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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Wednesday, 30 March 2022 08:31
Sentencing date set in £13m pension transfer fraud
A sentencing date has been set for two people charged in connection with a £13m pension transfer fraud.
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Wednesday, 12 May 2021 12:51
Date set for £13.7m pension transfer fraud trial
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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Monday, 22 March 2021 11:52
Pension fraud suspect is extradited from Spain
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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