Episode Four

Fraud in Five

A Surge in Treasury Check Fraud
March 20, 2025

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
SPEAKERS
Jason_Kratovil_2024
Jason Kratovil
Head of Public Policy
David_Maimon_2024
Dr. David Maimon
Head of Fraud Insights
Cat_McGuire
Cat McGuire
Partner Success Manager