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

Fall Educational Event in Pictures

Some snapshots from the Fall Educational Event in Lake Mary, Florida, hosted by Verizon

Two KNOW Sessions Published!

The first KNOW Session (CFCA Members Only) What’s in a Username How to leverage cultural touchstones to identify fraudulent trends. This discussion will focus on how Spectrum and U.S. Cellular identified and are using indicators for identifying potential fraud. An...

Telecommunications fraud increased 12% in 2023 equating to an estimated $38.95 billion lost to fraud.

Telecommunications fraud continues to impact companies globally, with a 12% increase in fraud loss reported in 2023 as compared to 2021 equating to an estimated $38.95 billion lost in 2023 representing 2.5% of telecommunications revenues. The Communications Fraud...

CFCA Fall Educational Event is a sell out!

Click here to access the agenda See who is presenting, what topics are being discussed, and what people will be discussing at the event to be hosted in Verizon offices, Lake Mary, Florida

CFCA Announces Handset Trafficking Task Force (HTTF)

New Jersey (CFCA) August 30th, 2023 - Communications Fraud Control Association (CFCA), a telecommunications fraud and risk consortium, announces a new task force; Handset Trafficking Task Force (HTTF). The Task Force unites partners including MNOs and Online Retailers...

Using Real-Time Communications to Defend Against Fraud

One effective way for service providers to protect customers against fraud schemes is through automated, real-time, two-way communication and notification According to the Communications Fraud Control Association (CFCA), the international association for fraud risk...

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

Sponsorship for 2024 is now open – Contact fraud@cfca.org for more information.

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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.

Contact Us

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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.

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