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Non-Departmental Publication (Transparency)
The Pension Protection Fund Ombudsman

Dec. 14 2023

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: Pensions Ombudsman and Pension Protection Fund Ombudsman annual report and accounts 2022 to 2023

Select Committee
Fourth Report - The work of the Sub-Committee on Financial Services Regulations: January 2024

Report Feb. 01 2024

Committee: Treasury Sub-Committee on Financial Services Regulations

Found: sift 14 Further work arising from the October 2022 sift 14 PSR CP22/4 - Authorised push payment (APP) scams

Select Committee
Fourth Report - The work of the Sub-Committee on Financial Services Regulations: January 2024

Report Feb. 01 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: sift 14 Further work arising from the October 2022 sift 14 PSR CP22/4 - Authorised push payment (APP) scams

Non-Departmental Publication (News and Communications)
Accelerated Capability Environment

Jul. 21 2023

Source Page: Helping Ofcom build an evidence base around online harms
Document: user-generated content (UGC)-enabled frauds and scams (PDF)

Found: platform providers are working to mitigate fall s into f our broad categories, namely investment , pension

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

Aug. 15 2023

Source Page: Do you need to complete a Self Assessment tax return this year?
Document: Do you need to complete a Self Assessment tax return this year? (webpage)

Found: earn less than £1,000 but wish to pay Class 2 NICs voluntarily to protect their entitlement to State Pension

Bill Documents
16 Nov 2023 - Written evidence
Written evidence submitted by Independent Age (RRB25)
Renters (Reform) Bill 2022-23

Found: following bereavement or divorce, due to health problems or because of unforeseen financial shocks like scams

Lords Chamber
Fighting Fraud (Fraud Act 2006 and Digital Fraud Committee Report) - Fri 30 Jun 2023
Home Office

Mentions:
1: Viscount Colville of Culross (CB - Excepted Hereditary) This is one of the first scams to use deepfake technology. - Speech Link
2: Lord Davies of Brixton (LAB - Life peer) does not compensate all fraud; it compensates a very narrow and specific form of fraud in relation to pension - Speech Link

Lords Chamber
English Horticultural Sector (Horticultural Sector Committee Report) - Fri 19 Apr 2024
Department for Environment, Food and Rural Affairs

Mentions:
1: Lord Colgrain (Con - Excepted Hereditary) visit was that the funding for this enterprise and its planned follow-up site was coming from a US pension - Speech Link
2: Baroness Hamwee (LD - Life peer) The report’s paragraph about the scams offering non-existent jobs is powerful.The Government’s response - Speech Link

Departmental Publication (Transparency)
Department for Work and Pensions

Jun. 21 2023

Source Page: Conditions for Transfers Regulations 2021: Review report
Document: Conditions for Transfers Regulations 2021: Review report (webpage)

Found: for Transfers Regulations 2021: Review report This report reviews the Occupational and Personal Pension

Select Committee
Correspondence between the Financial Ombudsman Service and the Financial Conduct Authority, relating to SME Finance, dated 6 February 2024

Correspondence Apr. 24 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: into a business (eg a GP), or takes advice from a financial adviser to withdraw money from their pension