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2. I just got an alert from Capital One that my Social Security ...

   www.aol.com/finance/just-got-alert-capital-one...

   Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.

3. How to handle repeated credit card fraud - AOL

   www.aol.com/finance/handle-repeated-credit-card...

   Capital One’s Eno, a virtual assistant that monitors credit card accounts, prevents fraud and tracks spending. It can even remind card users when a free trial is supposed to end.

4. Capital One allegedly swindled savings account holders out of ...

   www.aol.com/finance/capital-one-allegedly...

   The Consumer Financial Protection Bureau (CFPB) has filed a $2 billion lawsuit against Capital One, alleging that the bank deceived millions of consumers with their savings account offerings. The ...

5. Capital One - Wikipedia

   en.wikipedia.org/wiki/Capital_One

   In January 2021, Capital one was fined $390 million by FINCEN for anti-money laundering control failure concerning a now-defunct small portfolio of check-cashing businesses that Capital One acquired around 2008 and subsequently exited from in 2014. Capital One later admitted that it failed to file thousands of suspicious activity reports and ...

6. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

7. Capital One sued by US watchdog alleging bank cheated ...

   www.aol.com/capital-one-sued-us-watchdog...

   A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...

8. CFPB sues Capital One for 'cheating' customers out of ... - AOL

   www.aol.com/news/cfpb-sues-capital-one-cheating...

   Capital One increased the 360 Performance Savings interest rate from 0.4% in April 2022 to 4.35% in January 2024, while it lowered and then froze the 360 Savings rate at 0.3% between late 2019 and ...

9. Consumer bureau sues Capital One for ‘cheating ... - AOL

   www.aol.com/news/consumer-bureau-sues-capital...

   The government’s consumer watchdog sued Capital One on Tuesday for “cheating” customers out of billions in interest payments. The Consumer Financial Protection Bureau (CFPB) accused the ...