You are here: Home - Posts tagged 'illegal money lending'
Tag Result: illegal money lending
‘McMafia’ law used to investigate two UK homes worth £22m
The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...
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 ...
News
You may also be interested in
Upcoming Events
The British Mortgage and Protection Senate 2019
Sep 05, 2019 to Sep 06, 2019
Brooklands Hotel
Mortgage Administrator iVENT 2019
Sep 18, 2019 to Sep 19, 2019
Online
The Mortgage and Protection Event 2019
Nov 06, 2019 to Nov 14, 2019
Etihad Stadium, Manchester
Latest Poll
Should lenders be doing more to support shared ownership as a replacement for Help to Buy?
