Pension fraud is typically committed in one of two ways. Firstly, where the employer has acted fraudulently in providing an individual’s pension benefits or payments. Secondly, where the victim is told they can release their pension early over the phone or via text message and are offered investment opportunities of the payment of upfront cash.
If you are under investigation for an offence of pension fraud, then it is imperative that you contact a specialist criminal solicitor as soon as possible.
At Eldwick Law, we have a team of specialist fraud defence solicitors, who work closely with certified fraud investigators; accordingly we are well placed to advise you on the defences available and how best to militate against these complex investigations.