Episode One

Fraud in Five

A closer look at an evolving Massachusetts fraud ring.
January 10, 2025

About the episode

Fraud is evolving fast, and staying ahead is critical. That’s why we’re excited to launch 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 our inaugural episode, Jason Kratovil, Head of Public Policy at SentiLink, is joined by Emily Lai, Fraud Intelligence Analyst, and David Maimon, Head of Fraud Insights, to explore a fascinating case involving a sophisticated fraud ring targeting financial institutions and unemployment benefits in Massachusetts.

Watch to learn:

  • Why fraudsters may be targeting Massachusetts
  • How the fraud ring has changed tactics and targets
  • How our fraud intelligence team identified this fraudulent activity and worked to help the victims
SPEAKERS
Jason_Kratovil_2024
Jason Kratovil
Head of Public Policy
David_Maimon_2024
Dr. David Maimon
Head of Fraud Insights
Emily_Lai_2024
Emily Lai
Fraud Intelligence Analyst