investigators

U.S. Attorney Lev Dassin`s office disclosed in court filings on Friday that the chief financial officer of Madoff's Manhattan-based business Frank DiPascali will waive his right to have a grand jury file an indictment against him and will plead guilty to a criminal information to be filed by prosecutors. However, the prosecutors did not disclose the charges against DiPascali.

According to a recent webinar and poll of airline fraud investigators, fraud detection tools and payment fraud losses are top of mind. Thus, airlines report more than a billion dollars in online fraud loss. In order to reduce these losses each needs to be up-to-date with the appropriate technologies and be prepared for fraudsters to exploit new forms of payment and booking channels.