2023 Educational Events - Hold the Dates!

With successful events in Washington D.C. and San Antonio, Texas in 2022, 2023 is going to be a great year!

Spring Educational Fall Event 2023 – San Francisco 14th – 16th February
Summer Educational Event 2023 – Seattle 6th-8th June
Fall Educational Event 2023 – Florida TBC

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

Stop the Fraud, Stop the Churn

Post by AB Handshake As service quality falters, your customers leave. It's that simple. And the more they leave, the less you grow.  Reducing churn is a common goal for all telcos, and while there are many issues to address here, fraud is the elephant in the...

Telecom heroes unite! – iconectiv joining forces with a legion of fraud fighters

Posted by Iconectiv In a telecom world filled with villains, CFCA members are unveiling their identities as fraud fighting superheroes dedicated to stopping malicious actors from stealing consumers’ money and identities. These vigilant guardians have been protecting...

How CSPs can monitor and monetise flash calls

Posted by Jacob Howell, Subex When accessing personal information or conducting an online transaction, a One Time Password (OTP) is typically all that’s required to verify your identity. Although OTPs provide an extra layer of security, issues do arise. Jacob Howell,...

Using real-time communications to defend against fraud

Posted by Fernando Lopez, FICO Fraud has always undermined profitability and customer experience (CX). According to CFCA, 51% of service providers report fraud alerts continue to trend upwards for their companies. Similarly, 64% report fraud losses have held firm or...

Subscription fraud: 6 must-have analytics capabilities to beat it

Posted by FICO Subscription fraud continues to be among the most prevalent methods of fraud service providers suffer, with worldwide losses from this group of scams exceeding USD$2.0 billion in 2021, according to CFCA. Technology advancement is driving the evolution...

Subscription Fraud: A gateway to other crimes

5 ways crooks exploit subscription fraud and what can be done to prevent it Posted by Fico Though subscription fraud may not be the most common type of fraud that communications service providers suffer any longer, the problem has still grown since 2019 by nearly 6%...

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
Lexis Nexis Risk Logo
Iconectiv

Silver Sponsors

ABHandshake Logo
FICO Logo
NetNumber Logo

Bronze Sponsors

Somos Logo
Equinox Logo
SpyCloud 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 (20th October 2022)

 

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