Global Fraud Loss Survey 2025 Report

Comprehensive industry report on fraud affecting the global telecomunications industry

2027 Educational Event, Toronto, Canada

27th – 29th April 2027, hosted by TD Bank at their office at TD Terrace, 160 Front St W, Toronto, Canada

Fall Educational Event, Saint Paul, Minneapolis, Minnesota

Book your tickets to our final Educational Event of 2026

2026 Fall Educational Event

Fall Educational Event

Day(s)

:

Hour(s)

:

Minute(s)

:

Second(s)

Welcome to the CFCA

The Communications Fraud Control Association® (CFCA®) is the leading global organization dedicated to fraud risk management, fraud prevention, revenue assurance, and profitability protection within the communications ecosystem. Through education, collaboration, intelligence sharing, and strategic partnerships, CFCA empowers organizations to identify, prevent, and mitigate evolving fraud threats.

As a not-for-profit 501(c)(6) international association, CFCA brings together a diverse network of security, fraud, and risk management professionals from communications service providers, financial institutions, technology vendors, and law enforcement agencies worldwide. This unique collaboration fosters the exchange of expertise, best practices, and actionable intelligence to combat increasingly sophisticated communication fraud schemes.

CFCA’s industry-leading educational programs, research initiatives, and global conferences provide members with critical insights, practical training, and emerging threat intelligence. These resources strengthen organizational capabilities to address new and evolving fraud risks, protect revenue streams, enhance operational resilience, and support sustainable profitability.

By uniting experts across industries and jurisdictions, CFCA serves as a trusted platform for advancing fraud prevention strategies, strengthening industry defenses, and promoting a more secure communications environment worldwide.

Latest News & Blogs

DNO+(Do Not Originate Plus): Giving Enterprise Calls the Trust They Deserve

The communications industry has made significant progress in restoring trust in the telephone network. STIR/SHAKEN has given us a way to identify who signed a call and the level of attestation they are making. But there is still a fundamental question we cannot...

AI ChatBot Feature Added to CFCA website

When you log into the CFCA membership website, you will notice a small icon at the bottom left of the page Our new AI Chatbot Feature!The chatbot is powered by Chatbase and has been built by the AI Integration Sub-Committee, chaired by Simon Marchand. The AI model was...

World Day Against Trafficking in Persons: Why Telecoms and Banks Must Work Together

Every year on 30 July, the United Nations marks World Day Against Trafficking in Persons, highlighting one of the world's most serious human rights abuses. While trafficking is commonly associated with forced labour and sexual exploitation, a growing number of victims...

World Day Against Trafficking in Persons: The Bigger Picture and Connecting the Dots – Handset Trafficking

Each year on 30 July, the United Nations marks the World Day Against Trafficking in Persons, raising awareness of one of the world's most serious human rights violations and calling for stronger global action to prevent the exploitation of vulnerable people....

Webinar Recap: Collaborating for Confidence: Applying the Trust Framework Across Industries

Trust is the foundation of every successful customer interaction. But as fraud and spoofing risks keep rising, trust is harder to earn and easier to lose, especially across voice and messaging. That’s why Somos hosted the third installment in the Somos Trust Framework...

How Are You?  Really?

By Stacy Graham, President, CFCA Every day we work to protect consumers, investigate fraud, solve complex problems, and support our organizations. We juggle deadlines, travel, long meetings, and the ever-changing challenges that come with our profession.  We're...

Benefits

CFCA membership has many benefits, including;

  • EDUCATIONAL EVENTS
    Learn and network in a trusted environment
  • DIVERSIFIED MEMBERSHIP
    Telecoms, Banking, and other sectors
  • GLOBAL INTELLIGENCE
    Members from countries around the world
  • ACCESS TO INFORMATION
    Information Sharing Forum
  • DOCUMENT LIBRARY
    Fact sheets, white papers, surveys, and presentations
  • INDUSTRY TRAINING
    Certified Anti-fraud Training
  • INDUSTRY FRAUD ALERTS
    Latest alerts sent to our members
  • NETWORKING
    Face-to-face and online meetings
  • POLICE LIAISON
    Law Enforcement members
  • REGULATORY
    Legal and government members
  • KNOW SESSIONS
    Monthly informative webinars
  • INDUSTRY INSIGHTS
    Global Fraud Loss and topical surveys

Training Academy Portal

Catch up on LinkedIn

Thanking our 2026 Sponsors

Gold Sponsors

Lexis Nexis Risk Logo

Silver Sponsors

FICO Logo
The image displays the word hiya in lowercase purple letters on a transparent background, reminiscent of a vibrant networking logo.

Bronze Sponsors

Logo of NetNumber Global Data Services, featuring a hashtag symbol in blue, orange, and green on the left, followed by the company name in lowercase. Beneath it, in smaller font, are the words GLOBAL DATA SERVICES—symbolizing excellence in telecommunications and networking.
Mobileum Logo
Iconectiv
Araxxe Logo
SecureLogic
w

Interested in joining CFCA?

Do you believe your organizations can benefit from joining CFCA to fight fraud collaboratively?

Do you want to join us at one of our Educational Events?

Have a question about CFCA membership?

Contact us, we will be happy to assist you.

Please use a legitimate business email address when enquiring.
Thank you.

Contact Us

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

IMPORTANT NOTICE 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 CFCA’s Notice of Non-Affiliation and Disclaimer
Our Privacy Policy and Terms of Use have been updated (27th May 2023)

Share This