争议事件

品牌回应

• 整改 — Capital One

  Fincen said that Capital One took significant steps to cooperate with its investigation and to remediate the problems

来源摘录

• Capital One Financial has been hit with a $290 million penalty after admitting to the U.S. Treasury Department that it willfully violated anti-money laundering requirements between 2008 and 2014.

• Fincen said that Capital One took significant steps to cooperate with its investigation and to remediate the problems, which it took into account in determining the size of the fine assessed.

• Capital One will pay a $390 million civil penalty after admitting to engaging in both willful and negligent violations of the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) announced Jan. 15.

来源摘录

• Communication Interface Technologies has sought an adjudication of infringement of the patents-in-suit, an award for damages, an award for costs and fees, and other relief as determined by the court.

• Communication Interface Technologies also alleged Yum! Brands infringed the ’010 patent through the KFC All-Stars App, Yum Mobile Forms App, and the KFC Suppertime Stories App.

来源摘录

• The breach took place after a former Amazon Web Services (AWS) employee allegedly accessed AWS cloud servers rented by Capital One and downloaded GBs of information containing the personal and financial details of more than 100 million Americans and 6 million Canadians.

• The US top banking regulator fined US bank Capital One with $80 million for failing to secure customer data while hosted in the cloud, a security lapse that led to the bank’s massive 2019 security breach that exposed the personal information of more than 100 million Americans.

• As a result, the Treasury Department is fining Capital One $80 million, which the company has agreed to pay.

来源摘录

• In July 2019, Capital One Financial announced that a data breach occurred. An outside individual gained unauthorized access to the bank's customer details.

来源摘录

• Capital One has objected to the Judge’s order to compel production, and the court has stayed the order until Capital One’s objections are resolved.

• Last month, in In re: Capital One Customer Data Security Breach Litigation, E.D. Va., No. 1:19-md-02915, U.S. Magistrate Judge John Anderson (the “Judge”) ordered Capital One Financial Corp. (“Capital One”) to disclose a forensic report to the plaintiffs in a lawsuit stemming from Capital One’s 2019 data breach.

• In this case, the Judge found that the forensic report was not protected by the work product doctrine and granted plaintiffs’ motion to compel Capital One to produce the report.

品牌回应

• 整改 — Menards

  Menards had canceled her card as a precaution

• 整改 — Capital One

  Capital One, the company that owns and administers the BIG Card, tells us that these are isolated incidences and that the problem has been resolved.

来源摘录

• Several cardholders that were not aware of the security issue did not find out until they were actually in the store and attempted to use their card.

• Menards did say it was a Menards Security Breach and not Capitol One.

• It appears that a group of traveling criminals is guessing at credit card numbers at gas pumps and when they hit upon a valid number, they are making unauthorized purchases.

来源摘录

• Capital One Financial, one of the largest issuers of credit cards in the United States and the nation’s seventh-largest commercial bank, announced late Monday that a hacker had obtained the personal information of about 106 million of its credit card users.