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Tag: Capital One


ra_hurd (CC BY 2.0)

Some Donations to Scott Walker Flagged as Potential Fraud

When MaryAnn Nellis tried to pay for groceries on April 14, her credit card was declined. She later found out why: Her credit card company, Capital One, had flagged an earlier purchase as potentially fraudulent. The problem? A $5 donation to Friends of Scott Walker, the Wisconsin governor’s campaign committee, which she claimed not to have made.

Posted on May 21, 2012 READ MORE


Spitzer
Center for American Progress

How Bankers Followed the Money Trail That Ousted Eliot Spitzer

Some key details have cropped up, in the form of a 2007 suspicious-activity report filed by North Fork Bank, that show how former New York Gov. Eliot Spitzer got busted, and then ousted, for his, er, active involvement in the Emperors Club VIP prostitution ring.

Posted on Apr 20, 2010 READ MORE


credit cards
ehow.com

Got Good Credit? Too Bad

Those credit card holders who pride themselves on paying their bills on time, and who have enjoyed rewards in the past for so doing, are in for an unpleasant surprise: They may soon be targeted by the very companies that used to ply them with perks.

Posted on May 19, 2009 READ MORE


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