IMPORTANCE NOTICE

Communications Fraud Control Association (CFCA) is not affiliated, associated, authorized, maintained, sponsored, endorsed by Crypto Fraud Control Association or any other business or organization not listed on our strategic partners page. Please see further information here.

Fraud Loss Survey - Deadline Extended

Communication Service Providers – We need your input – Please click here to complete the survey today. Thank you
You do not need to be a CFCA member to complete this collaborative survey.

Welcome to the CFCA

The Communications Fraud Control Association (CFCA) is the Premier International Association for fraud risk management, fraud prevention and profitability control through education, information sharing and collaboration involving domain experts and law enforcement entities.

CFCA is a not-for-profit International Association committed to risk management, loss prevention and fraud control through education, information sharing and collaboration. The association is comprised of security and risk management professionals from communications service providers, vendor partners and law enforcement entities working together to stop communication fraud.

CFCA’s educational programs and conferences provide invaluable training and knowledge that increase competencies needed to combat new and emerging fraud, revenue protection challenges and to ensure profit.

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Latest News

Eliminating SIM Box Fraud, Once And For All

Written by AB Handshake While some parts of the world owe their economic growth to the expansion of telecommunications services, this doesn’t come without a cost. With this expansion comes a rise in telecom fraud, with specific forms of fraud spiking in different...

Ending CLI Spoofing, Once And For All

By AB Handshake CLI spoofing has been around for ages. This classic telecom fraud scheme is also one of the most common ones, used in typical fraud scenarios like one-ring scams, robocalls, and eventual phishing. Simple caller ID schemes like this amount to billions...

Fraud Loss Survey 2021 – Deadline Extended

The objective of the Global Fraud Loss Survey is to capture a broad view of how much revenue the telecommunications industry is losing, where it is being lost, and what you think the future holds for fraud losses and fraud management. This survey has become a key...

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Telecom Fraud – Securing your digital assets

By Jaime Zetterstrom Intrado | VP Information Technology – Fraud and CFCA Board Director By 2025, an estimated 70% of the workforce will be working remotely at least five days a month. … as an engrained, supported, and normalized model" for employees. … of remote...

How AI can help telcos crackdown on sales malpractice

No one likes staring at their mobile bill in confusion, then realizing they weren’t told the whole truth when they signed up for their plan. As leading providers use AI to fight professional fraudsters, they shouldn’t overlook its power to help their own agents stay on the right side of the law.

Benefits

CFCA membership has many benefits including;

  • FORUM
    Learn in a trusted environment
  • DIVERSIFIED MEMBERSHIP
    Wireline, wireless, VoIP, cable, MVNOs, satellite, etc
  • GLOBAL CONTACTS
    Members from countries around the world
  • ACCESS TO INFORMATION
    Online Information Sharing Forum
  • DOCUMENT LIBRARY
    Educational documentation, including fraud alerts, white papers, and presentations
  • URGENT FRAUD ALERTS
    Latest alerts sent to our members
  • LAW ENFORCEMENT LIAISON
    Law Enforcement members
  • (KNOW)
    Monthly informative webinars
  • CERTIFICATION
    Certified Communications Security Professional (CCSP)

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If you are interested in knowing more about membership, are a possible strategic partner wishing to collaborate, are looking at possible sponsorship opportunities or wanting to attend one of our events.  Please use a legitimate business email address when enquiring. Thank you.

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