Identity Resolution Daily Links 2010-06-13
[Post from Infoglide] Insider Collusion
“Stories about financial services fraud are on the rise. Consider the recent article about an employee of a financial services company who had charges filed against him for conspiring to rig bids for investments in municipal bond projects…”
SafetyAtWorkBlog: OHS regulator reveals a blog about OHS fraud and crime
“For the last couple of months, Washington State’s Department of Labour & Industries has been running a blog written by its Fraud Prevention and Compliance Manager, Carl Hammersburg. The blog matches the remit of the regulatory authority and covers a range of industrial enforcement actions. Occasionally it has included its own video surveillance of potential workers’ compensation fraudsters.”
“According to court documents: Zaino engaged in a bid-rigging conspiracy from at least as early as October 2001 until March 2006. As a part of the bid-rigging conspiracy, Zaino, acting as a broker of investment agreements, and co-conspirator providers designated in advance which co-conspirator provider would be the winning bidder for certain investment agreements brokered by Zaino’s employer.”
TravelDailyNews: ASTA works with TSA on secure flight compliance
“‘ASTA has and will continue to work closely with the TSA to notify members through member alerts and updates, of upcoming changes and deadlines that impact the travel agency community and the traveling public. We have, throughout the implementation period, met with TSA and provided updates and direction to our members regarding compliance,’ said ASTA President and Chair Chris Russo.”
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