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pension fraud

Displaying items by tag: pension fraud

Friday, 05 May 2023 13:17

Just 1 in 3 pension fraud reports probed

Fewer than one in three pension fraud reports (29%) submitted to Action Fraud are referred for police investigation, according to a new report.

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A sentencing date has been set for two people charged in connection with a £13m pension transfer fraud.

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A major trial involving an alleged £13.7m pension transfer fraud has been set to take place in June 2022 after three people appeared in court this week.

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A 61-year-old man has been extradited from Spain in connection with a £13.7m pension fraud prosecution being brought by The Pensions Regulator (TPR).

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