The Tech Blog Writer Podcast - Inspired Tech Startup Stories & Interviews With Tech Leaders, Entrepreneurs And Innovators

Tax season scams are nothing new, but David Maimon is tracking a worrying evolution. As head of Fraud Insights at SentiLink and a professor of fraud intelligence at Georgia State University, David has been studying how organised crime groups are now blending stolen identities with generative AI and deepfake technology to outpace traditional security measures. In this conversation, he explains how identities from some of the least likely victims, including death row inmates, are being exploited to open neobank accounts, set up fake businesses, and run sophisticated bust-out schemes with a low risk of detection. David breaks down how these operations work, from creating synthetic identities using stolen Social Security numbers to manufacturing convincing documents and faces that can pass liveness checks. He reveals the telltale signs his team uncovered, such as shared physical addresses, legacy email domains, and consistent digital fingerprints that point to coordinated fraud rings. With tools like DeepFaceLive