fraud

Civica looks at implementing secure ID & verification, while maintaining trust

Most savers want the government to legislate to ensure websites do not promote financial scams

Guide explains the nature and extent of the problem and outlines how trustees can manage the risks

Three people have appeared in court in connection with an investigation into pension fraud totalling nearly £14m.

UK pension funds are “underprepared” to combat the risks of cybercrime and fraud, according to research by Crowe.

The Financial Conduct Authority (FCA) is investigating 165 coronavirus-related scams, according to a freedom of information request (FOI) submitted by Parliament Street think tank’s cyber research team.

More than 8,000 investment fraud reports have been made so far this year, more than double the amount in the same period last year, a Freedom of Information request has revealed.

The Pension Scams Industry Group (PSIG) has updated its voluntary code of practice to reflect regulatory and legislative changes that have affected the industry over the last year.

RSM has unveiled its annual scheme survey, revealing the actions trustees are taking to protect members from fraud. Kim Kaveh looks at the findings.

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.