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Leveraging the ScamClassifier Model for Check Scams - FedPayments Improvement
https://fedpaymentsimprovement.org/news/blog/leveraging-the-scamclassifiersm-model-for-check-scams/
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Tagged with:
fraud
payments security
check fraud
scamclassifier model
Fraudsters often leverage fraudulent paper checks to help perpetrate scams. Learn how the ScamClassifier(SM) model can assist in identifying the root cause of the fraud that occurred due to a scam.
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