Displaying items by tag: Crime
Friday, 22 February 2019 12:33
TPR reveals organised crime families running pension scams
Organised crime groups led by married couples or families are running pension scams worth millions of pounds, according to The Pensions Regulator.
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Tuesday, 21 August 2018 14:49
Fraud Squad partners with banking group to fight economic crime
City of London Police and Lloyds Banking Group join forces in a £1.5m three-year deal to combat economic crime.
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Friday, 08 June 2018 13:20
Directors admit illegally opting staff out of pension scheme
Senior staff at a national recruitment agency tried to save money by impersonating their temporary workers to opt them out of their workplace pension scheme.
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Friday, 04 May 2018 11:49
£17m fraudster brothers who conned pensioners jailed for 11 years
Two financial adviser brothers, who conned 200 pensioners and vulnerable clients out of millions of pounds, have been jailed for a total of 11 years today.
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