with Chen Zamir

The Saturday Fraud Strategist

with Chen Zamir

Fraud strategy, from someone who's lived it. 16 years in, zero fluff. The newsletter became a community. Now the community has a podcast.

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Smiling bald man with a long beard, glasses, and earpiece microphone stands at a podium.
Online privacy made fraud harder to fight. It might also be the only thing keeping fraudsters from winning.
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Graphic for "Dark Web Services Bypass KYC for $150 with Chen Zamir," featuring a bald man with a beard and glasses.
Graphic for "Real-Time Fraud Prevention" featuring smiling Matt Vega and Chen Zamir.
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Events we're attending

Sardine advertisement for Money 2020 Europe, June 2-4, 2026, in Amsterdam, featuring headshots of five male team members.

Money20/20 Europe 2026

Amsterdam, Netherlands,
Promotional image for the Retail Bank Transformation Americas event on June 8-9, 2026, in Charlotte, NC, featuring Sardine and Datos Insights logos, and two smiling headshots.
Conference
Fraud
Compliance

Retail Bank Transformation Americas 2026

Charlotte, NC,
MAG Payments Summit London invitation for June 9-10, 2026, at Convene 155 Bishopsgate, featuring Chris Barnett, Business Development Representative.
Conference

MAG Payments Summit London 2026

London, UK,
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