David Maimon

David Maimon, Head of Fraud Insights at Centrelink and a seasoned fraud expert, dives into the alarming world of treasury check fraud. He reveals how criminals exploit verification loopholes and outlines rising threats like first-party fraud and synthetic identities. The conversation highlights the innovative Treasury Check Verification Service, which allows financial institutions to confirm payee names, revolutionizing fraud prevention. With real-world examples, David showcases how this tool is already protecting against significant losses in the industry.