Financial adviser jailed after stealing £600k from own family
- Monday, 25 November 2019
- Articles
A Sheffield financial advisor who stole more than £600,000 from his own family members to fund a life of luxury has been jailed for over six years.
Read more...Children’s nursery and director fined £8,200 for misleading TPR
- Thursday, 21 November 2019
- Articles
A pre-school nursery and its main director have been ordered to pay £8,200 for failing to comply with their pension duties and for misleading The Pensions Regulator (TPR) by falsely claiming staff had been put into a pension.
Read more...Guilty pleas over workplace pension duty avoidance
- Thursday, 14 November 2019
- Articles
A recruitment agency and its managing director have pleaded guilty to misleading The Pensions Regulator (TPR) by falsely claiming staff had been put into a workplace pension.
Read more...Trustee admits defrauding disability charity pension scheme
- Tuesday, 12 November 2019
- Articles
The former head of a charity for the disabled has admitted defrauding the charity’s pension scheme out of more than £250,000.
Read more...