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
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
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
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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)











