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.

i

Latest News

Call Stretching

When patience is stretched to the limit Written by AB Handshake The concept behind call stretching is very simple. A fraudulent carrier artificially inflates the duration of a call to be able to charge more money. But how can this be achieved? The duration is measured...

New fraud risks for telcos—and how to handle them

Two critical fraud prevention priorities to combat new threats Written by Simon Marchand, Chief Fraud Prevention Officer, ‎Nuance Communications New fraud tactics and risks are emerging—so what should you do to protect your customers and your brand? Fraudsters thrive...

Updating your CFCA Profile and ensuring you take advantage of the features of the CFCA website.

Making the most of your CFCA membership – setting up your profile and subscriptions.

This content is for members only.
Login Join Now

The true beauty and meaning of standardization — Part 2

Written by Stephen Ornadel, Director, CFCA This is the second part of a two-part blog about the power and value of standardization*. The first part was written in memory of, and in tribute to, Jack Edwards OBE MBE. This was first published on Medium.com In...

35 Years of History – Needing your Help

Needing your help to fill in some voids in our history

Telecom Companies Face Highest Risk for Cyber Attacks

Written by Bob Lyle, SpyCloud If you had to guess the industry most vulnerable to cyber criminals, you might think about something like retail, where there are millions of consumers making online transactions every day, or banking and finance, where all those...

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)

Follow Us

Upcoming Events

Gold Sponsors

Nuance Logo
Lexis Nexis Risk Logo
ABHandshake Logo

Silver Sponsors

Mobileum Logo
FICO Logo
Transnexus Logo

Bronze Sponsors

Somos Logo
Equinox Logo
SpyCloud Logo
Araxxe Logo
NetNumber Logo
w

Contact Us

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.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Share This