Police have arrested three men on suspicion of fraud and money laundering after The Pensions Regulator received complaints about pension transfers last year.
The arrests in Suffolk and Essex on 8 February were the result of a joint investigation by the regulator, Suffolk Police, HM Revenue & Customs and the Financial Services Authority. Police said the detainees...
An innovative funding structure has been agreed for Croydon Pension Fund. However, there are some concerns about the arrangement. Stephanie Baxter reports
Some 52% of red flags raised by schemes on suspected scam pension transfers involve advisers or unregulated introducers, a report by the Pension Scams Industry Group (PSIG) has claimed.
The Norfolk Pension Fund has been successful as the lead plaintiff in a class action case that went to jury trial in California involving securities fraud.