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Operation Yalong – Southwark Crown Court

This multi-million-pound and highly publicised mortgage fraud concerned the impersonation of the owner of a property to obtain a bridging loan. The proceeds were transferred to Dubai and removed. The fraud was described as a sophisticated and well-planned fraud by a large network of known and unknown members of a criminal gang who were wanted for several years by the Metropolitan Police and who were widely publicised on Crime Watch.

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