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.

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.


Latest News

Consumer Education Resources Launched

The Consumer Education Committee was formed to develop and share educational material, with all telecommunications carriers, to help educate consumers on how to protect themselves from being victims of Fraud. The objective is to provide informative information on hot...

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...


CFCA membership has many benefits including;

    Learn in a trusted environment
    Wireline, wireless, VoIP, cable, MVNOs, satellite, etc
    Members from countries around the world
    Online Information Sharing Forum
    Educational documentation, including fraud alerts, white papers, and presentations
    Latest alerts sent to our members
    Law Enforcement members
  • (KNOW)
    Monthly informative webinars
    Certified Communications Security Professional (CCSP)

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