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Illegal lender Gopee ordered to cough up £5m in ill-gotten gains

The Financial Conduct Authority (FCA) has won a confiscation order worth £5.1m against il...

  • Dec 17, 2019
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Convicted mortgage fraudster ordered to surrender properties worth £315k

A convicted mortgage fraudster jailed for four years has been ordered to pay back £315,00...

  • Aug 08, 2019
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SFO reclaims £1.5m from Birmingham fugitive linked to £49m mortgage frauds

The Serious Fraud Office (SFO) has seized and sold two properties worth £1.5m that were o...

  • Mar 18, 2019
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Property fund villain slapped with extra jail time for failure to repay full compensation

Ross Peters, one of eight fraudsters who sold over £5m of over-valued property investment...

  • Dec 14, 2017
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