£13.7m pension transfer fraud trial date set

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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3 in court over £13.7m pension fraud 

Three people have appeared in court in London today in connection with an investigation into an alleged £13.7m pension fraud. 

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£13.7m pension fraud suspect 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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