CFCA

CFCA is a not-for-profit International Association committed to risk management & fraud control through education information sharing & collaboration #GoToKnow

[CFCA @CFCAFraud]

From stolen credentials to synthetic identities, location & IP spoofing, VPNs built of thousands of infected devices, deepfakes, deepvoices & GenAI-powered tools, they have hundreds of ways to circumvent traditional fraud prevention strategies.
Register at https://t.co/CGloxCbq5x

[CFCA @CFCAFraud]

Spring Educational Event
🎤 @Simon_Marchand, CFE, C.Adm. Will be presenting on… AI, Fraud, Biometrics & Deepfakes: The landscape in 2025.

Fraudsters run a business. They’re nimble, agile and creative, and their fraud toolkit never ceases to expand.

[CFCA @CFCAFraud]

Increased exploitation of SIM boxes, scam automation & more targeted spoofing campaigns are increasingly impactful. We will cover tactics threat actors are using & ongoing collaborative efforts we are taking to bring threat actor attribution.

Register at https://t.co/CGloxCbq5x

[CFCA @CFCAFraud]

CFCA Spring Educational Event
🎤 Guy Pearson @BankofAmerica will be presenting on… 2025 impersonation threats and what we are doing about them.
This panel session will detail the evolution of text & voice impersonation scams, & our collective efforts to counter them.

[CFCA @CFCAFraud]

Book your place https://t.co/CGloxCbXV5

#GoToKnow

[CFCA @CFCAFraud]

Out draft agenda for the Spring Event has been released. Join us in Tucson 25-27 March for another event for communication & banking businesses to discuss fraud challenges in a collaborative & relaxed environment.

[CFCA @CFCAFraud]

➡️ Registration Open!
Join us in Tucson with our Spring Event kicking off our 40th Anniversary year.
Join us for another full agenda of insights, education, knowledge & discussion on #TelecomFraud

https://t.co/CGloxCbXV5

#TelecomFraud #Telecommunications #GoToKnow #FraudEvent

[CFCA @CFCAFraud]

Wishing all our members, sponsors, industry partners Happy New Year! 🥳
2025 is our 40th year & we will celebrate & recognize our achievements in collaborative #fraudfighting across multiple industries. 2025 will be an exciting year!

#GoToKnow #TelecomFraud #FraudFighting

[CFCA @CFCAFraud]

Thanking CFCA 2024 sponsors. We could not do with you!

Sincere thanks to…
🥇
@Somos_Inc
@TNSI
@miteksystems

🥈
@TransUnion
@LexisNexisRisk
Route Trust

🥉
@CallerIDRep
@Equifax
Araxxe
@Hiya
@EquinoxInfoSys

#Appreciation #GoToKnow #Thankyou #Recognition #Kudos

[CFCA @CFCAFraud]

As 2024 comes to a close let’s look back & recognize some of CFCA’s highlights. A jam-packed 12 months…

https://t.co/iImHIdduU0

#CFCAFraud #GoToKnow #TelecomsFraud #Collaboration #CFCAHighlights #CFCA2024

[CFCA @CFCAFraud]

Jonathan Nelson of @Hiya opened day two & discussed the issue of combatting enterprise-targeted impersonation and social-engineering scams, with delegates at our Fall Educational Event this week at @ATT in D.C.

#SocialEngineering #GoToKnow #Scams #BrandImpersonation #Spoofing

[CFCA @CFCAFraud]

They gave our delegates an overview, especially as we approach the five-year anniversary of the TRACED Act.

#GoToKnow #TracedAct #IllegalRobocalls #StirShaken #TelecomsRegulation

[CFCA @CFCAFraud]

We were pleased to welcome Yaron Dori of Covington & Burling, & Kevin Rupy of @WileyRein to our Fall Event in D.C. this week.
Over the course of the last year, there have been several important regulatory and legal developments related to the issue of #robocalls and #robotexts.

[CFCA @CFCAFraud]

A big thank you goes out to these experts who joined us at our Fall Event this week. Stacy Graham of @wearesinch Linda Vandeloop of @ATT & Philippe Millet of @i3forum spoke of #Trust in #Communications & identifying the solutions to what has become a global epidemic.

#GoToKnow

[CFCA @CFCAFraud]

Mobile-originated (MO) #fraud & #abuse using #SIMgateways is a global challenge with profound implications. Adam Panagia Director Global Fraud Management at @ATT provided an overview of the problem & potential solutions, with delegates at our Fall Event in D.C. today.

#GoToKnow

[CFCA @CFCAFraud]

This session from @EquinoxInfoSys explored strategies for thriving in the #telecommunications industry.

Equinox is our longest serving sponsor. They have supported CFCA for over 30 years. We are grateful for them.

#GoToKnow #TelecomStrategies #PathtoSuccess #MeasurableGoals

[CFCA @CFCAFraud]

A fireside chat on Exposing #FraudTrends and How the Communications Industry is Confronting #EvolvingThreats. Thank you Terrence Radl of @UScellular & Jason Lane-Sellers of @LexisNexisRisk for sharing with delegates at our Fall Educational Event today in D.C.

#GoToKnow #Telecoms

[CFCA @CFCAFraud]

Jaime Zetterstrom of @Somos_Inc led a panel at our Fall Educational Event today.
With Chris Wendt, Drew Andersen and TJ Thinakaran, they all discussed “What is Next for Trust in Telephone Numbers”.
What do you think is next?

#GoToKnow #StirShaken #Trust #Telecoms #Transparency

[CFCA @CFCAFraud]

Ryan Ganji shared with delegates at our Fall Educational Event today, how to defend against emerging fraud threats in an Ai era.
Thank you @miteksystems!

#GoToKnow #FraudThreats #Ai #IdentityVerification #FraudTrends #FraudAttacks #EmergingFraud

[CFCA @CFCAFraud]

First up at our Fall Event today was Jim Tyrrell of @TNSI discussing “How Call Authetication and Spoof Protection technology is Reatorong Trust in the Voice Channel”.

#Spoofing #SpoofedNumbers #Scams #CallAuthetication #FraudPrevention