using our service

Most of your account holders want to learn how to avoid fraud scams. Getting your organization up to speed requires the need to research, coordinate, write, and revise effective fraud awareness content.

As the most trusted authority on fraud prevention, it's necessary for your FI to have the best fraud awareness program.

If your team is now doing more with less, having to manage outdated fraud alerts or in need of a proven streamlined solution - contact us to see how easy and affordable it can be.

The Financial Industry's Leading Consumer Fraud Prevention Awareness Platform

The annual costs for our service pays for itself by helping as few as eight people to avoid becoming victimized by Imposter Fraud, Identity Theft, Check Fraud, Online Fraud, or Telephone and Mobile Scams.

EFFORTLESSY MAINTAIN
RELEVANT CONTENT

Managing content is one of the reasons why fraud awareness content falls short of what is needed with so many of threats occurring today.

We streamline your awareness program to reinforce your image of compassion and security expertise.

VIRTUAL FRAUD SUPPORT

As more people shift to virtual working, consuming, and socializing, it will affect ways of communicating in person as it relates to fraud support.

Fraud awareness requires a never-ending and consistent process in order to work. Remove the frustration when well-intended fraud education efforts seem futile or fall on deaf ears.

SERVE, DON'T SELL

90% of account holders want to avoid fraud scams, yet most websites only provide 10% of what everyone needs to know. Deliver high quality consistent content by automating the creation of valuable content that integrates with your digital and social channels.

Fraud awareness is an opportunity to serve others and to build true human connections.

MANAGING YOUR HUMAN FIREWALL

America's financial institutions are fighting back with great technology to stay a step ahead of the bad guys, and well-informed account holders are another critical layer of defense. With the increase in phishing and other forms of imposter fraud, the odds of someone losing credentials and criminals gaining access to accounts are high.

Making it easier for people to understand what they need to do is as important as adding the layers of technology and security controls.

24/7 SUPPORT & VICTIM ASSISTANCE

90% of account holders want to avoid fraud scams, yet most websites only provide 10% of what everyone needs to know.

Help account holders learn more and solve problems themselves. We help you create and manage a stronger human firewall for your employees and account holders.

DRAWBACKS OF
OUTDATED CONTENT

Your credibility as an expert can be diminished if you don't stay in tune with the latest developments in your industry.

Your website should be a reliable and current source of up-to-date information.


Visit us online by efraudprevention.com

Today, there are tools you can use to better secure your identity, device and data. Even with all this advanced technology, Americans lost $667 million to imposter scams alone in 2019.

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:

Technology Risks

Where people are at risk:

Fraud Risks

  • 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.


Americans want to stay safe
Apple FCU
Deliver high quality consistent content by automating the creation of valuable content that integrates with your digital and social channels.
Learn More
Northwest FCU
Provide a unified consumer fraud awareness service throughout all departments within your organization.
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First County Bank
Transform your fraud awareness outreach to create greater consumer engagement with less financial crime to investigate.
Learn More

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."

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