ALEXANDRIA, Va. – A foreign national formerly of Henrico was sentenced today to two years in prison after engaging in a $3.1 million insider trading scheme. According to court documents, Nan Huang, 45, conspired with his then-coworker to commit insider trading. From 2008 to 2015, Huang worked as a senior data analyst for a subsidiary of Capital One Financial Corporation. As a senior data analyst, Huang had access to a Capital One database that collected transaction data from Capital One credit card and debit card customers. In violation of hi ...
Financial activities–from paying bills to checking bank balances to sending money to friends–have increasingly moved online, making digital literacy critical to managing our finances. “Financial literacy is key to owning our financial lives and futures,” said Adam Davis, Vice President, Financial Health, Inclusion, and Liquidity at Capital One. “But consumers increasingly say they prefer managing their finances online, so the question we should be asking is how can we help them master financial literacy in a digital environment.” ...
Capital LLC (Tower), a New York, New York-based financial services firm has entered into a resolution with the Department of... with one count of commodities fraud. Under the terms of the...
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in Capital One's online system. Paige Thompson, 36, of... She allegedly violated the Computer Fraud and Abuse Act, an anti... ' However, the Justice Department alleges Thompson had no...
from Capital One in 2019, guilty of wire fraud and five counts of unauthorized access to a... storing Capital One information. According to the Department of Justice, Thompson used a tool...
Today, the Department of Justice announced a global resolution of its criminal and civil... BBC pleaded guilty to one count of major fraud against the United States in connection with a...
Justice Department. Prosecutors charged Thompson with computer... Capital One said it was "unlikely that the information was used for fraud or disseminated by this individual" but committed...
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