CFCA

@CFCAFraud

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

New Jersey, USA

cfca.org

Joined May 2018

CFCA
@CFCAFraud
Feb 18, 2025
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
Feb 18, 2025
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
Jan 27, 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.
CFCA
@CFCAFraud
Jan 17, 2025
➡️ 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
CFCA
@CFCAFraud
Jan 1, 2025
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