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Articles tagged 'illegal money lending'
1-10 of 4 results
Mortgage News
Illegal lender Gopee ordered to cough up £5m in ill-gotten gains
December 17, 2019
Mortgage News
Victims of property loan shark Gopee may get money back says FCA
October 31, 2019
Mortgage News
‘McMafia’ law used to investigate two UK homes worth £22m
February 28, 2018
Mortgage News
FCA: Gopee found guilty of acting as an illegal money lender
February 8, 2018
1-10 of 4 results
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