Serious Fraud Office
Four trustee directors banned after mismanaging members' pension funds
The Insolvency Service has disqualified four directors of trustee firms from running companies for a total of 34 years following an investigation.
Frank Field meets with SFO to discuss Sir Philip Green
Chairman of the Work and Pensions Committee (WPC) Frank Field has had a meeting with the Serious Fraud Office (SFO) director about Sir Philip Green.
Field writes to Insolvency Service and SFO about BHS
The Work and Pensions Committee (WPC) has told the Insolvency Service (IS) and Serious Fraud Office (SFO) it will co-operate with any probes into British Home Stores (BHS).
FX fees: What schemes need to know
Do you understand what your scheme is paying?
FX rigging could be 'swindling' pensions of millions
Pension funds could have been cheated out of millions of pounds by manipulation of the £3trn foreign exchange (FX) markets, warns Mark Taylor, dean of Warwick Business School.
Former GP Noble trustee appeals fraud conviction
Former GP Noble trustee Graham Pitcher has appealed his eight year prison sentence for his role in a £52m pension fraud.
TPR to host pension liberation summit
The Pensions Regulator (TPR) will host an urgent industry summit to address pensions liberation fraud.
Regulator reveals details of GP Noble investigation
The Pensions Regulator has released details of its probe into GP Noble Trustees - vowing to take "swift action" to disrupt fraud in the future.
Morris cleared in GP Noble fraud case
Tony Morris and his associate Peter Malmstrom have been cleared of taking part in the £52m GP Noble pension scheme fraud.
Web of 'fraudulent' transactions detailed at Morris trial
Millions of pounds taken from nine defrauded pension schemes were transferred to two shell companies before being disseminated to a multitude of "risky" investments, a court heard yesterday.
Serious Fraud Office to investigate ETF market
The Serious Fraud Office has launched a high level review of the potential dangers posed by ETFs, weeks after the FSA and Bank of England expressed their own concerns.
SFO forced to justify lack of Eq Life criminal probe
The Serious Fraud Office has been instructed to release potentially sensitive documents about the downfall of Equitable Life following a Freedom of Information request.
Former Money Portal director found living life of luxury in Australia
Australian Seven Network news has tracked down former Money Portal director Tony Morris living in one of the most expensive houses in Australia.
Professional Pensions preview - April 1 edition
Sebastian Cheek previews the April 1 edition of Professional Pensions.
Pitcher and Cordell charged in £52m GP Noble fraud investigation - UPDATED
GP Noble trustees Graham Pitcher and Gary Cordell have today been charged with fraud and abuse of position in connection with the alleged theft of £52m of pension assets from nine occupational pension schemes.
