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Financial Market News
You are at:Home»Posts Tagged "Crime" (Page 3)

Ghislaine Maxwell meets DOJ on Jeffrey Epstein case

By FinMar NewsJuly 24, 2025

Ghislaine Maxwell, longtime associate of accused sex trafficker Jeffrey Epstein, speaks at a news conference on oceans and sustainable development at the United Nations in New…

Kilmar Abrego Garcia returns to face immigrant smuggling charges

By FinMar NewsJune 7, 2025

U.S. Reps. Nydia Velazquez, D-N.Y., at left, and Juan Vargas, D-Calif., hold pictures of Kilmar Abrego Garcia during a news conference to discuss Abrego Garcia’s arrest…

$15 Million Series A Closed To Help Banks Fight Financial Crime

By FinMar NewsMay 31, 2025

Greenlite AI, a leading AI agent platform for financial services, announced a $15 million Series A funding round, bringing its total capital raised to $20 million.…

Supreme Court rules against Trump administration in Alien Enemies Act case

By FinMar NewsMay 17, 2025

A person walks past the U.S. Supreme Court in Washington, D.C., U.S., April 21, 2025.Kevin Lamarque | ReutersThe Supreme Court on Friday granted a request by…

$100 million New Jersey deli fraud: father and son sentenced

By FinMar NewsMay 13, 2025

Peter Coker Sr. outside U.S. District Court in Newark, New Jersey, March 15, 2023.Dan Mangan | CNBCCAMDEN, N.J. —One of the defendants in the infamous $100…

How cargo thieves attack the U.S. supply chain

By FinMar NewsMay 10, 2025

America’s supply chain is under attack.From coast to coast, organized criminal groups are hitting trucks on the road, breaking into warehouses and pilfering expensive items from…

Trump commutes Ozy Media founder Carlos Watson sentence

By FinMar NewsMarch 29, 2025

 Carlos Watson, co-founder of Ozy Media, speaks with press after his sentencing hearing at Brooklyn Federal Court on December 16, 2024 in New York City. Michael M.…

DOGE map of Musk world as Trump AG warns Tesla vandals

By FinMar NewsMarch 19, 2025

Zoom In IconArrows pointing outwardsA new online map is highlighting locations across the United States of Tesla owners, dealerships and Superchargers, along with purported addresses and…

Oracle Brings AI Agents to the Fight Against Financial Crime

By FinMar NewsMarch 12, 2025

New agentic AI capabilities in Oracle Investigation Hub can reduce manual work to help uncover and thwart financial schemes faster AUSTIN, Texas, March 12, 2025 /PRNewswire/ –…

Online scams easy as ever, as cybercrime markets flourish

By FinMar NewsMarch 5, 2025

“Looking back to the 1990s and early 2000s, you needed to have a reasonable level of technical competence to pull off these types of crimes,” Nicholas…

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