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Claire Trott: Pension scammers beware

Thursday, 25 January 2018
Comment
Claire Trott, head of pension strategy, Technical Connection

The high court has ordered a group of pension scammers repay £13.7m to the victims of their scams. This is the first ruling of this type and should hopefully strike fear into scammers, although I suspect those who conduct these types of scams still believe they will get away with it.

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FCA halts suspected London-based 'boiler room' wealth operation

Tuesday, 19 November 2013
Articles
First Capital Wealth Limited website
A suspected boiler room operation has had an unlimited worldwide asset freezing order placed on it by the FCA after a High Court judge agreed that First Capital Wealth Limited posed a serious risk to consumers. Read more...
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