Episode 260 - Scams, Stings, and Swindles in Payments #2 - David Maimon, SentiLink episode artwork

EPISODE · Apr 9, 2025 · 21 MIN

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

from Payments on Fire™

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.  

Episode metadata supplied by the publisher feed · Published Apr 9, 2025

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

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