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3377: SentiLink on How Deepfakes and AI Are Supercharging Identity Fraud

Tax season scams are nothing new, but David Maimon is tracking a worrying evolution. As head of Fraud Insights at SentiLink and a professor of fraud intelligence at Georgia State University, David has been studying how organised crime groups are now blending stolen identities with generative AI and deepfake technology to outpace traditional security measures. In this conversation, he explains how identities from some of the least likely victims, including death row inmates, are being exploited to open neobank accounts, set up fake businesses, and run sophisticated bust-out schemes with a low…

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