Episode Three

Fraud in Five

The Stolen Bank Account Marketplace
February 19, 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, sits down with our host, Jason Kratovil, to discuss the stolen bank account marketplace that he has been researching since July of 2024. 

Watch to learn:

  • How stolen bank accounts are being sold through multiple platforms
  • What types of accounts are being sold, and in what volume
  • How financial institutions can help their customers
SPEAKERS
Jason_Kratovil_2024
Jason Kratovil
Head of Public Policy
David_Maimon_2024
Dr. David Maimon
Head of Fraud Insights