Saffron and olive oil fraud discovered in Spain
Investigators in Spain have uncovered a saffron fraud operation that used ingredients from China. The Guardia Civil…
Browsing Tag
Fraud
U.S. to drop fraud charges against top Huawei executive
Prosecutors for the Eastern District of New York announced in court Friday that they will drop bank and wire fraud…
Machine Learning And Fraud Prevention
As early as the beginning of the Millennium computer software has been used to detect fraud. However, a brave new…