Action Fraud
Industry
TPR’s Nicola Parish warns the industry to ‘step up’ and protect members from pension fraud
07 August 2023
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3 min read
Industry
25% of pension transfer assessments in Q1 2023 raised red flag scam warnings
03 May 2023
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4 min read
Law and Regulation
Trustees must not let deluge of other work lesson their focus on transfer-out checks
19 December 2022
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3 min read
Law and Regulation
Quilter finds convictions have slumped to their lowest level since 2007
26 July 2021
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2 min read
Industry
Call comes as regulator acknowledges growing budgetary constraints around ScamSmart
07 July 2021
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4 min read
Industry
Fears include scam risks, lack of engagement and lack of understanding of tax implications
22 June 2021
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3 min read
Law and Regulation
Legislation approved to boost internet safety has not answered numerous calls for the inclusion of economic harm and scams from the finance industry.
12 May 2021
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4 min read
Industry
Action Fraud has revealed £1.8m has already been lost this year to pension fraud, as it warns savers to be vigilant and protect their pensions.
22 April 2021
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3 min read
Industry
The increase in financial scams during the last 12 months has promoted calls from all corners of the pensions industry for better support for savers.
12 March 2021
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4 min read
Regulation
The government should consider handing to a minister the specific responsibility for tackling the growing number of scams across the finance sector, AJ Bell says.
09 October 2020
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2 min read
