Episode with David Maimon - The Evolution of Fraud

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A Journey Into Fraud Prevention

Ivan Prokofyev

40 episodes

1 week ago

Welcome to the podcast, where I uncover the unique paths of professional fraud fighters from different industries and countries. In each episode, my guests and I explore how they found their way to Fraud Prevention and what fuels their dedication to the field. If you're seeking motivation or considering a career shift to become a fraud fighter, this podcast is for you. Join us as we discuss the ins and outs of entering the fraud prevention field, and gain insights into personal growth and the essential skills needed for success in the world of fraud prevention.

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Episode with David Maimon - The Evolution of Fraud

A Journey Into Fraud Prevention

52 minutes 54 seconds

7 months ago

Episode with David Maimon - The Evolution of Fraud

In this episode of Journey into Fraud Prevention, we dive deep into the latest fraud tactics with our special guest, David Maimon—a leading expert in cybercrime and online fraud. From AI-powered scams to check washing and identity theft, criminals are evolving fast. Stay ahead with the latest insights and fraud prevention strategies!💡 Key Takeaways:🔹 How fraudsters exploit AI for scams & identity theft🔹 Why check washing and USPS mail fraud are on the rise🔹 The shocking increase in bank account takeovers🔹 How organized crime is shifting to fraud over drug trade🔹 The best ways to protect yourself from scams⚠️ Stay Safe & Informed! Like, share & subscribe for more fraud prevention insights.#FraudPrevention #CyberCrime #ScamAlert #CheckFraud #AIandFraud #IdentityTheft #FinancialSecurity #OnlineSafety #OTPBypass #AccountTakeover #DarkWeb #DeepfakeScams #ScamCalls