Topics we manage include: ACH, Account Takeover, AI, ATM, Apps, Auto, Bank Jugging, BEC, Car Security, Charitable Giving, Chargebacks, Check Fraud, Children, Cloud, College Students, Computers, Covid-19, Credit, Credit Cards, Crowd Funding, Crypto, Cybersecurity, Data Security, Deepfakes, Debt Collection, Direct Deposit, Door-To-Door Scams, Elder Abuse, Email, Employment, Emerging Scams, Extortion, Fake News & Hoaxes, Family Emergency, Financial Exploitation, Forged Documents, Fraudulent Investment, Government Grants, Healthcare, Home Network, Home Repair, Human Trafficking, Identity, Internet, IM, Imposter, Insider Fraud, Internet of Things, Investment, Loan, Lottery, Malware, Mass Marketing, Medical, Military & Veterans, Mobile, Mobile Banking, Mortgage, MFA, Online Gaming, Online Shopping, P2P Payments, Paper Mail, Passwords, Phishing, Point-of-Sale, Post Disaster, Privacy, Ransomware, Recruitment, Rental, Re-Shipping, Ride Share, Romance, Senior Citizens, Small Business, Social Engineering, Social Media, Suspicious Activity, Tech Support, Taxes, Telephone, Telemarketing, Technology Disposal, Texting, Travel, Unemployment, Vendor, Victim Support, Video Conferencing, Warranties, Web Browsers, Wi-Fi, Wire Transfers, Work-From-Home.

Yes. As an eFraud Prevention client, you will have access to your unique client dashboard. Your dashboard is a hosted web site that is intended to be used within your intranet or as a secure web browser resource for your employees throughout your entire corporate ecosystem.

Google: As an eFraud Prevention client, you will have access to your unique client Google Tag Manager account. Here you'll have full access to all the features of Google Tag Manager, Analytics, and Data Studio.
LMS & SCORM: All our e-learning course modules are SCORM compliant. In addition, our Cloud LMS allows you to track and get reporting on your users.

eFraud Prevention™ is an established and trusted company that has been serving the financial services industry since 2004. Throughout that time, eFraud Prevention™ has never had a security incident, data breach, or customer complaint. In addition, we have always passed our third-party penetration tests, server intrusion tests, and vulnerability audits. Our service is integrated within many large U.S. financial institution websites as well as the leading organization for financial crime investigators (

The CFPB, FFIEC, FINRA, FDIC, and NCUA all recommend that financial institutions increase fraud prevention education as the most effective method of reducing consumer and business fraud. eFraud Prevention™, LLC was established in 2004 just for this purpose and we are the first service of its kind to offer fraud prevention consumer awareness as a service. We remain the only private company where consumer education is the sole product offering and not an ancillary service to other products & services.

How we satisfy regulatory requirements for consumer education:

  • Supports financial literacy as part of a banks's CRA programs
  • Offer more fraud prevention resources.
  • Reach more people across more channels.
  • Offer real-time advice.
  • Resolve more questions in less time.
  • 2-way customer engagement.
  • 24-hour support.
  • Provide easier way to report fraud.
  • Publish timely fraud alerts.
  • Assist with I.D. theft and ATO
  • Small business support.

eFraud Prevention™ does not collect, capture, store, or resell data any data. This includes your specific web site traffic analytics, member or customer information or usage. Absolutely no data is collected, stored or sold by eFraud Prevention™.

eFraud Prevention™ does not resell any services and does not work with any third party firms to generate additional revenue through it's service.

eFraud Prevention™ was established in Connecticut in 2004.

Yes, eFraud Prevention™ is WCAG 2.1 Compliant.


If you are an eFraud Prevention™ customer, all content is royalty-free and no attribution is required. The eFraud Prevention™ education materials can be used as content for your Web site, as printed materials, for social media posts, and any other methods of communication.

Yes, most product components can be customed to match your corporate style guides.

eFraud Prevention™, LLC started in 2004 as a spin off from an established Internet consulting firm. Our knowledge of the Internet and the world wide web began in 1995 and continues to the present day. All our consumer education articles are written in-house by our experts and are free for our clients to reproduce, distribute and display. In addition, no attribution to eFraud Prevention™, LLC is required when reproducing, distributing and displaying our consumer education articles.

eFraud Prevention™, LLC attends industry workshops, consults with industry peers, reviews blogs, publications, white papers, newsletters & web site articles from a wide variety of sources to maintain continued education and learning. eFraud Prevention™, LLC does not copy or redistribute any text or images contained on these sites.

content sources

eFraud Prevention™, LLC does not require a signed contract or time committment obligations. Everyone is required to follow the "terms of use" that are published on this web site.