INVESTIGATORS & SECURITY CONSULTANTS

Blog

Value of Fakes Seized in Manchester Raids Exceed £2m

On Friday 18th October 2013 Greater Manchester Police commenced  an ad-hoc disruption activity in Harris Street, Cheetham Hill, M8.

The police entered a couple of shops that were open to the public and seized a range of counterfeit goods including clothing, bags, UGG’s, Beats headphones, jewellery and watches estimated at upwards of £250 k

No trading names were observed on the shops just shutters. 4 people were initially detained, however 3 were subsequently released and the fourth, who was an illegal immigrant was arrested.

Yesterday’s major enforcement was co-ordinated by the National Crime Agency, Greater Manchester Police, Manchester Trading Standards, UKBA, HM Immigration Services and respective trademark representatives.

Over £2 million worth of counterfeits were seized, press release as per:-

http://www.manchestereveningnews.co.uk/news/greater-manchester-news/greater-manchester-police-seize-3d-6240319

This is very much a disruptive exercise just to get the counterfeits off of the streets before Christmas.  Nearly all our clients were affected and other raids are planned in coming weeks.

 

 

£250k Counterfeits Seized in Major Camden Operation

A major anti-counterfeit operation took place today (9th October 2013) in Camden focusing on Buck Street Market and numerous retail outlets in the area where an estimated £250,000 worth of counterfeits were taken off the street.

This operation, which was a great success, was carried out under the control of Kentish Town Police and numerous Anti-Counterfeiting Group members / trademark representatives together with officers from the Immigration Service.

Intelligence had been gathered for several months by ACG members and passed to the ACG Intelligence Co-ordinator who liaised with the Police and they took the lead in this operation.

Our clients affected were The Beatles, One Direction, JLS, Sex Pistols, Rolling Stones, Kiss, Justin Bieber, AC/DC, Ramones, Bob Marley, The Killers, Queen, Amy Winehouse, Led Zeppelin, Pink Floyd, New Era Caps and State Property Caps.

£250k of Counterfeits Seized in Major Operation in Camden

A major anti-counterfeit operation took place today (9th October 2013) in Camden focusing on Buck Street Market and numerous retail outlets in the area where an estimated £250,000 worth of counterfeits were taken off the street.

This operation, which was a great success, was carried out under the control of Kentish Town Police and numerous Anti-Counterfeiting Group members / trademark representatives together with officers from the Immigration Service.

Intelligence had been gathered for several months by ACG members and passed to the ACG Intelligence Co-ordinator who liaised with the Police and they took the lead in this operation.

Our clients affected were The Beatles, One Direction, JLS, Sex Pistols, Rolling Stones, Kiss, Justin Bieber, AC/DC, Ramones, Bob Marley, The Killers, Queen, Amy Winehouse, Led Zeppelin, Pink Floyd, New Era Caps and State Property Caps.

Scrap Metal Laws to Stop Metal Theft Come into Force

All scrap metal dealers will need to apply to their local council for a licence to operate under new rules which come into effect from 1 October.

The Scrap Metal Dealers Act 2013, which clamps down on rogue traders, will also give local authorities and police new powers to inspect premises where they suspect illegal activity.

Metal Theft

Magistrates will be able to issue fines of up to £5,000 to scrap metal dealers who trade in cash.

As well as having the power to issue licences, councils will be able to refuse or revoke licences if a dealer is deemed unsuitable.

Crime Prevention Minister Jeremy Browne said:

Metal theft costs the UK economy around £220 million a year and it has a huge impact on our communities – from disrupted rail services to desecrated war memorials and damaged church roofs.

Our changes, including increasing financial penalties and banning cash payments, have already helped slash metal theft across the UK.

This new legislation will help tighten the net around rogue dealers who flout the rules and wilfully purchase stolen metal, while reforming the system to support legitimate businesses.

The new scrap metal laws will also mean:

  • all scrap metal dealers must verify the name and address of the seller at the point of sale, which is recorded and retained by the dealer
  • the cashless offence will apply to all scrap metal dealers including ‘mobile collectors’ who collect door to door
  • there will be a single national publicly available register of all scrap metal dealers

Scrap Metal

Deputy Chief Constable Paul Crowther, from British Transport Police (BTP), said:

Today marks a very significant milestone in the fight against metal thieves

The Act demands a greater level of awareness and responsibility from traders, ensuring they verify who they are doing business with, but it also protects law abiding recyclers from unscrupulous traders.

It is vital that scrap metal traders are aware of the changes, including the new licensing regulations.

Metal thieves cause misery for thousands of people, whether targeting the rail network, power cables or telecommunications and today’s changes signal the introduction of a more robust licensing scheme to be monitored by local authorities.

Know the Law

  • All scrap metal dealers can apply for a licence from 1 October.
  • If a scrap metal dealer who is registered under the Scrap Metal Dealers Act 1964 or Vehicles (Crime) Act 2001 applies on or before 15 October they will be deemed to have a licence until the local authority issues a licence decision.
  • Local authorities will complete checks to assess applicants’ suitability to hold a licence between 15 October and 1 December.
  • If a registered scrap metal dealer does not submit an application on or by 15 October their deemed licence will lapse on 16 October. A deemed temporary licence which has lapsed does not give rise to a right to appeal. The dealer must submit an application and wait for a licence to be issued before they can trade legally.
  • A local authority can impose conditions on a deemed temporary licence pending an appeal for the refusal of a licence.
  • Scrap metal dealers who are not registered under the Scrap Metal Dealers Act 1964 or the Vehicles (Crime) Act 2001 can apply for a scrap metal dealer’s licence from today 1 October but must wait for a licence to be issued before they can trade legally.
  • The offence of buying scrap metal for cash comes into force on 1 October.
  • Local authority officers and police officers will have the right to enter and inspect from 1 October.
  • The majority of the other enforcement provisions within the Act will come into force on 1 December.

Jailed Ebay Fraudster Must Hand Over £35k

Following a joint investigation by Doncaster Trading Standards and Surelock, a trader who sold fake merchandise over the internet for pop acts including One Direction has been ordered by the courts to hand over nearly £35,000 under the Proceeds of Crime Act.

Adrian Lindley, from the Lindholme area of Doncaster, was jailed last year after admitting selling the fake merchandise on the Ebay auction site.

The 47-year-old, from Varsity Close, had been running a successful internet business selling items of clothing on the internet auction website.

It is understood that he was then persuaded by one of his suppliers to take on additional product lines, bearing the names of pop acts including boy bands One Direction and The Wanted.

A spokesman for Doncaster Council, which brought the prosecution against Lindley, said: “Unfortunately for him, the names of the artists and groups had been registered as trademarks, and the clothing bearing the names and logos of One Direction, JLS, Justin Bieber and The Wanted were not authorised by the trademark holder.

“An investigation by Doncaster Council’s trading standards team resulted in the seizure of more than 1,300 items of clothing, together with computer and business records.”

Lindley pleaded guilty to five charges under Section 92 of the Trademarks Act 1994 on September 21 2012, and was sentenced to six months’ imprisonment.

However, he was brought back before Sheffield Crown Court last month, when a confiscation order for £34,680 was made against him by judge Roger Keen.

The council spokesman added: “This money is split between the Home Office, the Courts Service and Doncaster Council, where the money can be used to fund further investigations.”

Following the confiscation order being made, Ros Jones, mayor of Doncaster, said: “Zero tolerance on crime and anti-social behaviour is a top priority for Doncaster Council.

“We welcome this sentence and confiscation order which shows that crime does not pay.”

Earlier this week, a shop owner from Blackpool was spared jail after being found with around 500 fake goods.

Burnley Crown Court heard that Ying Fu Qi, 48, had counterfeit badges, pendants, key rings and phone charms in names such as Mickey Mouse, Hello Kitty, Betty Boop and Pandora, in his shop on Blackpool Promenade.

He told trading standards officers he bought the items back from China in a suitcase in 2011.

Qi, of Broughton Avenue in Layton, had admitted five trademark offences.

He was given 28 days in prison, suspended for six months, and now faces a proceeds of crime hearing next February.

http://www.yorkshirepost.co.uk/news/main-topics/general-news/jailed-one-direction-ebay-fraudster-must-hand-over-35-000-1-6072625

 

 

Jailed One Direction Ebay Fraudster Must Hand Over £35,000

Following a joint investigation by Doncaster Trading Standards and Surelock, a trader who sold fake merchandise over the internet for pop acts including One Direction has been ordered by the courts to hand over nearly £35,000 under the Proceeds of Crime Act.

Adrian Lindley, from the Lindholme area of Doncaster, was jailed last year after admitting selling the fake merchandise on the Ebay auction site.

The 47-year-old, from Varsity Close, had been running a successful internet business selling items of clothing on the internet auction website.

It is understood that he was then persuaded by one of his suppliers to take on additional product lines, bearing the names of pop acts including boy bands One Direction and The Wanted.

A spokesman for Doncaster Council, which brought the prosecution against Lindley, said: “Unfortunately for him, the names of the artists and groups had been registered as trademarks, and the clothing bearing the names and logos of One Direction, JLS, Justin Bieber and The Wanted were not authorised by the trademark holder.

“An investigation by Doncaster Council’s trading standards team resulted in the seizure of more than 1,300 items of clothing, together with computer and business records.”

Lindley pleaded guilty to five charges under Section 92 of the Trademarks Act 1994 on September 21 2012, and was sentenced to six months’ imprisonment.

However, he was brought back before Sheffield Crown Court last month, when a confiscation order for £34,680 was made against him by judge Roger Keen.

The council spokesman added: “This money is split between the Home Office, the Courts Service and Doncaster Council, where the money can be used to fund further investigations.”

Following the confiscation order being made, Ros Jones, mayor of Doncaster, said: “Zero tolerance on crime and anti-social behaviour is a top priority for Doncaster Council.

“We welcome this sentence and confiscation order which shows that crime does not pay.”

Earlier this week, a shop owner from Blackpool was spared jail after being found with around 500 fake goods.

Burnley Crown Court heard that Ying Fu Qi, 48, had counterfeit badges, pendants, key rings and phone charms in names such as Mickey Mouse, Hello Kitty, Betty Boop and Pandora, in his shop on Blackpool Promenade.

He told trading standards officers he bought the items back from China in a suitcase in 2011.

Qi, of Broughton Avenue in Layton, had admitted five trademark offences.

He was given 28 days in prison, suspended for six months, and now faces a proceeds of crime hearing next February.

http://www.yorkshirepost.co.uk/news/main-topics/general-news/jailed-one-direction-ebay-fraudster-must-hand-over-35-000-1-6072625

 

 

Surelock Helps with Largest Counterfeits Haul at a UK Market

The ‘greatest overall single recovery of counterfeit goods at any UK market ever’ took place at Wellesbourne Market in Warwickshire on Saturday 14th September 2013.  Nearly £3 million worth of counterfeit goods were seized and four arrests made during a joint operation with Warwickshire Trading Standards, HM Revenue & Customs and VOSA (Vehicle and Operator Services Agency).  The Surelock undercover team worked closely with the authorities in gathering intelligence which helped to achieve this excellent result.

More than 20 police officers, including members of the Special Constabulary for both Warwickshire and West Mercia forces, were involved in the all-day operation, aimed at tackling rogue trading and the illegal use of Warwickshire’s road network. Graham Consterdine, Head of Brand Protection at BP Abraxas, praised the work of all those involved. “This raid has been the greatest overall single recovery of counterfeit goods of any UK market ever,” he said. “I’d like to thank everyone involved for making it such a success.”

Phase two of the operation, which was also attended by the Police and Crime Commissioner Ron Ball and Warwickshire Chief Constable Andy Parker, took place as traders were dismantling their stalls after the market closed at around 1600 hrs.

Two vehicles were seized as they tried to make off and a large quantity of fake goods found inside. Further items including T-shirts, jackets, trainers, DVDs, watches, jewellery, make-up, electrical items and perfume were recovered from nine other vehicles that were abandoned as police raided the market. In total these counterfeit goods are believed to have a retail value of £2.85 million. Police officers arrested four men on suspicion of illegal trading at the market and subsequently searched six properties in Birmingham with Trading Standards officers, recovering more goods and a quantity of money. Following questioning the men were released pending further enquiries by Trading Standards.

Janet Faulkner, Head of Warwickshire Trading Standards, said; “This seizure of counterfeit goods sends out a strong warning to traders selling fakes that their activities will not be tolerated in this county. A key priority of Warwickshire County Council Trading Standards service is to support legitimate business and take action against those who trade unlawfully or negligently.”

Police and Crime Commissioner Ron Ball echoed these comments by saying,

“Wellesbourne market is a popular local feature in South Warwickshire. It is also – sadly – an opportunity for “rogue traders” to ply counterfeit and illegal goods. Apart from selling the public short, and sometimes endangering them with shoddy products – they threaten the livelihood of other traders trying to earn a legitimate living.

“I was impressed to witness first hand this two-part operation. I personally witnessed arrests, vehicle seizures and large quantities of fake goods being abandoned by illegal traders – all these operations were conducted in a highly professional manner. The message is simple. Legitimate traders are welcome. We will disrupt the operation of the non legitimate traders.”

Phase one of this operation took place in the morning with around 30 officers and staff targeting shoppers entering the market. VOSA seized five cars and one motorbike with defects. Three of the vehicles were not allowed to leave until the problems, including a defective tyre, insecure exhaust and lighting defect, were fixed. The other vehicles were allowed to go but the drivers told to sort out the defects within 10 days. Working alongside VOSA, Warwickshire police dealt with the following motor offences:

· Three people were given a fixed penalty notice for having no vehicle insurance.

· A fixed penalty notice was also issued for failing to provide the correct booster seat for a child aged under 12.

· One person was issued a penalty ticket for having an expired MOT.

· Another was issued a penalty ticket for failing to wear a seatbelt.

· Two people had their driving licence revoked on medical grounds.

· One person was issued a penalty ticket for not meeting regulations over the style of their number plate.

Four cars were also seized by police officers for having no insurance & revoked driving licences.

Warwickshire Police Chief Constable Andy Parker stressed the importance of reminding drivers to check that their photo card driving licence is still within date (they are valid 10 years from date of issue). If they are not in date then the vehicle insurance is invalidated and their vehicle could be seized as happened at this operation.

After the multi-agency operation Mr Parker said, “This operation sends out a strong message to those who break the law and those who don’t insure their vehicles. Our officers, specials and volunteers are all working to proactively target those responsible for crime in our community, and those who cause danger on our roads.”

Click on the link below for photographs.

http://onlinenews.warwickshire.police.uk/wpnews_pressrelease/nearly-3-million-worth-of-counterfeit-goods-seized-at-wellesbourne-market-following-joint-agency-operation/15646

 

Surelock Assists with Greatest Overall Single Recovery of Counterfeit Goods at a UK Market

The ‘greatest overall single recovery of counterfeit goods at any UK market ever’ took place at Wellesbourne Market in Warwickshire on Saturday 14th September 2013.  Nearly £3 million worth of counterfeit goods were seized and four arrests made during a joint operation with Warwickshire Trading Standards, HM Revenue & Customs and VOSA (Vehicle and Operator Services Agency).  The Surelock undercover team worked closely with the authorities in gathering intelligence which helped to achieve this excellent result.

More than 20 police officers, including members of the Special Constabulary for both Warwickshire and West Mercia forces, were involved in the all-day operation, aimed at tackling rogue trading and the illegal use of Warwickshire’s road network. Graham Consterdine, Head of Brand Protection at BP Abraxas, praised the work of all those involved. “This raid has been the greatest overall single recovery of counterfeit goods of any UK market ever,” he said. “I’d like to thank everyone involved for making it such a success.”

Phase two of the operation, which was also attended by the Police and Crime Commissioner Ron Ball and Warwickshire Chief Constable Andy Parker, took place as traders were dismantling their stalls after the market closed at around 1600 hrs.

Two vehicles were seized as they tried to make off and a large quantity of fake goods found inside. Further items including T-shirts, jackets, trainers, DVDs, watches, jewellery, make-up, electrical items and perfume were recovered from nine other vehicles that were abandoned as police raided the market. In total these counterfeit goods are believed to have a retail value of £2.85 million. Police officers arrested four men on suspicion of illegal trading at the market and subsequently searched six properties in Birmingham with Trading Standards officers, recovering more goods and a quantity of money. Following questioning the men were released pending further enquiries by Trading Standards.

Janet Faulkner, Head of Warwickshire Trading Standards, said; “This seizure of counterfeit goods sends out a strong warning to traders selling fakes that their activities will not be tolerated in this county. A key priority of Warwickshire County Council Trading Standards service is to support legitimate business and take action against those who trade unlawfully or negligently.”

Police and Crime Commissioner Ron Ball echoed these comments by saying,

“Wellesbourne market is a popular local feature in South Warwickshire. It is also – sadly – an opportunity for “rogue traders” to ply counterfeit and illegal goods. Apart from selling the public short, and sometimes endangering them with shoddy products – they threaten the livelihood of other traders trying to earn a legitimate living.

“I was impressed to witness first hand this two-part operation. I personally witnessed arrests, vehicle seizures and large quantities of fake goods being abandoned by illegal traders – all these operations were conducted in a highly professional manner. The message is simple. Legitimate traders are welcome. We will disrupt the operation of the non legitimate traders.”

Phase one of this operation took place in the morning with around 30 officers and staff targeting shoppers entering the market. VOSA seized five cars and one motorbike with defects. Three of the vehicles were not allowed to leave until the problems, including a defective tyre, insecure exhaust and lighting defect, were fixed. The other vehicles were allowed to go but the drivers told to sort out the defects within 10 days. Working alongside VOSA, Warwickshire police dealt with the following motor offences:

· Three people were given a fixed penalty notice for having no vehicle insurance.

· A fixed penalty notice was also issued for failing to provide the correct booster seat for a child aged under 12.

· One person was issued a penalty ticket for having an expired MOT.

· Another was issued a penalty ticket for failing to wear a seatbelt.

· Two people had their driving licence revoked on medical grounds.

· One person was issued a penalty ticket for not meeting regulations over the style of their number plate.

Four cars were also seized by police officers for having no insurance & revoked driving licences.

Warwickshire Police Chief Constable Andy Parker stressed the importance of reminding drivers to check that their photo card driving licence is still within date (they are valid 10 years from date of issue). If they are not in date then the vehicle insurance is invalidated and their vehicle could be seized as happened at this operation.

After the multi-agency operation Mr Parker said, “This operation sends out a strong message to those who break the law and those who don’t insure their vehicles. Our officers, specials and volunteers are all working to proactively target those responsible for crime in our community, and those who cause danger on our roads.”

Click on the link below for photographs.

http://onlinenews.warwickshire.police.uk/wpnews_pressrelease/nearly-3-million-worth-of-counterfeit-goods-seized-at-wellesbourne-market-following-joint-agency-operation/15646

 

Police Offer Advice to Counter Construction Fraud

Operation Sterling working in partnership with Transport for London has been made aware of fraudsters targeting companies involved in construction and infrastructure projects for the public sector.

Companies involved in this type of fraud have been identified through transparency lists that are made publicly available. One project was targeted whereby the fraudsters impersonating a company claimed that their company IT systems were down and they were working manually.
They claimed that they needed the project team to update them with any recent payments made to them and to verify any outstanding invoices to be paid. The project team were suspicious and asked a number of questions which weren’t answered. They then asked the fraudster to email their request to a specific email address. No email was received.

Prevention Advice

Should you receive a call from a person claiming to be from a company and are suspicious follow this advice:

  • Ask a number of questions that only you and the genuine company know such as contract number or purchase order number
  • Ask for the request to be made to an email address
  • Call the genuine company using your regular contact number and employee you deal with at least five minutes after ending the initial call as the phone line may have been kept open by the fraudster or use another telephone.

If your company has received a call of this nature you are advised to contact police on 101 or Action Fraud.

http://content.met.police.uk/Article/Construction-Fraud–Company-Impersonation/1400019610079/1400019610079

 

Police Advice to Counter Construction Fraud & Company Impersonation

Operation Sterling working in partnership with Transport for London has been made aware of fraudsters targeting companies involved in construction and infrastructure projects for the public sector.

Companies involved in this type of fraud have been identified through transparency lists that are made publicly available. One project was targeted whereby the fraudsters impersonating a company claimed that their company IT systems were down and they were working manually.
They claimed that they needed the project team to update them with any recent payments made to them and to verify any outstanding invoices to be paid. The project team were suspicious and asked a number of questions which weren’t answered. They then asked the fraudster to email their request to a specific email address. No email was received.

Prevention Advice

Should you receive a call from a person claiming to be from a company and are suspicious follow this advice:

  • Ask a number of questions that only you and the genuine company know such as contract number or purchase order number
  • Ask for the request to be made to an email address
  • Call the genuine company using your regular contact number and employee you deal with at least five minutes after ending the initial call as the phone line may have been kept open by the fraudster or use another telephone.

If your company has received a call of this nature you are advised to contact police on 101 or Action Fraud.

http://content.met.police.uk/Article/Construction-Fraud–Company-Impersonation/1400019610079/1400019610079