National Fraud Intelligence Bureau

Pension scams have cost members £26m in recent years

Admin / Technology

Pension scams have cost members £26m in recent years

PMI finds average loss to members from pension scams is £16,500

clock 11 September 2023 • 1 min read
FCA data shows scam transfer underreporting

Industry

FCA data shows scam transfer underreporting

Low reporting could prevent the industry tackling scams, Eversheds Sutherland finds

clock 23 August 2023 • 4 min read
TPR: Industry must stay on guard and report scam suspicions - however small

Industry

TPR: Industry must stay on guard and report scam suspicions - however small

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

clock 07 August 2023 • 3 min read
Jail terms alone won't keep savers safe from scammers

Regulation

Jail terms alone won't keep savers safe from scammers

Nicola Parish breaks down how TPR plans to take action against pension scammers

clock 15 June 2022 • 5 min read

Law and Regulation

Only one in 700 scams results in a fraud conviction

Quilter finds convictions have slumped to their lowest level since 2007

clock 26 July 2021 • 2 min read
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