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We are the financial industry's leading consumer fraud prevention awareness platform. We review everything that is happening in the world of fraud. Helping you to easily maintain content that is relevant now and in the ever-changing future.
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P.O. Box 832Southbury, CT 06488 - USA
Fraud Headlines & Alerts
Fraud Awareness Portal
Help & Victim Assistance
Resources For Businesses
Recent Fraud Statistics
Outlook & Predictions
Today, everyone is concerned and worried about cyberfraud. You want your community to follow a fraud prevention routine that keeps them safe day in and day out.
How People Make Mistakes
Is fraud awareness something you want to keep managing?
Writing fraud awareness articles, updating articles, staying consistent with web site and social media messaging, researching new trends, and supporting victims of fraud can be accomplished more efficiently with outsourcing. We make it simple for you to maintain content that is relevant now and in the ever-changing future.
Our mission is to provide you with education, resources, and insight that you can easily share. Up-to-the-minute information that is not lengthy to read, overly technical, or too complicated to understand. We help you distribute information with actionable measures and practices to spot and stop scams.
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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.
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.
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.
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.
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.
We provide content for your web site, newsletters, blog articles, marketing campaigns, social media posts, and any other form of educational outreach.
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.
You'll have a fully managed portal that provides 24/7 support for all levels of fraud and identity theft related assistance.
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.
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".
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.