action-fraud - Page 1 | Professional Pensions

Pair have developed tool that uses machine learning technology and trained algorithms

09 April 2025 • 3 min read

Blog from regulator updates on industry collaboration, publication and legislation

06 February 2025 • 2 min read

TPR’s Nicola Parish warns the industry to ‘step up’ and protect members from pension fraud

07 August 2023 • 3 min read

25% of pension transfer assessments in Q1 2023 raised red flag scam warnings

03 May 2023 • 4 min read

Trustees must not let deluge of other work lesson their focus on transfer-out checks

19 December 2022 • 3 min read

Quilter finds convictions have slumped to their lowest level since 2007

26 July 2021 • 2 min read

Call comes as regulator acknowledges growing budgetary constraints around ScamSmart

07 July 2021 • 4 min read

Fears include scam risks, lack of engagement and lack of understanding of tax implications

22 June 2021 • 3 min read

Legislation approved to boost internet safety has not answered numerous calls for the inclusion of economic harm and scams from the finance industry.

12 May 2021 • 4 min read

Action Fraud has revealed £1.8m has already been lost this year to pension fraud, as it warns savers to be vigilant and protect their pensions.

22 April 2021 • 3 min read

Action Fraud