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Romance Scams: Another Look at Check Fraud Using the ScamClassifier Model - FedPayments Improvement
https://fedpaymentsimprovement.org/news/blog/romance-scams-another-look-at-check-fraud-using-the-scamclassifier-model/
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Tagged with:
fraud
instant payments
faster payments
payments security
payments improvement
check fraud
scamclassifier model
payments industry
Learn how fraudsters target unsuspecting victims through relationship and trust scams to carry out check fraud – and how the ScamClassifier(SM) model can be leveraged for more robust prevention and customer education.
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