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Last Checked Feb. 23, 2023

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Fri Jan 13 13:20:37 +0000 2023

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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

Posted Jan. 13, 2023