David Maimon

David Maimon, Head of Fraud Insights at SentiLink, examines the evolving landscape of fraud as 2025 approaches. He discusses the challenges in measuring identity theft due to underreporting, highlighting alarming trends with synthetic identities exploited by fraud rings. Maimon reveals dark-web pricing for stolen identities and warns about the risks of insider threats in remote hiring. They also explore the impact of agentic AI tools on fraud, advocating for stronger industry collaboration and clearer regulations to combat these growing risks.

David Maimon, Head of Fraud Insights at SentiLink and professor at Georgia State University, shares alarming insights on the evolution of identity fraud. He discusses how organized crime is using deepfake technology and generative AI to create synthetic identities. Victims include death row inmates, whose identities are exploited to open neobank accounts. Maimon highlights the technological tools criminals use to bypass detection and emphasizes the urgent need for layered verification systems to combat these sophisticated scams.

In this enlightening discussion, David Maimon, Head of Fraud Insights at SentiLink and a Criminology Professor, delves into the alarming rise of AI-driven scams, including the misuse of deepfake technology for impersonating public figures. He sheds light on how 'Fraud GPT' enables innovative phishing tactics that challenge law enforcement's ability to combat such frauds. Maimon emphasizes the need for awareness among individuals and outlines the responsibility tech companies hold in preventing these new-age threats.