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Select Committee
Correspondence from the Pensions Regulator relating to pension scams

Correspondence May. 17 2023

Committee: Work and Pensions Committee (Department: Department for Work and Pensions)

Found: Correspondence from the Pensions Regulator relating to pension scams Correspondence

Select Committee
The Investment Fraud APPG
 HMRCSR0020 - HMRC Standard Report 2022-23

Written Evidence Dec. 14 2023

Committee: Public Accounts Committee

Found: During this Inquiry we have heard from a number of victims of investment and pension fraud

Non-Departmental Publication (News and Communications)
HM Revenue & Customs

Nov. 10 2023

Source Page: Tax credits recipients to receive Cost of Living Payment from today
Document: Tax credits recipients to receive Cost of Living Payment from today (webpage)

Found: payments totalling up to £900 for those eligible and on means-tested benefits, such as Universal Credit, Pension

Select Committee
Financial Conduct Authority
 FRA0106 - Fraud

Written Evidence Apr. 17 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: metrics included in our reducing and preventing financial crime update.2 The protagonists in most scams

Non-Departmental Publication (News and Communications)
HM Revenue & Customs

Jan. 03 2024

Source Page: All grown up - Child Benefit goes digital
Document: All grown up - Child Benefit goes digital (webpage)

Found: Benefit means that the parent will receive National Insurance credits which count towards their State Pension

Select Committee
Senior Courts of England and Wales
 UKR0005 - UK Regulators

Written Evidence Dec. 13 2023

Inquiry: UK Regulators
Inquiry Status: Closed
Committee: Industry and Regulators Committee

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

Select Committee
Association of British Insurers
 FRA0050 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: for insurance, or by highly organised criminal gangs involved in ‘crash for cash’ or ‘ghost broking’ scams

Select Committee
Cardiff University
 FRA0088 - Fraud

Written Evidence Jan. 10 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: from compensation schemes for losers in ‘failed’ FCA regulator-authorised investments and company pension

Select Committee
Payment Systems Regulator
 FRA0108 - Fraud

Written Evidence Apr. 17 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: In some of these cases, the sums are far beyond £10,000 and involve the loss of life savings, pension

Non-Departmental Publication (News and Communications)
HM Revenue & Customs

May. 08 2024

Source Page: 300,000 file tax returns in the first week of the tax year
Document: 300,000 file tax returns in the first week of the tax year (webpage)

Found: Pensioners are required to pay Income Tax on any taxable income, including their pension income, above