Capital One Bank


Under Review: 
No Review
Date Breach Made Public: 
May 9, 2012
geo: 
Houston , TX
United States
Records Breached: 

Unknown

Breach Total Number: 
0
Source: 
Databreaches.net
Year of Breach: 
Type of organization: 
Type of breach: 

A former employee pled guilty to conspiracy to commit bank fraud and aggravated identity theft.  The former employee received $3,000 for his role in the conspiracy and his co-conspirators fraudulently made $84,169.37 from customers.