Capital One

A mother-in-law (MIL) is targeted in a scam involving false claims of unauthorized narcotic prescriptions and a fake investigation by the California Department of Public Health and a 'detective' via Signal, alleging $2.6 million in her account. The scammer referenced a morphine prescription in Washington DC and threatened to revoke her Medi-Cal healthcare.

Capital One closed President Donald Trump's bank accounts in 2021 due to financial activity flagged for potential money laundering. Trump's financial holding company sued Capital One, alleging illegal account closures for political reasons after the Jan. 6 Capitol attack. The bank denied political motives, stating the closures followed anti-money laundering policies.

Capital One closed Trump Organization accounts following a money laundering review. The closures resulted from months of analysis by Capital One’s anti-money laundering team in accordance with bank policies and regulatory guidance.

Capital One closed US President Donald Trump's bank accounts in 2021 due to flagged financial activity resembling money laundering, as disclosed in a court filing. The filing relates to a lawsuit by one of Trump's financial holding companies against Capital One, with Trump alleging the closures were politically motivated following the January 6 attacks.

Capital One closed hundreds of accounts associated with President Trump and his businesses in 2021 for anti-money laundering reasons, as stated in a filing.

Capital One closed hundreds of accounts associated with President Trump and his businesses in 2021 for anti-money laundering reasons, according to a filing. The action was cited as part of the bank's compliance measures.

Capital One closed hundreds of accounts linked to President Trump and his businesses in 2021 for anti-money laundering reasons, according to a filing. The action was cited as part of the bank's compliance measures.

Capital One closed hundreds of accounts linked to President Trump and his businesses in 2021, citing anti-money laundering reasons in a filing. The action was taken as part of the bank's compliance measures.

Capital One says it closed hundreds of accounts associated with President Trump and his businesses in 2021 "for anti-money laundering reasons," according to a filing. The bank cited anti-money laundering compliance as the reason for closing the accounts.

Capital One closed President Donald Trump's bank accounts in 2021 due to concerns over potential money laundering, according to a court filing. Trump's financial holding company sued Capital One, alleging illegal account closures for political reasons, while the bank claims the closures followed anti-money laundering policies. JPMorgan Chase is also named in a separate lawsuit seeking $5 billion, with both banks denying political motivations for terminating Trump-related accounts.

Capital One closed President Donald Trump's bank accounts in 2021 due to financial activity flagged as potentially involving money laundering, according to a court filing. Trump's financial holding company sued Capital One, alleging the closures were politically motivated following the Jan. 6 Capitol attacks. The bank denies political intent, stating the closures followed anti-money laundering policies. A separate lawsuit against JPMorgan Chase seeks $5 billion, with both banks denying political reasons for ending their relationships with Trump and his businesses.

Capital One closed Trump Organization accounts over money-laundering concerns and is seeking to dismiss a lawsuit by arguing that an internal review, not the Jan. 6 riot, led to the account closures in 2021.

Capital One stated that closures of Trump Organization accounts in 2021 followed a review by its anti-money-laundering team. The bank cited anti-money laundering concerns as the reason for the account closures.

The Charlotte-Mecklenburg Police Department and Charlotte Center City Partners are hosting a free National Night Out event at Victoria Yards on August 4, featuring food, music, games, and opportunities to meet local officers. The event, part of an annual nationwide initiative to strengthen community-police relations, includes resource booths from law enforcement agencies and vendors like the Mecklenburg County Sheriff's Office and Capital One.

The user was scammed out of $1,900 after an agent convinced them to deposit fraudulent checks and make payments to verify a business account. Their Chase account is now closed until the balance is repaid, and they are unable to access a new Capital One account in time.

Capital One sponsored Major League Baseball’s All-Star Village in Philadelphia, aiming to deepen customer loyalty through experiential marketing. The company committed $125 million to a five-year MLB partnership, leveraging sports to differentiate in the competitive credit card market.

American Express reported a 8% increase in second-quarter profit to $4.53 a share, driven by higher spending, fewer delinquencies, and growth in premium card sign-ups. The results exceeded analyst forecasts, and the company added 3 million customers, with 75% opting for annual-fee cards, despite rising competition and a 12% increase in quarterly expenses.

American Express reported a second-quarter profit of $4.53 per share, an 8% increase from the prior year, driven by higher spending, fewer delinquencies, and growth in premium card customers. The results exceeded analysts' expectations of $4.40 per share, with average customer spending rising to $6,759. The company added 3 million customers, 75% of whom enrolled in annual-fee cards, but faces competition from high-end credit cards like JPMorgan Chase's Sapphire Reserve and Citigroup's Strata.

Eric Trump submitted a new lawsuit on behalf of The Donald J. Trump Revocable Trust, alleging Capital One abruptly terminated hundreds of accounts belonging to entities affiliated with the president. The lawsuit claims politics played a role in the account closures.

The article discusses credit card combinations from American Express, Chase, and Capital One to maximize rewards through overlapping bonus categories. It highlights the AmEx Trifecta (Platinum, Gold, Blue Business Plus) and Chase Trifecta (Sapphire Reserve, Freedom Unlimited, Freedom Flex) for earning points redeemable for travel, dining, and other benefits. The analysis emphasizes strategic spending and annual fee considerations.

An 89-year-old man was beaten and robbed near a Capital One bank in Jamaica, Queens, on Thursday. The suspect allegedly shoved and kicked the victim to the ground.

A 84-year-old woman lost $30,000 from her bank accounts after thieves exploited weak security practices, including the absence of mandatory multi-factor authentication (MFA). The attackers used stolen passwords from a data breach and created spam filters to block alerts, while financial institutions initially doubted the theft was fraudulent.

Sen. Elizabeth Warren is asking Eric Trump to confirm if his family will resume legal action against Capital One over allegations it de-banked family-linked accounts. The inquiry follows prior claims about the bank's actions against the Trump family's financial accounts.

A person experienced an email bombing and identity theft, with unauthorized loan applications submitted in their name. They took immediate steps to secure accounts, freeze credit, and contact financial institutions to mitigate damage. A credit freeze later blocked a fraudulent personal loan application.

Sara Perelli-Minetti, founder of Hellos & Goodbyes, advises job seekers to use live calls to gather context about job offers and follow up with written negotiations. She emphasizes avoiding phone acceptance without full details, asking specific questions about salary ranges and bonuses, and clarifying equity compensation terms.

Trump has named Brian Johnson as the CFPB’s newest permanent director, pending Senate confirmation. Johnson previously worked at Patomak Global Partners and was a senior executive at Capital One before leaving the CFPB in 2020.

Discover is discontinuing new applications for the Discover it® Secured Credit Card, which combined credit-building features with cashback rewards. Applications closed on June 2, 2026, and alternatives like the Discover it® Student Cash Back and Capital One Quicksilver Secured Cash Rewards Credit Card are highlighted for consumers seeking similar options.

OpenAI is introducing a new feature to allow users to connect their bank accounts to ChatGPT via Plaid, a platform used by 12,000 financial institutions. This will enable users to get personalized finance advice and tips. The move aims to help over 200 million people who visit ChatGPT every month with finance-related questions.

Capital One has filed a lawsuit against unknown defendants for trademark infringement, alleging they use automated calls posing as bank representatives. The lawsuit claims the defendants are operating a scam campaign. Capital One is seeking to stop the alleged scam

Median car payments have increased from $390 to $525 since 2019, but data from Capital One suggests stability in vehicle costs compared to income. This stability is a positive sign for the auto lending industry. Despite high vehicle prices and long loan terms, one of the nation's largest auto lenders remains unworried.

Capital One has agreed to a $425 million settlement following a Virginia Court's approval of a class action lawsuit. The lawsuit alleged that the company failed to adjust interest rates on its 360 Savings account, leading to the financial penalty.

A judge approved a $425 million settlement involving Capital One over allegations that the company paid lower interest rates on older savings accounts while offering higher rates on a similar product. The case centered on claims of unfair interest rate practices.