Pension fraud
Industry
New chair at BTPS, pensions facing ‘fraud crisis’, BSPS signs £2.7bn buy-in deal
19 May 2023
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1 min read
Law
Defendant also pleaded not guilty to a charge of failing to provide requested information
05 May 2023
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1 min read
Regulation
Mark Kelly and Rikki Nicholls convinced pension holders to transfer their savings
18 July 2022
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1 min read
Admin / Technology
Guidance published on pre-employment checks for administrators
19 April 2022
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1 min read
Law and Regulation
The trial date has been set for the people accused of being involved with pension fraud totalling nearly £14m.
12 May 2021
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1 min read
Law and Regulation
Three people have appeared in court in connection with an investigation into pension fraud totalling nearly £14m.
13 April 2021
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1 min read
Law and Regulation
The Pensions Regulator (TPR) has secured the extradition of a suspected fraudster following engagement with the Metropolitan Police.
22 March 2021
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1 min read
Law and Regulation
Pension companies must be given the power to trigger an “urgent regulatory response” to savers at risk of fraud, while regulators should be able to override the right to transfer, The People’s Pension and The Police Foundation have said.
07 September 2020
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3 min read
Industry
RSM has unveiled its annual scheme survey, revealing the actions trustees are taking to protect members from fraud. Kim Kaveh looks at the findings.
28 February 2019
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7 min read
Law and Regulation
An accountant who acted as a trustee and administrator to pension schemes has pleaded guilty to five counts of fraud and two counts of making employer-related investments.
27 February 2019
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2 min read
