Episode 3 Fake Britain


Episode 3

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Transcript


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Welcome to a world where nothing is as it seems.

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Welcome to Fake Britain.

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-Police!

-SHOUTING

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-Get down! Get down!

-Get on the floor now!

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Put your hands behind your back now.

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Here at the Fake Britain house,

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we'll reveal the fakes that are flooding the market,

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conning people like you and me, and making money for the criminals.

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We'll investigate the fraudsters who are selling us something

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that isn't real and could be dangerous,

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and we'll help you avoid falling for a fake.

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Today on Fake Britain...

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..the fake and dangerous fuses sold on the high street...

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We've seen plugs actually explode,

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which can expose people to electric shock.

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..the fake reviews that ruined one boy's Christmas...

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We waited and we waited and nothing came.

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To him, it was like the end of the world. He was devastated about it.

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..we're on the front line with a private detective

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taking down the fakers...

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Fake bags, jewellery. This is a shop that's openly selling fake goods.

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..and document detectives -

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the Home Office unit uncovering fake IDs.

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It's like the forger's signature. It's an error that he's made

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in every single one of the fake documents.

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Fuses - they may not look like much, but these little things

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are actually one of the most important safety devices

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we have in our homes.

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If something goes wrong with an electrical product

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connected to the mains,

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the fuse will blow and the power is disconnected,

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so we should be protected from fire or electric shock.

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That all sounds very important, doesn't it?

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So, what if the fuses in your home were fake?

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Your toaster, your kettle, your microwave, your charger -

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every time you plug in an electrical item,

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the fuse inside is quietly working away keeping you safe.

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In fact, we all use fuses several times each day,

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but many of us don't know much about them.

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No, not a clue. I have no idea about the safety aspect of fuses.

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I just know that you put them in a plug.

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I think a 13A is for the iron, I think the five is for the kettle

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and the pink is the universal one. I hope that's correct.

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None of the people we spoke to knew much about fuses,

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including the fact there's no such thing as a universal fuse.

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One person who does know all about fuses,

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and their importance for safety when it comes to your home appliances,

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is Martyn Allen from Electrical Safety First.

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What a fuse actually is there to do

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is if there's a fault in that appliance,

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then it would make the situation safe,

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so it will prevent a fire or a serious electrical shock.

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These small fuses are big business.

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The average household has over 40 electrical items

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and a huge number of these are Bussmann fuses,

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made by technology company Eaton Electrical.

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Fakers are now making money from the enormous demand for these fuses.

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We've been raising awareness about fake electrical products

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for quite some time now,

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and what we've seen is both in unbranded and very cheap products

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that you find predominantly online,

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that often they come with fake fuses.

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But the fakes don't just come preinstalled

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in fake electrical items.

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They're also being sold to people who need to replace the fuse

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in a genuine appliance.

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Fake Britain received a tip-off that suspected fake fuses

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were being sold on the high street by budget chain Poundworld.

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So, we bought two mixed packs for just £1.

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These fuses are supposedly a type

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made by the company Eaton Electrical.

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We showed them to brand protection manager Simon Bircham,

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who works to combat the problem of fakes.

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Eaton has been a leader in fuses for over 100 years,

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and like any other product that's of high esteem and regard,

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it's a target for counterfeiters

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because they look for a product that's highly recognised.

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Eaton Electrical examined the fuses sold by Poundworld

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and confirmed they're definitely fake and quite possibly dangerous.

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If we think about the fuse industry, companies spend millions of pounds

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in research and development to produce safe products,

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and counterfeiters don't care about the quality of products,

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they don't care about the safety of products.

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To find out more about the fake fuses Poundworld sold,

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we took them to Graham McKay at the British Standards Institution,

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which sets the safety standards for electrical items.

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So, in my left hand, I have a fake fuse.

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In my right hand, I have a genuine fuse.

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I've been in the industry for over 30 years.

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I can't tell the difference between them.

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With the fakes so similar externally to the real thing,

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there's only one way to tell the difference.

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Graham will need to look inside.

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First, he cracks open a genuine one.

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This is a good fuse. It's surrounded by sand.

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So, the sand fulfils two functions. First of all, it insulates

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some of the temperature effects from the body of the fuse

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and it also damps out any explosive force

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you might get in the event of a significant electrical fault.

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But what's inside the fake?

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We can see our counterfeit fuse

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has no sand present.

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A really important design difference.

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The fakers are cutting corners

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by not putting sand in fake fuses, and by doing this, they're putting

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users of electrical appliances in danger.

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In the event of a very large fault current,

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which you might have if you had, I don't know,

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a short circuit on your washing machine, for example,

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the fuse will actually explode.

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The sand damps that out, typically,

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and prevents that explosion from creating havoc with the plug itself.

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None of the fakes we bought at Poundworld

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had any sand in them.

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Absence of sand, we've seen plugs actually explode,

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which can expose people to electric shock.

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To find out just how dangerous these fake fuses might be,

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Graham's going to test one to the EU standard

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by passing a strong current through it for 30 minutes.

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What we're checking for really is the temperatures -

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the temperatures of the wiring,

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particularly the temperatures of the plug and front of the socket.

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The temperatures are monitored with a thermal imaging camera.

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The wire inside the fake fuse

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should be able to withstand the current for 30 minutes

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without melting and breaking the circuit.

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But after just 15 minutes, it's game over.

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The fake fuse has failed.

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It should've lasted 30 minutes under that condition.

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You know, it's failed to do its job.

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The wire inside the fuse disconnected before it should.

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As well as leaving out the sand,

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the fakers are using inferior materials.

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This is an unreliable fuse

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that might break down before a fault even occurs

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or not break the circuit when it needs to.

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Graham also tested another fake fuse we bought from Poundworld,

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with more dramatic results.

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Here's one we tested earlier.

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In this case, the fuse carried on operating for 30 minutes

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and the plug got extremely hot,

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leading to some melting of the plastic here.

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You can see the burning that's taken place inside.

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That could lead to the plug coming apart,

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exposing you to electric shock.

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Looking at the socket, the pin of the socket

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has actually burned and charred here.

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You know, that could easily lead to a fire.

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Tests on other fake fuses have had more catastrophic results,

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like this explosion that was caused by a lack of sand

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in the fake fuse inside the plug.

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We showed footage to members of the public

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to see what they made of it.

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Oh, my gosh. That's awful.

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It's literally, like, exploded off the wall.

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And that could happen, like, at any time.

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Like, that's really terrible. Like, that's really dangerous.

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I'm just shocked.

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It's actually quite horrendous and really quite scary.

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It will blow up. It will kill everybody in the house.

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I'm really disappointed that somebody would actually sell them

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in such mass production considering the damage that it could do.

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As a result of Fake Britain's investigation,

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Poundworld was informed.

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They immediately issued a recall of the fake fuses.

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Poundworld told us...

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They actually come in unique packaging,

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and it's very clear for the consumer,

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that if you have a product that's in that pack,

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that you need to contact and take that product back to Poundworld

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because that's a fake product.

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Martyn Allen from Electrical Safety First

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wants to emphasise that people shouldn't underestimate

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the potential dangers of using a fake fuse.

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In the UK every year, we have about 7,000 fires

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that are caused from faulty electrical products.

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Some of those fires clearly will be associated with fake fuses

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that can lead to loss of life through either the fire

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or electrocution, so it's a really serious issue.

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Are you a savvy online shopper?

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Do you do your research on a business you might buy from,

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like checking up to see if they have positive reviews

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from satisfied customers?

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That sort of information is very reassuring.

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It makes it less likely

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you're going to have a problem, doesn't it?

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Well, you may have to think again.

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As Fake Britain has been discovering,

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it's not only fake products you have to be careful about,

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it's fake positive reviews on websites too.

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We spend more money online per head than any other developed country.

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More than three quarters of us shop over the internet,

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and last year, we spent over £110 billion online.

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When buying a product or service, many of us turn to online reviews

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written by other customers who bought the same thing.

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Andy Ward from Nottinghamshire wanted to buy a video game

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with limited-edition toy for his son for Christmas.

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He has a great passion for video games.

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Getting him off them is difficult.

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He loves collecting figures and things that you get with them.

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In fact, he probably enjoys that

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more than the games themselves, to be fair.

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The video game Andy's son had his heart set on

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had sold out in shops,

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so Andy went to online auction site eBay to see if he could get one.

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I started looking around for, I don't know,

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half an hour or so before deciding that the seller

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that I'd chosen seemed to be asking a fair price.

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It seemed legitimate,

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the feedback seemed genuine and it seemed to tick all the boxes.

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Andy felt he could trust the seller

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because there were several positive reviews

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from previous buyers.

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The seller had only been a member of eBay for a few months,

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but had accrued about 27 positive feedback, 100%, no worries.

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So, Andy went ahead and bought the game for £149.

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He was pleased to have found the rare game that his son,

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who has autism, had set his heart on.

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They were both excited about the game's arrival.

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We waited and we waited and nothing came.

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The days went by,

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and with Christmas approaching, Andy started to worry.

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He e-mailed the seller but got no reply.

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He tried calling but the phone number wouldn't connect

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so he looked up the address the seller had given.

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I took minutes to establish that the door numbers on the road

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that the seller supposedly lived on never went to that number.

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The address didn't exist.

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On some websites, customers can see what products

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the person they're buying from has purchased.

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Andy decided to take a closer look at the customer feedback

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on the seller's profile.

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He was surprised by what he discovered.

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On closer examination of their feedback,

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I found that several of the feedbacks

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were basically purchased.

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They'd been bought from other eBay sellers.

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The video game seller's positive reviews were fake.

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He had, in fact, bought the reviews from this eBay seller.

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Fake Britain has since found that other online sellers

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are claiming to sell positive reviews.

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Andy had believed he was buying from a respected trader,

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but none of the reviews he'd believed

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were actually from satisfied customers.

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When people buy fake feedback,

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they can have written whatever they want.

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They can pretty much say,

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"Yeah, well, say I'm a fantastic seller.

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"Say everything arrives on time. Couldn't be any better.

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"Very reliable."

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It was all lies, and the video game Andy ordered never arrived.

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He had to break the news to his son.

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Part of his condition would be that he does not really understand

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that concept that, you know, sometimes, these things happen.

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So, to him, it was like the end of the world, you know.

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He wanted that and he was devastated about it.

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eBay is not the only website

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that has problems with fake positive reviews.

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Fake reviews are appearing on all sorts of websites,

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tricking consumers into thinking they've been written by customers

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when, in fact, they were written to order by someone paid to do it.

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Chris Emmins is the founder of KwikChex,

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which works to verify online information.

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Every bit of research we've seen over the last few years

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and the investigations we've conducted ourselves

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show that online reviews are one of the ways

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you can most influence consumers to buy products.

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A huge number of customers relying on online reviews

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to reassure themselves are being fooled.

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On a daily basis, we are contacted by consumers

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that say they only bought the supposed goods

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because of the reviews they saw online.

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I think it's fair to say that there must be

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literally millions of consumers falling prey

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to this sort of deception on a daily basis.

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Some fake reviews are used by real companies

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to make their genuine product or service appear more attractive,

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but fake reviews are also used by fraudsters to convince shoppers

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to buy products that don't even exist,

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which is what happened to Andy.

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With that degree of influence, it was obvious that fake businesses

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and fake online sites were going to use fake reviews to dupe consumers.

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But give your details to these fakers

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and you might lose more than you bargained for.

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Not only will they take your money in the first place,

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but they could start opening up bank accounts, credit cards, etc

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in your name and really going to town on you.

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They could destroy your finances

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and they could destroy your credit reputation, as well.

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At their worst, fake reviews can be used

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to make entirely fake websites,

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selling fake services, seem legitimate.

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Fake Britain wanted to find out just how easy it is to create one

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selling not just non-existent video games but a fake service,

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so we asked Chris to build one that could entice people

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to give over some of their most sensitive personal data.

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It took him just a few hours to create a fake glossy website

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from scratch advertising a fictitious company

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that purports to help people with passport and visa issues.

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Here's one we made earlier.

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What you'll see on it is a very credible looking website.

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It purports to belong to various well-known trusted organisations.

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It says it's 100% guaranteed.

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But none of this is real.

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There is really no substance to this at all.

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Almost everything about it is fake. We have a fake "About Us" page.

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It tells people that we have wonderful lawyers

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and we've been doing this sort of thing for years.

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And, of course, to convince customers to go ahead and buy,

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the new website is full of positive reviews

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from thrilled customers.

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And there they are - all five-star, glowing testimonials.

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They look credible. They're well phrased.

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So, in 24 hours, you have a credible website

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capable of deceiving consumers.

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But it doesn't end there.

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Chris is now going to try to get his fake website

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onto a trusted reviews site -

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an independent forum allowing consumers to post reviews,

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both good and bad,

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of products and services they've used.

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Shoppers trust these sites because the reviews are impartial

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and haven't been posted or edited by the company,

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or so they think.

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One of the key problems of reviews sites

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is there is a considerable lack of diligence in their processes.

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There is no real verification not only of the reviewers,

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but, quite astonishingly, in many ways,

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of the business itself.

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We wanted to see how easy it would be

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to get the fake online business accepted

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by a trusted online reviews site,

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so Chris submitted it to a popular one called Review Centre.

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What we did here is put entirely fake details on it,

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so fake e-mails on the website, a fake telephone number,

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a fake address, and none of that was actually picked up in the -

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I hate to say it - so-called verification process.

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Chris receives an e-mail asking him to click a link,

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and that was all he needed to do to fool people with his fake service

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and the fake reviews praising it.

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His fake company now looks legitimate,

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featuring on a trusted reviews site,

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and Chris is able to start posting fake positive reviews on there, too.

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How many stars? What sort of rating am I going to give it?

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I'm going to give it five.

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Would I recommend it to a friend?

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Unquestionably, I'd recommend it to a friend.

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Here's my review title.

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"Excellent."

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And now I've taken one of the fake reviews

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from the fake website.

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I'm just cutting and pasting that in there now.

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What it's asking me to do now

0:19:150:19:17

is to confirm that I'm a genuine consumer.

0:19:170:19:21

I'm going to agree with that.

0:19:210:19:23

And there, lo and behold,

0:19:240:19:26

is the first of what would be many, many fake reviews.

0:19:260:19:31

None of the contact details on Chris's fake website are live,

0:19:310:19:35

so no consumers contacting the service were fooled

0:19:350:19:37

into thinking it was genuine.

0:19:370:19:40

But if it's this easy to post fake reviews online,

0:19:400:19:43

what can you do to be sure that the ones you're reading are genuine?

0:19:430:19:47

If you see lots and lots of five-star glowing reviews,

0:19:470:19:51

look and see how many of the reviewers

0:19:510:19:54

maybe have only posted one review

0:19:540:19:57

because, actually, really dedicated reviewers tend to post quite a few.

0:19:570:20:01

Try cutting and pasting the review that you're seeing

0:20:010:20:04

and see then if it pops up on other reviews sites.

0:20:040:20:07

If you're seeing it on more than one review site,

0:20:070:20:10

it's really likely to have been placed by a bogus company

0:20:100:20:14

using fake reviews trying to get as much exposure

0:20:140:20:16

on the internet as possible.

0:20:160:20:18

We contacted Review Centre and eBay with our findings.

0:20:180:20:22

Reviewcentre.com told us...

0:20:220:20:24

"While this system has been shown not to be 100% foolproof

0:20:350:20:38

"by your programme..."

0:20:380:20:40

"We've also carefully complied with the laws in our sector and..."

0:20:460:20:50

eBay say...

0:20:560:20:58

Andy did finally manage to get hold of another version

0:21:150:21:18

of the video game for his son,

0:21:180:21:20

who was very happy with his Christmas present.

0:21:200:21:22

But Andy is still furious with the faker.

0:21:220:21:26

It just made me feel really angry.

0:21:260:21:28

It's the fact that you can have massive impact on a family.

0:21:280:21:32

It could be quite difficult to deal with.

0:21:320:21:35

To him, it was very, very important.

0:21:350:21:37

A recent government report named an area of Manchester

0:21:430:21:47

as the counterfeit capital of the country.

0:21:470:21:49

Millions of pounds worth of fake goods are sold there

0:21:490:21:52

and distributed across the UK.

0:21:520:21:54

Fake Britain has been given exclusive access

0:21:540:21:56

to the private investigators and police units

0:21:560:21:59

tasked with cracking down on the fakers.

0:21:590:22:02

This is Manchester city centre, where over £900 million a year

0:22:040:22:08

is spent on clothes, handbags and other high-end products.

0:22:080:22:12

But just north of the city centre lies Cheetham Hill,

0:22:150:22:18

where the authorities suspect fake goods are being openly sold

0:22:180:22:22

in huge volumes from high-street stores.

0:22:220:22:25

The authorities, however, are watching,

0:22:280:22:30

and Fake Britain has been given exclusive access

0:22:300:22:33

to private investigator Dave McKelvey

0:22:330:22:35

and Greater Manchester Police on a major operation

0:22:350:22:38

to disrupt the sellers of fake goods.

0:22:380:22:41

Cheetham Hill is effectively the fake capital of the UK.

0:22:410:22:46

Most of the fake goods that come into the UK come into this area,

0:22:460:22:50

and you can buy anything here, anything at all -

0:22:500:22:53

footwear, clothing, electrical goods, handbags.

0:22:530:22:57

Absolutely anything.

0:22:570:22:58

It's like an open street market.

0:23:000:23:03

Extremely hostile to law enforcement.

0:23:030:23:05

This is an absolutely vast area of criminality.

0:23:090:23:13

Street after street selling fake goods.

0:23:130:23:17

The sellers of fake goods employ an army of lookouts,

0:23:200:23:24

also known as spotters.

0:23:240:23:26

Spotters there.

0:23:260:23:28

CAMERA SHUTTER CLICKS

0:23:280:23:31

You've got spotters out on the street.

0:23:310:23:33

You can see two there, two more there. Three.

0:23:330:23:38

Three on this corner. You see spotters in the doorways.

0:23:380:23:41

Those spotters protect the premises

0:23:430:23:45

so that if law enforcement come down here,

0:23:450:23:48

the shutters go down immediately. If one premises gets raided,

0:23:480:23:52

all the shutters go down on all the other premises,

0:23:520:23:54

close the whole area down. So, they're all working together.

0:23:540:23:57

This is an organised crime syndicate.

0:23:570:24:00

Private investigator Dave has been working

0:24:020:24:05

with Greater Manchester Police for six months,

0:24:050:24:07

and today, Fake Britain has been invited on their raid

0:24:070:24:10

of the premises of a major counterfeiting gang.

0:24:100:24:13

All the premises are all shut up,

0:24:140:24:17

secured with metal shutters.

0:24:170:24:21

The shops are protected by steel shutters,

0:24:220:24:25

but the officers have come prepared with heavy-duty circular saws.

0:24:250:24:29

It's time to hit the shops.

0:24:290:24:32

But then they find reinforced doors behind the steel shutters,

0:24:380:24:42

so it's time for the police to unleash

0:24:420:24:43

what they fondly refer to as "the enforcer"...

0:24:430:24:47

Yeah, you're in. Right.

0:24:490:24:51

..and it's not long before they're in.

0:24:510:24:54

This is exactly what we expected to find.

0:24:540:24:56

You've got a premises here that is absolutely full of fake goods.

0:24:560:25:00

As you look around the room, just fake bags, fake Uggs.

0:25:000:25:05

There's perfume, jewellery. Absolutely everything here.

0:25:050:25:09

This is a shop that's openly selling fake goods.

0:25:090:25:13

There is a bewildering array

0:25:150:25:17

of fake clothing and gadgets in the shop,

0:25:170:25:19

and the fakers have an ingenious method of bringing their haul

0:25:190:25:22

into the country without being detected.

0:25:220:25:25

They're buying in bags that don't have any labelling on.

0:25:250:25:29

That way, they can get them through customs without any problems.

0:25:290:25:32

The tags that they put on.

0:25:330:25:36

They generally get the stuff shipped in untagged

0:25:360:25:39

and then the staff that they hire, they'll tag it up in the shop.

0:25:390:25:45

Sometimes, they even use superglue.

0:25:450:25:47

Just stamped in.

0:25:480:25:50

Dave's got a shopping list of his own today,

0:25:530:25:56

and this store isn't the only one he's planning to visit.

0:25:560:25:59

Down the road, the circular saw is out again.

0:25:590:26:02

They'll literally lock the whole place down

0:26:020:26:04

the moment there's any police activity.

0:26:040:26:06

We're now in, so we'll see what's inside this one.

0:26:060:26:08

Police!

0:26:100:26:11

The lights are off in this shop,

0:26:120:26:15

but Sergeant Darren Thomason still spots a fake.

0:26:150:26:18

Clearly, there's a lot more stock in this shop.

0:26:180:26:22

You're into the tens of thousands of pounds' worth of gear,

0:26:220:26:25

from your North Face jackets

0:26:250:26:27

all the way down to your jewellery as well.

0:26:270:26:30

It's a big shop, which will take officers a while to search.

0:26:310:26:34

Oh, my God.

0:26:360:26:37

Darren's concerned about the safety of some of the fake products

0:26:390:26:42

for sale in this shop, like these hair straighteners.

0:26:420:26:46

You can tell by the quality of these items that

0:26:460:26:48

they're not the real thing, they're fake,

0:26:480:26:51

and as you can clearly see there,

0:26:510:26:53

it's got the approval stamping on there,

0:26:530:26:56

but again, that's going to be fake.

0:26:560:26:58

There's no way on this earth that that's the real McCoy.

0:26:580:27:01

You know, these things can catch fire so quickly

0:27:010:27:03

because they've not passed their safety regulations, so, yeah,

0:27:030:27:06

they can certainly cause fires within the home.

0:27:060:27:09

It's not just fakes that Darren's found.

0:27:100:27:13

He's uncovered hard evidence

0:27:130:27:14

of just how lucrative the fakery business is.

0:27:140:27:18

This is the ledger you see.

0:27:180:27:19

Cash takings here for £7,000.

0:27:190:27:23

£9,000.

0:27:230:27:25

Just under £4,000.

0:27:250:27:27

£10,424.

0:27:270:27:30

This is all cash in hand.

0:27:300:27:33

So, a hell of a lot of money going through the door on a daily basis.

0:27:330:27:38

While the officers continue their search,

0:27:390:27:41

Dave decides to take a drive around the local area.

0:27:410:27:44

He's surprised to see that, for some of the shops,

0:27:440:27:47

it's business as usual.

0:27:470:27:49

We've got huge police presence across the road.

0:27:490:27:52

You've got a shop being searched

0:27:520:27:53

and there's people down that road still openly selling fake goods...

0:27:530:27:58

I'll just reverse back again.

0:27:590:28:01

..literally 100 yards from where there's a police raid going on.

0:28:010:28:04

It's completely lawless. It's like the Wild West.

0:28:040:28:07

Police and Trading Standards have been seizing about

0:28:090:28:11

£1 million worth of fake stock every year from Cheetham Hill.

0:28:110:28:16

Today's haul might push that figure even higher.

0:28:160:28:19

Push harder up on this one.

0:28:190:28:21

-There's a box up there.

-Yeah, there's a box.

0:28:230:28:25

The shops are literally packed to the rafters

0:28:250:28:28

with fake merchandise.

0:28:280:28:29

Oh! Good catch.

0:28:290:28:31

The ceiling space is crammed full of Lacoste trainers.

0:28:320:28:36

Well, in this case, of course, low-cost fakes.

0:28:360:28:40

Janet Shaw, head of Manchester's Trading Standards,

0:28:400:28:43

is delighted with today's haul of fakes.

0:28:430:28:46

Well, it's all been seized as evidence.

0:28:460:28:48

We'll be trying to get prosecutions from this.

0:28:480:28:50

And obviously once the cases are over with, it'll all be destroyed.

0:28:500:28:53

We suspect it's organised crime groups that are involved in this,

0:28:530:28:56

so the money could be being transferred out of the country

0:28:560:28:59

to fund all sorts of activities.

0:28:590:29:01

There's a huge container that's being loaded as we speak,

0:29:010:29:04

so, yeah, massive amount of stuff.

0:29:040:29:06

This operation is the culmination of months of hard work

0:29:060:29:10

and it's been a resounding success.

0:29:100:29:12

So, this is not small businesses.

0:29:120:29:14

It's seven days a week, £5,000 to £10,000 a day.

0:29:140:29:17

This is vast, vast business. This is organised crime.

0:29:170:29:20

So, it's a huge haul worth millions and millions of pounds.

0:29:200:29:23

On this operation alone, Trading Standards and the police

0:29:270:29:31

seized around £2 million worth of fake goods.

0:29:310:29:34

Well, as you can see from the vehicle,

0:29:340:29:36

we're still in the process of loading up

0:29:360:29:37

from the various shops we've seized from,

0:29:370:29:39

so we anticipate that this vehicle will be pretty full

0:29:390:29:42

by the end of today.

0:29:420:29:43

We've got another vehicle on standby, as well, to come down.

0:29:430:29:45

This is one of the most important documents we will ever have.

0:29:500:29:54

Our passport proves who we are and helps us travel,

0:29:540:29:57

open a bank account, take out a mortgage, hire a car.

0:29:570:30:00

The list is almost endless.

0:30:000:30:02

But because it's so important, it's also very valuable.

0:30:020:30:06

To the fakers, it's worth thousands.

0:30:060:30:08

There's a specialist unit in the Home Office

0:30:080:30:10

that investigates all types of identity document fraud.

0:30:100:30:14

Their experts can prove whether this is real or a fake,

0:30:140:30:17

and we've been given special access to their work.

0:30:170:30:20

Fake ID documents are used by criminals for everything

0:30:230:30:26

from entering the country illegally to working illegally,

0:30:260:30:30

and fake ID documents are on the rise.

0:30:300:30:33

Home Office enforcement teams arrest around 10,000 people every year

0:30:330:30:37

attempting to use fake documents at the border.

0:30:370:30:40

Here at the National Document Fraud Unit,

0:30:440:30:46

officers are on the front line of detecting fake documents.

0:30:460:30:50

Henry Barra is one of the chief immigration officers

0:30:510:30:54

and he thinks the quality of fake documentation is getting better.

0:30:540:30:58

Some of the most impressive and most convincing forgeries,

0:30:590:31:04

for instance, are now being found in some of the latest,

0:31:040:31:08

highest security passports.

0:31:080:31:10

Here at the NDFU's archive,

0:31:100:31:13

there are nearly 100,000 legitimate ID documents.

0:31:130:31:17

Sometimes, the best way to spot a fake document

0:31:170:31:20

is by looking at the real thing.

0:31:200:31:23

We've spent the best part of 40 years building up this archive.

0:31:230:31:27

We think it's pretty unique. We have passports, identity cards,

0:31:270:31:31

driving licences from virtually every country in the world.

0:31:310:31:36

For instance, here, Sierra Leonean passports,

0:31:360:31:39

Kazakhstan, Greece.

0:31:390:31:41

Somalia, Soviet Union, the United States.

0:31:430:31:47

We use these as comparison documents.

0:31:490:31:51

So, if documents are referred to us for an opinion

0:31:510:31:54

as to their authenticity,

0:31:540:31:56

we will hopefully have a document of that same series.

0:31:560:32:01

Henry was at the centre of a major NDFU operation

0:32:030:32:07

to bring a gang of document fakers to justice.

0:32:070:32:10

Operation Clawford targeted fraudsters who were selling

0:32:100:32:13

fake passports to foreign students who were then using them in support

0:32:130:32:17

of their applications to work in the UK.

0:32:170:32:20

One of the documents submitted was found to be a counterfeit.

0:32:200:32:24

A second document was subsequently submitted

0:32:240:32:27

and officers noticed a similarity between the two.

0:32:270:32:30

They put out instructions to UK Visas and Immigration

0:32:300:32:34

to say, "There seems to be a trend here.

0:32:340:32:36

"Start looking out for these documents."

0:32:360:32:38

And they started coming in in serious numbers.

0:32:380:32:41

Officers finally traced the suspected fake passports

0:32:420:32:46

to one address and raided the property.

0:32:460:32:48

They were surprised by what they found.

0:32:480:32:51

Paper was found there that's often used to make counterfeit documents,

0:32:510:32:56

strongly suggesting that we discovered what was essentially

0:32:560:32:59

the forgery factory.

0:32:590:33:01

But it wasn't just fake passports that were on offer.

0:33:010:33:04

For the right price, anyone could buy an entire fake identity kit.

0:33:040:33:08

They came as part of a package of a passport -

0:33:080:33:12

Dutch passport - Dutch identity card,

0:33:120:33:15

Dutch driving licence and various other papers.

0:33:150:33:18

The prices that were being charged varied between £7,500 and £18,000.

0:33:180:33:25

And that shows just how lucrative this operation could be.

0:33:250:33:28

David Roberts is one of the NDFU's specialist document examiners.

0:33:280:33:33

There seem to be very little external difference between

0:33:330:33:36

the fake passports that had been seized and the real thing.

0:33:360:33:40

But Dave is trained to spot the subtle differences

0:33:400:33:42

that might give fake passports away.

0:33:420:33:44

This is an example of one of the fake Netherlands passports.

0:33:460:33:50

On initial glance, they don't look too bad,

0:33:500:33:52

but the closer you look, pages are slightly misaligned to the cover,

0:33:520:33:57

if I hold it up to the light,

0:33:570:33:59

I can see that there is no watermark present on this page.

0:33:590:34:02

In genuine passports,

0:34:020:34:04

you expect gold leaf that's stamped into the cover,

0:34:040:34:07

whereas this one is much more flat, it's not very metallic.

0:34:070:34:11

David was suspicious of the passports,

0:34:120:34:14

but there was only one way to be sure -

0:34:140:34:16

by comparing them under a microscope

0:34:160:34:19

to genuine passports from the NDFU's archive.

0:34:190:34:23

This is what a genuine Dutch passport is expected to look like.

0:34:230:34:27

Around 46 times magnification now.

0:34:270:34:30

You can see that it's solid colour printing,

0:34:300:34:32

the S is still well-defined,

0:34:320:34:34

whereas when we stick our fake document under,

0:34:340:34:38

the S is much less defined.

0:34:380:34:41

When they're lined up side-by-side, you can see the difference.

0:34:410:34:45

The team also discovered that the passport fakers had made

0:34:470:34:50

some tiny but crucial errors with their reproductions.

0:34:500:34:54

One anomaly that we identified in every one of the fake passports -

0:34:540:35:00

on the bio page, on the information page,

0:35:000:35:03

two letters incorrectly touch.

0:35:030:35:05

In a genuine document,

0:35:050:35:08

we expect there to be a nice gap for the text to be well registered.

0:35:080:35:13

It's like the forger's signature. It's an error that he's made

0:35:130:35:15

in every single one of the fake documents.

0:35:150:35:18

We came across two documents at

0:35:180:35:21

the organised crime group's business address,

0:35:210:35:24

and they also had this anomaly, which was how we were able

0:35:240:35:28

to identify that that is the source of the documents.

0:35:280:35:32

The expert evidence provided by the NDFU

0:35:320:35:35

was enough to get the passport gang convicted.

0:35:350:35:38

The ringleader was sentenced to five years for conspiracy

0:35:380:35:42

to assist unlawful immigration, and their customers, up to about 40,

0:35:420:35:48

have mostly been removed from the United Kingdom.

0:35:480:35:50

Most of us will need a torch at some time,

0:35:560:36:00

and if we bought one of these, we'd have no problem seeing in the dark.

0:36:000:36:04

You see, this is a high-quality, high-powered LED torch

0:36:040:36:07

with a bright, white beam and long-lasting battery.

0:36:070:36:11

It's often used by professionals who might have to depend on it,

0:36:110:36:14

like the police or mountain rescue teams.

0:36:140:36:17

If you got stuck up a mountain at night with only this for company,

0:36:170:36:20

though, you might have a few problems,

0:36:200:36:22

as you might have guessed.

0:36:220:36:24

We're here in the Fake Britain house and this is a fake.

0:36:240:36:28

This is an LED or light-emitting diode torch.

0:36:280:36:33

The LED bulb is longer-lasting,

0:36:330:36:35

brighter and more efficient than torches with older-style

0:36:350:36:38

incandescent bulbs and it's becoming increasingly popular.

0:36:380:36:42

LED Lenser is one of the leading brands of LED torch,

0:36:430:36:47

with patented reflector systems to make them even brighter.

0:36:470:36:51

Tony Cutting from rural Rutland needed a powerful torch

0:36:510:36:54

to help him and his wife get around their property at night.

0:36:540:36:58

My wife is partially sighted, she has a brain tumour

0:36:580:37:01

and she has very limited vision and it's very important for her to see

0:37:010:37:05

where she's going. It's quite a long walk across the garden

0:37:050:37:08

and there's no lighting there whatsoever, so I do need a torch.

0:37:080:37:11

Tony settled on a LED Lenser torch.

0:37:120:37:14

The one he wanted retails for up to £120,

0:37:140:37:18

but Tony went online and found one

0:37:180:37:20

on special offer for around 15% less,

0:37:200:37:22

which he went ahead and ordered.

0:37:220:37:25

I unpacked it on Christmas Day

0:37:250:37:27

and I was just impressed by the quality of it.

0:37:270:37:30

There was nothing about it that said fake.

0:37:300:37:32

It looked really high-quality, incredibly small, neat,

0:37:320:37:35

a superb piece of engineering.

0:37:350:37:38

Tony plugged in the torch to charge it up.

0:37:380:37:41

The flashing light was on.

0:37:410:37:43

I thought, "Right, it's just saying it's charging."

0:37:430:37:46

But when I looked more carefully at the instructions,

0:37:460:37:48

the flashing light said there's some kind of fault

0:37:480:37:51

with the charging system.

0:37:510:37:52

Tony contacted the seller

0:37:520:37:54

who offered to send a replacement charger,

0:37:540:37:57

but by now, Tony was suspicious and decided to make enquiries.

0:37:570:38:01

I contacted the manufacturer with the serial number

0:38:010:38:04

and they wrote back and said,

0:38:040:38:06

"We don't recognise the serial number.

0:38:060:38:08

"We think it is a fake."

0:38:080:38:10

Tony had bought a fake LED torch,

0:38:110:38:14

and it was so bad, it didn't even switch on.

0:38:140:38:18

I felt a bit foolish.

0:38:180:38:20

I felt I should've been much more diligent in sorting it out.

0:38:200:38:24

I shouldn't have been trying to chase a 10%, 15% discount

0:38:240:38:27

by buying off some seller on eBay.

0:38:270:38:30

I felt I was just an idiot.

0:38:300:38:32

Tony is one of many who has bought a fake LED torch.

0:38:330:38:38

His was for personal use,

0:38:380:38:39

but LED torches appeal to a wide audience

0:38:390:38:43

and many professionals rely on them to get their jobs done safely.

0:38:430:38:47

Paul Green runs a security company

0:38:470:38:49

supplying guards and guard dogs to warehouses and building sites.

0:38:490:38:53

Most of our work is looking after construction sites, warehouses.

0:38:530:38:58

We work dusk till dawn and you can meet quite a lot of unsavoury

0:38:580:39:01

characters through the course of an evening patrol.

0:39:010:39:03

We use good-quality torches that we know will last,

0:39:030:39:05

that we know will be bright. It's a critical piece of equipment.

0:39:050:39:08

We can't afford for them to go wrong.

0:39:080:39:11

Paul decided to replace his old torches

0:39:110:39:13

with new LED Lenser torches.

0:39:130:39:15

They seemed fine at first, but it was only when his team

0:39:150:39:19

tried to use them on a job in the dead of night

0:39:190:39:21

that they realised something was wrong.

0:39:210:39:23

When you pressed the on button, it didn't always respond and

0:39:230:39:26

sometimes you'd have to press the button two or three times

0:39:260:39:29

to get it to respond.

0:39:290:39:30

Paul was furious that his team had been put in danger

0:39:310:39:34

by what he'd thought was a LED Lenser torch.

0:39:340:39:38

We use the torches for mission-critical stuff.

0:39:380:39:40

It's not like they're there as a kids' play toy.

0:39:400:39:42

So, yeah, we weren't best pleased.

0:39:440:39:47

Got to be honest, I was a bit miffed at LED Lenser,

0:39:470:39:50

initially thinking they're not what everybody hypes them up to be.

0:39:500:39:54

We look after some construction sites at the moment

0:39:540:39:56

which have got deep excavations going on.

0:39:560:39:58

If our guard is on a patrol in a safe area and his torch fails,

0:39:580:40:02

it wouldn't be difficult for him

0:40:020:40:04

to walk into a dangerous zone on a site.

0:40:040:40:06

Paul immediately contacted Ledco,

0:40:060:40:09

the supplier of the genuine LED Lenser.

0:40:090:40:11

They came back to me within a couple of days and verified the

0:40:110:40:14

serial numbers on the torches that I'd received were fakes.

0:40:140:40:17

Paul's staff could've been put in danger by their fake,

0:40:170:40:20

faulty LED torches.

0:40:200:40:22

But the danger isn't just hypothetical.

0:40:220:40:25

We spoke to Jon Kemp, the managing director of Ledco.

0:40:260:40:31

We supply the police,

0:40:310:40:33

we supply mountain rescue teams, electrical wholesalers, plumbers,

0:40:330:40:38

fishermen, outdoor sports enthusiasts.

0:40:380:40:41

It's vitally important that when they're going out to find someone

0:40:410:40:44

in the middle of the night, whether it's up Ben Nevis, Snowdon,

0:40:440:40:47

in the depths of Scotland somewhere, that they have reliable equipment.

0:40:470:40:51

And the last thing they want is to be halfway through a search

0:40:510:40:55

and their light goes out.

0:40:550:40:57

Jon knows of one fake that failed in a critical situation.

0:40:570:41:01

It couldn't have happened at a worse time.

0:41:010:41:03

The customer was a sea angler, and very keen.

0:41:030:41:06

He'd unfortunately purchased a fake.

0:41:060:41:08

He was out over rock pools fishing for bass one night

0:41:080:41:12

and, yeah, the torch let him down

0:41:120:41:13

and he had to get back to the beach with no light.

0:41:130:41:17

And it's, you know, windy, rainy and completely black.

0:41:170:41:22

It was a very bad situation.

0:41:220:41:24

The company regularly comes across fake versions of their product.

0:41:240:41:28

They look good at first sight, but there are some crucial differences

0:41:280:41:31

between the fakes and the real thing.

0:41:310:41:33

For a start, the quality of the light.

0:41:330:41:36

These are two LED Lenser P7.2 torches.

0:41:360:41:40

One is fake, one is real.

0:41:400:41:41

This one, we purchased two weeks ago from a third-party website.

0:41:410:41:46

You can very quickly tell, when you actually

0:41:460:41:50

show the product side by side,

0:41:500:41:52

the one on the left is the correct spot

0:41:520:41:55

and the one on the right has a square sort of beam to it.

0:41:550:41:58

You can also see that, when we go to this flood,

0:41:580:42:02

the genuine product is significantly brighter.

0:42:020:42:07

The genuine product is well made. The same can't be said of the fake.

0:42:070:42:12

Inside the product, they look very similar.

0:42:120:42:15

Our product unscrews smoothly.

0:42:150:42:17

This, you can tell, is very difficult.

0:42:170:42:19

It just grinds and it's just not precision engineered.

0:42:190:42:22

And inside, the lack of attention to detail continues.

0:42:220:42:26

We use 24-carat gold contacts and this is more of a brass effect.

0:42:260:42:33

We don't know what it's made of. Otherwise, they look very similar,

0:42:330:42:37

but they're certainly not of the same quality.

0:42:370:42:40

Knowing his job as well as he does,

0:42:410:42:43

security boss Paul Green feels he and his team have got off lightly.

0:42:430:42:48

One particular site I was involved with a few years ago,

0:42:480:42:50

we had a minibus-load of thieves turn up on site,

0:42:500:42:53

and they were intent on taking all the copper

0:42:530:42:55

that was left on this site, which was nearly demolished anyway.

0:42:550:42:58

When we're faced with a situation like that,

0:42:580:43:00

it's important all the equipment works.

0:43:000:43:02

You're often away from a police response,

0:43:020:43:03

you won't get an immediate assist.

0:43:030:43:05

A lot of the time, all we have is our dog,

0:43:050:43:07

our mobile phone and our lights.

0:43:070:43:08

That's all from Fake Britain. Goodbye.

0:43:130:43:16

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