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Unknowing employment of members of an organised crime group

Request

1. The number of times a pension administrator unknowingly employed a member of an organised crime group. I would like this information for the last four calendar years, broken down by year i.e. 2017, 2018, 2019, 2020.

2. Instances where a pension administrator unknowingly employed a member of an organised crime group. I would like this information for the last four calendar years i.e. 2017, 2018, 2019, 2020. In each instance I would like to know:

  • the name of the pension administrator
  • the month and year the incident was reported
  • the amount of money that was stolen as a result of the incident
  • action The Pensions Regulator took against the administrator as a result of the incident

Response

Information we are not able to supply

1. The number of times a pension administrator unknowingly employed a member of an organised crime group. I would like this information for the last four calendar years, broken down by year i.e. 2017, 2018, 2019, 2020.

We do not hold this information as we do not collate information in this way. Action Fraud may be able to assist you with this query.

2. Instances where a pension administrator unknowingly employed a member of an organised crime group. I would like this information for the last four calendar years i.e. 2017, 2018, 2019, 2020. In each instance I would like to know:

  • the name of the pension administrator
  • the month and year the incident was reported
  • the amount of money that was stolen as a result of the incident
  • action The Pensions Regulator took against the administrator as a result of the incident

We do not hold this information as we do not collate information in this way. Action Fraud may be able to assist you with this query.