Episode 7

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0:00:02 > 0:00:05Welcome to a world where nothing is quite as it seems.

0:00:05 > 0:00:08Welcome to Fake Britain.

0:00:20 > 0:00:22- Get down, get down! - On the floor now!

0:00:22 > 0:00:24Put your hands behind your back now!

0:00:24 > 0:00:29It's just an ordinary house. It could be anywhere in the country.

0:00:29 > 0:00:33But this is the Fake Britain house, and it's filled with fakes.

0:00:33 > 0:00:37You may not know it, but your home could be too.

0:00:37 > 0:00:40In this series, we'll be investigating the criminals

0:00:40 > 0:00:42trying to get their hands on your cash,

0:00:42 > 0:00:44by using fraud,

0:00:44 > 0:00:46forgeries and fakery.

0:00:46 > 0:00:51And I'll be showing you how you can avoid being taken for a ride.

0:00:51 > 0:00:53Today, on Fake Britain.

0:00:53 > 0:00:58The fake Facebook profiles making people's lives hell.

0:00:58 > 0:01:00They were saying that I was an escort.

0:01:00 > 0:01:03Somebody might see me and think, "There's that girl who's an escort,"

0:01:03 > 0:01:05which is a horrible feeling to have.

0:01:06 > 0:01:10Fake washing powder and the dangers it poses to the public.

0:01:10 > 0:01:13It could be having ingredients that could cause cancer.

0:01:14 > 0:01:15Families at war,

0:01:15 > 0:01:20how one man was nearly swindled out of his inheritance by a fake will.

0:01:20 > 0:01:24The pain that has caused, it's just been horrendous.

0:01:24 > 0:01:29And how a gang of fakers conned and robbed NHS staff

0:01:29 > 0:01:31up and down the country.

0:01:31 > 0:01:33They were very serious adversaries.

0:01:33 > 0:01:35We could not predict when they were next going to strike

0:01:35 > 0:01:38and that made them very difficult to catch.

0:01:44 > 0:01:46We Brits love Facebook.

0:01:46 > 0:01:50The company says 24 million of us log in every day.

0:01:50 > 0:01:55And over half the UK population has an active account.

0:01:55 > 0:01:57Look, even Fake Britain's got one.

0:01:57 > 0:02:01But what happens when someone creates a fake profile

0:02:01 > 0:02:05in your name to try to defraud you and your friends?

0:02:09 > 0:02:14Facebook estimates there are over 80 million fake profiles out there.

0:02:15 > 0:02:18Many of these are harmless, but a significant number,

0:02:18 > 0:02:22maybe as many as 14 million according to Facebook itself,

0:02:22 > 0:02:25are being operated by fraudsters.

0:02:25 > 0:02:29So who's being targeted by the Facebook fakers?

0:02:32 > 0:02:36One man who knows what it's like to have your Facebook profile faked

0:02:36 > 0:02:38is Father Peter Wilson.

0:02:38 > 0:02:40He's a priest in a London parish

0:02:40 > 0:02:44and he uses Facebook to stay in touch with his flock.

0:02:44 > 0:02:48But one day, he got a phone call he wasn't expecting.

0:02:48 > 0:02:50A friend got in touch, and said,

0:02:50 > 0:02:52"I think your identity's been stolen

0:02:52 > 0:02:55"because you've just approached me asking me for money,

0:02:55 > 0:02:56"and I don't think it is you."

0:02:56 > 0:03:01I laughed it off, but then more and more friends got in touch,

0:03:01 > 0:03:05and it soon emerged that somebody had indeed taken my photograph

0:03:05 > 0:03:08and set up an alternative account in my name,

0:03:08 > 0:03:11and had approached all my friends asking for money.

0:03:11 > 0:03:12They knew it wasn't me

0:03:12 > 0:03:15because they know I wouldn't do something like that.

0:03:15 > 0:03:19And it turns out that Father Peter is not the only man of the cloth

0:03:19 > 0:03:21to be targeted in this way.

0:03:21 > 0:03:23I know in the past few days, another priest colleague of mine

0:03:23 > 0:03:25has had the same happen.

0:03:25 > 0:03:29Before anyone was taken in by the bogus account,

0:03:29 > 0:03:31Father Peter managed to alert Facebook

0:03:31 > 0:03:34and the fake profile was taken down immediately.

0:03:37 > 0:03:42But not every victim of the Facebook fakers gets away so lightly.

0:03:42 > 0:03:45Bromley resident Jasmine Jones deactivated her Facebook account

0:03:45 > 0:03:47a couple of years ago.

0:03:47 > 0:03:50So she was surprised to see a message from Facebook.

0:03:50 > 0:03:51I had an e-mail notification to say,

0:03:51 > 0:03:53"Your Facebook has been reactivated,"

0:03:53 > 0:03:55which I thought, how strange.

0:03:55 > 0:03:57I didn't even know this was possible.

0:03:57 > 0:03:59I assumed my Facebook had been deleted

0:03:59 > 0:04:00and all the pictures had gone.

0:04:00 > 0:04:03Only did I find out that you can just type in your password again

0:04:03 > 0:04:04with your e-mail address,

0:04:04 > 0:04:08and that same Facebook you had years ago has never been deleted.

0:04:10 > 0:04:13Jasmine's old Facebook account had been hacked.

0:04:13 > 0:04:15The faker had somehow figured out her password

0:04:15 > 0:04:19and now had complete access to her old account.

0:04:19 > 0:04:22Jasmine contacted Facebook immediately.

0:04:22 > 0:04:25If you actually contact Facebook,

0:04:25 > 0:04:28it takes them two or three weeks to completely delete that account.

0:04:28 > 0:04:30And by that time, it was too late.

0:04:30 > 0:04:34The person had already taken so much information from my e-mail addresses

0:04:34 > 0:04:38and saved so many pictures from my old Facebook,

0:04:38 > 0:04:39they'd already started becoming me.

0:04:39 > 0:04:43They'd read all my messages, so they saw exactly how I spoke.

0:04:43 > 0:04:46Exactly what sort of friends I have, where I'd been out,

0:04:46 > 0:04:48they'd also saved videos of my friends and I

0:04:48 > 0:04:50when we'd gone on trips, like to Thorpe Park.

0:04:50 > 0:04:54So effectively, they'd just sort of taken all my identity

0:04:54 > 0:05:00and were waiting to build on it and start a scam and make money from it.

0:05:00 > 0:05:04And it didn't take the faker long to go to work.

0:05:04 > 0:05:07When I looked online, there were ten fake Facebooks of me.

0:05:07 > 0:05:10They were saying that I was an escort.

0:05:10 > 0:05:13And that people could pay this person money

0:05:13 > 0:05:15to come and meet up with me.

0:05:15 > 0:05:18So I just thought, I went to the police about it and I said,

0:05:18 > 0:05:21"This is getting outrageous. It's defamation of character.

0:05:21 > 0:05:24"I'm a law graduate, I'm not an escort."

0:05:25 > 0:05:28Fake profiles, which used Jasmine's images

0:05:28 > 0:05:31but different names, were appearing on Facebook.

0:05:33 > 0:05:37The faker was using the profiles to befriend other Facebook users,

0:05:37 > 0:05:40flirting with them, and then once a relationship had been established,

0:05:40 > 0:05:44offering them sex in exchange for money.

0:05:44 > 0:05:47Jasmine notified Facebook every time it happened,

0:05:47 > 0:05:51but hours after one profile was taken down, another would appear.

0:05:53 > 0:05:56The fake profiles that the fraudster had created

0:05:56 > 0:06:00continued to have a very real impact on Jasmine's life.

0:06:02 > 0:06:04Somebody might see me in the street and think, "There's that girl

0:06:04 > 0:06:07"who's an escort," which is just a horrible feeling to have.

0:06:07 > 0:06:10And is the person who's pretending to be me,

0:06:10 > 0:06:11am I looking them in the eye every day?

0:06:13 > 0:06:16Like Jasmine, most victims of Facebook fakery

0:06:16 > 0:06:19have no idea who the faker is.

0:06:19 > 0:06:21But what happens when you discover that the person

0:06:21 > 0:06:25who's hacked your Facebook account is someone you know?

0:06:25 > 0:06:28Later, we'll meet a young woman still coming to terms

0:06:28 > 0:06:32with having her Facebook profile faked by someone she trusted.

0:06:38 > 0:06:41Getting our whites whiter is big business.

0:06:41 > 0:06:46Millions of packs of washing powder are sold every year in the UK,

0:06:46 > 0:06:49and you can bet when there's big money on offer,

0:06:49 > 0:06:51the fakers want to get involved.

0:06:51 > 0:06:55We've seen a lot of counterfeits in the Fake Britain house.

0:06:55 > 0:06:57But are you prepared to take the challenge?

0:06:57 > 0:07:01Can you tell which one of these is fake, and which one is real?

0:07:01 > 0:07:07Well, as our story shows, the packs may look very similar,

0:07:07 > 0:07:10but what's inside can be very different.

0:07:14 > 0:07:17Today we're with Mark Rolfe from Kent Trading Standards.

0:07:17 > 0:07:20He's just found out that the authorities have seized

0:07:20 > 0:07:24a suspicious shipment of washing powder at the port of Dover.

0:07:26 > 0:07:28We're on our way to the docks.

0:07:28 > 0:07:31We've had a call from our colleagues in the Borders Agency,

0:07:31 > 0:07:33who tell us that they've got a lorry load

0:07:33 > 0:07:35of what they think is fake washing powder.

0:07:35 > 0:07:38So we're going to go down to the port, see what they've got,

0:07:38 > 0:07:41and if they're right, as they usually are, it's fair to say,

0:07:41 > 0:07:44then we'll take possession of it and deal with it from there.

0:07:45 > 0:07:48And Mark needs to act quickly.

0:07:48 > 0:07:53It's really important for us to get to the docks as soon as we can,

0:07:53 > 0:07:56to assess what's there, what's going on and to take the right action

0:07:56 > 0:07:57and get hold of the product.

0:07:57 > 0:08:00And stop it going any further into the consumer chain.

0:08:05 > 0:08:10It's a massive haul. The largest seen in the UK for four years.

0:08:11 > 0:08:15There's 33 pallets here, which is just over 2,500 packets.

0:08:15 > 0:08:18Or 21 tonnes of fake washing powder.

0:08:18 > 0:08:22We estimate that will be worth about £50,000.

0:08:23 > 0:08:24Mark goes to work.

0:08:25 > 0:08:29He's looking for telltale signs that the powder is fake.

0:08:29 > 0:08:33And the smell of the product is a useful indicator of fakery.

0:08:34 > 0:08:37I was having a sniff, because our experience is that quite often

0:08:37 > 0:08:43these fake washing powders contain chlorides, which is kind of bleach.

0:08:44 > 0:08:48Often, you can smell that when you open the box.

0:08:48 > 0:08:51This one certainly doesn't smell like a premium brand washing powder.

0:08:52 > 0:08:55So, what's in fake washing powder?

0:08:55 > 0:08:59And does using it pose a risk for you and your family?

0:09:01 > 0:09:04Ian Niven is a chemist. He's spent the last 30 years

0:09:04 > 0:09:07formulating and testing washing powders

0:09:07 > 0:09:09for major detergent brands.

0:09:09 > 0:09:11He believes fake washing powder

0:09:11 > 0:09:15poses a number of serious health risks to the public.

0:09:15 > 0:09:17When you buy a fake product,

0:09:17 > 0:09:20do you really think that somebody who's cheating the consumer in

0:09:20 > 0:09:24that sort of way is going to be that bothered what goes into his product?

0:09:26 > 0:09:27So, you could, at the worst,

0:09:27 > 0:09:30be having ingredients that could cause cancer.

0:09:30 > 0:09:34You can certainly have ingredients that would cause irritation.

0:09:34 > 0:09:37Because the formulation will be very carefully specified.

0:09:37 > 0:09:40So, babies, for instance, with sensitive skin,

0:09:40 > 0:09:43you could have real problems using a fake product.

0:09:43 > 0:09:48And what will a fake product like this do to your clothes?

0:09:48 > 0:09:50You'll get clothes going yellow, perhaps,

0:09:50 > 0:09:52because it doesn't remove the fats.

0:09:52 > 0:09:55You could have clothes losing their colour and fading,

0:09:55 > 0:09:57because the bleach is too aggressive.

0:09:57 > 0:09:59Or maybe it won't remove the stains at all

0:09:59 > 0:10:00because there's no bleach in there.

0:10:00 > 0:10:04We asked Ian to compare the fake and the real products.

0:10:04 > 0:10:08My first impression is that this looks a very good product.

0:10:08 > 0:10:11You can see all the granules in there,

0:10:11 > 0:10:13and they're not clumped together at all.

0:10:13 > 0:10:17If we move to the other product, you can see lots of lumps.

0:10:17 > 0:10:20And all that powder stuck to the sides of the box,

0:10:20 > 0:10:22it's not the sign of a quality product.

0:10:22 > 0:10:23A quality detergent product

0:10:23 > 0:10:25will never stick to the insides of the pack.

0:10:25 > 0:10:29So if you bring one home and find it stuck like that,

0:10:29 > 0:10:30it may be you've got a fake.

0:10:33 > 0:10:36So, what is actually in this box of fake washing powder

0:10:36 > 0:10:39and could it be harmful to you and me?

0:10:40 > 0:10:44We asked Dr Daniel Driscoll at Surrey University to analyse

0:10:44 > 0:10:48the fake powder and find out exactly what it consists of.

0:10:48 > 0:10:52These fake washing powders consist mostly of a compound called

0:10:52 > 0:10:54sodium carbonate, which you can buy in a supermarket,

0:10:54 > 0:10:57usually labelled as soda crystals.

0:10:57 > 0:11:00And there's also some cheap fragrance thrown in

0:11:00 > 0:11:02to try and make it at least smell of something.

0:11:02 > 0:11:05And then it's all mixed together and put in a cheap cardboard box.

0:11:06 > 0:11:10The washing powder manufactured by the big brands is closely regulated.

0:11:10 > 0:11:13And hundreds of tests are carried out

0:11:13 > 0:11:15before the product hits the shelves.

0:11:16 > 0:11:20One key test is for pH, which measures acidity.

0:11:23 > 0:11:26We asked Dr Driscoll to test the pH of the fake product

0:11:26 > 0:11:28and the real thing.

0:11:28 > 0:11:34No washing powder sold in the UK will have a pH of over 11.

0:11:35 > 0:11:38The real product measured 10.7,

0:11:38 > 0:11:42well within safe levels for a product like washing powder.

0:11:42 > 0:11:44What about the fake?

0:11:44 > 0:11:49And we see the fake sample has a pH of 11.5.

0:11:51 > 0:11:53It's a shocking finding.

0:11:53 > 0:11:57The fake powder is as corrosive as some household bleaches

0:11:57 > 0:11:59or oven cleaners.

0:11:59 > 0:12:01The fake washing powder has a high pH.

0:12:01 > 0:12:04This could be a problem if you have wet hands

0:12:04 > 0:12:07and touch the powder, as it could start causing skin irritation

0:12:07 > 0:12:09or possibly even minor burns.

0:12:10 > 0:12:13And given how corrosive this product is,

0:12:13 > 0:12:15Dr Driscoll is also concerned about the risks

0:12:15 > 0:12:18the fake washing powder poses to young children.

0:12:20 > 0:12:22If a child were to swallow this fake washing powder,

0:12:22 > 0:12:25there's every chance it could do some real damage.

0:12:25 > 0:12:28There is unlikely to be any safety controls as there would be

0:12:28 > 0:12:30presumably with the genuine powders,

0:12:30 > 0:12:33such as other compounds included to minimise the damage.

0:12:33 > 0:12:35This fake washing powder is very unlikely

0:12:35 > 0:12:38to have such things in place.

0:12:43 > 0:12:45Making sure that YOU make decisions

0:12:45 > 0:12:48about what happens to everything you own when you die,

0:12:48 > 0:12:52and not have someone else doing it, isn't that difficult.

0:12:52 > 0:12:54You just write one of these, a will.

0:12:54 > 0:12:59It's an important legal document, but even a will can be faked.

0:12:59 > 0:13:04And when it is, like this one, it can devastate the families involved.

0:13:07 > 0:13:11Stephen Crisp recently lost his grandfather, Bob.

0:13:11 > 0:13:13A man who helped to bring him up.

0:13:15 > 0:13:17He was a good grandfather.

0:13:17 > 0:13:20And I went to live with them, my grandad and my nan,

0:13:20 > 0:13:22when I was younger.

0:13:24 > 0:13:29Bob had owned a house and had over £10,000 in savings.

0:13:29 > 0:13:32Several months before his death, he wrote his will,

0:13:32 > 0:13:37dividing his estate between his grandson Stephen and Stephen's aunt.

0:13:37 > 0:13:41Bob took the further precaution of providing each of them with a copy

0:13:41 > 0:13:45of his will, and asked them both not to disclose the contents to anyone.

0:13:47 > 0:13:49Bob was close to Stephen,

0:13:49 > 0:13:52but had had a difficult relationship with his own son, Nigel,

0:13:52 > 0:13:53Stephen's father.

0:13:53 > 0:13:58Just before he died, Bob asked Stephen to look after his affairs.

0:14:00 > 0:14:03My grandfather, a few weeks before he passed away,

0:14:03 > 0:14:08gave me all his bank account details and everything for me to look after.

0:14:10 > 0:14:14Immediately after Bob's death, Stephen's father, Nigel,

0:14:14 > 0:14:18began insisting there was no need to invite anyone to the funeral.

0:14:18 > 0:14:20Which Stephen found strange.

0:14:20 > 0:14:22Soon after the funeral,

0:14:22 > 0:14:24Stephen needed to access his grandfather's account

0:14:24 > 0:14:28to cover maintenance bills on his grandfather's house.

0:14:28 > 0:14:30But he was in for a nasty surprise.

0:14:30 > 0:14:33When I went down to the bank,

0:14:33 > 0:14:37and I see the lady, and said to her,

0:14:37 > 0:14:41"I'm trying to get some money out of my grandfather's account."

0:14:41 > 0:14:43Took all his details.

0:14:43 > 0:14:47And she was like, "Yeah, I'm afraid that account has been closed."

0:14:47 > 0:14:50I asked, "How could that have been closed?"

0:14:51 > 0:14:55And she said, "Well, somebody has come down here,

0:14:55 > 0:14:59"they have used a death certificate and a will."

0:15:01 > 0:15:04Bob's bank account had been emptied.

0:15:04 > 0:15:07His life savings, over £10,000, gone.

0:15:07 > 0:15:10When Stephen asked why the bank had paid out the money,

0:15:10 > 0:15:14he was told that someone claiming to be both the executor

0:15:14 > 0:15:17and beneficiary and possessing a will confirming those facts

0:15:17 > 0:15:21had withdrawn the money and closed the account.

0:15:21 > 0:15:23Stephen was furious.

0:15:23 > 0:15:24He immediately applied to have

0:15:24 > 0:15:27his grandfather's estate placed in probate.

0:15:27 > 0:15:29This put the process on pause,

0:15:29 > 0:15:32and dispersal of his grandfather's estate

0:15:32 > 0:15:34would have to be reviewed by a legal authority.

0:15:35 > 0:15:38But Stephen was in for a further shock.

0:15:40 > 0:15:41I was driving past one day,

0:15:41 > 0:15:47and I noticed two "For Sale" boards outside my grandfather's house.

0:15:49 > 0:15:53So I rang up one of the estate agents, who I know very well,

0:15:53 > 0:15:57and he said that, "Your father's put it on."

0:15:57 > 0:16:00I said, "He can't, it's in probate."

0:16:00 > 0:16:04And that was when I decided then that, you know, enough's enough.

0:16:04 > 0:16:07Seeing that his father was only weeks away

0:16:07 > 0:16:11from selling the property, valued at £135,000,

0:16:11 > 0:16:13Stephen contacted the police.

0:16:17 > 0:16:20His case was dealt with by DC Jill Lacey.

0:16:20 > 0:16:23I went and met Stephen myself,

0:16:23 > 0:16:25spent quite a lengthy time talking to him

0:16:25 > 0:16:28and other members of the family.

0:16:28 > 0:16:31After which it became fairly apparent that indeed,

0:16:31 > 0:16:33a fraud had taken place,

0:16:33 > 0:16:36and there ensued the criminal investigation.

0:16:39 > 0:16:43DC Lacey conducted a search of Nigel and Jenny Crisp's house.

0:16:43 > 0:16:46She recovered what she suspected was the fake will.

0:16:46 > 0:16:50The case would hinge on being able to prove the will Stephen had

0:16:50 > 0:16:55was real, and the one recovered from his parents' house was fake.

0:16:55 > 0:16:59This is a copy of the will that was written by the offenders.

0:16:59 > 0:17:03These documents can be downloaded from the internet for a small fee,

0:17:03 > 0:17:05they can purchased in supermarkets.

0:17:05 > 0:17:08All that's needed is for the document to be witnessed,

0:17:08 > 0:17:12taken along to a financial institution,

0:17:12 > 0:17:17as was in this case, and the money is accessed and it's gone.

0:17:18 > 0:17:22Conveniently, the two witnesses who'd signed the fake will

0:17:22 > 0:17:23were both dead.

0:17:23 > 0:17:26If DC Lacey was to prove the will was indeed a fake,

0:17:26 > 0:17:29she'd need conclusive evidence.

0:17:30 > 0:17:34She decided to have a handwriting expert examine the will.

0:17:34 > 0:17:37Handwriting samples were taken from both suspects

0:17:37 > 0:17:40and those samples, along with the suspected fake will,

0:17:40 > 0:17:42were sent to be analysed.

0:17:43 > 0:17:46These are some handwriting specimens written by one of the suspects,

0:17:46 > 0:17:48they were written for the police.

0:17:48 > 0:17:51And they contain several lines of the text

0:17:51 > 0:17:53that is present within the will.

0:17:55 > 0:17:59It was clear to the analyst that Nigel Crisp's handwriting

0:17:59 > 0:18:02and the handwriting used in the suspect fake will

0:18:02 > 0:18:04were remarkably similar.

0:18:04 > 0:18:06It wasn't particularly sophisticated,

0:18:06 > 0:18:08it was simply a document that was written out

0:18:08 > 0:18:11in more or less the person's normal handwriting.

0:18:11 > 0:18:13It wasn't particularly disguised,

0:18:13 > 0:18:16it was maybe a little bit carefully written,

0:18:16 > 0:18:19but I've seen many documents that are much more disguised than this one.

0:18:19 > 0:18:24The handwriting proved to be Nigel's, Stephen's father.

0:18:24 > 0:18:29This gave DC Lacey the conclusive piece of evidence she needed.

0:18:30 > 0:18:32Nigel and Jenny Crisp maintained their innocence

0:18:32 > 0:18:36throughout the investigation, but once the case came to court,

0:18:36 > 0:18:38they admitted their guilt.

0:18:38 > 0:18:41Nigel admitted the offence of making a false instrument,

0:18:41 > 0:18:45while Jenny admitted to using a false instrument with intent.

0:18:45 > 0:18:48Both received suspended sentences,

0:18:48 > 0:18:53and have been ordered to repay Stephen Crisp and his aunt £16,000.

0:18:54 > 0:18:57Criminal cases which set members of a single family

0:18:57 > 0:19:00against each other are particularly difficult

0:19:00 > 0:19:02for both the family members involved

0:19:02 > 0:19:04and the police officers investigating.

0:19:04 > 0:19:09The pain that has caused, it's just been horrendous.

0:19:09 > 0:19:14You're asking people to provide information

0:19:14 > 0:19:17to an investigation against a father, a mother,

0:19:17 > 0:19:19any other relative, and it's really quite difficult.

0:19:19 > 0:19:22But I think there's always going to have to be a good reason

0:19:22 > 0:19:24for doing that, and I feel in this case there was.

0:19:27 > 0:19:30Over the last few years, an increasing number of fake wills

0:19:30 > 0:19:33have been used to steal inheritances.

0:19:33 > 0:19:36Nigel and Jenny Crisp used a will template

0:19:36 > 0:19:40downloaded from the internet to create their fake will.

0:19:40 > 0:19:44So, has the availability of do-it-yourself wills

0:19:44 > 0:19:47made making a fake one all too easy?

0:19:47 > 0:19:49And what can you do to protect YOUR will?

0:19:51 > 0:19:54Richard Roberts is one of the UK's leading experts on wills

0:19:54 > 0:19:58and he currently chairs the Law Society's wills committee.

0:20:00 > 0:20:03Fake wills are certainly on the increase.

0:20:03 > 0:20:08Part of that is down to the fact that it's now easier to create

0:20:08 > 0:20:13a fake will, primarily because you can use the internet to create

0:20:13 > 0:20:18a will and therefore, unscrupulous relatives are using that as a means.

0:20:20 > 0:20:24And Richard has some advice for anyone planning to make a will.

0:20:25 > 0:20:27In Stephen's case, I think

0:20:27 > 0:20:32the real key point there was that the will was made by a solicitor.

0:20:32 > 0:20:33Now, of course, as a lawyer,

0:20:33 > 0:20:36I'm bound to say that it's the right thing to have a solicitor

0:20:36 > 0:20:40make your will, but in this case, it really was helpful

0:20:40 > 0:20:45because that solicitor had a valid will with a proper signature on.

0:20:45 > 0:20:49It was therefore very much easier for the police to uncover that

0:20:49 > 0:20:50sort of fraud.

0:20:51 > 0:20:55HE GIGGLES

0:20:55 > 0:21:00Six months after seeing his parents' fakery exposed, Stephen has been

0:21:00 > 0:21:04able to sell his grandfather's house and he's moving on with his life.

0:21:06 > 0:21:09But repairing family ties is going to take some time.

0:21:11 > 0:21:15My mother, she will come over and see me still.

0:21:15 > 0:21:18Even after what she has done,

0:21:18 > 0:21:23I still try my hardest to keep a relationship with her.

0:21:25 > 0:21:28And for Stephen's oldest son, Thomas, who used to

0:21:28 > 0:21:33visit his grandparents, the family discord has been unsettling.

0:21:33 > 0:21:36We just have to try and work through it as a family with him

0:21:36 > 0:21:39and, you know, help him get over it and also, you know,

0:21:39 > 0:21:42to help Stephen as well cos he's got no contact with his dad any more.

0:21:42 > 0:21:46Stephen still muses on what his grandfather would make

0:21:46 > 0:21:49of the sequence of events that followed his death.

0:21:50 > 0:21:54I know he wouldn't be surprised of what has happened.

0:21:54 > 0:21:59He did warn us, before he passed away, that we need to

0:21:59 > 0:22:05watch Nigel as he knew what he was capable of.

0:22:10 > 0:22:13When you work for one of the world's biggest employers,

0:22:13 > 0:22:18not to mention a much-loved and trusted British institution,

0:22:18 > 0:22:21you might assume that you're free from the clutches of fakers

0:22:21 > 0:22:23while you're at work.

0:22:23 > 0:22:25But as many NHS employees,

0:22:25 > 0:22:28from consultants through to cleaners discovered,

0:22:28 > 0:22:31they were being targeted by criminal gangs

0:22:31 > 0:22:35while they were working in hospitals across the country.

0:22:39 > 0:22:44In 2009, a gang calling themselves the Coventry Falcons began

0:22:44 > 0:22:47faking their way into NHS hospitals up and down the country.

0:22:51 > 0:22:53The gang were expert con artists.

0:22:53 > 0:22:56They'd pose as NHS staff in order to steal bank cards

0:22:56 > 0:22:58from off-limits areas.

0:22:58 > 0:23:03They'd then go on to commit multiple frauds on the stolen cards...

0:23:03 > 0:23:07and they'd often return to the same hospital as many as six times.

0:23:09 > 0:23:11The gang's crime spree was the largest

0:23:11 > 0:23:16and longest-running series of frauds ever carried out against NHS staff.

0:23:16 > 0:23:19Dave Cockburn is the security supervisor at

0:23:19 > 0:23:24Northampton General Hospital, one of the hospitals targeted by the gang.

0:23:26 > 0:23:27They were very serious adversaries.

0:23:27 > 0:23:30We could not predict when they were next going to strike

0:23:30 > 0:23:32and that made them very difficult to catch.

0:23:34 > 0:23:36But it wasn't just Dave's patch.

0:23:36 > 0:23:40Northampton was one of over 20 NHS hospitals targeted by the gang.

0:23:41 > 0:23:45Chris MacDonald works for NHS Protect,

0:23:45 > 0:23:48the government agency tasked with protecting NHS staff.

0:23:48 > 0:23:50From 2010 onwards,

0:23:50 > 0:23:54he was deluged with reports of theft from staff-only areas.

0:23:55 > 0:23:59I think they saw hospitals as being a relatively easy target

0:23:59 > 0:24:02because they're big, open places with lots

0:24:02 > 0:24:04and lots of people milling around all the time,

0:24:04 > 0:24:06so they don't stand out as being anything other than somebody

0:24:06 > 0:24:08who perhaps should be there.

0:24:08 > 0:24:10And they dressed as if they should be there.

0:24:13 > 0:24:15The fraudsters would dress smartly,

0:24:15 > 0:24:18hoping to pass themselves off as NHS staff.

0:24:18 > 0:24:23Some of the gang used fake NHS IDs.

0:24:23 > 0:24:26Others would just walk around confidently,

0:24:26 > 0:24:28with a piece of paper in their hand

0:24:28 > 0:24:30or a mobile phone pressed to their ear.

0:24:30 > 0:24:33They were trying to blend in and go unnoticed.

0:24:35 > 0:24:37They were confident enough that if they were approached,

0:24:37 > 0:24:40they would be able to say, "I'm simply here to do X, Y or Z,"

0:24:40 > 0:24:42whether it be a survey, whether they try and pass

0:24:42 > 0:24:45themselves off as a clinician or something along those lines.

0:24:45 > 0:24:48They were coming into the NHS in order to make use

0:24:48 > 0:24:51of a weakness that they've perceived,

0:24:51 > 0:24:53and they were very specific in the areas they would target.

0:24:57 > 0:24:59They'll arrive at a hospital by car,

0:24:59 > 0:25:03they'll drop off the person who's going to be doing the theft.

0:25:05 > 0:25:09Areas that contain the offices of the staff have got access control.

0:25:09 > 0:25:13In other words, a member of the public can't get in because they've

0:25:13 > 0:25:17either got to use a swipe card or put in a code into a digital lock.

0:25:17 > 0:25:19So to get into those offices, what the group do

0:25:19 > 0:25:21is they hang around outside, quite literally,

0:25:21 > 0:25:24often with a telephone to their ear, and then,

0:25:24 > 0:25:26when a member of staff comes to go through the door,

0:25:26 > 0:25:29they either, as they release the door lock,

0:25:29 > 0:25:31hold the door open for them then follow them through

0:25:31 > 0:25:32or just straightforward,

0:25:32 > 0:25:35catch the door after the person's walked through and walk in.

0:25:35 > 0:25:36It's as simple as that.

0:25:38 > 0:25:41They will gain access to that access control corridor area.

0:25:41 > 0:25:42They'll go into an empty office.

0:25:42 > 0:25:44They'll steal a wallet or purse and they're out.

0:25:44 > 0:25:47And they're in there for less than a minute, usually.

0:25:49 > 0:25:50About half an hour later or so,

0:25:50 > 0:25:53the staff member that's lost the wallet will receive a phone call

0:25:53 > 0:25:56purporting to come from the fraud department of their bank.

0:25:58 > 0:26:00And they're very convincing.

0:26:00 > 0:26:02They'll convince that person that they are from the bank.

0:26:02 > 0:26:05And they'll do that simply by giving them their name,

0:26:05 > 0:26:06their date of birth.

0:26:06 > 0:26:09They'll do that cos they've got the driving licence.

0:26:09 > 0:26:13And they'll even tell them what they used their credit card for last.

0:26:13 > 0:26:15They'll do that because nine times out of 10,

0:26:15 > 0:26:17people put the receipts in their wallet.

0:26:19 > 0:26:23The fake bank call was at the very heart of the scam.

0:26:23 > 0:26:25The gang's ability to convince their targets

0:26:25 > 0:26:28they were being contacted by real bank staff

0:26:28 > 0:26:30allowed the Coventry Falcons to steal

0:26:30 > 0:26:37an estimated £500,000 from the accounts of hard-working NHS staff.

0:26:37 > 0:26:40One of those who received a fake call was Kelly.

0:26:40 > 0:26:42She works as a sister on a busy ward.

0:26:44 > 0:26:47I came into work on the ward, as I usually do,

0:26:47 > 0:26:49and then got an urgent phone call.

0:26:51 > 0:26:52His name was Michael

0:26:52 > 0:26:55and he was calling from the Royal Bank of Scotland.

0:26:55 > 0:26:57He knew everything about me.

0:26:57 > 0:27:01He asked me to confirm my last transaction on one of my cards.

0:27:01 > 0:27:04I couldn't remember because I was just so upset and I said,

0:27:04 > 0:27:07"Yes, I think that's a transaction I've made,"

0:27:07 > 0:27:12and he named a shop and the total amount of what the bill was

0:27:12 > 0:27:15on what I know now to be the receipt.

0:27:15 > 0:27:18This fake call had only one purpose -

0:27:18 > 0:27:21to persuade the victim to hand over their PIN.

0:27:21 > 0:27:24To do this, the faker needed to make Kelly panic.

0:27:24 > 0:27:28In reality, your bank will NEVER ask for your PIN,

0:27:28 > 0:27:32either on the phone or via mail or e-mail.

0:27:32 > 0:27:36He said that there was a lady in the Royal Bank of Scotland who

0:27:36 > 0:27:42had gone to the cash desk and had asked to withdraw £1,000 in cash.

0:27:42 > 0:27:46Completely convinced by the caller and anxious to prevent money

0:27:46 > 0:27:50being stolen from her account, Kelly revealed her PIN number.

0:27:50 > 0:27:54Within minutes, the gang were inside an RBS branch,

0:27:54 > 0:27:57emptying her account of just over £2,000.

0:27:58 > 0:28:02Such thefts have left many NHS workers deeply concerned.

0:28:02 > 0:28:06No-one expects to be a victim of fraud in their workplace.

0:28:06 > 0:28:10I felt very alone, like I was the only person in the world that

0:28:10 > 0:28:12something like this had ever happened to.

0:28:12 > 0:28:16Yeah, just really silly that that one time

0:28:16 > 0:28:21I didn't lock the door behind me was the one time that someone came in

0:28:21 > 0:28:26and took my possessions from me and just knew everything about me.

0:28:26 > 0:28:31Like Kelly, many staff also lost possessions they can never replace.

0:28:31 > 0:28:33I lost valuables that day as well.

0:28:33 > 0:28:39I lost valuable photos and just stuff that meant something.

0:28:42 > 0:28:47In total, the gang targeted over 25 hospitals, sometimes returning

0:28:47 > 0:28:52to the same one months later and revisiting on several occasions.

0:28:56 > 0:28:58Later, we'll see how NHS Protect

0:28:58 > 0:29:02and the police caught up with these fakers and put them behind bars.

0:29:02 > 0:29:05You'll see a nurse going through that door, and here he comes now.

0:29:14 > 0:29:16Earlier, we met Jasmine Jones.

0:29:16 > 0:29:18Her Facebook profile had been hacked

0:29:18 > 0:29:22and pictures of her were being used on fake Facebook profiles.

0:29:22 > 0:29:26Some of these profiles were stating that Jasmine was an escort.

0:29:26 > 0:29:28Somebody might see me in the street and think,

0:29:28 > 0:29:30"There's that girl who's an escort," which is

0:29:30 > 0:29:33just a horrible feeling to have, and is the person who's pretending

0:29:33 > 0:29:35to be me, am I looking them in the eye every day?

0:29:35 > 0:29:38Jasmine is still trying to find out WHO created these fake

0:29:38 > 0:29:40Facebook accounts.

0:29:40 > 0:29:44But what's it like when someone close to you fakes your profile?

0:29:44 > 0:29:46There we go.

0:29:46 > 0:29:49Abbie Brown is a single mum from Burnley.

0:29:49 > 0:29:51She's always loved using Facebook.

0:29:51 > 0:29:56I talk to my friends on it every day, socialise through it,

0:29:56 > 0:29:58contact my family through it.

0:29:58 > 0:29:59But last year,

0:29:59 > 0:30:03something strange happened to Abbie's Facebook profile.

0:30:03 > 0:30:06One day, I went to go on it and I couldn't get on it,

0:30:06 > 0:30:09so I reported it and left it as that.

0:30:10 > 0:30:12Abbie didn't hear back from Facebook,

0:30:12 > 0:30:14so she decided to open a new account.

0:30:15 > 0:30:18Shortly afterwards, one of her closest friends since childhood

0:30:18 > 0:30:22asked a favour - could Abbie take delivery of some parcels

0:30:22 > 0:30:24she'd ordered from catalogue companies?

0:30:24 > 0:30:27She told me they were for her partner at the time, for Christmas,

0:30:27 > 0:30:28so I took them in.

0:30:28 > 0:30:30Being a friend, didn't want him to see them,

0:30:30 > 0:30:32and then I took them down to her.

0:30:34 > 0:30:39But the parcels kept on arriving and Abbie started to grow suspicious.

0:30:39 > 0:30:42Then one time, her actual partner picked them up from my house,

0:30:42 > 0:30:45but she told me they were for him, which I thought was a bit strange.

0:30:45 > 0:30:48That's when I started clicking on that something weren't right.

0:30:48 > 0:30:52And Abbie's suspicions grew following a visit from

0:30:52 > 0:30:54a very angry stranger.

0:30:54 > 0:30:57I answered it, "Hiya, you all right?" And then she were like,

0:30:57 > 0:31:00"No, have you got my money?" "What?" "Have you got my money?

0:31:00 > 0:31:02"You know I were turning up to your door."

0:31:02 > 0:31:03And I went, "No, I don't."

0:31:03 > 0:31:05She went, "Well, it's you on Facebook."

0:31:06 > 0:31:09The woman was insistent that she'd purchased goods from Abbie

0:31:09 > 0:31:10through Facebook.

0:31:10 > 0:31:13In fact, Abbie's old Facebook profile, which she

0:31:13 > 0:31:15assumed had been deleted,

0:31:15 > 0:31:19was being used by her friend to advertise products for sale.

0:31:19 > 0:31:23These included clothes, shoes and perfumes.

0:31:23 > 0:31:25Anyone buying these products would, of course,

0:31:25 > 0:31:29think that Abbie was the seller, so when goods weren't delivered,

0:31:29 > 0:31:31customers, like the one who'd just paid Abbie a visit,

0:31:31 > 0:31:34believed that she'd cheated them.

0:31:35 > 0:31:39It was after this visit that Abbie put two and two together

0:31:39 > 0:31:44and realised that her friend was, in fact, the Facebook faker.

0:31:44 > 0:31:48And there was more bad news in the post for Abbie.

0:31:49 > 0:31:53The faker hadn't simply used a fake Facebook profile to advertise

0:31:53 > 0:31:54the goods.

0:31:54 > 0:31:58She'd also purchased those goods by setting up catalogue accounts

0:31:58 > 0:31:59in Abbie's name.

0:31:59 > 0:32:02I had just been getting letters saying I owed,

0:32:02 > 0:32:05like, £300 here and £70 here.

0:32:05 > 0:32:08Especially before Christmas, it's not nice, and I thought,

0:32:08 > 0:32:12"It's going to affect my credit", which it has gone on to my credit.

0:32:12 > 0:32:15And I need to get that lifted.

0:32:16 > 0:32:19Abbie believes part of the reason the faker targeted her is

0:32:19 > 0:32:21because they knew each other so well.

0:32:21 > 0:32:26Now I know that she'd got into my Facebook, used my password,

0:32:26 > 0:32:29cos she knew me that well, she guessed my password.

0:32:29 > 0:32:33She knew everything because I'd talk to her on a daily basis, so

0:32:33 > 0:32:37she knew what I were doing that day and she could put it on Facebook.

0:32:37 > 0:32:42Understandably, Abbie's still coming to terms with what happened.

0:32:42 > 0:32:44I trusted her with all my heart

0:32:44 > 0:32:48and I feel like she had a bit of a kick out of doing it, in a sick way.

0:32:48 > 0:32:52Abbie reported the fraud, only to discover that there was already

0:32:52 > 0:32:57an ongoing police investigation into her former friend's activities.

0:32:57 > 0:33:00Two other targets of the faker had come forward.

0:33:00 > 0:33:02When these two cases came to court,

0:33:02 > 0:33:06the faker pleaded guilty to two charges of false representation.

0:33:06 > 0:33:09Sadly, Abbie's case wasn't reported in time to be

0:33:09 > 0:33:11included in the prosecution.

0:33:11 > 0:33:15However, she did, at least, have the satisfaction of seeing her

0:33:15 > 0:33:19former friend fined and sentenced to 200 hours community service.

0:33:19 > 0:33:23Meanwhile, Abbie's still waiting to find out what happened to her

0:33:23 > 0:33:24old account.

0:33:24 > 0:33:28I don't actually know if it was them that took the Facebook account down

0:33:28 > 0:33:32or she deactivated it cos they've never contacted me through it.

0:33:32 > 0:33:34They've never actually e-mailed me, saying,

0:33:34 > 0:33:37"We have took the Facebook down.

0:33:37 > 0:33:40"We've seen it's been hacked." They never contacted me through anything.

0:33:41 > 0:33:44Abbie's experience reveals the lengths a determined

0:33:44 > 0:33:48Facebook faker will go to in order to get their hands on a fake

0:33:48 > 0:33:50Facebook account.

0:33:50 > 0:33:54So, what can you do to protect your profile?

0:33:54 > 0:33:57Professor Dave Harte lectures on social media

0:33:57 > 0:33:59at Birmingham City University.

0:33:59 > 0:34:02He believes that as Facebook expands its services,

0:34:02 > 0:34:05opportunities for fraudsters will increase.

0:34:05 > 0:34:09Facebook invites you to give it lots of information, beyond the books

0:34:09 > 0:34:12and films you like, down to the cafes where you drink

0:34:12 > 0:34:17and have your lunch, the pubs you go to,

0:34:17 > 0:34:21that geo-tagged location check-in in the street you live in,

0:34:21 > 0:34:24the link to your information from your running watch that tells you

0:34:24 > 0:34:27where you started when you entered your running route,

0:34:27 > 0:34:31which happens to be at your front door - this constant invitation to give information.

0:34:31 > 0:34:34All of that, of course, is brilliant for Facebook,

0:34:34 > 0:34:36but it is also brilliant for a fraudster.

0:34:38 > 0:34:42And Professor Harte has some advice to help you stay safe online

0:34:42 > 0:34:45when using social media like Facebook.

0:34:47 > 0:34:50There are a few things you can do to think about what you're doing on

0:34:50 > 0:34:53Facebook and the extent to which that makes you a target for fraudsters.

0:34:53 > 0:34:56The first of it is, what kind of information

0:34:56 > 0:34:58are you letting Facebook know about you?

0:34:58 > 0:35:00Have you told it where you live?

0:35:00 > 0:35:02How many of your interests are on there?

0:35:02 > 0:35:05How often do you talk about the detail of your family life

0:35:05 > 0:35:07and your relatives?

0:35:07 > 0:35:11If you are telling Facebook and your followers what your dog's name is

0:35:11 > 0:35:14then maybe your dog's name shouldn't be your password.

0:35:14 > 0:35:18Be mindful of the security settings on Facebook, because actually,

0:35:18 > 0:35:22you have a degree of control there, which perhaps you don't realise.

0:35:22 > 0:35:26You can actually stop your profile being public whatsoever.

0:35:26 > 0:35:29Just your updates and information about you,

0:35:29 > 0:35:31just goes to those friends you have chosen.

0:35:31 > 0:35:33Not friends of friends, just friends.

0:35:35 > 0:35:38Facebook told us that while they couldn't comment on individual

0:35:38 > 0:35:43cases, they had actioned reports into the cases we feature.

0:35:43 > 0:35:45They stressed Facebook was a safe

0:35:45 > 0:35:47and secure place with extra security features,

0:35:47 > 0:35:52comprehensive tools for reporting fraud and a team of safety experts.

0:35:52 > 0:35:55They said they encourage people not to share their password with

0:35:55 > 0:36:01others and to protect their accounts using two-factor authentication.

0:36:01 > 0:36:04They added that if you think your account has been compromised, visit

0:36:04 > 0:36:08facebook.com/hacked to secure it as quickly as possible.

0:36:16 > 0:36:19Earlier, we saw how a criminal gang robbed hospital staff

0:36:19 > 0:36:23across the UK, using fake bank calls to get access

0:36:23 > 0:36:25to their accounts and steal their money.

0:36:25 > 0:36:29The gang's combined offences, stretching over four years,

0:36:29 > 0:36:34amount to the largest fraud ever attempted on NHS staff.

0:36:37 > 0:36:40But unbeknown to the gang, their activities were being monitored by

0:36:40 > 0:36:46NHS Protect, the agency responsible for the security of NHS staff.

0:36:47 > 0:36:50Chris MacDonald led the investigation.

0:36:50 > 0:36:54By closely analysing CCTV from hospitals where the gang had struck,

0:36:54 > 0:36:58he believed he had identified the ringleader.

0:36:58 > 0:37:00Adrian Garrick.

0:37:00 > 0:37:03We see a nurse going through to that door.

0:37:03 > 0:37:07She is at the door, she is in and here he comes now, look.

0:37:07 > 0:37:12Very confident, straight in, not bothering to look at anybody.

0:37:12 > 0:37:14He is going to be in there now for less than 50 seconds,

0:37:14 > 0:37:17and he's going to take those three purses in that 50 seconds.

0:37:17 > 0:37:20You notice that the receptionist didn't even look up.

0:37:20 > 0:37:24Here he comes. Again, opens the door, doesn't look at anybody,

0:37:24 > 0:37:25confidently walks off.

0:37:25 > 0:37:27Notice, left hand is in his pocket.

0:37:28 > 0:37:30There will be a car waiting for him right outside.

0:37:30 > 0:37:32He'll jump in and the car will go.

0:37:32 > 0:37:33And it will be about half an hour,

0:37:33 > 0:37:36and the victims of the crime will receive a phone call

0:37:36 > 0:37:38purporting to be from their bank, to get their PIN numbers.

0:37:41 > 0:37:45As Chris was pulling together the CCTV evidence against the Falcons,

0:37:45 > 0:37:50Detective Emma Landucci was just beginning HER investigation into the gang.

0:37:51 > 0:37:55I first heard about the Coventry Falcons from the NHS Protect,

0:37:55 > 0:38:00who contacted me shortly after the offence

0:38:00 > 0:38:03I was investigating at the Lister Hospital took place.

0:38:03 > 0:38:08Detective Landucci had been assigned to look into a break-in at the Lister Hospital.

0:38:08 > 0:38:11It was classic Coventry Falcons.

0:38:11 > 0:38:14The gang had faked their way into off-limits areas,

0:38:14 > 0:38:17posing as staff, and stolen a purse.

0:38:17 > 0:38:21They had then purchased high-value items at a nearby high street

0:38:21 > 0:38:23before heading to the victim's bank,

0:38:23 > 0:38:27but the CCTV filmed in the high street left Detective Landucci

0:38:27 > 0:38:31in no doubt as to who she was looking for.

0:38:31 > 0:38:36It wasn't until I closely examined the CCTV on the offence committed

0:38:36 > 0:38:38at the Lister Hospital,

0:38:38 > 0:38:44and I was able to see that very tiny, grainy image of a black man,

0:38:44 > 0:38:46who I believed to be Adrian Garrick,

0:38:46 > 0:38:50that I was able to start focusing on him.

0:38:51 > 0:38:56And the more Detective Landucci learned, the clearer it became that Garrick was

0:38:56 > 0:39:01the driving force behind the frauds being carried out on NHS staff.

0:39:01 > 0:39:04The gang operated in two or three-man teams.

0:39:05 > 0:39:09One member would play the fake NHS worker, gaining entry to the

0:39:09 > 0:39:13staff-only areas and stealing the wallets or purses.

0:39:13 > 0:39:16The other member of the gang would then go into the bank,

0:39:16 > 0:39:19posing as the real owner of the card.

0:39:19 > 0:39:22Garrick always insisted on being the front man,

0:39:22 > 0:39:27carrying out the actual thefts, and DC Landucci quickly realised why.

0:39:29 > 0:39:33I think he chose this role, because it minimised the risk to himself

0:39:33 > 0:39:38of being caught, and heightened the risk for other gang members.

0:39:38 > 0:39:43Rather than simply building the prosecution around the Lister Hospital case,

0:39:43 > 0:39:46Emma began building a broader national case, which would

0:39:46 > 0:39:52hold Garrick and the gang to account for their fakery at hospitals across the entire country.

0:39:53 > 0:39:56Fortunately, Garrick's preference for being the gang's front man

0:39:56 > 0:40:00made sightings by hospital security teams far more likely.

0:40:00 > 0:40:04His image and that of four other offenders

0:40:04 > 0:40:07had been circulated to all NHS security teams.

0:40:07 > 0:40:12Once Garrick had been identified as a suspect, we became obsessed,

0:40:12 > 0:40:15really, with a description that fitted him.

0:40:16 > 0:40:20On the day in question, Garrick was in one of our administration areas.

0:40:20 > 0:40:23This is where we picked him up on CCTV, walking through corridors,

0:40:23 > 0:40:27trying doors to see whether there was anybody inside or whether there

0:40:27 > 0:40:31was any opportunity for items he found desirable.

0:40:31 > 0:40:35And Dave's team came close to apprehending the fakers.

0:40:35 > 0:40:40We caught up with the Coventry Falcons when they were coming through our south entrance.

0:40:40 > 0:40:43We were probably about 25 or 30 feet behind him at this stage.

0:40:43 > 0:40:45We gave chase through our South Road,

0:40:45 > 0:40:48where there was a car waiting in a lay-by.

0:40:51 > 0:40:57But Garrick's choice of getaway vehicle, a black Golf, gave Emma a vital lead.

0:40:57 > 0:41:04Soon, other NHS security teams had confirmed sightings of both the black Golf and Garrick.

0:41:06 > 0:41:08Garrick was a very clever criminal,

0:41:08 > 0:41:13and he knew that CCTV evidence alone wouldn't be sufficient.

0:41:13 > 0:41:15Then another break in the case.

0:41:15 > 0:41:18West Midlands CID called Detective Landucci.

0:41:18 > 0:41:22They had picked up Garrick and got hold of his phone.

0:41:22 > 0:41:25Now Garrick's actual movements could be mapped to the crimes.

0:41:25 > 0:41:30I did some investigative work on the telephone and I was then able

0:41:30 > 0:41:32to place him travelling from

0:41:32 > 0:41:36Coventry to Stevenage on the day of my offence.

0:41:36 > 0:41:39With this final piece of evidence,

0:41:39 > 0:41:43he was charged with five counts of conspiracy to commit fraud.

0:41:43 > 0:41:46Faced with all of the evidence, he admitted to an additional

0:41:46 > 0:41:4826 offences.

0:41:48 > 0:41:52All of these crimes were committed at NHS hospitals.

0:41:52 > 0:41:55He was sentenced to 3½ years.

0:41:56 > 0:41:59Unusually, Garrick was also served with a court order

0:41:59 > 0:42:03preventing him from entering any hospital, doctor's surgery

0:42:03 > 0:42:08or other health care facility, unless in the case of an emergency.

0:42:08 > 0:42:12Also sentenced with Garrick was Kevin Deacon, who was given

0:42:12 > 0:42:17a 24-month prison sentence for the Lister Hospital offence.

0:42:17 > 0:42:21These convictions immediately made the NHS a safer place to work.

0:42:21 > 0:42:24For the following four months after his arrest,

0:42:24 > 0:42:27we didn't see a single attack on any hospital.

0:42:28 > 0:42:30But the NHS will need to remain vigilant

0:42:30 > 0:42:35if it is to stop these fakers targeting NHS staff in the future.

0:42:35 > 0:42:37While Garrick was clearly a prominent player

0:42:37 > 0:42:39within the Coventry Falcons,

0:42:39 > 0:42:43police believe there are others ready to take his place.

0:42:43 > 0:42:47The gang is believed to number around 100 members.

0:42:47 > 0:42:50While pleased to have secured convictions against Garrick

0:42:50 > 0:42:52and his co-defendants,

0:42:52 > 0:42:56DC Landucci believes the gang remains an ongoing threat to the public.

0:42:56 > 0:43:00I think it will always be a challenge to investigate,

0:43:00 > 0:43:04and that these offences will continue, unfortunately.

0:43:10 > 0:43:12That's all from Fake Britain. Goodbye.