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Select Committee
The Investment Fraud APPG
 FRA0038 - Fraud

Written Evidence Apr. 17 2024

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

Found: Andy Agathangelou - Transparency Taskforce Margaret Snowdon OBE- The Pensions Scams Industry Group

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

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

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

Non-Departmental Publication (News and Communications)
Competition and Markets Authority

Mar. 27 2024

Source Page: Green claims: CMA secures landmark changes from ASOS, Boohoo and Asda
Document: ASOS Annual Report 2023 (PDF)

Found: was set to 5% to align pension contribution rates for Executive Directors with those available to

Scottish Government Publication (Research and analysis)
Tackling Child Poverty and Social Justice Directorate

Mar. 27 2024

Source Page: Social Security Experience Panels: Carers with English as a second language
Document: Social Security Experience Panels: Carers with English as a second language (PDF)

Found: Others were confused about whether receiving a pension would affect their eligibility for the payment

Departmental Publication (Statistics)
Department for Work and Pensions

Mar. 25 2024

Source Page: Digital skills, channel preference, and access needs: Personal Independence Payment customers
Document: Digital skills, channel preference, and access needs: Personal Independence Payment customers (PDF)

Found: Seekers Allowance 4 Personal Independence Payment 5 Child Disability Living Allowance 6 State Pension

Departmental Publication (Statistics)
Department for Work and Pensions

Mar. 25 2024

Source Page: Digital skills, channel preferences and access needs: DWP customers
Document: Digital skills, channel preferences and access needs: DWP customers (PDF)

Found: Pension Credit: gives you extra money to help with your living costs if you a re over State Pension

Select Committee
The Pensions Regulator, The Pensions Regulator, Pension Protection Fund, Pension Protection Fund, Ombudsman, and Ombudsman

Oral Evidence Mar. 20 2024

Inquiry: Norton pension schemes and the Fraud Compensation Fund
Inquiry Status: Closed
Committee: Work and Pensions Committee (Department: Department for Work and Pensions)

Found: The Pensions Regulator, The Pensions Regulator, Pension Protection Fund, Pension Protection Fund, Ombudsman

Non-Departmental Publication (Guidance and Regulation)
Public Sector Fraud Authority

Mar. 18 2024

Source Page: Introduction to AI with a focus on counter fraud
Document: Introduction to AI Guide with a focus on Counter Fraud (PDF) (PDF)

Found: The victim, in their fifties, withdrew their pension pot early and even resorted to selling personal