David Maimon

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.

David Maimon, Head of Fraud Insights at SentiLink, returns to share his expertise on emerging trends in payments fraud. He highlights the alarming rise in check fraud and the sophisticated methods employed by organized crime. Maimon discusses the surge in account takeover fraud, especially targeting investment accounts, and the intersections with money laundering. He also delves into the role of generative AI in evolving fraud tactics, emphasizing the urgent need for improved security measures to combat these threats.