A deep dive on the fintech founder who conned the biggest U.S. bank out of $175 million using a list of bogus emails. This series follows con artist Charlie Javice, a Forbes 30 Under 30 "business leader" who raked in millions from investors for her phony startup Frank Financial Aid while scamming customers and leaving behind a trail of missed red flags.

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The full series
Episode #1: Charlie's shady "nonprofit" lands her a reality show    • $175M fraud: Tech CEO sells JPMorgan ...  
Episode #2: Charlie launches the most hypocritical startup ever    • Forbes 30 Under 30 winner scams inves...  
Episode #3: Charlie cons JPMorgan into buying a list of fake emails    • "Huge mistake": Chase pays 26-year-ol...  
Episode #4: Charlie claims she’s the victim and sues JPMorgan    • JPMorgan accused of sham lawsuit agai...  
Episode #5: What’s next for Charlie, prison or another payday?    • Scammer convinces judge she deserves ...  

Chapters
00:00 — This episode
02:46 — The thirst for users
11:13 — "Magic numbers"
17:37 — Faking the data
26:57 — Closing the sale
30:18 — Covering the con
32:07 — Next episode

Sources
https://marybetsy.com/guzzle-blog/cha...

About Guzzle
Hi! I'm Mary, and I spill the tea on shady money-makers.
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#finance • #fraud • #jpmorgan • #fintech • Tech CEO charged in $175 million fraud • $175M Scam: How Charlie Javice Convinced JP Morgan to Buy a Fake Company • How This 31 Year Old Woman Scammed JP Morgan • Founder of startup Frank accused of 'old school fraud' • Former Forbes 30 Under 30 CEO accused of fraud • "Rising Star" Uses Fake Data to Conduct $175M Fraud • JPMorgan • Jamie Dimon • American Greed full episode • CNBC documentary and deep dive • Forbes Has a Fraud Problem! • Frank Financial Aid • She Scammed a Bank for $175 Million • The $175 million dollar lie