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How to Use the ScamClassifier Model A Step by Step Guide
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Hey Everybody, or should I say future scam sleuths! Today, we're diving into how to use the ScamClassifier model. If you've ever felt lost in the jungle of scam identification, this model is your trusty machete. Let's cut through the confusion and get started!
The ScamClassifier model differentiates and classifies scams through a series of questions. It's like a choose-your-own-adventure book for scam detection.
Step 1: Does the incident meet the definition of a scam? Deception or manipulation intended to achieve financial gain? If yes, move on.
Step 2: What action resulted from the scam? Determine if the authorized party was tricked or manipulated.
Step 3: How was the authorized party deceived? Identify the type of scam: products/services, relationship/trust, or another category.
Step 4: Classify the scam type from nine categories, like Merchandise Scam, Investment Scam, Romance Impostor Scam, and more.
With these steps, you can navigate the ScamClassifierSM model like a pro, ensuring accurate scam detection and reporting.
"We make learning about payments rules and regulations fun and easy!"
www.WhatIsRTP.com
The ScamClassifier model differentiates and classifies scams through a series of questions. It's like a choose-your-own-adventure book for scam detection.
Step 1: Does the incident meet the definition of a scam? Deception or manipulation intended to achieve financial gain? If yes, move on.
Step 2: What action resulted from the scam? Determine if the authorized party was tricked or manipulated.
Step 3: How was the authorized party deceived? Identify the type of scam: products/services, relationship/trust, or another category.
Step 4: Classify the scam type from nine categories, like Merchandise Scam, Investment Scam, Romance Impostor Scam, and more.
With these steps, you can navigate the ScamClassifierSM model like a pro, ensuring accurate scam detection and reporting.
"We make learning about payments rules and regulations fun and easy!"
www.WhatIsRTP.com
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