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Pension Life Blog - Pension scam prosecution lost in time - More bans accepted

More bans but still no prosecutions – pension scammers lost in time

Another day, another voluntary ban taken by pension scammers, this time by those involved in the Henley Retirement Benefits and Capita Oak Pension Schemes. It seems there is still no justice for the victims of these financial crimes and there are no consequences for the directors of Transeuro Worldwide Holdings nor Imperial Trustee Services. These […]

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BREXIT AND THE NITWITS

The Nitwits were out in force this week.  Brexit – like any other real, potential or imagined crisis – provides wonderful opportunities for pension scammers.  Put people into a corner; wrap them in fear and uncertainty; set semi-literate politicians against each other; and carve out a nifty niche to scam away with deadly precision. Just

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Pension Life Blog - Scammer Jailed hip hip hooray we say scammer jailed

Scammer jailed – hip hip hooray! – scammer jailed

SCAMMER JAILED! Hip hip hooray! we say. What a great start to the new year. Neil Bartlett, 53, of Delamere Road, Ainsdale, used £4.5m of his victims’ money to fund an extravagant lifestyle of foreign travel, top hotels and gambling. Bartlett was handed an eight year sentence for his involvement in the multi-million pound investment fraud

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Fines to be imposed on cold callers, but will it really put a stop the scammers?

In follow up to our blog ´Cold calling ban not approved´, we can confirm that as of the 9th January 2019, that companies who cold call with advice on pensions schemes could face fines of up to £500,000. Notice I highlight the word ´could´. If you have read our other blog you will already know that

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Premier New Earth Recycling (NERR) Investment Scam

Premier New Earth Recycling and Renewables PLC (in liquidation) is being wound up by Deloittes.  Joint liquidators Alexander Cameron Adam and David Peter Craine have written to shareholders to say the directors of NERR aren’t being terribly helpful.  Apparently, they are refusing to cooperate with the investigation into why the company failed and are insisting

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