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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
  • 0

Shady money lender Gopee slapped with more jail time and Serious Crime Prevention Order

Illegal money lender, Dharam Prakash Gopee was jailed for three years today and slapped wi...

  • Feb 09, 2018
  • 0

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