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to get peace of mind.

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For fakers, sometimes the hardest part of getting their hands

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on our cash is getting their goods into Britain in the first place.

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That means using all sorts of tricks and deceptions to get them

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past the UK's Border Force and, as you're about to see,

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that's a game that leads to some extraordinary discoveries.

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Previously on Fake Britain,

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we've revealed how fakers stashed counterfeit cigarettes

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in kitchenware, coffee grounds and even air conditioning units,

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in a desperate bid to get their fakes into the country.

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This morning, Fake Britain's come to Heathrow Airport,

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to join the Border Force, as they look for fake goods

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and other illegal products hidden in packages entering the country.

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It's not long before team member Annie turns up a suspect package.

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The paperwork states that it contains receivers,

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but that's not what's inside.

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It looks like they are quite cheap headphones.

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But when Annie opens a box, she's in for another shock.

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OK! Surprise. They are Dr Dres.

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They have concealed them

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very carefully with a different wrapping on it, by putting

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a different packaging, the description of goods

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is completely different, as well, from what they are.

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Annie suspects the headphones are fakes.

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As a premium item,

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Dr Dre Beats headphones are a popular target for counterfeiters,

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but this level of sophisticated concealment is something new.

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They will actually be sent to the right holders -

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that's Dr Dres right holders -

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and they will ascertain whether they are actually counterfeit.

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It's not long before another suspect parcel is discovered by the team.

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Right. This is a package from Pakistan.

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It's described as Ludo boards. It's 32 kilos.

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That's a lot of gifts for one person.

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I say it's just a really strange shipment.

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In all the years I've done this job, you don't come across it.

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It just looks really, really odd.

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I mean we're looking for packages, primarily. Class A drugs.

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So, with this sort of thing, X-rays aren't really going to

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show very much, so the only way to do it is going in by hand.

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So, I'm going to have to damage these ones, I'm afraid.

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It's unusual that the whole package is marked as

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a gift for just one person.

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Glen suspects the game boards could be fake,

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and simply a way of smuggling something inside into the country.

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And he's not sure what.

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It's two layers of card, so...

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Luckily, Glen's nose for fakes is highly developed,

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and he soon finds something suspect.

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There's no packages...

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BUT there's like a chemical smell coming up from this.

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It looks slightly wet and, when you come up close,

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there's little glints, like crystallisation.

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The damp patches could be glue,

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but they could also be something much more worrying.

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I think they've impregnated the cardboard with diamorphine.

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That's what I'm suspecting from the smell.

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Liquid diamorphine is better known as heroin.

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But to be certain, he must do a special chemical test.

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If the acid goes pink, there is heroin in the Ludo boards.

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So, what we'll do now is get one of our test kits.

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We have to cut a piece of the cardboard...

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..put these bits in the test...

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It's basically concentrated acid, so we have to be quite careful.

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And we have to crack the acid open and then wait for the reaction.

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So, let's crack the acid.

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Can you see the colour there?

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It's sort of going...like, a pink tinge.

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Glen's suspicions seem to be confirmed.

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So I'm positive from the reaction there,

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there's heroin in this consignment.

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The team search the remaining fake boards

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and discover four they suspect have been laced with liquid heroin.

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They soak the drugs in liquid form and then impregnate it on.

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That's how they do it.

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One final test remains,

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and it involves a furry investigator.

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This is Maggie, and she specialises in cash and Class A drugs.

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She'll freeze and point at the consignment with her nose

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where she thinks the Class A or cash is.

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The Ludo boards are put back into the parcel,

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and it's hidden amongst others to disguise its contents.

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But Maggie makes straight for the suspect game boards.

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I've brought the dog in, run over the consignment,

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and she's given me a positive indication on a box in the middle.

0:20:570:21:02

We used the dog today to get another indication.

0:21:020:21:05

It backed up the field test as well, to say that's diamorphine in that.

0:21:050:21:09

It's good team work today. It's very good team detection.

0:21:090:21:12

And the team's left in no doubt that the board games were simply

0:21:130:21:17

a fake cover for smuggling heroin into the country.

0:21:170:21:20

These fakers are playing with people's lives.

0:21:210:21:24

Had the border agency staff not detected the package,

0:21:260:21:29

dangerous Class A drugs

0:21:290:21:31

could have been on the streets of Britain within days.

0:21:310:21:34

Glen can't be sure of the exact amount of the drug,

0:21:360:21:39

but it's still a good find for the team.

0:21:390:21:41

With this now, we're going to secure it in a safe environment

0:21:420:21:46

and maintain our chain of evidence if it goes to court.

0:21:460:21:50

And I've passed on all the details to our investigation colleagues

0:21:500:21:53

who will look into this seriously and proceed on with it.

0:21:530:21:57

Have a look at this big green book.

0:22:040:22:06

It's the Institution of Engineering and Technology's Requirements For Electrical Installations.

0:22:080:22:15

Electricians have another word for this, though.

0:22:150:22:17

They call it their Bible.

0:22:170:22:20

It's a rulebook that makes sure

0:22:200:22:22

that every electrical installation in the UK is absolutely safe.

0:22:220:22:27

However...

0:22:270:22:28

Here's another one.

0:22:300:22:32

Almost identical, but this one is a fake.

0:22:320:22:35

And, as we've discovered,

0:22:350:22:37

someone is trying to smuggle these into the UK in their thousands.

0:22:370:22:42

This morning, head of East Kent Trading Standards, Mark Rolfe,

0:22:420:22:47

is on his way to inspect a surprising new haul

0:22:470:22:50

of suspect goods -

0:22:500:22:51

fake wiring regulations for professional electricians.

0:22:510:22:56

The books were seized at Dover docks,

0:22:560:22:58

working with our colleagues in the Borders Agency,

0:22:580:23:01

and we've now got them in a secure storage unit.

0:23:010:23:03

Genuine wiring regulations have been in use since 1882, and are

0:23:030:23:08

the industry standard in Britain for ensuring electrical wiring is safe.

0:23:080:23:13

Containing what professionals call "the regs", every electrician

0:23:140:23:18

in the UK is expected to hold a copy of this gold standard.

0:23:180:23:22

For safety reasons, it's critical that they're correct.

0:23:220:23:26

This shipment of possible fakes was discovered being

0:23:280:23:31

smuggled into local docks.

0:23:310:23:33

Like every port in the UK, Dover is inundated with counterfeit goods

0:23:330:23:37

coming in from overseas.

0:23:370:23:39

The manuals have come from Latvia.

0:23:390:23:42

It's not the usual manufacturing source,

0:23:420:23:45

so the Border Force has immediately flagged them as suspicious.

0:23:450:23:49

Mark arrives at the storehouse and makes straight for the locker where

0:23:490:23:52

the suspect manuals are being stored.

0:23:520:23:55

There's quite a lot more there than I'd imagine, to be honest.

0:23:550:23:59

That's quite a significant printing operation.

0:23:580:24:00

Mark is keen to take a look at what's inside.

0:24:010:24:05

The paper is a reasonable quality paper, it's professionally bound.

0:24:050:24:08

I've seen books in the past where the binding isn't what it should be,

0:24:080:24:13

but this has clearly been professionally manufactured.

0:24:130:24:17

To do something of this standard requires a lot of time,

0:24:170:24:21

a lot of organisation - you know, it is organised criminality.

0:24:210:24:25

This isn't just a small-scale market trader chancing his arm.

0:24:250:24:29

Somebody's gone to a lot of trouble to do this.

0:24:290:24:31

There's a reason the fakers have laboured to counterfeit

0:24:310:24:34

something as unusual as an electrician's manual.

0:24:340:24:38

We know that the original version sells for somewhere

0:24:390:24:42

in the region of £80.

0:24:420:24:44

So I think somebody trying to sell a fake version of this

0:24:440:24:49

could easily get away with £40 or £50 and people would still think they're getting a bargain.

0:24:490:24:53

£50...800 copies,

0:24:530:24:56

that's still £40,000 of criminal benefit.

0:24:560:25:00

But it's not the money that's the real worry with these fake manuals.

0:25:030:25:07

We took one of the suspect books to expert Mark Coles.

0:25:070:25:11

He's Technical Regulations Manager for the IET,

0:25:110:25:15

the body which compiles the genuine electrical standard.

0:25:150:25:19

He immediately confirms it's fake, and is appalled by the possibility

0:25:190:25:22

of counterfeit versions of the book being out there in use.

0:25:220:25:27

This is the IET wiring regulations.

0:25:270:25:29

Now, every electrical installation in the country needs to comply

0:25:290:25:32

with the content of this book.

0:25:320:25:33

The idea of a standard is, every time the installation is performed,

0:25:330:25:37

we get the same result so that every house is as safe as the next one.

0:25:370:25:40

If you install to a counterfeit book,

0:25:400:25:42

then we could be installing a dangerous installation.

0:25:420:25:45

Compared with the real book, it's certainly very convincing.

0:25:450:25:50

What are the differences? Well, they're very similar.

0:25:500:25:53

Put the two together, you'll see that the counterfeit copy is darker,

0:25:530:25:57

darker green.

0:25:570:25:59

And you'll also find, if you do have a fake copy,

0:25:590:26:01

the paper's a bit thicker, a bit stiffer.

0:26:010:26:04

Now, when we put the two together and look at the spines,

0:26:040:26:08

we'll see in the counterfeit copy,

0:26:080:26:10

the printing on the spine is moved to one side.

0:26:100:26:13

The differences on the outside are one thing,

0:26:130:26:16

but it's those on the inside that have got Mark worried.

0:26:160:26:19

When we compare these two tables of the genuine and the counterfeit copy,

0:26:190:26:23

at this point in the table, we have the number 36.

0:26:230:26:25

At the same point in the table of the counterfeit copy, we have 26.

0:26:250:26:29

This means that you'll need to put a larger cable in,

0:26:290:26:32

therefore installing to this fake copy,

0:26:320:26:35

it'll cost a homeowner more.

0:26:350:26:36

Amazingly, this isn't the only fake IET manual the organisation

0:26:370:26:41

has come across.

0:26:410:26:43

Jack Day is currently studying electrical installation

0:26:460:26:49

at Cambridge Regional College.

0:26:490:26:51

Online, he bought another IET wiring manual, the On-Site Guide.

0:26:520:26:57

He tried to use it to answer a question set by his lecturer

0:26:570:27:01

about what thickness of cable to use in a particular installation.

0:27:010:27:06

It wasn't until I was sitting in class that we realised

0:27:060:27:09

there was something wrong with it.

0:27:090:27:10

It was when we were doing conduits,

0:27:100:27:13

so it went from, 16, 20 to 35 then 32, whereas it should have gone

0:27:130:27:17

16, 20, 25, 32.

0:27:170:27:20

Steven Devine is Jack's lecturer.

0:27:210:27:23

We quickly realised that some of the information here was false,

0:27:240:27:28

as there is no such thing as a 35ml conduit.

0:27:280:27:30

On identifying that there was a problem within this publication,

0:27:300:27:33

I contacted the IET and as a result of that,

0:27:330:27:37

I sent them a copy of the On-Site Guide

0:27:370:27:39

and they established that there were more than 80 errors

0:27:390:27:43

in the publication.

0:27:430:27:44

And potentially these errors could cause risk of poor installation

0:27:440:27:49

and, essentially, risk to life through fire or electric shock.

0:27:490:27:53

Jack's now bought the right manual,

0:27:540:27:56

but the experience has left him chastened.

0:27:560:28:00

It could've caused me to fail my exams.

0:28:000:28:02

I could've wired up a house.

0:28:020:28:03

I could've caught alight.

0:28:030:28:05

My message to these people who are putting these books together

0:28:050:28:11

is please stop, because you're doing untold damage to the industry

0:28:110:28:14

and also bringing dangers into peoples houses.

0:28:140:28:17

That's all from Fake Britain. Goodbye.

0:28:220:28:25

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