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

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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Join Fraud Squad as dedicated teams battle the criminals who steal billions from governments, taxpayers, and charities. Uncover the complex investigations and high-stakes operations that bring fraudsters to justice, protecting the public from devastating financial crimes.

Uncover the world of financial crime and justice! Explore our playlists for riveting fraud investigations, undercover operations, and complex scams from Fraud Squad and similar shows.
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