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Fraud Squad
S3 E3
Dokumentation
Großbritannien
2019
The documentary series exploring the work of detectives from the City of London Police unit concludes with an insight into an operation to shut down a large-scale bank-cheque fraud empire. Run by a Zimbabwean gang, the scheme involved counterfeiting cheques from thousands of people, government institutions, small businesses, and even a hospice in Scotland. The criminals used an army of `mules’ to cash their fake cheques for a small commission. Funds were then being transferred to Zimbabwe in the form of luxury cars, by a ringleader who viewed his crimes as payback for his native country’s colonial grievances against the UK. Last in the series.
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