Mamud Ali £7.8M Mortgage Scam EXPOSED | Fraud Squad | Documentary

Описание: Mamud Ali disappears after stealing £7.8 million through a fake mortgage scheme. Detectives launch a nationwide hunt. The Fraud Squad expose his link to the Montague Mason Solicitors and tracks him down. How? Through a trail of fake identities, gold, and deceit.

Fraud Squad S02 E02
00:00 – Organized Crime Targets Life Savings
04:42 – Heathrow Arrest of Ian McDonald
09:35 – £7.8M Scam Hits UK Banks
13:00 – DVLA Slip Exposes Mamud Ali
16:00 – Fraud Squad Raids Fugitive’s Home
20:05 – Gold, Rolex, and False IDs Found
24:00 – Bishopsgate PoliceStation Interrogation
27:10 – David DS and McDonald Linked
31:45 – Victims of Financial Crime Speak Out
36:40 – Muhammad Yunas Charged in Scam

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