Capital One

  • Donald Trump Dec 4, 2019

    Trump Loses Appeal to Block Deutsche Bank, Capital One From Handing his Financial Records to Congress

    A federal appeals court ruled Tuesday that Deutsche Bank and Capital One must hand over years of President Donald Trump’s financial records in compliance with House Democrats’ subpoenas.

  • United States Aug 3, 2019

    ID Theft Stings, But It’s Hard to Pin on Specific Data Hacks

    Equifax 2017. Marriott 2018. Capital One 2019. Data breaches through hacking attacks are distressingly common these days, and personal details about you can lead to identity theft, such as credit cards and loans in your name. But it’s hard to pin the blame on any specific hack, as the most sophisticated criminals combine data from multiple attacks to better impersonate...

  • Capital One Jul 29, 2019

    Capital One Says Data Breach Affected 100 Million Customers; Suspect Charged

    Capital One Financial announced late Monday it had learned of a data breach that it says involves the personal information of more than 100 million customers as federal authorities arrested a suspected hacker in the case.

  • Donald Trump May 26, 2019

    Trump Lawyers Secure Deal to Delay Financial Disclosures

    Lawyers for President Donald Trump said Saturday they’ve reached an agreement with congressional leaders to delay the handover of banking documents from Trump accounts, NBC News reports. Trump records from Deutsche Bank and Capital One are being sought by the House Intelligence and Financial Services committees amid probes of alleged foreign influence on U.S. elections. The agreement was first reported...

  • Donald Trump May 22, 2019

    Judge Refuses to Block Trump Bank Subpoenas

    A New York judge refused Wednesday to block congressional subpoenas seeking financial records from two banks that did business with President Donald Trump, making it clear it wasn’t a close call. U.S. District Judge Edgardo Ramos said in a ruling delivered from the bench that Trump and his company were “highly unlikely” to succeed in a lawsuit arguing that the...

  • Congress May 20, 2019

    Ex-White House Lawyer McGahn Defies Congressional Subpoena, Raising Prospect of Contempt Vote

    More Democrats are calling — and more loudly — for impeachment proceedings against President Donald Trump after his latest defiance of Congress by blocking his former White House lawyer from testifying on Tuesday. A growing number of rank-and-file House Democrats, incensed by former Counsel Don McGahn’s empty chair in the Judiciary Committee hearing room, are confronting House Speaker Nancy Pelosi...

  • Congress May 20, 2019

    Ex-White House Lawyer McGahn Defies Congressional Subpoena, Raising Prospect of Contempt Vote

    More Democrats are calling — and more loudly — for impeachment proceedings against President Donald Trump after his latest defiance of Congress by blocking his former White House lawyer from testifying on Tuesday. A growing number of rank-and-file House Democrats, incensed by former Counsel Don McGahn’s empty chair in the Judiciary Committee hearing room, are confronting House Speaker Nancy Pelosi...

  • Donald Trump May 18, 2019

    In Clash With Congress, Weak Legal Case May Still Help Trump

    For all of President Donald Trump’s talk of winning, his lawyers are using a legal argument that many scholars say is a pretty sure loser as his team tries to defy congressional attempts to investigate him. Yet they may end up delaying the investigations with their argument, and that could be a win in itself. In courts in New York...

  • Donald Trump Apr 30, 2019

    Dems Vow to Enforce Subpoenas as Trump Resistance Grows

    Democrats are steeling for an extraordinary fight with President Donald Trump as the White House stonewalls congressional oversight demands in the aftermath of special counsel Robert Mueller’s investigation. In the latest case, Trump, his family and the Trump Organization have filed a lawsuit against Deutsche Bank and Capital One attempting to thwart congressional subpoenas into his financial and business dealings,...

  • Donald Trump Apr 30, 2019

    Trump Sues Banks to Block House Subpoenas for Records

    President Donald Trump, his family and the Trump Organization filed a lawsuit against Deutsche Bank and Capital One in an attempt to block congressional subpoenas seeking their banking and financial records. The lawsuit by Trump, sons Donald Jr. and Eric and daughter Ivanka was filed Monday in federal court in New York. The Trump Organization and the Donald J. Trump...

  • bank Jun 20, 2018

    Banking by Smart Speaker Is Here, Along With Security Issues

    Hey Alexa, what’s my bank account balance? Big banks and financial companies have started to offer banking through virtual assistants — Amazon’s Alexa, Apple’s Siri, and Google’s Assistant — in a way that will allow customers to check their balances, pay bills and, in the near future, send money just with their voice. And with the rapid adoption of Zelle,...

  • law enforcement May 22, 2018

    Consumers Say Their Bank Accounts Were Hacked Through Zelle

    Zelle is supposed to make it easy and safe for you to send money to friends or relatives. But some consumers who never signed up for Zelle said strangers are using the service to steal money in a matter of seconds.

  • United States Feb 14, 2018

    ICE Lawyer in Seattle Charged With Stealing Immigrant IDs

    The chief counsel for U.S. Immigration and Customs Enforcement in Seattle has been charged with stealing immigrants’ identities. Raphael A. Sanchez, who resigned from the agency effective Monday, faces one count of aggravated identity theft and another of wire fraud in a charging document filed Monday in U.S. District Court.

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