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The use of AI in policing and its risk in the criminal justice system
Verdict via Yahoo Finance· 21 minutes agoIn crime prevention, AI can analyse crime data to predict when crimes are most likely to occur. For ...
China, South Korea, And The U.S.: How INTERPOL Is Involved In The Rise Of Cryptocurrency | JD Supra
JD Supra· 10 hours agoCrypto has been popular for over a decade, having been invented in 2009 and named the year’s best...
Former Miss Indiana Latina, sister arrested in drug trafficking bust
WTHR Indianapolis· 5 days agoGlenis Zapata and her sister are accused of money laundering.
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 2 days agoTrump has previously been affiliated with people convicted of crimes. Some notable examples include:...
Scammers Posing As Well-Known Businesses, Agencies: Here's What To Know, Feds Say
Daily Voice· 6 hours agoReports show an increasingly blurred line between business and government impersonation scams: many scammers impersonate more than one organization in a single scam – for example< ...
City National is Hollywood's 'Bank to the Stars.' A lawsuit says it aided a Ponzi scheme
Los Angeles Times· 7 hours agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 4 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
Silk Road Founder Ross Ulbricht Thanks Trump for Pardon Promise - Decrypt
Decrypt· 1 day agoSilk Road founder Ross Ulbricht offered up thanks to former U.S. President and 2024 hopeful Donald...
I Want to Give My Daughter and Son-in-Law $50,000 For a Down Payment. Should I Worry About Gift Tax?
MSN News· 5 days agoImagine you have $50,000 to give to your daughter and her husband for a down payment on their new...
Ex-Miami US Rep. David Rivera arrested in Venezuela probe
McComb Enterprise-Journal· 5 days agoWASHINGTON (AP) — A former Miami congressman who signed a $50 million consulting contract with...
