‘Hopefully the success of this occasional documentary series won’t encourage ITV to make a fictional spin-off – these real life stories offer drama enough.’

- Time Out

Fraud Squad: Money Laundering Series 3

1 x 60’

UK Premiere 9pm, 8th August 2013 on ITV1

Fraud Squad penetrates the hidden world of international money launderers who clean millions of pounds stolen from British victims of fraud.

With exclusive access to the City of London Police, Fraud Squad shadows detectives as they target Britain’s major money launderers.

A criminal banker in control of £18 million stolen from British victims is seized at Heathrow Airport. With him is one of the world’s most wanted fraudsters.

Detectives track down an elusive money launderer who used 9 different identities to evade capture after a £7.8 million fraud.

Fraud Squad in this compelling new series, returns to reveal how a new breed of criminal is targeting the British public in multi-million pound investment frauds, often with tragic consequences…

Executive Producers: Tom Anstiss & Paul Hamann

Producer/Directors: Matt Hann & Will West

Editor: Chris Beresford

Composer: Dru Masters

Narrator: Richard Armitage


Distributed by: ITV Studios Global Entertainment


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