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Stay updated with breaking news from புதியது யார்க் கவுண்டி மாவட்டம் வழக்கறிஞர். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In புதியது யார்க் கவுண்டி மாவட்டம் வழக்கறிஞர் Today - Breaking & Trending Today

Grand Jury Convened Over Whether to Indict Trump: Report


Donald Trump, top executives at his business, or potentially the company itself, the
Washington Postreported late on Tuesday.
Citing two anonymous sources, the
Post reported that Manhattan District Attorney 
Cyrus Vance’s (D) office convened the grand jury “recently,” and it is expected to sit three days a week for six months. It also will hear other matters during that time, according to the
Post.
That reported length of time appears to allow the grand jury time to wrap up their work before final race to determine who will be the New York County District Attorney, with primaries slated for June and the general election in November. ....

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ACAMS Hollywood: Cybercriminals using bots, deepfakes & synthetic identities to defraud financial institutions | Thomson Reuters Regulatory Intelligence and Compliance Learning


To embed, copy and paste the code into your website or blog:
During a recent online ACAMS panel, experts discussed what anti-money laundering professionals need to do to protect their institutions and clients from cybercrime
Deepfake technology, a type of artificial intelligence that allows a user to create a very convincing replica of a person or image, has gained traction in the cybercriminal world. You may even have seen some of these more innocuous examples such as Queen Elizabeth dancing on a tabletop in an altered video or the Rev. Martin Luther King Jr. reanimated.
The bigger question being raised by these cybercrime tactics is ....

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Two Queens men plead guilty to multimillion-dollar bank fraud and identity theft conspiracy

April 29, 2021 Earlier today, in federal court in Brooklyn, Abed Ahmad and his brother Alaa Ahmad, pleaded guilty before United States District Judge Eric N. Vitaliano to bank fraud conspiracy and conspiracy to commit aggravated identity theft relating to a scheme to defraud JPMorgan Chase & Co. and its customers. Abed Ahmad also pleaded guilty to conspiracy to commit money laundering and one count of aggravated identity theft. ....

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art heist | The McGill Tribune


A McGill phonebooth and the largest art heist in Canadian history
The story of the “Skylight Capers” and the 1972 robbery of the Montreal Fine Arts Museum
Alexandre Hinton, Multimedia Editor
An ill-omened spirit fell over Montreal in the early morning hours of September 4, 1972.
The city was in a state of despair as the public mourned the
loss
of 37 Wagon Wheel club-goers in an atrocious fire. Few celebrated the
Montreal Expos victory
over the St. Louis Cardinals. The
top song
on the Canadian charts for that week was
“Alone Again,” a morbid ballad composed by Irish singer-songwriter Gilbert O Sullivan.
Meanwhile, three thieves were preparing to execute the largest art heist in Canadian ....

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