Our inaugural CCUK Fraud Summit took place on 5th March 2025 at One Birdcage Walk in London.
We understand from our recent members survey that a majority of members are concerned about the topic of fraud, and expressed a desire for CCUK to do more in this area going forwards.
We are therefore delighted to announce our first CCUK Fraud Summit, which will bring together representatives from sectors such as telecoms and banking, as well as regulators, law enforcement bodies, and civil servants to share insights on how to tackle fraud effectively.
This year, our theme is “Joining the dots on information sharing for the UK communications ecosystem”, and will be exploring the importance of effective sharing of data and information amongst all stakeholders. The day will feature panels and expert presentations, as well as opportunities for networking.
Agenda:
9:15am Arrival and Coffee
9:50am Opening keynote by Lord Hanson
10:00am The scale of fraud: How do criminals exploit telco networks to commit fraud and the impacts
This panel will demonstrate the scale and impact of fraud. It will highlight how and where telcos fit in the pipeline and what the challenges are for the industry. Audiences will also hear about the importance, as well as the barriers, to data sharing amongst stakeholders in the prevention of fraud.
11:00am NCA Presentation + audience Q&A with NCA and ICO
12:00pm Lunch and network
1:30pm Fighting fraud: Approaches to tackling fraud
In this session, speakers across telecoms, banking and other bodies will present each for 10 minutes on the initiatives and actions they are taking in their respective sectors in the fight against fraud.
2:15pm Joining the Dots: Identifying a way forward together
This panel session will summarise the learning of the day, discuss how all affected sectors can work together, and identify next step.
3:15pm Networking drinks reception
4:30pm Close
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