Global Fraud Loss Survey 2023

The recently published informative survey is available to CFCA members, packed with insights, statistics, and data, with feedback from industry experts and members of the CFCA Board.
Read the Press Release or Log in to the membership portal download your copy.

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

Agenda now available for our Summer Educational International Event in London

See the agenda here It is going to be another informative and insightful event. Join us in London in June!

Spring Educational Event – Pittsburgh in Pictures

What another great event with insights, knowledge sharing, and networking. For those who did not see the photos on LinkedIn or Twitter, a snapshot of the speakers and presenters who contributed to the event. And it starts - Disruption 2024! Its all eyes and ears as...

CFCA Collaboration – Join Us and Get Involved!

Collaborate with us in 2024 In 2023 We had 95 CFCA member organizations including communication service providers, carriers, regulators, solution providers, financial service organisations, and law enforcement. We have gained 10 new members in 2024 already and we...

Spring Educational – Have you bought your tickets?

The Spring Educational event is to be held in Pittsburgh this spring, book your tickets and start planning your trip. Join your colleagues and peers to discuss the latest fraud trends and threats facing your organization in the luxury surroundings of the Wyndham Grand...

Somos Revolutionizes How Phone Number Assets are Managed and Protected with RealBrandTM

Somos, Inc., today announced the availability of RealBrandTM. For businesses looking to maximize the management and protection of their brand's telephonic presence, RealBrand provides a comprehensive suite of tools designed to ensure that a telephone number is...

Somos, Inc. Protects Businesses’ IoT Assets with the Availability of SomosID™

East Brunswick, NJ, February 14, 2024 -- Somos, Inc., an industry expert in identity management, fraud prevention and data services who is recognized as a leading provider of solutions that foster trust in voice and messaging, proudly introduces SomosID™. This...

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)

Upcoming Events

Gold Sponsors

FICO Logo

Silver Sponsors

Lexis Nexis Risk Logo

Bronze Sponsors

Hewlett Packard
Equinox Logo
ABHandshake Logo
Araxxe Logo
Mobileum Logo
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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.

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IMPORTANCE NOTICES

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.

 Our Privacy Policy and Terms of Use have been updated (27th May 2023)

 

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