UK regulator also charges husband and wife for defrauding charity.
Tag: The Pensions Regulator
Organized crime couples and families are swindling millions from pensions.
UK introduces new criminal offense of ‘willful or reckless behavior.’
Losses are likely to be even higher, as most scams go unreported.
Regulator also charges account manager of concealing workplace pension failures.
However, Work and Pensions Chair Frank Field expresses doubt about choice.
UK regulator TPR forced company’s hand over dividend payout imbalance.
Christopher Wrigley allegedly threatened one of the regulator’s case workers.
Trustees invested in eucalyptus farms, parking lots, and suspected scams.
Workchain Ltd. handed largest fine for case brought by The Pensions Regulator.
The FCA, TPR address fundamental changes in pensions sector.
Failure to invest £1.4 million for three years affected more than 9,000 Salvus Master Trust plan members.
Survey finds size matters regarding defined contribution plan governance.
Regulators TPR, FCA launch ad campaign to alert the public to pension fraud.
Hashmukh Shah accused of falsely claiming firm enrolled staff in pension plans.