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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The Pensions Regulator tackles 50% surge in rule breaches

The Pensions Regulator (TPR) has reported a 50% surge in its use of enforcement powers during the final quarter of 2020.

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TPR bans corporate trustee for ‘serious’ failings 

The Pensions Regulator (TPR) has banned corporate trustee Audax Pension Trust and one of its directors, Edward Martin Kelly, from acting as pension scheme trustees after multiple governance failures.

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