£13.7m pension transfer fraud trial date set
- Wednesday, 12 May 2021
- Articles
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.
Read more...3 in court over £13.7m pension fraud
- Tuesday, 13 April 2021
- Articles
Three people have appeared in court in London today in connection with an investigation into an alleged £13.7m pension fraud.
Read more...£13.7m pension fraud suspect extradited from Spain
- Monday, 22 March 2021
- Articles
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).
Read more...The Pensions Regulator tackles 50% surge in rule breaches
- Friday, 19 February 2021
- Articles
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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