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  • CISI threatens ‘false’ CFP advisers with court action

    CISI logo

  • Man charged with perverting course of justice says FCA

    FCA

  • Charges over 'providing false information to TPR'

    TPR

  • Accountant admits deliberately misleading TPR over pensions

    TPR

  • Five jailed for 17 years over £2.8m investment fraud

    The FCA's offices in Stratford, East London

  • TPR launches prosecution over alleged pension scheme fraud

    TPR

  • Director must pay £124,000 over BHS pensions debacle

    Dominic Chappell

  • Court fines accountant over ‘deliberate’ pension failings

    Beaumont Management Services, in Bradford, where Mr Nasir is based

  • FCA launches High Court case against digital wealth firm

    FCA

  • Wanted carbon credit crook running a business in Dubai

    Fraudster Sami Raja

  • Ruling could land HMRC with lifetime allowance claims

    HMRC

  • Trustee jailed for plundering company pension scheme

    TPR

  • Cold call fraudsters jailed for 17 years over £1m investment scam

    Southwark Crown Court (Picture: Google)

  • £76m pension transfer firms acted ‘without integrity’ says FCA

    FCA

  • £15m UCIS firms to pay restitution to consumers

    Mark Steward

  • Berkeley Burke faces £1m costs court order

    Berkely Burke

  • TPR prosecutes trustee firm director

    TPR

  • FCA urges £1.4m scam victims to come forward

    Southwark Crown Court (Picture: Google)

  • Trustee admits defrauding disability charity pension scheme

    Salisbury Crown Court (Picture: Google)

  • Guilty pleas over workplace pension duty avoidance

    SKL Recruitment Ltd's base in Bushey, Hertfordshire (Picture: Google)

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