action-fraud - Page 1 | Professional Pensions

PensionBee argues there is ‘no clear correlation’ between the number of scam flags and the number of scams occurring

11 September 2025 • 3 min read

Regulator says scammers are ‘persistent and opportunistic’ and the industry must help prevent harm

11 September 2025 • 1 min read

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

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