Peter Kafka @pkafka
One thing I don’t get about (allegedly) scamming your buyer by inventing fake customers: The founder didn’t take the $ and run - she went to work for JPM, which was always going to figure out the scam eventually. It’d be like robbing a house, then parking yourself on their couch. — PolitiTweet.org
Trung Phan @TrungTPhan
Matt Levine on JPMorgan getting duped for $175m by fintech startup Frank: “Frank paid a total of $175k for a list… https://t.co/8qx2ODAAoz