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

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...

Finance and Communication Service Providers come together at the CFCA

If you have attended one, or fortunate to attend all of the CFCA educational events last year, you will have certainly noticed some new attendees, new member industry representations, new fraud topics, and new panel discussions. The representation at these events from...

Somos, Inc. Expands Fraud Mitigation & Compliance Solutions Portfolio with Availability of RealAgent

Somos, Inc., a leading registry management and data solutions company best known for its roles as the Toll-Free Number Administrator (TFNA), North American Numbering Plan Administrator (NANPA) and telecom fraud prevention and compliance solutions provider, today...

Who do you trust?

Hopefully no one... The time has come where we can no longer trust anyone. Our subscribers must now be validated and verified continuously. With fraud increasing in many areas, a subscriber may not be who we think they are, and their behaviors may tell us that, but we...

2023, Wow, What a year!

Three Educational Events, Two Insightful Surveys, Two Recognition Awards, and much more...  2023 is coming to a close, with the last few days of December before we welcome a new year, and what a very productive year 2023 was for CFCA. With so many CFCA activities...

Beyond STIR/SHAKEN: Insights from Jaime Zetterstrom Featured in the CFCA 2023 Global Fraud Loss Survey

This post was originally shared on Somos's website on November 30th Telecom fraud remains a global challenge reveals a new survey conducted by the Communications Fraud Control Association. The recently released 2023 Global Fraud Loss Survey calls attention to the...

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

1 Gold 1 Platinum Sponsorship for 2024 available – 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.

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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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