Arrests made in auto-enrolment fraud operation
Six people have today been arrested as part of a joint operation involving Derbyshire and Nottinghamshire police, The Pensions Regulator and the Employment Agency Standards Inspectorate.
Deprecated: trim(): Passing null to parameter #1 ($string) of type string is deprecated in C:\inetpub\wwwroot\2025.financialreporter.co.uk\htdocs\templates\front-end\partials\article_blockquote.php on line 2
Search warrants were executed at two locations, and three men aged 28, 37 and 38 and 31 year old women were arrested at a business premises in Derby city centre.
A 31 year old woman was arrested after voluntarily attending a police station in Derby and a 35 year old man was arrested at a business address in Nottingham city centre.
All were arrested on suspicion of fraud. The searches and arrests are part of an ongoing criminal investigation into allegations of fraud relating to the automatic enrolment of staff into workplace pensions and underpaying workers.
Breaking news
Direct to your inbox:
More
stories
you'll love:
This week's biggest stories:
Santander
Santander launches 98% LTV ‘My First Mortgage’
First-time Buyer
Improved affordability sparks 20% rise in first-time buyers: NationwideÂ
Blogs
Mark Eaton: Is 2026 the year brokers die out?
Inflation
Further rate cuts dampened as inflation rebounds to 3.4%
Mortgage Rates
Two Big Six lenders increase mortgage rates as swaps rise
Vida
Vida launches high LTV 'Pathway' mortgage range
