JP Morgan's chief growth officer, Olivier Ammar, paid a company called ASL Marketing Inc $105,000 to buy a list of 4.5 million students. He then tapped another company called Enformeon for the email addresses of students who were part of ASL's list and paid them $70,000 for their troubles. Meanwhile, Jarvis was cooking up something too. She had found a data science professor, a teacher at a college in New York City, and wanted his help to create fake lists.
In today’s episode for 16th January 2023, we explain how a fintech startup allegedly defrauded one of America’s largest banks.
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