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Identity Resolution Daily Links 2008-2-25

The Bunker Blog: Employee Theft And Shoplifting Not Exclusive To Poor Folks

“I passed on a commentary about actress Bai Ling. I just felt that there were plenty of stories and opinions out there on this story. Then I found this story about a former bank vice president who embezzled over $500k from 2 banks of which he was an officer over a period of 5 years.”

nwi.com: Cops: Arsonists plotted insurance fraud

“Police sought arson charges from the Lake County prosecutors against two men they say destroyed a home Friday as part of a botched insurance fraud scheme.”

b-eye.com - Business Intelligence Network - Blog: John Myers: TDWI Las Vegas - Mapping BPM and BI

“At the TDWI Las Vegas show this week, one of the featured topics is ‘business analytics’”.

baltimoresun.com: MTA officer pleads guilty to insurance fraud

“A police officer for the Maryland Transit Administration pleaded guilty in federal court yesterday to mail fraud in a scheme to burn three vehicles owned by transit employees for the insurance money, the U.S. attorney’s office for Maryland said.”

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