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5 counterfeit cons you need to know about | 5 counterfeit cons you need to know about |
(about 3 hours later) | |
Every year over three million people fall victim to scams, losing hundreds and sometimes thousands of pounds, according to Citizens Advice. | Every year over three million people fall victim to scams, losing hundreds and sometimes thousands of pounds, according to Citizens Advice. |
But how do you spot fake goods or services? | But how do you spot fake goods or services? |
Here are five counterfeit cons to look out for, as featured in the BBC One series Fake Britain. | Here are five counterfeit cons to look out for, as featured in the BBC One series Fake Britain. |
Nick Christophi from Hertfordshire put in an offer of £735,000 for a dream family home. | Nick Christophi from Hertfordshire put in an offer of £735,000 for a dream family home. |
After it had been accepted, his solicitor worked closely with a firm representing the home owner. This firm was created by fraudsters who had conned the seller, Nick and his solicitor. | After it had been accepted, his solicitor worked closely with a firm representing the home owner. This firm was created by fraudsters who had conned the seller, Nick and his solicitor. |
Nick and his family moved into the home but he later found out that his money was sent through to a bank account owned by the fraudsters when completing the purchase. | Nick and his family moved into the home but he later found out that his money was sent through to a bank account owned by the fraudsters when completing the purchase. |
He has since reclaimed two-thirds of the £735,000 stolen by the fakers, but he has lost the house. | He has since reclaimed two-thirds of the £735,000 stolen by the fakers, but he has lost the house. |
Lawyer David Robinson is an expert in property fraud and he has some general advice if you are thinking of buying a home: | Lawyer David Robinson is an expert in property fraud and he has some general advice if you are thinking of buying a home: |
Maureen Kay from Hull wanted to take eleven members of her family on holiday to Turkey. | Maureen Kay from Hull wanted to take eleven members of her family on holiday to Turkey. |
She booked through a High Street travel agent based in the city and paid £6,800 for the flights, hotel and transfers. | She booked through a High Street travel agent based in the city and paid £6,800 for the flights, hotel and transfers. |
The family printed the vouchers for their hotel, transfers, and e-tickets. | The family printed the vouchers for their hotel, transfers, and e-tickets. |
When they arrived at the airport they were told that the flight booking number on the e-tickets didn't exist. It was fake. | When they arrived at the airport they were told that the flight booking number on the e-tickets didn't exist. It was fake. |
Fake Britain featured a con which involved a number of bogus companies who promised to clear people's debts for an upfront fee. | Fake Britain featured a con which involved a number of bogus companies who promised to clear people's debts for an upfront fee. |
The 'company' claimed the law had been changed for credit cards which had been taken out before a certain date and they could take out refunds on them. | The 'company' claimed the law had been changed for credit cards which had been taken out before a certain date and they could take out refunds on them. |
In the hope of clearing debts, some paid an upfront fee of up to £3,000 to the fraudsters. In reality, there'd been no change in the law and the offer to clear the debt was fake. | In the hope of clearing debts, some paid an upfront fee of up to £3,000 to the fraudsters. In reality, there'd been no change in the law and the offer to clear the debt was fake. |
Colin Gooch from Birmingham unknowingly bought two bottles of fake vodka from an off-licence. | Colin Gooch from Birmingham unknowingly bought two bottles of fake vodka from an off-licence. |
After drinking them he found out that they were fake and dangerous, when he read a warning about them in his local newspaper. | After drinking them he found out that they were fake and dangerous, when he read a warning about them in his local newspaper. |
He immediately visited his doctor and had tests on his eyes, liver and other organs. | He immediately visited his doctor and had tests on his eyes, liver and other organs. |
So far, Colin has not shown any signs of poisoning. | So far, Colin has not shown any signs of poisoning. |
Fake Britain featured an investigation that was linked to 422 fake job adverts. These were supposedly from big-name employers and had been posted on websites that advertised recruitment opportunities. | |
Job seekers would click on the job application and register their interest in the post. They would get a response to their e-mail that contained a bogus link to download an application form. | Job seekers would click on the job application and register their interest in the post. They would get a response to their e-mail that contained a bogus link to download an application form. |
By clicking on the link they were infecting their computer with a virus. It gave criminals access to the victim's computers and details. | By clicking on the link they were infecting their computer with a virus. It gave criminals access to the victim's computers and details. |
Fake Britain is on BBC One weekdays at 09:15 | Fake Britain is on BBC One weekdays at 09:15 |
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