Help your customers, members and students stay smart when it comes to fraud. eFraud Prevention™ Education Portal quickly completes your security section with up-to-date educational content for your web site. Includes 60 unique topics with more than 500 tips that you can use for: web site articles, fraud alerts, BLOG articles, employee intranet, customer education seminars, printed materials, handouts, brochures & social media posts. Established in 2004, eFraud Prevention™ was the first service of its kind and remains unsurpassed in delivering up-to-date content for our clients.

"IAFCI is committed to providing consumers with critical information so they can protect themselves from fraud and other financial crimes. eFraud Prevention has done a great job in helping us deliver quality consumer education through our web IAFCI site."

~ Douglas Buan, First International Vice President, Co-Chair Cyber Fraud Industry Group, IAFCI


First County Bank is an independent, mutual community bank, conducting business in lower Fairfield County, Connecticut. Today, First County Bank has fifteen branches in Stamford, Greenwich, Darien, New Canaan, Norwalk and Westport.

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With more than 20 branches across Northern Virginia, Apple FCU chose eFraud Prevention™ to help them keep their members safer with up-to-date education.

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Founded in 1831, Dedham Institution for Savings has served the Norfolk County Massachusetts market for over 180 years.

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Inwood National Bank has selected eFraud Prevention, LLC., a leader in fraud prevention news & education, to provide fraud prevention education, interactive quizzes and fraud news to recently redesigned Web site.

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Mutual Security Credit Union has a reputation of outstanding member support. eFraud Prevention™ is one of the many ways MSCU supports and helps it's members.

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Established in 1870, ion Bank's menu of products and services continues to grow with the addition of convenient new banking services.

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TCORCA, a group of dedicated law enforcement, crime analysts, corporate fraud and loss prevention investigators, and prosecutors created the Twin Cities Organized Retail Crime Association (TCORCA), 501c4 nonprofit corporation, as a private/public partnership to battle these criminal enterprises. The private sector, often victimized by these crimes, has provided their expertise and support, while law enforcement has increased their efforts to apply their investigative skills, tools, and legal authority to hold these criminals to account, working hand-in-hand with prosecutors to ensure best practices in enforcement and the building of cases.


JetStream Federal CREDIT UNION was established in 1947 and has five locations in Florida and Puerto Rico.

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Families in Fairfield County Connecticut can takes advantage of the free eFraud Prevention™ service offered by Merritt Federal Credit Union.

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