INVESTIGATORS & SECURITY CONSULTANTS

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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

 

Owner Sentenced After Surelock Investigates Ricky’s Fashions

On Friday 9 March 2012 Surelock raided Ricky’s Fashions, 81-83 Middlewood Road, Sheffield S6 4GX, with Sheffield Trading Standards officers following a Surelock covert investigation.

The Surelock team, Police and trading standards officers visited the shop, which was mainly selling ladies wear, and found one “Take That” heat transfer, a vinyl cutter and heat press. The owner. Mr. Ricky Baker, was very uncooperative and was arrested. Trading standards officers seized the cutter, press and laptop. From there the team went to his house where they found a large selection of various artists’ goods including T-shirts, hoodies and jeans. The artists included The Beatles, JLS, Justin Bieber, Metallica, Ndubz, Take That, The Wanted, One Direction, Ramones, Lady Gaga to name a few. All the counterfeit items were seized along with another computer and press.

This company has been a major supplier of diamante style tops and other T-shirts in the North. In one month alone Mr Baker sold over £8000 of stock on EBay.

In March 2013 Ricky Baker was sentenced at Sheffield Crown Court to 4 months imprisonment for each offence (7 sample offences with 11 TICs) suspended for 2 years.

On 6th September 2013 a confiscation order was made at Sheffield Crown Court for £25,000.00 to be paid within 14 days. A default sentence of 12 months was added.

A costs order for £2,172.00 has also been made.

 

Ricky Dean Baker T/A Ricky’s Fashions Sentenced at Sheffield Crown Court

On Friday 9 March 2012 Surelock raided Ricky’s Fashions, 81-83 Middlewood Road, Sheffield S6 4GX, with Sheffield Trading Standards officers following a Surelock covert investigation.

The Surelock team, Police and trading standards officers visited the shop, which was mainly selling ladies wear, and found one “Take That” heat transfer, a vinyl cutter and heat press. The owner. Mr. Ricky Baker, was very uncooperative and was arrested. Trading standards officers seized the cutter, press and laptop. From there the team went to his house where they found a large selection of various artists’ goods including T-shirts, hoodies and jeans. The artists included The Beatles, JLS, Justin Bieber, Metallica, Ndubz, Take That, The Wanted, One Direction, Ramones, Lady Gaga to name a few. All the counterfeit items were seized along with another computer and press.

This company has been a major supplier of diamante style tops and other T-shirts in the North. In one month alone Mr Baker sold over £8000 of stock on EBay.

In March 2013 Ricky Baker was sentenced at Sheffield Crown Court to 4 months imprisonment for each offence (7 sample offences with 11 TICs) suspended for 2 years.

On 6th September 2013 a confiscation order was made at Sheffield Crown Court for £25,000.00 to be paid within 14 days. A default sentence of 12 months was added.

A costs order for £2,172.00 has also been made.

 

Surelock Recce Leads to £100k Counterfeit Haul

Over the August Bank Holiday Surelock was asked to assist two authorities with market raids.  Brighton Race Course Market was again busy with counterfeits.  Our covert team visited the market early and identified a number of stalls selling counterfeits and these were later raided by Brighton and East Sussex Trading Standards.  Police with Surelock assistance seized an estimated £100,000 worth of counterfeit merchandise which included a number of One Direction T-shirts and Jack Wills tops.

http://www.theargus.co.uk/news/10645611.__100_000_of_counterfeit_goods_at_Brighton_Racecourse_market_raid/

 

Surelock are Retained by the Trade Mark Holders Listed Below –

COUNTERFEIT INFORMATION LINE

01252 547 791

IF YOU REQUIRE HELP IN THE IDENTIFICATION OF SEIZED GARMENTS OR ARE PLANNING ENFORCEMENTS, PLEASE CONTACT US ON THE ABOVE NUMBER OR IN AN EMERGENCY DIRECT TO RON HARRISON ON

0778 793 8121

BENEFIT    CLIPPER    EVISU    JACK WILLS    LRG    MECCA    SHAMBALLA JEWELS    TIFFANY & CO.

and

AC/DC    BEATLES    JLS    JUSTIN BIEBER    OLLY MURS    ONE DIRECTION

Surelock are also representatives for the following music artists:

Bravado International Group:-

Abba      Alexandra Burke      Black Sabbath      Boyzone      Elvis      Guns n Roses      Jessie J      Jedward     Jimi Hendrix     Justin Bieber     Katy Perry     Kurt Cobain     Lady Gaga     Little Mix     Michael Jackson     Mindless Behaviour     N-Dubz     Pet Shop Boys     Pink     Pixie Lott     Pussy Cat Dolls     Ramones     Robbie Williams     Rolling Stones     Take That     The Saturdays     The Wanted     Usher

Global Merchandising Limited:-

         Beyoncé     Bon Jovi     Iron Maiden     Motorhead     Olly Murs     One Direction     Slayer     The Clash

Live Nation:-

AC/DC     Barbara Streisand     Britney Spears     Bruce Springsteen     Christine Aguilera     Coldplay     David Bowie       Def Leppard       Eagles       Fleetwood Mac       George Michael       Justin Timberlake      Kings of Leon    Kylie Minogue    Led Zeppelin    Madonna    McFly    Meat Loaf    Nirvana    Pink Floyd     Rihanna     Rod Stewart     Shakira    U2

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Westlife

 

 

 

 

 

 

 

 

Preventing Counterfeit Products Getting to Market

LIMA UK assists members on a daily basis with a diverse range of queries relating to licensing.  Fortunately, the spectre of counterfeit goods doesn’t come up frequently.  However, just recently LIMA was contacted by one of Europe’s leading licensed costume character companies and a long-standing LIMA, David Scott, Managing Director of Rainbow, who had an interesting tale to tell.  David informed LIMA that he had just uncovered a growing online cottage industry originating from a factory based in China, which was producing counterfeit children’s costume characters including Peppa Pig, Mickey Mouse, and many others, and then selling them on internet-based trading sites such as Ebay to the general public for the UK market.  This activity has a serious impact on the brands Rainbow represents and David looked for assistance from government organizations such as Trading Standards with the goal of getting these illegally-made costumes off the market.  David was also introduced to a company called ‘Surelock’ who work closely with the UK Border Agency and he invited LIMA along with him to meet them in person at the UK’s Parcel Force depot at Coventry Airport.  Interestingly, Coventry airport appears to be the main hub for imports traded through Ebay.  Though the vast bulk of such imports are perfectly legal, clearly here was a case of abuse of a legitimate port for the purposes of counterfeit.

Surelock and their subsidiary ‘Detain-UK’ are given a list of products to look for by brand owners such as Nike, Louis Vuitton etc. and any suspect packages that originate from high risk counterfeit -producing countries can be intercepted, inspected and detained right off the lorry even before they get into the Parcel Force depot, a very effective way from stopping counterfeit products getting into the UK market.  The costumes have now been added to the products waiting to be destroyed by UK Customs Officers.  Stopping illegal goods from entering the UK is a constant battle for UK Customs, but there are companies such as Surelock who provide services in this area. In fact, the process appeared to be much simpler, and the costs much lower, than licensor legal departments often imagine.  It can be the fear of escalating costs that slows up anti-counterfeit measures, when in fact modest expenditure can assist brand owners/licensees in preventing direct financial loss and potential damage to IP.

Manchester solicitors and LIMA UK member Gateley’s also has a wide experience in all types of anti-counterfeiting measures–from advising on counterfeit avoidance strategies through to bringing counterfeiters to bear through the courts.  They have worked closely with a number of specialist anti-counterfeiting agencies including the Intellectual Property Crime Unit and have strong links to a number of trade mark agents, working with established brands (particularly through the Giftware Association) and those that are relatively new to the game.

If you wish to find out more information on Surelock please visit www.surelock.org or Gateley’s  www.Gateleys.co.uk

 

Brothers Jailed for Liverpool Markets Fake Goods Scam

From the Liverpool Echo 30th May 2013

Surelock has been involved with this case from the beginning.

Four brothers who sold counterfeit goods at Liverpool markets have been given prison sentences.

They admitted the offences which involved fake clothes, footwear and mobile phone covers.

Raza Hassan,  21, who owned the stalls pleaded guilty at Liverpool Crown Court to 34 counts of offering counterfeit goods for sale and was sentenced to 10 months imprisonment on each count to run concurrently and ordered to pay £1,500 towards costs.

Irfan Hassan,26, who had helped run the stalls pleaded guilty to 33 counts of offering counterfeit goods for sale and was sentenced to eight months on each count to run concurrently and ordered to pay £1,000 towards costs.

Murtarza Hassan, 24, who pleaded guilty to six counts of offering counterfeit good for sale was sentenced to six months on each count to run concurrently and ordered to pay £500 towards costs.

Furqaan Hassan,22, pleaded guilty to one count relating to running a stall selling counterfeit mobile phone covers but who was still subject to an outstanding suspended sentence for similar offences was sentence to 10 months and ordered to pay £1,000 towards costs.

All the defendants share the same address in Clarendon Road, Manchester.

The court heard that on seven occasions between July 2011 and March 2012 trading standards officers found counterfeit clothing, footwear and mobile phone covers for sale at stalls in St John’s and Broadway market and at the FoneGaff store in Williamson Street, owned by the family.

In total 640 items of clothing, 79 pairs of trainers and 432 mobile phone covers were seized during this period. The goods seized were ordered to be forfeited for destruction.

In sentencing Judge Lewis said that after three visits by officers the brothers should have been aware that Trading Standards were on to them and that they had an almost impudent disregard for the law.

John McHale, Head of Liverpool trading standards, said: “These were persistent offenders who continued to sell counterfeit goods despite officers regularly visiting their stalls and seizing goods .

“This family were given every opportunity to trade legally but chose to continue with this criminal activity. The sale of counterfeit goods undermines legitimate traders and impacts on the economic growth of this city. The vast majority of market traders deal legitimately and they will welcome these convictions and sentences.”