All fraud articles – Page 11
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News
Regulator: liberation fraud more sophisticated threat
News analysis: Pension liberation fraud has become more sophisticated, according to the Pensions Regulator, which is now targeting specific liberation models in a bid to slow down the pace of fraudulent activity.
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News
SPC: Pot-follows-member a 'breeding ground' for fraud
The government’s pot-follows-member proposals threaten to “overstretch” the industry and expose members to greater risk of pension liberation fraud, if introduced at the peak of auto-enrolment in 2014, the Society of Pension Consultants has warned.
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FeaturesRailpen warns members of early-release scams
The £20bn scheme has warned its members about potentially illegal early-release offers in order to manage the risk of fraud and tax costs to their retirement savings.
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Features
IBM fraud scare shows value of data safeguards
The IBM scheme has warned its members about hoax phone calls, underlining the importance of administration and data cleansing to minimise the risk of fraud.