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Nearly 500 pension transfers trigger anti-scam interviews

A total of 488 people have so far completed a Pensions Safeguarding Guidance anti-scam interview since the new FCA pension transfer rules were introduced at the end of November.

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Online Safety Bill to include paid-for ads

Social media companies and search engines will be responsible for preventing paid-for scam adverts on their platforms under a new amendment to the draft Online Safety Bill.

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FCA blocks 1 in 4 new firms from entering market

 

The FCA halted 1 in 4 firms from entering the retail finance market in a six month period in 2021 as it stepped up its war on scammers.

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MPs urge new agency to tackle financial scams

The Treasury Committee has urged the government to set up a new agency to combat the growing problem of financial fraud and scams in its new report on economic crime.

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