Property Fraud: Letting agent scammers sentenced for fraudulent trading

14 May 2024 3:46 PM | Anonymous member (Administrator)

Two people who traded fraudulently through their business and scammed victims out of over £24,000 have been sentenced at Snaresbrook Crown Court.

After a lengthy and protracted investigation into the activities of a number of Letting agencies, the two defendants Sultana Akther, (40), of Spencer Road, Rainham and Skeena Noor Rashid, (27), of Herold Mugford Terrace, Pearl Close, Beckton, pleaded guilty to fraudulent trading.

https://propertyindustryeye.com/letting-agent-scammers-sentenced-for-fraudulent-trading/


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