eFraud Prevention.com - Creating security minded people

What we help you accomplish right away.

Remain consistent with fraud awareness messaging.

Stay consistent with your fraud outreach.

Fraud is in the news every day and there is always a new tactic that your account holders need to be made aware of. The key to effective fraud prevention is consistency.

Help local businesses stay safer.

Supporting the needs of evolving commercial account holders, their workforce, and customers. Limited resources, expertise, and time constrains are often why many organizations are feeling increasingly more vulnerable and less confident in their ability to protect themselves and their customers from fraud.

Expand your security awareness strategy.

The best way to reduce consumer fraud is with a unified plan. Fraud prevention awareness is not a hopeless cause. It just takes time and repetitive effort to gain success.

Complete your web site security section.

Complete your web site security section with important consumer awareness content that is always up-to-date. We do not replace your current awareness program. Our service enhances your current program with 90 unique topics with more than 1,300 tips.

Fill your social media content calendar.

Your social media marketing goals take effort and attention every single day. As you brainstorm, manage, and produce content for your social media calendar, our ready-made banners make it simple to organize, save time, and post with consistency.

More individual participation on LinkedIn

Support your fraud teams

With eFraud Prevention™, you'll have less financial crime to investigate. In addition, we provide up-to-date content when writing or updating fraud awareness articles. Our managed system will help you stay consistent with web site and social media messaging, researching new trends, and supporting victims of fraud.

Support your marketing teams

We provide content for your web site, newsletters, blog articles, marketing campaigns, social media posts, and any other form of educational outreach.

Satisfy compliance recommendations

Anti-fraud compliance obligations include the creation and ongoing maintenance of an effective consumer fraud prevention program. We are often told by our bank and credit union clients that our service is applauded and encouraged when the FDIC and NCUA regulatory agencies perform their audits.

Offer a complete 24/7 fraud support service.

Offer complete 24/7 fraud support

You'll have a fully managed portal that provides 24/7 support for all levels of fraud and identity theft related assistance.

Cloud access for everyone.

You'll have a unified fraud awareness service that is easily accessible throughout all departments within your organization. Transforming your fraud awareness outreach to create greater account holder engagement.

Remove the frustration

Frustrated by the effort it takes to continually educate about fraud safety? Since 2004, eFraud Prevention™ has been a trusted partner working with financial institutions to make it easier to be proactive in helping everyone remain "fraud smart".

Visit us online by efraudprevention.com

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Today, there are tools you can use to better secure your identity, device and data. Even with all this advanced technology, Americans lost $1.2 Billion to imposter scams alone in 2020.

Most consumers now believe that only financial institutions are capable of protecting them from fraud. With over 6.5 billion fraud attacks per year, consumer awareness remains the only effective measure to prevent imposter and other social engineering scams.

How to stay safe:

Where people are at risk:

Tech support scams
Grandkid / relative scams
IRS imposter scams
Investment scams
Phishing
Identity theft
Online shopping fraud

ATM / POS skimming
Debt collection scams
Counterfeit check scams
Online dating scams
Real estate/rental scams
Auction fraud
Advance fee fraud

Coronavirus scams
Employment scams
Charity donation fraud
Work at home scams
Credit repair scams
Telephone / mobile scams
Elder fraud

P2P payments
Fake news & hoaxes
Wire fraud
Account takeover
Ransomware
Social media scams
Computer hacking

Nobody wants to get scammed.

Your customers & members have questions about ID theft, data breaches, scams, and hacking. We offer an easy way for you to turn the problem of fraud into an outreach opportunity.

Woman: Majority of women feel falling victim to fraud is 'inevitable'.
Seniors: Seniors citizens risk loss of savings.
Millennials: Young people aged 18-25 are easier targets for online fraud and are at risk of credit related problems due to identity theft.

93% believe their online actions can protect friends and family.
96% said they want to learn more about keeping safer online.
48% feel their actions to stay safe can have a positive impact.
90% feel a personal responsibility to be safer online.

Deliver high quality consistent content by automating the creation of valuable content that integrates with your digital and social channels.
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Provide a unified consumer fraud awareness service throughout all departments within your organization.
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Transform your fraud awareness outreach to create greater consumer engagement with less financial crime to investigate.
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WHAT THE EXPERTS RECOMMEND

Consumer education helps to reduce all fraud that includes:

Mail Theft, Check Fraud, Malware, New Account Fraud, Account Takeover, Identity Theft and Elder Exploitation.

FFIEC

"Financial institutions should implement an enhanced customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk."

FICO

"Consumer education is critical...Publish details of localized scams via online banking websites. Scam alerts can be powerful tools in educating your client base."

FinCEN

"FinCEN strongly supports efforts to raise awareness of elder abuse -particularly financial exploitation of the elderly."

FINRA

"Develop and distribute fraud prevention resources and conduct outreach."

Department of Justice

"One easy way to curb this fraud is through more education and awareness."

FS-ISAC

"Develop an awareness framework that challenges, educates and empowers your customers and employees to be part of the human firewall."

NCUA

"Teach your older members: When fraud comes knocking, don't answer."

FDIC

"The FDIC encourages financial institutions, government agencies, consumer organizations, educators, the media, and anyone else to help make the tips and information in FDIC Consumer News widely available."

American Banking Association

"The banking industry should leverage anti-fraud resources to help customers protect themselves."

Financial Services Roundtable

"Employee and customer education is the key...the problem many institutions face, however, relates to lacking resources and dedicated support for truly integrated educational campaigns and programs."

United States Postal Inspector Service

"Armed with the right knowledge, almost anyone can recognize a fraudulent scheme and make the right decision to stay away."

UK National Cyber Security Centre

"People are often seen as the weakest link when it comes to cyber security, but that must change."