CFCA is a not-for-profit International Association committed to risk management & fraud control through education information sharing & collaboration #GoToKnow
Joined May 2018
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18 Feb 2025
Spring Educational Event
š¤ @Simon_Marchand, CFE, C.Adm. Will be presenting onā¦ AI, Fraud, Biometrics & Deepfakes: The landscape in 2025.
Fraudsters run a business. Theyāre nimble, agile and creative, and their fraud toolkit never ceases to expand.
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18 Feb 2025
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 cfca.org/events
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18 Feb 2025
CFCA Spring Educational Event
š¤ Guy Pearson @BankofAmerica will be presenting onā¦ 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.
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18 Feb 2025
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 cfca.org/events
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27 Jan 2025
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.
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17 Jan 2025
ā”ļø 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
cfca.org/events
#TelecomFraud #Telecommunications #GoToKnow #FraudEvent
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1 Jan 2025
Wishing all our members, sponsors, industry partners Happy New Year! š„³
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
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31 Dec 2024
Thanking CFCA 2024 sponsors. We could not do with you!
Sincere thanks toā¦
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@Somos_Inc
@TNSI
@miteksystems
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@TransUnion
@LexisNexisRisk
Route Trust
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@CallerIDRep
@Equifax
Araxxe
@Hiya
@EquinoxInfoSys
#Appreciation #GoToKnow #Thankyou #Recognition #Kudos
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31 Dec 2024
As 2024 comes to a close letās look back & recognize some of CFCAās highlights. A jam-packed 12 monthsā¦
cfca.org/highights-of-2024-cā¦
#CFCAFraud #GoToKnow #TelecomsFraud #Collaboration #CFCAHighlights #CFCA2024
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17 Oct 2024
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
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17 Oct 2024
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.
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17 Oct 2024
They gave our delegates an overview, especially as we approach the five-year anniversary of the TRACED Act.
#GoToKnow #TracedAct #IllegalRobocalls #StirShaken #TelecomsRegulation
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17 Oct 2024
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
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16 Oct 2024
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
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16 Oct 2024
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
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16 Oct 2024
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
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16 Oct 2024
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 āWhat is Next for Trust in Telephone Numbersā.
What do you think is next?
#GoToKnow #StirShaken #Trust #Telecoms #Transparency
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16 Oct 2024
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
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16 Oct 2024
First up at our Fall Event today was Jim Tyrrell of @TNSI discussing āHow Call Authetication and Spoof Protection technology is Reatorong Trust in the Voice Channelā.
#Spoofing #SpoofedNumbers #Scams #CallAuthetication #FraudPrevention
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