About the episode
Fraud is evolving fast, and staying ahead is critical. That’s why SentiLink hosts Fraud in Five: a bite-sized webinar series where we unpack key trends, tactics, and insights from the front lines of fraud in five minutes.
In the latest episode of Fraud in Five, David Maimon, head of fraud insights, and Cat McGuire, partner success manager, sit down with our host, Jason Kratovil, to discuss the increase in stolen treasury checks on dark web markets.
Watch to learn:
- How fraudsters are stealing, cooking, and forging treasury checks
- Why treasury checks are treated differently by financial institutions, and how this makes this form of fraud more impactful
- How financial institutions can verify treasury checks and stop fraudsters from cashing out



Cat McGuire is a seasoned Partner Success leader with a passion for building strong relationships. At SentiLink, she manages the company’s largest and most strategic partnerships, ensuring seamless collaboration and implementation of impactful fraud prevention solutions.
She currently lives in Chicago with her husband and two poodles, Finn and Mimi.