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Addressing Deposit Fraud Using Both the ScamClassifier and FraudClassifier Models - FedPayments Improvement
https://fedpaymentsimprovement.org/news/blog/addressing-deposit-fraud-using-both-the-scamclassifier-and-fraudclassifier-models/
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Tagged with:
fraud
faster payments
payments security
fraudclassifier model
scamclassifier model
payments industry
Individuals can be deceived or manipulated with fraudulent check deposits. Learn how these schemes work and how to detect check scams using the ScamClassifier(SM) and FraudClassifier(SM) models.
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