DWP staff arrested after money laundering raid

clock

Two members of staff at a Department for Work and Pensions (DWP) office have been arrested following a police raid.

An in-house anti-money laundering investigation is underway within the Burnley Pensions Centre, Simonstone, and the Job Centre Plus, Blackburn, the Lancashire Telegraph reports. The DWP has refused to disclose details of the investigation but the paper understands the investigation centres around the alleged misuse of bank details by staff. A DWP spokesperson confirmed the pensions centre was raided by police on 15 June and two employees were arrested and their homes searched. There are allegations customers who contacted the pension centre to change their bank details had money st...

To continue reading this article...

Join Professional Adviser for free

  • Unlimited access to real-time news, industry insights and market intelligence
  • Stay ahead of the curve with spotlights on emerging trends and technologies
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Make smart business decisions with the latest developments in regulation, investing retirement and protection
  • Members-only access to the editor’s weekly Friday commentary
  • Be the first to hear about our events and awards programmes

Join

 

Already a Professional Adviser member?

Login

More on uncategorised

Titan Wealth inks Harlequins partnership

Titan Wealth inks Harlequins partnership

Becomes wealth management and women’s partner

Jen Frost
clock 03 October 2025 • 2 min read
Scotland Investment Roadshow 2025: Join PA in Edinburgh and Glasgow next week

Scotland Investment Roadshow 2025: Join PA in Edinburgh and Glasgow next week

The Scotland Investment Roadshow kicks off next week

Professional Adviser
clock 19 September 2025 • 1 min read
Scotland Investment Roadshow 2025: Join PA in Edinburgh and Glasgow next week

Scotland Investment Roadshow 2025: Join PA in Edinburgh and Glasgow next week

The Scotland Investment Roadshow kicks off next week

Professional Adviser
clock 16 September 2025 • 1 min read