Identity Resolution Daily Links 2008-12-22
By the Infoglide Team
Reuters: Insider trading case sends chill through PR firms
“Most firms Reuters spoke with said they are taking a second look at their policies for handling information considering tighter restrictions on taking documents home and access to computer systems. Most had already sent out policy reminders to their staffers and are consulting their lawyers.”
TCPalm: St. Lucie West worker guilty of workers’ comp fraud
“Concetta Marie Prianti also was ordered to repay more than $37,000 following a referral to the Division of Insurance Fraud by the Florida League of Cities’ Special Investigation Unit.”
Cheapflights.com: TSA Sets Out to Bust Watch List “Myths”
“So how many lists are really out there, and how many people are on each list? TSA says the prevailing myth is that more than one million people are on these ‘lists.’ Not so, insists the government.”
Sacramento Bee: Local investigative firm sees rise in workers’ comp fraud cases
“In California, potential losses to workers’ compensation fraud ran about $223 million in the 2006-2007 fiscal year, according to the state Department of Insurance. ‘The economic situation is kind of bleak,’ said Sudha Rajender, a San Joaquin County deputy district attorney who noted a 25 percent increase in his office’s caseload. ‘Many people are out of work, so they get creative with raising funds.’”
North Country Gazette: Tree Cutter Caught On Tape In Fraud
“Investigators said surveillance showed Stiegler receiving payment of $550 on at least one occasion for cutting trees at a private residence. As a result of his arrest, the potential future savings on Stiegler’s claim was estimated to be $202,813.”
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