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Fraud: How They Steal Your Bank Account   

Information
Series 1: 2x60 | SD | 2011
Series 2: 2x60 | HD | 2012
Series 3: 1x60 | HD | 2018
Production Company
Wild Pictures

With exclusive access to a specialist police team, this observational documentary follows detectives on tense and high stakes surveillance and arrest operations. Detectives go after a gang stealing thousands of credit cards, uncover bent bank insiders selling our account details and tackle an international gang who’ve stolen over £3 million from Britain’s ATM machines.

Fraud is the fastest growing crime in Britain. Organised crime steals £2 million from our bank accounts every day. 1 in 5 British people have their cards stolen or compromised by criminal gangs. To tackle this crime wave, the banks have funded a specialist police team called The Dedicated Card and Payment Crime Unit (DCPCU). Made up of highly skilled detectives from The City of London and Metropolitan Police, the team investigate the gangs who hack into our online accounts, produce counterfeit credit cards and use skimming devices to clone our card and pin numbers.

Series 3 - Episode 1

Documentary inside a specialist police unit following detectives on surveillance and arrest operations as they tackle a gang stealing thousands of credit cards, uncover bent bank insiders trading account details and arrest an international gang who’ve stolen £3 million from ATM machines.

Series 2 - Episode 1

Fraud Squad follows Detectives as they raid a house in Chigwell, Essex to arrest 22 year old Romanian Maxim Catana and gang members Nikolajs Delvers and Daniel Anghell. Inside the house Detectives discover “a working ATM factory”. The gang had stolen bank account details for over 4,000 British victims, potentially pooling them over £2 million.

Series 1 - Episode 2

In Episode 2, The City of London Police have nine suspects in custody but the ringleader remains out of reach somewhere in Europe and other key gang members involved in laundering the victims’ money still need to be tracked down. The operation to arrest one of the gang’s money launderers, Babatunde Aloku, reveals the extravagant lifestyle fraudsters lead.