Identity Resolution Daily

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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This entry was posted on Monday, February 25th, 2008 at 1:33 pm and is filed under Retail, Business Intelligence, Insurance Fraud, Banking, Daily Link Posts, Loss Prevention. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.