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Posts Tagged ‘fraud’

Budget 2014: HMRC gains new powers to tackle dodgy “pension liberators”

Faced with growing numbers of "pension liberators" duping people into transferring their pensions into fake "QROPS", HMRC has been given new powers to crack down on the fraudsters in the March 2014 Budget.

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In their cups

That’s what several French wine producers must have been to fall for a recent scam where conmen posed as leading UK wine merchants and “took delivery” of several thousand bottles of their wine. According to Decanter magazine, the conmen used logos and headings from the websites of wine merchants such as Thorman Hunt, Berry Bros […]

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