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Select Committee
Personal Investment Management and Financial Advice Association (PIMFA)
FRA0017 - Fraud

Written Evidence Dec. 06 2023

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

Found: and execution services and assist everyone from individuals and families, to charities and pension


Lords Chamber
Schools: Financial Education - Wed 31 Jan 2024
Department for Education

Mentions:
1: Baroness Sater (Con - Life peer) tempting credit offers, easy credit store cards and hire purchase to leasing and PCPs, and then there are scams - Speech Link
2: Lord Davies of Brixton (Lab - Life peer) important financial decisions, the most complex and difficult, tend to be long-term, such as deciding what pension - Speech Link


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


Grand Committee
Data Protection and Digital Information Bill
Committee stage - Mon 22 Apr 2024
Department for Work and Pensions

Mentions:
1: Lord Kirkhope of Harrogate (Con - Life peer) Telephone cold calling seems to have diminished but pressures through social media contact, various scams - Speech Link
2: Lord Davies of Brixton (Lab - Life peer) my pension were payable by Legal & General Assurance Society or the BP pension fund, they would - Speech Link
3: Lord Davies of Brixton (Lab - Life peer) The state pension or state pension equivalent is paid by the state, by a pension fund or by a personal - Speech Link


Departmental Publication (Transparency)
Department for Work and Pensions

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 (PDF)

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


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 (PDF)

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


Commons Chamber
Finance (No. 2) Bill
2nd reading - Wed 17 Apr 2024
HM Treasury

Mentions:
1: James Murray (LAB - Ealing North) It pointed out that those over the state pension age, who do not benefit from national insurance cuts - Speech Link
2: Richard Fuller (Con - North East Bedfordshire) After the Budget, people who have retired, have been thrifty and saved money and have a private pension - Speech Link
3: Drew Hendry (SNP - Inverness, Nairn, Badenoch and Strathspey) The Bill contains no action on end-of-contract scams by mobile and broadband operators either. - Speech Link
4: Gareth Davies (Con - Grantham and Stamford) , with 86% of private pension savers now participating more than they were before. - Speech Link


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


Departmental Publication (Transparency)
Department for Work and Pensions

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