Auto Enrolment Fraud
Ongoing investigation results in arrests.
The Pension Regulator investigation has brought about the arrest of five people, with a sixth being questioned voluntarily.
The arrests all took place in the Midlands and are believed to relate to the underpaying of employees who have been enrolled into occupational pension schemes.
The Pension Regulator’s own figures show a growing number of statutory notices handed out for breaches in Auto-Enrolment regulations.