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Financial Market News
You are at:Home»Posts Tagged "victims"

Banks as Victims? Fraud Cases Expose Gaps in Internal Controls < GLOBAL

By FinMar NewsSeptember 3, 2026

South Korean banks are facing a new test of their internal control systems as a series of large-scale financial fraud cases involving outside parties has emerged,…

House committee plans hearings with victims, Comer says

By FinMar NewsApril 10, 2026

The chairman of the House committee investigating late sex offender Jeffrey Epstein said Friday that he planned to hold hearings to give Epstein’s victims the chance…

Epstein victims get $72.5M from Bank of America settlement

By FinMar NewsMarch 29, 2026

A Bank of America branch in New York, US, on Saturday, Oct. 11, 2025. Michael Nagle | Bloomberg | Getty ImagesBank of America has agreed to…

Houston’s Road Safety Crisis: What Car Accident Victims Need to Know

By FinMar NewsMarch 26, 2026

Houston is the fourth largest city in the United States and one of the most car-dependent major cities in the country. With a sprawling metropolitan area…

Centaurus Financial, Inc. Donates $30,000 to Help Victims of Deadly Texas

By FinMar NewsJuly 12, 2025

ANAHEIM, Calif., July 11, 2025 /PRNewswire/ — Centaurus Financial, Inc., recognizing the devastation in central Texas as a result of the severe flooding over the Fourth…

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

By FinMar NewsMarch 23, 2025

DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Read…

Appleton Police, council creating plan for crypto scam victims

By FinMar NewsFebruary 19, 2025

APPLETON (NBC 26) — Appleton’s Common Council will vote tonight on whether to allow the Appleton Police Department to open a cryptocurrency account to assist those…

Rudy Giuliani must give apartment, Mercedes, watches to defamation victims

By FinMar NewsOctober 23, 2024

Rudy Giuliani, the former personal lawyer for former U.S. President Donald Trump, speaks to the press as he leaves the E. Barrett Prettyman U.S. District Courthouse…

Energy News

Shell backs $23 billion LNG Canada expansion in boost to Carney

Oil extends gains as Middle East supply concerns persist

Germany unveils plan to end use of fossil fuels in energy sector by 2045

Westwood Holdings CEO on Y’all Street, ETF tracking AI power ecosystem

Banks News

AI Agents Threaten Finance Industry Profits Less Than Investors Fear

New Fema trade rules: More flexibility and greater bank oversight |

Five banks’ assets hit N20.47tn on earnings surge

SBI business could touch Rs 200 lakh crore by 2030 on current growth:

Real Estate News

Dealroom.co | Fidelity closes second real estate debt fund at $451M

New Westchester program may help combat real estate fraud

Rookie smarts – why new hires are worth more early on

Global property investors see signs of recovery in China: JLL

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