CFCA – IMPORTANT NOTIFICATION

Notice of Non-Affiliation and Disclaimer

Communications Fraud Control Association (CFCA) are not affiliated, associated, authorized, endorsed by, or in any way officially connected with Crypto Fraud Control Association – CFCA, who has its address as 120 Chester St, Birkenhead CH41 5DL, UK or any of its subsidiaries or its affiliates. Communications Fraud Control Association CFCA) is not linked to the domain @cfca.co

Communications Fraud Control Association (CFCA) executive board are not affiliated, associated or in any way officially connected to Crypto Fraud Control Association – CFCA

Communications Fraud Control Association (CFCA) have not given permission for any other business or organisation to use the CFCA logo or branding. Any communications, email, letter, document that purports to be from CFCA, uses the CFCA logo for any pretense other than for collaborative fraud telecoms fraud management, should be queried. 

On the 10th of May 2021, it came to the attention of the Communications Fraud Control Association (CFCA) that a board member’s name has been fraudulently used by the Crypto Fraud Control Association – CFCA.   The individual nor any of the Communications Fraud Control Association board are associated with this company and condone the inappropriate use of their individual names, the CFCA acronym and organisation’s logo.

The Communications Fraud Control Association (CFCA), a not-for-profit organisation founded in Delaware, United Stated of America.  The CFCA registered website is www.cfca.org

Communications Fraud Control Association is not affiliated, linked, associated or related to any other organisations, any strategic relationships are listed on the website partners page – https://cfca.org/strategic-partners/.

Any individual, business or organisation stating to be associated or linked to Communications Fraud Control Association, using the organisation logo is doing so without the express permission of Communications Fraud Control Association.

BE AWARE OF THE FOLLOWING WHEN MAKING YOUR CHECKS

• CFCA is a not for profit organisation established in the USA focused on telecommunications fraud and risk;
• CFCA is based in America, and has no affiliates or branch offices elsewhere;
• CFCA’s emails end with the address @cfca.org. All other email addresses including those with only one letter of difference are fake;
• CFCA’s official website can be found at www.cfca.org

Fraudsters sometimes quote information from, or refer to CFCA’s website and e-mail addresses and may use the signature and disclaimer messages of CFCA. While some of the information included in their correspondence might indeed be true and accurate, these e-mails are not authentic and do not originate from official sources.

Any correspondence that requests private information should be treated with caution. If you receive dubious or obviously fraudulent requests, do not access any links or reply or provide personal information.

If you have doubts or suspicions about the authenticity of any correspondence received that claims to be from or linked to CFCA or its representatives, please forward the concerned emails as an attachment to fraud@cfca.org

You may also want to report the suspicious communication to your domestic law enforcement authorities i.e. to your local police or to the national public body responsible for investigating financial frauds and scams.

If you have already exchanged correspondence with the fraudsters, we encourage you to cease all interactions and report your case to your domestic law enforcement authorities immediately.