In the Capita Oak pension scam, the “Ginger Scammer” – XXXX XXXX – is reported to have earned over £200k in transfer/administration fees alone. It is not known how much he earned in investment introduction commissions. The Ginger Scammer can afford to stump up some cash for the benefit of the victims of the Capita […]
CAPITA OAK – THE GINGER SCAMMER Read More »
What a wag that Michael Howard was on Saturday. But his timing is brilliant as we do have one little “mess” which needs sorting out urgently, and a bit of a hole – about the size of Howard’s mouth – in regulation and financial crime prevention in Gibraltar: the STM Fidecs/Trafalgar Multi-Asset Fund pension scam.
THE ROT OF GIBRALTAR’S “GOLDEN SA-TURD-AY AWARD” Read More »
Every time I think this book about pension scams is done and I can put it away, a new scam or scammer pops up and I have to rethink it. And every time I add in a new sentence or paragraph, the formatting and pagination need to be adjusted. But, however imperfect and unfinished it
ANATOMY OF A PENSION SCAM – eBOOK Read More »
Money doesn’t grow on trees – especially pension money and teak trees. Teak plantations, eucalyptus plantations and truffle tree farms are traditional pension “investments” of the scammers. One key example of such a pension investment scam was in May 2014 when the Pensions Regulator (tPR) banned the following scammers from being pension trustees for one
MONEY DOESN’T GROW ON TEAK TREES Read More »
The Pensions Regulator’s Lesley Titcomb has now officially and publicly declared that scammers are criminals. This begs the urgent question: why have so few – if any – of them been prosecuted? What we need now is all of the scammers behind bars and the keys thrown away. The purpose of the recently-published ebook “Anatomy
SCAMMERS ARE CRIMINALS – AND MUST BE PROSECUTED Read More »
This is the claim made by Holborn Assets’ CEO Bob Parker: “We are professional advisers adhering to the company’s mission which is to ensure that you get quality, independent advice and service, that your money is put in the right place at the right time and that you are treated with integrity and respect. Moreover,
HOLBORN ASSETS (OR LIABILITIES?) Read More »
Philip Hammond’s surprise 25% tax on QROPS transfers will leave many advisers and trustees floundering as the industry tries to make some sense of the long-term consequences for expatriates and their pensions. The uncertainty of the “five-year” change of circumstances rule will leave a huge question mark over the offshore landscape. But while the industry
TRUSSED BY A QROPS TRUSTEE? Read More »
RESPONSE TO GOVERNMENT CONSULTATION ON PENSION SCAMS AND COLD CALLING BY ANGIE BROOKS OF PENSION LIFE 13.2.2017 The Government consultation has been copied below,with my comments and answers in bold. —————————— —————————— —————————— Because of the size of individual pension pots, and because people do not have to engage with their savings until much later
RESPONSE TO GOVERNMENT CONSULTATION ON PENSION SCAMS AND COLD CALLING Read More »
STM Trafalgar Pension Scam Seriously–is this yet another wind up? STM want to be voted as “National Public Champion”? All of STM’s allegedly world-leading people will have known that it was illegal to promote a UCIS to retail UK residents. Unless STM’s claims about their excellent pensions team are just a wind up? After International
STM’s Trafalgar Wind Up? Read More »
5G Futures: in May 2013 Garry John Williams and Susan Lynn Huxley were suspended as trustees of the 5G Futures pension scheme, and from trust schemes in general. Pi Consulting was appointed as the new trustee by the Pensions Regulator. About 400 people had invested a total of £20m into the 5G Futures scheme –
5G Futures – Do Your Homework! Read More »
COMPLAINT AGAINST THE PENSIONS REGULATOR RE THE ARK (AND OTHER) PENSION SCHEMES 30.12.2016 From ANGELA BROOKS OF PENSION LIFE BACKGROUND: PENSIONS REGULATOR’S OBLIGATIONS AND OBJECTIVES: ARK VICTIMS’ CIRCUMSTANCES: BACKGROUND: This official complaint is against the Pensions Regulator and other public bodies who were, or should have been, responsible for preventing pension scams and
COMPLAINT AGAINST PENSIONS REGULATOR Read More »
COMPLAINT AGAINST HMRC 30.12.2016 RE ARK PENSION AND OTHER PENSION LIBERATION SCHEMES COMPLAINANTS: VICTIMS OF PENSION SCAMS AND MEMBERS OF THE PENSION LIFE GROUP ACTION: AND MEMBERS OF THE PENSION LIFE GROUP ACTION: AND MEMBERS OF THE PENSION LIFE GROUP ACTION: BACKGROUND: HMRC’S OBLIGATIONS AND OBJECTIVES: WHAT HMRC MUST NOW DO TO PUT THINGS
COMPLAINT AGAINST HMRC – REGISTERING PENSION SCAMS Read More »
