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Tag Archives: Fraud
How well does Linked in’s fraud protection work?
Grant Eldred is the Chief People Officer of the world’s largest law firm – Clifford Chance. I worked with him at the start of his career, he is one of the most professional people I have ever met. Do you … Continue reading
Open finance throttles fraud.
I am very pleased to see PASA’s online guide to countering online fraud. In writing that sentence I hope to explain my dilemma as someone promoting data sharing and promoting pensions. If fraud stops us sharing information, fraud has … Continue reading
PASA fights pension fraud with new guide
The Pensions Administration Standards Association (PASA), the independent body dedicated to driving up standards in pensions administration, has unveiled its Counter Fraud Guidance for UK pension schemes, trustees and providers. PASA is run by pragmatic , experienced and strong people … Continue reading
Must Britains be slaves to online pension fraud?
In yesterday’s debate on Online Harms, I urged the Minister to act to stop people losing their pension savings through scams. The Government doesn’t want to tackle this in its Online Safety Bill. It needs to think again. pic.twitter.com/uU5CRBMpOW — … Continue reading
Keith Popplewell – Yorick’s sorry tale.
Alas poor Keith .. I knew him… When I joined Eagle Star in 1995, Keith was the star turn, an exceptional speaker, a mine of technical information and a bon viveur, Keith was a sales director’s dream. And like any showman, … Continue reading
Posted in pensions
Tagged Capita Oak, Fraud, Hamlet, keith popplewell, Popplewell, Store First, Store Pod, Yorick
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FEAR+FRAUD. Does Geneva= Gibraltar? Are SIPPs the new QROPS?
This bog is about fear and how it can be used by the unscrupulous to frighten them into putting their retirement at risk. The unscrupulous fear-monger is the self-appointed UKPension Guru (Clive Skane-Davis) of Swiss Global Consulting; you can … Continue reading
Zacchaeus – the short-arsed scammer who came good.
Zacchaeus -Remember him? Zacchaeus was a tax man who one day climbed a tree For he was short in stature and said he could not see And yet he had a problem, that mattered even more He didn’t see the … Continue reading
Posted in pensions
Tagged Bible, Compensation, Fraud, Jesus, Luke, Scam, Scandal, short-arse, Zacchaeus
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Anatomy of a scam; lessons from Providence and Lumiere
If there’s anything good that can come out of the Providence Group’s global network of deceit, it is that it is exposed and offers us its full anatomy. Yesterday I tried to lay out the anatomy at length – I … Continue reading
Posted in pensions
Tagged Fraud, Guernsey, Jersey, Lumiere, Lumiere funds, Lumiere wealth, Providence, RBS, RBS International
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“Trust me , I’m a scorpion”
I was born at 11.02am on 11th November 1961, according to my star chart ,the sun, the moon, all the houses and for all I know Planet Pluto are in Scorpio, which makes me a little worried. This is no … Continue reading
How safe is your workplace pension?
The opportunity to improve pension fund charging. Let us pause for a moment and consider what we are buying into when we set up a workplace pension for our staff. On the face of it, nobody enrolled into a workplace … Continue reading
Posted in pensions
Tagged advice, alternatives, AMC, annual management charge, auto enrolment, charges, DWP, Employment, Financial services, Fraud, Fund Manager, MAF, National Employment Savings Trust, pension, Pension fund, pensions, workplace
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