Pension Scams Alert Sample


Alert Sample

Alert results for: Pension Scams

Information between 6th December 2023 - 14th April 2024

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Parliamentary Debates
Budget Resolutions
206 speeches (46,853 words)
Thursday 7th March 2024 - Commons Chamber
Department for Work and Pensions
Mentions:
1: Peter Grant (SNP - Glenrothes) illegally underpaid to pensioners—that is utterly scandalous —and woefully inadequate protection from pension - Link to Speech



Select Committee Documents
Wednesday 20th March 2024
Oral Evidence - The Pensions Regulator, The Pensions Regulator, Pension Protection Fund, Pension Protection Fund, Ombudsman, and Ombudsman

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: That was a lot to do with our work with Project Bloom, which is now the Pension Scams Action Group

Wednesday 13th March 2024
Oral Evidence - Dalriada Trustees Limited, Arc Pensions Law, Interpath Ltd, and BDO UK

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: different pension schemes—large-scale occupational pensions schemes that have been used to facilitate pension

Wednesday 10th January 2024
Written Evidence - Cardiff University
FRA0088 - Fraud

Fraud - Home Affairs Committee

Found: business and individual sectors); https://www.fca.org.uk/scamsmart (especially for investment and pension

Wednesday 13th December 2023
Written Evidence - Mr Neil Davis & Mr William Wallace
NPS0002 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: The government in 2015 implemented project bloom to bring agencies together in cooperation in pension

Wednesday 13th December 2023
Written Evidence - Fraud Compensation Fund
NPS0006 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: Pledge campaign – which to date has seen more than 600 organisations make a commitment to tackle pension

Wednesday 13th December 2023
Written Evidence - Dalriada Trustees Limited
NPS0008 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: Regulator (“TPR”) to over 100 schemes suspected of being used as vehicles for pension liberation or pension

Wednesday 13th December 2023
Written Evidence - Pinsent Masons LLP
NPS0009 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: Our experience in relation to pension scams We have been represented on the Board of the Pension Scams

Wednesday 13th December 2023
Written Evidence - Association of Pension Lawyers
NPS0010 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: area of expertise, we would observe that it may well be possible to prosecute the perpetrators of pension

Wednesday 13th December 2023
Written Evidence - Pensions and Lifetime Savings Association
NPS0011 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: EXECUTIVE SUMMARY The PLSA sees supporting victims of pension scams as directly related to our mission

Wednesday 13th December 2023
Written Evidence - The Pensions Regulator
NPS0005 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: We continue to work with the Pension Scams Action Group (PSAG), we have delivered a joint Threat

Wednesday 13th December 2023
Written Evidence - The Pensions Ombudsman
NPS0004 - Norton pension schemes and the Fraud Compensation Fund

Norton pension schemes and the Fraud Compensation Fund - Work and Pensions Committee

Found: stakeholders to identify trends, which TPO is actively contributing to by, for example, attending Pension

Wednesday 13th December 2023
Written Evidence - AISA Financial Planning
PPS0016 - Protecting pension savers – five years on from the pension freedoms: Pension scams

Protecting pension savers – five years on from the pension freedoms: Pension scams - Work and Pensions Committee

Found: PPS0016 - Protecting pension savers – five years on from the pension freedoms: Pension scams AISA Financial

Wednesday 13th December 2023
Written Evidence - Senior Courts of England and Wales
UKR0005 - UK Regulators

UK Regulators - Industry and Regulators Committee

Found: This can be seen for example in the inadequate control of pension scams. 4.2Balance between government



Department Publications - Transparency
Thursday 14th December 2023
Department for Work and Pensions
Source Page: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023
Document: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023 (large print) (PDF)

Found: continuing to look to further expand our presence within the landscape of industry bodies addressing pension

Thursday 14th December 2023
Department for Work and Pensions
Source Page: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023
Document: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023 (PDF)

Found: continuing to look to further expand our presence within the landscape of industry bodies addressing pension



Non-Departmental Publications - Transparency
Dec. 14 2023
The Pension Protection Fund Ombudsman
Source Page: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023
Document: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023 (PDF)
Transparency

Found: continuing to look to further expand our presence within the landscape of industry bodies addressing pension

Dec. 14 2023
The Pension Protection Fund Ombudsman
Source Page: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023
Document: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023 (large print) (PDF)
Transparency

Found: continuing to look to further expand our presence within the landscape of industry bodies addressing pension