Payments on Fire™
Payments on Fire™
Glenbrook Partners, LLC
Episode 257 - Scams, Stings, and Swindles in Payments - Catching up with David Maimon, SentiLink
36 minutes Posted Feb 27, 2025 at 12:01 am.
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In 2024, to our great delight, we had a conversation with David Maimon, Head of Fraud Insights at SentiLink. We're fortunate to welcome David back for a quarterly series this year to check in on payments fraud writ large - to better understand what's happening and why.

Listen in to this episode as Yvette and David discuss the evolution and resurgence of check fraud, the increasing sophistication of fraud rings targeting banks and the government, and the adaptation of new technologies, including Generative AI, for criminal activity.