INVESTIGATORS & SECURITY CONSULTANTS

Blog

Burglar Admits to over 70 Burglaries in Surrey – Here is how he did it!

This time last year the area experienced a large spate or burglaries. At the time a number of arrests were made with one suspect admitting to over 70 burglaries in Surrey. Interviews with this and other burglars have given us an insight into what they look for and how they do it:

What did the burglar say?

“The first thing I’d look for were houses where bins were left outside the house in a road where no one else had. This let me know there was a chance that the occupants weren’t home.”

How you should respond:

If you are planning on going away, even for a short period of time, ask a neighbour or relative to bring bins back in. If you do keep bins outside your property make sure they are away from walls or fences preventing easy access to areas out of public view.  

What did the burglar say?

“If the bins were still out I’d go in for a closer look. Another good sign its empty is being able to see the post building up. A look through the letterbox or glass doors makes this easy.”

How you should respond:

If you are going away ask a neighbour or relative to collect post, putting it out of sight from front doors. If you are away for an extended period of time try contacting the postal service and requesting delivery to an alternative address.

What did the burglar say?

“Sometimes people put timers on lights when they go away. If the curtains then stay open the whole night or I notice that the curtains haven’t moved over a few days, it normally suggests that no one is home.”

How you should respond:

Timers are a great crime prevention device however it can be even more effective if used in multiple rooms. Arrange for someone to check your property whilst away. Each time get them to open or close the curtains to suggest people being home.

What did the burglar say?

“I always made sure I was dressed smart when out looking at potential targets. I’d always be polite if anyone spoke to me. If people see a friendly man walking around in a suit they wouldn’t think I was up to no good. They expect to see some scruff with a balaclava and a bag of swag over their shoulder.”

Everyone knows the stereotype, even the burglars themselves. Vigilance is the key. These are your houses in your communities that are being targeted. If you see anyone you don’t recognise or have concerns about their presence in the area report it on 101. Note down their description as best you can, including vehicle registrations where possible. It’s with the publics help that we are able to apprehend these people.

What did the burglar say?

“You can’t beat a good old knock on the door. If I think a house is empty I will knock and see. If someone answers I’d be my charming self and not cause them any reason to suspect me.”

How to respond:

If you are away for a long period of time, consider a house sitter. Someone you trust that can look after your property whilst you are away. If that isn’t possible, consider all of the advice above. The more measures that you can put in place the better. If you can afford one, house alarms can be a big deterrent. Always get quotes from at least 3 different suppliers when ever considering home security.

What did the burglar say?

“Garages are always an easy target. Nowadays people don’t keep their cars in them so don’t check them very often or even at all. They’re also full of all kinds of valuables that I can move on easily.”

How to respond:

Ensure that your garage is fitted with a strong lock, more than one where possible, making sure that you secure everything inside where possible. Lock up bikes and equipment inside to make it even more difficult to remove. We recommend security marking valuable items both in your garage and home. This links them to you and your home making it easy to return should we recover them. Visit www.immobilise.com for more details.

Thanks to Surrey Police for this information  http://www.surrey.police.uk/

Fraudster Jailed for Selling Fake JLS, Justin Bieber and 1D Merchandise

The successful outcome of this case follows investigations by Surelock in conjunction with Suffolk Trading Standards.

A fraudster who made thousands of pounds selling fake JLS, Justin Bieber and One Direction clothes to unsuspecting victims through eBay has been jailed for 12 months.  John Young, of Sotterley Road, Hulver, near Beccles, was sentenced at Ipswich Crown Court following a 16 month investigation brought by Suffolk County Council Trading Standards.

Young, 53, admitted 13 breaches of trademark regulations between the end of 2009 and the start of 2013 and possessing a vinyl transfer machine for use in fraud.  He also admitted three offences of making articles for use in fraud and asked for an offence relating to the sale of number plates without the necessary identity checks being made to be taken into consideration.

Sentencing Young, Judge Rupert Overbury said: “The court has a duty to protect trademark holders and the sentence has to contain an element of deterrent to ensure the public are protected.”  He said the offences were premeditated as Young had admitted researching the sale of counterfeit goods on the internet.

Speaking after the sentencing, Nousha Meek, the senior trading standards officer who investigated the case, said: “Suffolk Trading Standards is committed to keeping counterfeit goods off the streets, and this case should act as a stark warning to other rogue businesses and individuals selling through eBay or other online methods such as Facebook.  Counterfeit goods undermine legitimate businesses and their sale will not be tolerated in Suffolk.  Our advice to consumers is to use the Brand-i shopping directory to find items such as designer or branded clothing, perfumes, shoes, music and sunglasses. You can trust the online stores listed as they have been provided with the consent of the brands themselves.  Anyone who suspects they have been sold counterfeit goods can report it to Trading Standards on 03454 040506.”

A Proceeds of Crime Act hearing will take place later in the year.

For full article:

http://www.ipswichstar.co.uk/news/beccles_fraudster_jailed_for_selling_fake_jls_justin_bieber_and_one_direction_merchandise_1_3734799

Woking Detectives Investigate Latest Scam after Woman Hands over Hundreds of Pounds

Detectives in Woking are investigating the latest scam which has come to light involving victims being asked to hand over money in order to claim Payment Protection Insurance (PPI) payments.

A woman in her 70s who lives in Woking was targeted last month by a caller claiming to be from a PPI company and telling her she was entitled to a PPI payment. However, to receive the payment, the caller told the vulnerable victim that she would need to pay 10% of the amount in fees first. The victim ended up handing over more than £500.

It is believed the caller is only targeting people who use vouchers issued by Ukash, the online cash payment provider, and officers are working with Ukash as part of their investigation.

PC Carina Jewell said: “I am concerned that there may be more victims out there who don’t know they are victims or victims who are too embarrassed to come forward.

“If you are contacted by cold calls, please be wary and be aware if you due some monies back from any company or organisation there should never be a charge involved to process the refund.”

PC Jewell added: “I would like to reassure local residents that I am working alongside Ukash as part of my continued investigation into this incident and urge any victims who believe they may have fallen for this scam to come forward.”

Please note that UKASH is a genuine company which is unfortunately being used to commit crime.  Further information is available at http://www.ukash.com/

Neil Hollinshead Jailed for London Welsh RFC Fraud

Following a successful investigation by Surelock on behalf of the RFU and in liaison with
the City of London Police a fraudster who posed as the head of an investment company and was supposedly backed by the Saudi royal family, has been jailed over his purchase of London Welsh rugby club.

Neil Hollinshead duped the owners of London Welsh into selling the club and paying him £350,000 to cover outstanding debts.  In return, he said he would invest £1m a year but the money did not exist.

The 36-year-old, from London, was given seven years at Southwark Crown Court.

Hollinshead targeted the Aviva Premiership club when it hit financial difficulties in 2009.

He paid a nominal £6 for the club’s shares and owned it for a few months until the club was returned to its former owners by a court, and he was declared bankrupt, from which he has not been discharged.

Judge David Higgins said: “It was a disastrous period for the club. It only survived because the original owners and various benefactors continued to fund it to the tune of many hundreds of thousands of pounds.

“It’s plain to me that you produced not one penny of your own, let alone the £1m you promised, and which quite obviously never existed.”

He added: ”You are clearly a man of great moral turpitude – indeed, I am entirely confident that you would do it all again tomorrow if you thought you could get away with it.”

For full story http://www.bbc.co.uk/news/uk-wales-28712229

Lost Your Bag?

I recently had a trip with British Airways from Heathrow Terminal 5 when their baggage belts were not working and therefore boarded my flight knowing my suitcase did not get on with me. Thankfully I have an ingrained aversion of putting anything of value into my case, but it got me thinking of what is of value to me and how would I ever be re-joined with it if it went astray.

It’s difficult to know what “essential items” you will get reimbursed for by the airline, but do keep your receipts for everything you buy. We at Surelock have investigated many a fraudulent insurance claim and know how important proof of purchase is to the insurance companies.

Have you ever thought what personal items you would most hate to lose – phone, camera, computer, bicycle and if you have a prized possession stolen how would the police identify that the recovered item belonged to you?

Take a minute to register your valuables with NMPR (National Mobile Property Register) (www.thenmpr.com) IMMOBILISE  (www.thenmpr.com  ) CheckMEND (www.checkmend.com  ),

Consider putting anti-theft device on your phone or laptop – if you have sensitive information this is a must.

P.S. I did get my bag back safely and in one piece but unfortunately the afternoon before I was to fly home again, but I learnt a lesson in how to travel light in future!

Stop the Fakers Tarnishing a Glittering UK Success, says Harrods boss

Britain’s best-known department store is in the midst of a massive £250 million refurbishment.

Michael Ward, managing director of Harrods, has already overseen a string of dramatic changes, from multi- million-pound designer escalators to a coruscating chandelier for the store’s rear foyer by renowned glass designer Dale Chihuly. A seven figure sum is reputed to have been spent on the elaborate light fitting.

Revamp: Harrods chief Michael Ward

It is a huge investment on behalf of Harrods’ owners, Qatar Holding, which bought the landmark site from previous owner Mohamed Al Fayed in 2010 for £1.5 billion.

Ward is keen to defend Harrods not just against the legitimate competition, but also against the conmen of the internet. Like all luxury-brand businesses, Harrods is concerned by the booming online trade in forged prestige items, from handbags to watches.

‘Take any internet search engine, type in a fake brand and you will get results. That is totally unacceptable,’ declared Ward, who wants to see stronger action from the authorities and the internet industry on  the issue.

‘We don’t ask for subsidies. But there are certain things we do ask for, such as the protection of intellectual property and a level playing field in the digital arena. If you speak to any of the service providers they will wash their hands  and say, “Ah, but we’re only a search engine and we can’t do anything about this”. It’s irresponsible,’  he said.

Ward was in Strasbourg last week discussing the issues of counterfeiting with policy makers and other luxury brands. ‘All these companies making vast profits in overseas tax havens have the resources to do something about this. They should be penalised or legislated against to encourage them to act,’ he said.

Others, too, are concerned and are taking steps to stamp out the counterfeit threat. Last week an agreement between eBay and LVMH, the owner of luxury brands including Louis Vuitton and Moet Hennessy, settled a legal dispute between the two corporate giants and provided a small victory for prestige brands to protect their intellectual property. 

Neil Craven, Financial Mail on Sunday, 20 July 2014
Read more: http://www.thisismoney.co.uk/money/markets/article-2698477/Stop-fakers-tarnishing-glittering-UK-success-says-Harrods-boss.html#ixzz38CbGyYxF Follow us: @MailOnline on Twitter | DailyMail on Facebook

Turn Back Crime

A fake watch, cheap cigarettes, a pirated DVD: What may seem like innocent purchases, could be funding criminal activity, such as cybercrime, the illegal arms trade, kidnapping, crimes against children and even terrorism. This film exposes the link between purchasing counterfeit items and the more dangerous crimes that purchasing enables.

The first of a series, this film is part of a global campaign initiative, entitled “Turn Back Crime,” presented by INTERPOL.

The Turn Back Crime campaign highlights the unseen dangers of organized crime and the impact on everyday life these illicit activities hold.

Help people you know make informed decisions in the way they use the Internet or buy products, so that together we can turn back crime.

https://www.youtube.com/watch?v=7BRF0LYp7BU&goback=.gde_4708314_member_5888198415937990659

Sunday Mirror Finds a Hidden ‘Shopping Mall’ Selling Fakes

The Sunday Mirror (June 15th) reports that a hidden shopping mall selling fake designer goods has been discovered behind a row of derelict shops in the Bury New Road area of Manchester.  The secret shopping village – on a once bustling street in Manchester – is packed with fake Louis Vuitton handbags, Nike football shirts, and Jimmy Choo shoes.  But despite a recent clampdown on illegal goods by Greater Manchester Police, anyone can just wander in to this Hooky Street-style den of “designer” goods.

The newspaper reports that they were able to buy must-have items such as a fake Louis Vuitton satchel for £15, counterfeit Jimmy Choo shoes for £10, fake Beats headphones for £5 and a “Nike England” shirt for £20, all way below prices for the real thing.  They state that hordes of shoppers from across the UK come to buy fake handbags, watches, sunglasses and sports gear from a labyrinth of more than 20 black market stores.

Surelock has carried out a number of covert operations and surveillance on behalf of their clients in this area of Manchester in order to identify the main offenders.  As a result we have engaged with Greater Manchester Police and Manchester City Trading Standards carrying out disruption raids where millions of pounds worth of counterfeit merchandise have been seized, comprising mainly clothing, sports shoes, handbags, jewellery and watches.

The moral for anyone looking for designer goods is that, if they are being sold at below market prices, then they are either counterfeit or stolen.  Stay clear and do not part with your money.

http://www.mirror.co.uk/news/uk-news/counterfeit-street-sunday-mirror-investigates-3695230

Avoid Bad Hair Days…Avoid Counterfeit Hair Stylers!

 

Bad hair day

Dictionary.com informs us  

coun·ter·feit [koun-ter-fit] adjective  

1. made in imitation so as to be passed off fraudulently or deceptively as genuine; not genuine; forged: counterfeit dollar bills.

2. pretended; unreal: counterfeit grief.

I like the fact that this mentions grief. It is so true!

So I’m suggesting, please look further than the quality and cost. Think about how dangerous the item can be. Don’t believe it will be made to any safety standard, that it will have undertaken any testing or will come with any genuine warranty. Are you prepared to take the chance it won’t overheat your hair or cause it to fall out?

A few simple steps –

Have a look on the internet – so many of the genuine registered trademarked companies have articles on their websites informing you how to spot a fake and how to check with them whether your item is genuine. I’m thinking GHD, StraightFix, Paul Mitchell hair products to name a few see the links below.

https://www.straightfix.com/pages/counterfeits

http://www.ghdhair.com/help

http://www.youtube.com/watch?v=GqLDEA5MWoE

DON’T ACCEPT COUNTERFEITS

If you have bought a fake – report it to Trading Standards or Crimestoppers.

The bottom line is if something sounds too good to be true it probably is, remember if it looks like a duck, swims like a duck, and quacks like a duck, then it probably is a duck. We at Surelock represent lots of companies by helping them to reduce counterfeits-if we can’t help you maybe we know someone who can.

Increased Crackdown on Links to Counterfeiters’ Websites

The government has stated that fakers account for 10 per cent of global trade and is to step up its crackdown on fake goods in the UK.  A new report has revealed that clothing, tobacco and alcohol are the top products targeted by counterfeiters.

72 million website links were removed in the past year, up by 620% on a year ago, while the specialist City of London IP crime unit is investigating nearly £30m worth of IP crime in its first nine months.  A number of large brands have taken matters in to their own hands and taken fakers to court including Burberry which won a £63m settlement in 2012 against fraudsters.

Surelock is playing its part on behalf of its clients by removing links on Facebook and EBay to websites selling fakes.