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...FCA urges £1.4m scam victims to come forward
- Friday, 04 October 2019
- Articles
The FCA has urged victims to come forward after it was granted a confiscation order against three jailed conmen.
Read more...TPR prosecutes trustee firm director
- Monday, 09 September 2019
- Articles
A company director is to be prosecuted by The Pensions Regulator (TPR) for failing to provide information and documents requested as part of an ongoing investigation.
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