Payments Fraud

Episode 286 – Understanding Trust in the Modern Agentic and Digital Economy, with Jenny Hadlow and Rory O’Neill, Checkout.com

Episode 286 – Understanding Trust in the Modern Agentic and Digital Economy, with Jenny Hadlow and Rory O’Neill, Checkout.com

In this episode, Chris Uriarte welcomes Jenny Hadlow, COO, and Rory O’Neill, CMO, from Checkout.com to discuss the findings from their recent report “Trust in the Digital Economy 2025” and explore the interesting dimensions of trust that merchants, consumers, and service providers need to be aware of in today's ever changing digital (and agentic) economy.

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Episode 280 – Reflections on Fraud in 2025 and What Lies Ahead, with David Maimon, SentiLink

Episode 280 – Reflections on Fraud in 2025 and What Lies Ahead, with David Maimon, SentiLink

In this episode, Yvette Bohanan welcomes back David Maimon, Head of Fraud Insights at SentiLink, for the final episode of this year’s fraud series.

Listen in as Yvette and David reflect on state of fraud as 2025 comes to a close. They discuss rising identity theft reports, the persistent challenges of measuring fraud losses, and the alarming trends associated with synthetic identities, stolen identities, and insider fraud. The conversation explores issues around various payment systems, agentic AI tools, and the regulatory gaps that contribute to escalating fraud incidents.

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Episode 273 – The Hard Science of Fraud Investigations, with David Maimon, SentiLink

Episode 273 – The Hard Science of Fraud Investigations, with David Maimon, SentiLink

In part three of our series on payments fraud trends and tactics, we welcome back David Maimon, Head of Fraud Insights at SentiLink, to dive into how David and his team use a “data-driven” approach in their investigations and how they have applied their research to predict the fraudulent use of identity information.

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Episode 260 – Scams, Stings, and Swindles in Payments #2 – David Maimon, SentiLink

Episode 260 – Scams, Stings, and Swindles in Payments #2 – David Maimon, SentiLink

David Maimon, head of Fraud Insights at SentiLink, joins Yvette Bohanan for another episode to raise awareness about different fraud tactics and their impacts.

In this conversation, Yvette and David explore the intricacies and implications of Credit Profile Numbers (CPNs) and synthetic identity fraud, as well as “zombie debt” and assumed identity fraud. Listen in to hear the implications of these fraud schemes and how industry professionals can get ahead of them.

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Episode 257 – Scams, Stings, and Swindles in Payments – Catching up with David Maimon, SentiLink

Episode 257 – Scams, Stings, and Swindles in Payments – Catching up with David Maimon, SentiLink

In this episode, David Maimon, Head of Fraud Insights at SentiLink, joins Yvette to 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.

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