First assignment...continued

After thinking about companies in the news for fraud, I came up with a candidate: Capital One. Not so long ago, I read and retweeted a news article on fraud at the company (or maybe a similar bank). I ran a Google search to view recent news stories on Capital One. The following four stories stood out:

Capital One Disclosed Inquiry Into Anti-Money Laundering Practices

2/27/2017

https://www.pymnts.com/news/security-and-risk/2017/capital-one-disclosed-inquiry-into-anti-money-laundering-practices/

Capital One Fraud Researchers May Also Have Done Some Fraud
1/23/2015
https://www.bloomberg.com/view/articles/2015-01-23/capital-one-fraud-researchers-may-also-have-done-some-fraud

Capital One Bank employee accused of stealing over $100,000 nabbed on Caribbean Island
2/4/2016
https://wtvr.com/2016/02/04/nicholas-rogers-capital-one-embezzlement-arrest/

Capital One Acknowledges Insider Breach
11/5/2014
https://www.esecurityplanet.com/network-security/capital-one-acknowledges-insider-breach.html

And an interesting article on culture at Capital One:
https://www.forbes.com/sites/blakemorgan/2018/03/12/building-a-customer-centered-culture-at-capital-one/#35adf5e44065

I thought I would see/find more pervasive fraud (fraud in a particular department, fraud leading to a restatement or something similar). This company might work. I will think about this some more & look around for more examples.