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#Capital one bank code#
The SWIFT code tool is provided for informational purposes only. The term SWIFT is often used interchangeably with BIC, which stands for Bank Identifier Code.
SWIFT code registrations are handled by the Society for Worldwide Interbank Financial Telecommunication (SWIFT). An 11 digit code refers to a specific branch, while an 8 digit code (or one ending in 'XXX') refers to the bank's head office.
These codes are used by banks to process international wire transfers and messages.Īll SWIFT codes consist of 8 or 11 characters. SWIFT/BIC codes are used to identify specific banks and branches in international money transfers, making sure your money gets to the right place.
Illegally accessing a protected computer and damaging a protected computer are punishable by up to five years in prison, the agency said.Ī lawyer for Thompson didn't immediately respond to a request for comment on the verdict.Receive Money Send Money Wise for Business About SWIFT Codes 15, the Justice Department said, and faces up to 20 years in prison for wire fraud. Thompson is scheduled to be sentenced Sept. She was found not guilty of aggravated identity theft and access device fraud. In addition to wire fraud, Thompson was found guilty of five counts of unauthorized access to a protected computer and damaging a protected computer, the Justice Department said. And the company said safeguards it had put in place before the breach helped it secure data before any customer information could be disseminated or used. The regulators gave Capital One credit for how it notified customers after the hack and how it took steps to remedy problems. The year before, Capital One agreed to pay $80 million to settle claims by federal bank regulators that its cybersecurity measures fell short and that it failed to put proper risk assessment steps in place when it started using cloud storage services. Both Capital One and Amazon Web Services denied liability but said they'd settle to avoid the time, expense and uncertainty of litigation. Last year, Capital One agreed to pay $190 million to settle a class-action lawsuit filed by customers. The Justice Department didn't identify the other organizations affected by Thompson's activity.įollowing Thompson's arrest, Amazon said she'd left the company three years before the hack took place. "She wanted data, she wanted money, and she wanted to brag," Assistant United States Attorney Andrew Friedman said in closing arguments, according to the release.
#Capital one bank software#
In addition to downloading data, she planted cryptocurrency mining software on servers and directed crypto to her online wallet, the Justice Department said. Thompson, a former systems engineer at Amazon Web Services, used a self-made tool to detect misconfigured AWS accounts and then use those accounts to hack into the systems of more than 30 organizations, including Capital One, the US Department of Justice said in a release. The Capital One hack, one of the largest-ever breaches of a financial services company, affected more than 100 million US customers and involved the theft of sensitive data including Social Security and bank account numbers. The suspect in the massive 2019 data breach of Capital One was found guilty Friday of hacking and wire fraud charges.
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