Identity Resolution Daily Links 2007-10-9
[Daily Post from Infoglide Software] 17 Percent of the Insurance Industry Moves into the 21st Century
“If time is money and insurance fraud is estimated to cost $80 billion a year why don’t more insurance companies use real-time databases?”
InsideUF - To catch a thief: UF research team leads world in study of retail crimes
“‘We’re looking at people very involved in highly organized retail crimes,’ Hayes said. ‘We want to determine the dynamics of these groups. We want to know how they are recruited and trained, where they steal and who bails them out of jail.’”
BTNonline: Industry Voices Secure Flight Concerns
“The government’s latest passenger prescreening program, Secure Flight, is moving toward a final rule, but industry representatives and privacy watchdogs said the Transportation Security Administration first must address concerns about cost, travel supplier compliance and the accuracy of program watchlists.”
BBC World Service: Dirty Money
“The tale may sound far-fetched, too Hollywood to be true, but it’s the life that Ken Rijock lived for a decade. He started his career as a commercial and banking lawyer, but soon became a money launderer. He estimates that he helped launder at least $200 million for approximately 30 clients before finally being caught.”
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