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Tag Archives: money mules

Suspended sentence for young agent caught up in ‘money mule’ fraud

Nigel Lewis

17th December 2019 1,566 Views

23-year-old negotiator working in Essex changed his name in order to help launder stolen cheques.

Nigel Lewis Online Editor, The Negotiator on ‘Some agents are not aware of the property viewings guidance’Hi Cambell thanks for the heads up - I have now added the govt and Propertymark guidance pages on the subject. NIgel
Cambell Evans Evans Bros on ‘Some agents are not aware of the property viewings guidance’Whenever articles like this appear, can I respectfully suggest that you include a link to the guidance being discussed.…