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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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Victims of property loan shark Gopee may get money back says FCA

Victims of jailed loan shark Dharam Prakash Gopee have been offered a glimmer of hope by t...

  • Oct 31, 2019
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‘McMafia’ law used to investigate two UK homes worth £22m

The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...

  • Feb 28, 2018
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FCA: Gopee found guilty of acting as an illegal money lender

The jury at Southwark crown Court found Dharam Prakash Gopee guilty today after regulator ...

  • Feb 08, 2018
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