2 'pension liberation' fraudsters jailed for £13m scam
- Friday, 22 April 2022
- Articles
Two pension trustees have been jailed for their part in a £13m ‘pension liberation’ scam which saw hundreds of savers lose their pension pots following a fraudulent pension transfer.
Read more...£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).
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