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Tag Archives: money mules

Nigel Lewis

17th December 2019 2,177 Views

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

Richard Mathias Law Firm Services on Is Land Registry’s goal to digitise key conveyancing data too ambitious?But what this doesn't say is that an LLC1 is only part of a search - less than half in fact so Search providers will sti…
Andrew Stanton CEO Proptech-PR Real Estate Influencer & Journalist on Is Nested the next Purplebricks as Axel Springer piles in with its millions?At companies house the last accounts for Nested was in 2018, at that time the losses were huge, perhaps if we knew what…