NORTH WEST FRAUD FORUM

Events

Upcoming events

    • 15 Sep 2026
    • 9:15 AM - 10:30 AM
    • Online
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    Masterclass


    Topic:  'Ofcom approach to the Online Safety Act'


    Tuesday 15 September 2026

    9.15 - 10.30am

    Online event - A teams link will be issued to those registered before the event 


    North West Fraud Forum are continuing their masterclass program with our next online event. We are delighted to welcome speakers Tom Caleb, Lauren Evans and Dan Mount from Ofcom.

    AGENDA

    9.05

    Online meeting join time

    9.15

    Welcome and Introduction

    9.20

    Presentation by Tom Caleb - Overview of Ofcom’s role in online safety (fraud) and Lauren Evans - Role of the DRC Working Group and Fraud Trusted Flaggers 

    10.00

    Presentation by Dan Mount - the role of Ofcom Supervision in relation to online fraud

    10.20

    Q&A

    10.30

    Summary and Close


    Speaker Bios

    Tom Caleb, Partnerships Manager, Ofcom

    Tom joined Ofcom Online Safety in September 2025 having spent over twenty years at the NCA and precursors, most recently as the Fraud Threat Lead. His background was an Intelligence Officer, and he undertook a wide range of roles at the NCA, including Anti Kidnap and Extortion Unit, Anti Corruption, and a range of roles across economic crime. His primary role at Ofcom is to build strong working relationships with key partner agencies, to ensure that the fraud ecosystem understands Ofcom’s responsibilities, and that they draw-in insights and intelligence from partners to inform Ofcom’s approach to online fraud.

    Lauren Evans, Policy Manager, Ofcom

    Lauren is a Policy Manager in the Fraud Policy team, and Chairperson of the Dedicated Reporting Channel (DRC) Working Group.

    Dan Mount, Principal Officer, Ofcom

    Dan is Principal Officer in Ofcom Supervision, leading teams that provide supervisory relationships with online platforms. Dan was also previously the Lead in Ofcom Online Safety Group for fraud policy. 




    Attendance at this event is available for free for NWFF members

    or an alternate colleague - please email us at admin1@northwestfraudforum.co.uk to register an alternate colleague.

    If you are not a member you are welcome to join - click here for more information.


Past events

9 Jul 2026 NWFF Masterclass - 'Following the Money: Economic Crime Trends and Asset Recovery in 2026'
2 Jun 2026 NWFF Masterclass - Home Office - The New Fraud Strategy and Online Crime Centres
5 Mar 2026 NWFF Masterclass - A First-Hand Account of the Post Office Horizon Scandal
5 Feb 2026 NWFF ANNUAL CONFERENCE - 29 JANUARY 2026
3 Dec 2025 NWFF AGM & Christmas Networking Drinks
5 Nov 2025 NWFF Masterclass - “LIVE Investigation into newly formed UK Registered Companies”
11 Sep 2025 NWFF Masterclass - Failure to Prevent: Are You Ready?
30 Jun 2025 NWFF Masterclass - Intellectual Property Rights, Protection and Enforcement
1 Apr 2025 NWFF Masterclass - The price of a line and the unlawful trading of data
27 Feb 2025 NWFF ANNUAL CONFERENCE - 27 FEBRUARY 2025
21 Jan 2025 NWFF Masterclass - Whistleblowing
17 Dec 2024 NWFF AGM and Christmas Drinks
26 Nov 2024 NWFF Masterclass - AI, Cyber and Data
12 Sep 2024 NWFF Masterclass - Economic Crime & Transparency Act - Insight from Companies House and Insolvency Service
14 May 2024 NWFF Masterclass - ‘Sus-strain-ability’
29 Feb 2024 NWFF ANNUAL CONFERENCE - 29 FEBRUARY 2024
16 Jan 2024 NWFF Masterclass - Director Disqualification Process and Insolvency Service Criminal Flight Path for dealing with Covid Abuse
18 Dec 2023 NWFF Annual General Meeting
15 Nov 2023 NWFF Masterclass - Real Time Lessons for responding to a cyber incident
11 Jul 2023 NWFF Masterclass - Investigation and Prosecution of Fraud
18 May 2023 NWFF Breakfast Seminar - ALMOST LEGAL - PEOPLE HACKING AND SECURITY
16 Feb 2023 NWFF ANNUAL CONFERENCE 2023
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