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How to Run a $5 Trillion Payment System

Statecraft

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Guarding Against Fraud in Government Systems

This chapter explores the challenges and strategies of fraud prevention within government systems, highlighting the implementation of the Data Act and the role of the Do Not Pay system. It emphasizes the collaborative efforts between government agencies and the private sector to enhance data usage for detecting fraud, especially during critical times like the COVID pandemic. The discussions showcase significant financial impacts and the ethical balance required between efficient payment processing and protecting against fraudulent activities.

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