Stolen Lives on the Dark Web - David Maimon - Fraud Talk - Episode 160

Sep 3, 2025
37 mins

Episode Description

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon shares how his work monitoring dark web activity uncovers trends like the use of AI in fraud, the rise of synthetic identities and the exploitation of death row inmates' information. He breaks down the fraud ecosystem, explains how public data can fuel identity theft and highlights red flags that can help fraud teams spot synthetic profiles.

See all episodes

Never lose your place, on any device

Create a free account to sync, back up, and get personal recommendations.