Tag Archives: SFO
“Failure to Prevent Fraud” offence comes into force today
Thanks to many people for highlighting this new prevention legislation that is arriving today (September 1st 2025) The offence covers fraud committed anywhere in the world if your organisation has strong UK connections. It is time that we considered the … Continue reading
Posted in pensions
Tagged Channel Islands, dubai, Fraud, Gibralter, Home Office, Malta, Pensions, SFO
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Failure to prevent fraud – penalties arrive on Monday
Thanks to many people for highlighting this new prevention legislation that is arriving this Monday (September 1st 2025) The offence covers fraud committed anywhere in the world if your organisation has strong UK connections. It is time that we … Continue reading
Posted in pensions
Tagged Channel Islands, dubai, Fraud, Gibralter, Home Office, Malta, Pensions, SFO
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STORE FIRST SFO FRAUD PROSECUTIONS
Angie Brooks has been working on the principals in this financial fiasco. Here they are and below the diagram her estimation of who was and who wasn’t in court to face the force of the law. Pension money is meant … Continue reading
The Serious Fraud Office charges Store First – 9 years on!
The Serious Fraud Office has today charged multiple individuals with fraud related offences, following a complex investigation into the transfer of £75 million in pension funds into storage units based mainly in the North of England and Scotland. Toby Whittaker, … Continue reading
Pension scams; too little-too late?
News from the Serious Fraud Office that they are at last on to the gang of financial thugs behind Capita Oak and the network of related frauds, will come as scant comfort to those who have been robbed and … Continue reading
Posted in pensions
Tagged Angie Brooks, Capita Oak, Pension Life, pensions, scams, SFO, TPR, Trafalgar
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