How This 31 Year Old Woman Scammed JP Morgan

Ғылым және технология

In this episode, we take a look at the story of Charlie Javice. A young entrepreneur who lied her way into a deal with the largest bank in America, JP Morgan. The bank quickly found out about the fraud and she could now be facing 100 years in jail.
Intro: Burn Water - Getting Older
Outro: Burn Water - Adomania
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Producer: Dagogo Altraide

Пікірлер: 11 000

  • @SamTheSubSaharan
    @SamTheSubSaharan Жыл бұрын

    Had she defrauded the public, she'd have been let go with just a slap on the wrist, unfortunately for her, she messed with the banks!

  • @lovefitstudio

    @lovefitstudio

    Жыл бұрын

    Fortunately for the public.

  • @PaulRudd1941

    @PaulRudd1941

    Жыл бұрын

    ​@@lovefitstudio well I'm glad someone is thinking of those poor billion-dollar banks! Thank goodness, what would we do without you?

  • @LaczPro

    @LaczPro

    Жыл бұрын

    But what if a bank messes up? A lot of cover ups, of course

  • @Battleneter

    @Battleneter

    Жыл бұрын

    I was thinking the same thing. Con $200K out of old retired person the cops won't even bother investigating, steal from a corrupt major bank and they will throw every resource they have to bring you to justice :p

  • @andrewvirtue5048

    @andrewvirtue5048

    Жыл бұрын

    A true hero. An inspiration for all Statesman of the US.

  • @obinator9065
    @obinator9065 Жыл бұрын

    she stole money from someone who stole money.

  • @PandaCoasters

    @PandaCoasters

    Жыл бұрын

    Based

  • @elimania1390

    @elimania1390

    Жыл бұрын

    From someone who steals*

  • @butthole9843

    @butthole9843

    Жыл бұрын

    That the first thing I thought. "JP Morgan steals millions of dollars everyday!"

  • @NoNORADon911

    @NoNORADon911

    Жыл бұрын

    Is this woman Jewish? 👃

  • @mmartinez9764

    @mmartinez9764

    Жыл бұрын

    Has been stealing and continues to steal.

  • @xynged
    @xyngedАй бұрын

    "didn't scam students, but scammed the bank" 👑 you dropped this

  • @poopface011
    @poopface0115 ай бұрын

    This might be the worst scam I’ve ever heard. Her plan was to hope that JPM would continue, for the rest of her life, not knowing they weren’t actually in contact with real customers. It’s absolutely brilliant

  • @timisaac8121

    @timisaac8121

    5 ай бұрын

    well, when you put it this way!!! hahaha.

  • @semper7717

    @semper7717

    4 ай бұрын

    Worse scam? I guess you have never heard of Bernie Maddof

  • @kevinrtres

    @kevinrtres

    4 ай бұрын

    Australian con artist did the same - on a much larger scale - $480m Aussi dollars - took off and now lives in Greece - untouchable by the Aussies.

  • @GabrielNicho

    @GabrielNicho

    4 ай бұрын

    This is what makes me think she might be innocent....scam is just so dumb....

  • @Yoduh1

    @Yoduh1

    3 ай бұрын

    @@semper7717Bernie was on another level. He got away with it for decades.

  • @BadBrucey
    @BadBrucey11 ай бұрын

    I find it ironic that she defrauded JP Morgan Chase out of hundreds of millions and faces 100 years in jail while they have been convicted several times of defrauding people out of billions and no executives have faced any jail time whatsoever.

  • @tonyprice2256

    @tonyprice2256

    11 ай бұрын

    It is because (((they))) are considered too big to fail, and too big to jail.

  • @tonychao7297

    @tonychao7297

    11 ай бұрын

    Exactly, looks at those recent banks failures, and none of them went to jail and the fed know well they were defrauding investors..

  • @Samthemancharles

    @Samthemancharles

    11 ай бұрын

    True

  • @Hewhogreetswithfjre

    @Hewhogreetswithfjre

    11 ай бұрын

    There is no justice in this world

  • @ICIP13

    @ICIP13

    11 ай бұрын

    ​@D never was. The difference is that the bankers lobby (pay) politicians to put laws in place for their interests. This was never a 'meritocracy', 'democracy', ' or even a 'republic'. Europe had the monarchs, clergy and the serfs. They brought it here. The owners, managers (i.e politicians, executives) and worker bees.

  • @DutchElite98
    @DutchElite98 Жыл бұрын

    Great decision by the engineer denying the request. Those are the types of responsible and trustworthy people we need.

  • @justinwyatt8

    @justinwyatt8

    Жыл бұрын

    Yep it’s all about character

  • @ilegadh

    @ilegadh

    Жыл бұрын

    I'm thinking she probably didn't know that you could track marketing e-mails. She likely thought "yeah if you send an e-mail and the address doesn't exist it's just gone into the void right?". The engineer knew lol

  • @classictimmy

    @classictimmy

    Жыл бұрын

    The engineer was questioning the legality of it, not if it's ethical. He might have still done it if it was legal.

  • @AmericanDiscord

    @AmericanDiscord

    Жыл бұрын

    She will get a slap on the wrist and walk away with a big chunk of the money she earned.

  • @tony_5156

    @tony_5156

    Жыл бұрын

    Engineers are held to high standards Especially ethical standards, violate those and you’ll be in absolutely massive trouble

  • @normbograham
    @normbograham5 ай бұрын

    Charlie, had a contract, where JPM paid her legal fees. She billed them for $5.4 million in legal fees using 77 lawyers, and even there overbilled by $830,000. She cannot help herself.

  • @victorblock3421

    @victorblock3421

    Ай бұрын

    She's kinda cute. I'd love to meet her.

  • @DL-fl5ul

    @DL-fl5ul

    20 күн бұрын

    Killing any chance of ever getting hired again besides McDonalds

  • @noneshere

    @noneshere

    15 күн бұрын

    ....I don't blame her for stealing Dollars. It's the fastest devaluing currency on earth.

  • @DL-fl5ul

    @DL-fl5ul

    14 күн бұрын

    @@noneshere Your country, Russia. $1 USD equal 25 Rubles just 15 years ago. Today, $1 USD equal 97 Rubles. A 300% gain in just 15 years. 10 years ago, $1 USD bought 0.60 Pounds. Today it buys 0.80 pounds. 33% increase Internationals hate the US because their immense power and wealth. No one likes the rich. However, when it comes to their money, they flock to invest in US companies, stocks, and the dollar. That shows what someone thinks. Don't listen to what they say, watch what they do with their money. People will bad talk out of jealousy, spite and there's no downside to it, but when it comes to money, they'll do what they truly think underneath it all because their is downside to it.

  • @DL-fl5ul

    @DL-fl5ul

    14 күн бұрын

    @@noneshere 100% opposite. US dollars have lowest inflation on earth. In 2009 1 euro was worth $1.40. Today 1 euro is $1.07. USD has gained 30% on the euro. The Japanese yen is even more of a gain. 1 dollar can buy 2x as much Yen as 10 years ago. Other countries definitely experience more inflation than the US. There's more faith in the US than other countries which is why countries like Argentina immediately cash out their paychecks and convert it to the US dollar to avoid their hyperinflation.

  • @jeneuweenlaf948
    @jeneuweenlaf9483 ай бұрын

    18K only for the professor? He virtually single handedly held up that scam.

  • @nonebusiness4488

    @nonebusiness4488

    Ай бұрын

    looks like the prof made out like a bandit if there were no charges against him

  • @alainportant6412

    @alainportant6412

    Ай бұрын

    That's what you get when you do business with these desert people.

  • @rao8559

    @rao8559

    Ай бұрын

    @@alainportant6412 and here we go.... is there a shortage of gentile scammers?

  • @rao8559

    @rao8559

    Ай бұрын

    seems he didnt do a very good job as most of the emails were junk

  • @dangermouse8466

    @dangermouse8466

    Күн бұрын

    Well, he didn't do a very good job coz those emails were found to be fake. He should have created fake emails with bots such that when the emails are sent, the bots can open them and all would have been fine for this hot looking girl. Or she should have hired some Indians to open the emails. She should have understood that sooner or later JP Morgan would have found out.

  • @martingotz2906
    @martingotz290611 ай бұрын

    facing 100 years when not a single banker went to prison in 2008 . such a corrupt world

  • @bmoshareholderappleshareho855

    @bmoshareholderappleshareho855

    11 ай бұрын

    If the world was fair, all eight billion people would be wearing one shoe only and living in a cardboard box.

  • @petrichor259

    @petrichor259

    11 ай бұрын

    @@bmoshareholderappleshareho855 Typical brainless comment of a republican

  • @jamesrivers8182

    @jamesrivers8182

    11 ай бұрын

    Well if they didn't make an example of her,more people would partake in elaborate scams against the financial institutions then there would be a financial collapse in that country.

  • @bararobberbaron859

    @bararobberbaron859

    2 ай бұрын

    @@bmoshareholderappleshareho855 Funny, though inaccurate. We'd probably only have 2.5 billion people since the excessive number of people comes from a large amount of poor people having many children and those also all having many children. As wealth goes up, number of kids goes down. Many people have multiple pairs of shoes so I'm sure we'd average out to a pair a person just fine, especially with fewer people. And there's plenty of space to house everyone. So no, if the world was fair you'd have 2.5 billion people with shoes and a roof over their head living a decent life. But this assumes that part of fairness is that humans don't bring greed or other negative traits into the mix.

  • @davidgoosen1633

    @davidgoosen1633

    2 ай бұрын

    If the world was fair everyone would have birth control

  • @cucunjameela
    @cucunjameela11 ай бұрын

    A prime example of "When the poor stole from the rich is called criminal, when the rich stole from the poor is called bussiness".

  • @Simeon58

    @Simeon58

    11 ай бұрын

    Exactly 💯

  • @steb430

    @steb430

    10 ай бұрын

    A prime example of "When the poor stole from the rich is called criminal, when the rich stole from the poor is called just another day".

  • @langtonmwanza6689

    @langtonmwanza6689

    10 ай бұрын

    She was born Rich tho

  • @journeylife7491

    @journeylife7491

    9 ай бұрын

    She was not poor.

  • @scalarnai

    @scalarnai

    9 ай бұрын

    It takes a thief

  • @jesusisgod4992
    @jesusisgod49925 ай бұрын

    I've said this for years and years. Some people have too much confidence for their own good.

  • @YourNameYourSoul
    @YourNameYourSoul3 ай бұрын

    "Because of her personality, we didn't trust she could get started in a real way" That is hella cold bruv

  • @rairai5114
    @rairai5114 Жыл бұрын

    As soon as I heard she was in Forbes' "30 under 30", I knew she was a crook.

  • @susanw1863

    @susanw1863

    Жыл бұрын

    Lol I have learned not to listen too much into what Forbes has to say

  • @greenearth9945

    @greenearth9945

    Жыл бұрын

    Everyone in the forbes list is a crook

  • @ErectedGasCan

    @ErectedGasCan

    Жыл бұрын

    Yep, Forbes is like a gallery of fraudsters, crooks and perverts.

  • @zdelrod829

    @zdelrod829

    Жыл бұрын

    ​@The LIM Report and it was made worse with good old Sam Bankman Fraud.

  • @jimyoung9262

    @jimyoung9262

    Жыл бұрын

    Lol. Exactly

  • @pistachiopoptarts
    @pistachiopoptarts7 ай бұрын

    Now if she had been working for the bank and was scamming people like this, she would've been promoted in a heartbeat.

  • @faboge

    @faboge

    5 ай бұрын

    Yup, employee of the year award and all!

  • @fontainelebrock345

    @fontainelebrock345

    3 ай бұрын

    That part!

  • @bunk95

    @bunk95

    3 ай бұрын

    Working for the portion of the slave system marketed with specific fiction that includes bank? Arent you faking banks? Who told you slaves can do finance when theyre lied about as citizens.

  • @MrKeychange

    @MrKeychange

    3 ай бұрын

    She'd run for Congress haha

  • @oughtssought1198

    @oughtssought1198

    2 ай бұрын

    I was just feeling half surprised they didn't just tell her to give the cash back then treat the whole scam as an A+ audition for jobs w/ Morgan & Chase

  • @Decoy0527
    @Decoy05273 ай бұрын

    This is a very well done video. Surprised that I had not heard of this case before.

  • @brightballoon
    @brightballoon5 ай бұрын

    1% of the emails sent out by JP Morgan were opened: that's 4000! I'd hate to see the number of tabs she had open that day.

  • @hellbound64

    @hellbound64

    2 күн бұрын

    There were still 300,000 real customer profiles that emails would’ve been sent to

  • @laserdragonflying966
    @laserdragonflying966 Жыл бұрын

    What baffles me is that when a common person wants a small loan u get turned inside out , but when it comes to 50 million or more a nice story will do🤔

  • @ingvarhallstrom2306

    @ingvarhallstrom2306

    Жыл бұрын

    Boy, wait until you hear about capitalism...

  • @Koombs

    @Koombs

    Жыл бұрын

    A nice story and 4.5 million users.

  • @pnyhmsmx

    @pnyhmsmx

    Жыл бұрын

    ​@@ingvarhallstrom2306 you sure it ain't nepotism? Or group favoritism, after all she's a wealthy New Yorker.

  • @La0bouchere

    @La0bouchere

    Жыл бұрын

    @@ingvarhallstrom2306 What does any of that have to do with letting people own their own money? Or do you just not know what capitalism is?

  • @jansix4287

    @jansix4287

    Жыл бұрын

    @@La0bouchere Maybe you don’t know. ☺️

  • @dnsmithnc
    @dnsmithnc11 ай бұрын

    I watched her in a interview. She sounded really genuine and trustworthy. I really have to brush up on my skills in identifying a sociopath.

  • @tomsmith6513

    @tomsmith6513

    11 ай бұрын

    Maybe you could learn from her and develop some skills of your own . . . at making an impression.

  • @sebione3576

    @sebione3576

    11 ай бұрын

    Maybe she is genuine and trustworthy, but doesn't see a problem with defrauding the fraudsters.

  • @Dan847

    @Dan847

    11 ай бұрын

    Isn't that the point of a sociopath? They fake empathy and give an outward impression of being a nice person but they're not

  • @Dan847

    @Dan847

    11 ай бұрын

    @@basedalcoholism who do you think foots the bill when banks fail antbrain? Ordinary people

  • @Matser666777

    @Matser666777

    11 ай бұрын

    so she's a sociopath, so what do you call the banker who are stealing from you every day? Role models? fuck this western society man

  • @samuraijaydee
    @samuraijaydee4 ай бұрын

    Dagogo. Thank you for you clear and compelling work. I enjoy your presentations. Keep on keeping on!

  • @sfbeancounter
    @sfbeancounter2 ай бұрын

    Thank you for interesting story and very good explanation.

  • @bashiraloiyegaruba1703
    @bashiraloiyegaruba1703 Жыл бұрын

    You should do one on the so called Forbes prestigious list and its history of picking fraudsters over the years.

  • @nishant54

    @nishant54

    Жыл бұрын

    Warch how money works channel immediately

  • @celozzip

    @celozzip

    Жыл бұрын

    oy vey! anti-semite!

  • @supersardonic1179

    @supersardonic1179

    Жыл бұрын

    Forbes is a paid for list.

  • @cinifiend

    @cinifiend

    Жыл бұрын

    Pretty much everyone on the forbes 30 under 30 list is a fraud to varying degrees. Some just manage to get away with it and make millions while others just get caught. In the end there are more frauds than legit business people on these lists.

  • @internet_userr

    @internet_userr

    Жыл бұрын

    This gonna blow up, faster than James Charles getting cancelled

  • @hmz6535
    @hmz653511 ай бұрын

    She just did exactly what they have done to us for the longest! They are just ashamed because they got scammed!

  • @ENFIELDENFIELD

    @ENFIELDENFIELD

    11 ай бұрын

    FYI, It's extremely antisemitic to criticize her or them!

  • @lulz4lulz

    @lulz4lulz

    11 ай бұрын

    ​@ENFIELD ENFIELD No, it's not. They didn't say anything about filthy Jews. 😂

  • @nigelnecroz7028

    @nigelnecroz7028

    11 ай бұрын

    @@ENFIELDENFIELD how so? Just feels like a trigger sentence

  • @ButthurtImmigrant

    @ButthurtImmigrant

    11 ай бұрын

    #blockchain

  • @rosaliamariz3207

    @rosaliamariz3207

    11 ай бұрын

    Absolutely Chase scammed home owners in 2008 out of homes illegally and they were rewarded by the government with bailouts

  • @SandyRiverBlue
    @SandyRiverBlue6 ай бұрын

    I remembered thinking that FAFSA was not that hard of a form to complete. After the first application it was super easy. On top of that, the millions of unclaimed dollars are not related to actual students but potential ones who either chose not to go to college or chose to pay out of pocket (usually because they were under 25 years of age and their parents declined to cosign student loans). I feel that JP Morgan kinda failed to do due diligence. These issues were mentioned in articles at the time. They should have at least known that it was a one yield crop, so to speak. Let's say the user lists were real in that first wave of customers, that would have quickly fell off once they realized how ineffective the platform was.

  • @WeThePeopleAudits
    @WeThePeopleAudits5 ай бұрын

    I worked for Chase in my early 20s. I took a two week paid vacation and just never returned. They kept paying me for like 6 months before they finally realized. Nothing ever happened.

  • @culpritdesign
    @culpritdesign Жыл бұрын

    I am not surprised that Chase overlooked the fake accounts. I tried to use them for a mortgage, and no one knew what they were doing throughout the whole process. I was passed off to about 15 people in total and each person didn't tell the next person what was going on with the mortgage. They would ask for the same documents again and again. Terrible company.

  • @LukeSly91

    @LukeSly91

    Жыл бұрын

    That happens at a lot of companies lol its annoying

  • @user-fk8zw5js2p

    @user-fk8zw5js2p

    Жыл бұрын

    Having previously worked at a few financial institutions, there are many high-severity risks that must be managed. Prevention of embezzlement, conspiracies to defraud, illegal business actions, and even simple addition errors can each destroy a company. Unfortunately and historically, one of the most practical and effective methods to manage those risks is compartmentalization of every business unit possible. If you've ever heard the saying about big companies that the right hand doesn't know what the left had is doing, then imagine that on a millipede with large financial institutions like JPMC.

  • @temetnosce7482

    @temetnosce7482

    Жыл бұрын

    It is mildly convenient that their due diligence missed this but they have a built-in scapegoat. I'm shocked that there's gambling going on at this establishment!

  • @darrenleaguecity

    @darrenleaguecity

    Жыл бұрын

    Did you get your mortgage?! lol

  • @big_red_machine3547

    @big_red_machine3547

    Жыл бұрын

    Not surprised, considering that Jamie Dimon openly scams the market on a regular basis as part of his business plan- falsify paper gold certificates, make 50 billion, pay 1 billion in fines to the SEC, rinse and repeat. This is how Wall Street operates

  • @EchoJ
    @EchoJ Жыл бұрын

    It's not that difficult to defraud those who are already blinded by greed.

  • @amberlopez7477

    @amberlopez7477

    Жыл бұрын

    The J - People are a greedy lot.

  • @johnhein2539

    @johnhein2539

    11 ай бұрын

    A great Conman, The Yellow Kid who lived during 1875 until his death in 1975, scamming and conning his entire life through an everchanging world said that was the one single constant in his swindles. Scamming, especially those attempting criminal acts, is the perfect method, as criminals have no legal recourse, and it personally helps the conman sleep better at night. His first Con was working in an insurance company. He discovered his workers created bullshit extra charges that they pocketed directly from the customers. He wrote an anonymous letter for them all to give him 80% of it or he'd blow the whistle on it, and he created a safedrop system so he couldn't be caught. There's a little bit of cope in his story. For the Insurance customers are of course being swindled, but now these Conman are stuck doing their misdeeds for extremely little.

  • @toddbellows5282

    @toddbellows5282

    11 ай бұрын

    Or blinded by wokeness.

  • @benjaminsmith8300

    @benjaminsmith8300

    11 ай бұрын

    @@toddbellows5282wokeness? Omg bro grow up. Banks aren’t woke. Any person using “woke” is being brainwashed into hate

  • @williamparker1085

    @williamparker1085

    11 ай бұрын

    right on

  • @blackblaze8798
    @blackblaze87983 ай бұрын

    Love your work.

  • @robertkaiwai6779
    @robertkaiwai67793 ай бұрын

    Defrauded a company, that along with most Wall Street banks, have been doing the same for decades

  • @j0t324
    @j0t32411 ай бұрын

    Moral of the story: you don’t get away with scamming the scammers.

  • @heavinw3958

    @heavinw3958

    11 ай бұрын

    😂😂😂😂😂😂😂😂😂

  • @zdravkodimitrov
    @zdravkodimitrov11 ай бұрын

    You should make a whole video about the Forbes 30 under 30 list, which is mostly filled up with people who paid to be listed there. I wonder how many of them actually run scams or end up in prison over the next several years

  • @thaliaf9795

    @thaliaf9795

    11 ай бұрын

    you will know- check the background on Janice, JP morgen, National reserve fund...check what all these people have in common.

  • @isabelkelley4776

    @isabelkelley4776

    11 ай бұрын

    Patrick Boyle has a vid on it

  • @uuuuNB

    @uuuuNB

    11 ай бұрын

    "... or end up in prison ..." lol, good joke

  • @doyouwanttogivemelekiss3097

    @doyouwanttogivemelekiss3097

    11 ай бұрын

    ​@@ThomasVWorm also Liz Holmes, Theranos?

  • @craigburns1599

    @craigburns1599

    11 ай бұрын

    You should search Patrick Boyle. He's already done a video on what you said.

  • @surelywoo
    @surelywoo3 ай бұрын

    Great video! You made the story interesting. Free money and social media help to enable fraudsters, but people have always been lazy about due diligence and there is a hysteria to find female entrepeneurs that makes the situation ripe for an unethical person who has the right look.

  • @SandyRiverBlue
    @SandyRiverBlue6 ай бұрын

    A really good book on the mentality of these types of people, and how to spot them before they take you for everything is Snakes in Suits: When Psychopaths Go to Work by Paul Babiak PhD and Robert Hare PhD. It relates more to human resources and preventing employee fraud but readily extends to finance fraud as well.

  • @brettwheeler7753
    @brettwheeler775311 ай бұрын

    Is unbelievable that JP Morgan was so utterly stupid as to not verify the database BEFORE handing her anything. As Michael Corleone said, "I don't trust anyone. That's why I'm still alive."

  • @pr-ji1ni

    @pr-ji1ni

    11 ай бұрын

    I don't remember Michael Corleone saying that in any of the Godfather films, which I've watched dozens of times. Is this a line from the Mario Puzo novel that never made it to the films?

  • @salvo9718

    @salvo9718

    11 ай бұрын

    Your right JP Morgan should of verified her customer list, but they were to greedy and for that they lost the millions.

  • @codaalive5076

    @codaalive5076

    11 ай бұрын

    @@salvo9718 Judging by 2008 crisis, they could have the same "fake it until you make it" motto, or have no problem supporting people that do.

  • @Elementalism

    @Elementalism

    11 ай бұрын

    Just like how the investment industry didn't verify the loans they were buying prior to the 08 meltdown

  • @pleasantcrew

    @pleasantcrew

    11 ай бұрын

    Desperate folks do desperate things

  • @SixSonn
    @SixSonn11 ай бұрын

    The Hypocrisy of the banks is absolutely mind-boggling.

  • @ENFIELDENFIELD

    @ENFIELDENFIELD

    11 ай бұрын

    FYI, It's extremely antisemitic to criticize her and/or criticize banks!

  • @ButthurtImmigrant

    @ButthurtImmigrant

    11 ай бұрын

    #blockchain #bitcoin

  • @lanthanumlanthanium6373

    @lanthanumlanthanium6373

    11 ай бұрын

    @@ENFIELDENFIELD That's not even a real term. It was made up from the adl after a guy named Leo had murdered and violated the body of a young girl and tried to cover it up. The town ended up hanging him thankfully.

  • @Elyricist746

    @Elyricist746

    11 ай бұрын

    Personally….I think it was quite brilliant. Americans and other foreigners are scammed everyday by hidden fees, or companies taking your money quick but getting your money back in 5-7 business days, etc…

  • @righteousone1

    @righteousone1

    11 ай бұрын

    Sounds about wyte!

  • @mateoneedham6807
    @mateoneedham680728 күн бұрын

    Great report. Thank you. Just subscribed.

  • @susanstancliff2937
    @susanstancliff29374 ай бұрын

    Wow! She just couldn’t stop! Thinking she was invincible and finally she got caught.

  • @morlamweb
    @morlamweb Жыл бұрын

    Wow. She labelled her company "Frank" referring to honesty, yet she lied repeatedly about her customer base.

  • @angelarch5352

    @angelarch5352

    Жыл бұрын

    Someday a startup should name itself "LIE LLC", or "TrickedYou Inc."...but I'm to lazy to look them up, probably somebody already did, and banks gave them money anyway thinking the name was edgy and cool lol

  • @jayplay8140

    @jayplay8140

    Жыл бұрын

    That and "PoverUp" sounds like a way to increase poverty, not reduce it

  • @JoeOvercoat

    @JoeOvercoat

    Жыл бұрын

    A name like that is a red flag.

  • @JoeOvercoat

    @JoeOvercoat

    Жыл бұрын

    @@jayplay8140 That name was meant to appeal to the contributors, employing a gaming analogy to do so. By the way the dance group Straw Hatz has a fantastic Power Up video, among many others.

  • @10secondsrule

    @10secondsrule

    Жыл бұрын

    Do you think bank holds your money too?😂

  • @yogeshsingla131
    @yogeshsingla131 Жыл бұрын

    You should also highlight the fact the 30 under 30 is actually an income source for Forbes. People can legit buy a spot on that list.

  • @chhewee

    @chhewee

    Жыл бұрын

    👍Just like people buy Hollywood street stars.😊

  • @K4R007

    @K4R007

    Жыл бұрын

    No wonder it’s a list full of scammers.

  • @thenarrativeandwhyyouloveit

    @thenarrativeandwhyyouloveit

    Жыл бұрын

    30 under 30 is a massive joke. All scumbag scammers. Ironic how she defrauded JP Morgan Chase - Probably the most corrupt bank / open money laundering service.

  • @dosmastrify

    @dosmastrify

    Жыл бұрын

    Ah so you also watch How Money Works

  • @lonestarr1490

    @lonestarr1490

    Жыл бұрын

    @@dosmastrify Dang, you beat me to it :D Greetings, fellow HMW viewers!

  • @jekster
    @jekster3 ай бұрын

    How many 30 under 30's have gone to prison. Forbes needs to work on their selection.

  • @billmacp
    @billmacp3 ай бұрын

    excellent video dude, thanks

  • @TimeBucks
    @TimeBucks Жыл бұрын

    Another amazing video!

  • @rasheedahmad4088

    @rasheedahmad4088

    Жыл бұрын

    Nice

  • @rashidsatti8263

    @rashidsatti8263

    Жыл бұрын

    nice 👍👍

  • @DipankarBasak-kz8eg

    @DipankarBasak-kz8eg

    Жыл бұрын

    Nice

  • @MantoshKumar-xx5ko

    @MantoshKumar-xx5ko

    Жыл бұрын

    Good

  • @ghost....tmc287

    @ghost....tmc287

    Жыл бұрын

    Hi

  • @kiefershanks4172
    @kiefershanks4172 Жыл бұрын

    When people say "fake it until you you make it" they mean that as a way of combatting imposter syndrome when taking on a new career and building confidence/skills. They don't mean literally fake your entire life and commit fraud until you make it 🥴

  • @AndrewBrownK

    @AndrewBrownK

    Жыл бұрын

    in the same vein, I'd like to point out that "feeling like an imposter" doesn't count as imposter syndrome if the person is legitimately an imposter or is genuinely incompetent at their role

  • @jansix4287

    @jansix4287

    Жыл бұрын

    You don’t need to find a hidden noble meaning for something that spells out loud "deceive as much as you can". 😂

  • @Nikki_the_G

    @Nikki_the_G

    Жыл бұрын

    @@jansix4287 But that IS the meaning of the term, it's not finding a "hidden meaning". It's being misused by a scammer, that doesn't change it's actual meaning.

  • @jansix4287

    @jansix4287

    Жыл бұрын

    @@Nikki_the_G Nobody ever heard of this so-called true meaning. As far as I know there is no cure for the imposter syndrome. Just a description of the condition. If you google for both terms, you will hardly find them mentioned together. But you’ll find countless situations in which "fake it till you make it" means quite literally "fake it". Not just to convince yourself, but everyone around you.

  • @jgray2718

    @jgray2718

    Жыл бұрын

    Well, that's the positive version anyway. There are plenty of examples of people faking success and acumen, turning that into more prestige, then doing well enough to be hired to do something else. Trump is probably the best example - he's lost more money than he's made, and yet...

  • @monicawallace-jn8tl
    @monicawallace-jn8tl3 ай бұрын

    🤣🤣🤣 Anyone notice that Wharton produces famous conmen and conwomen graduates?!?! 🤣🤣🤣

  • @XYZdude00
    @XYZdude00Ай бұрын

    The insanity of taking a job at the company she scammed, and to not delete the emails that proved her deceit

  • @Bigwave2003
    @Bigwave200311 ай бұрын

    JP Morgan to Charlie Javice: You can't scam people, that's our job.

  • @funkdunk

    @funkdunk

    11 ай бұрын

    😂

  • @SR-gt350

    @SR-gt350

    11 ай бұрын

    😂perfect!!

  • @Kerrry-34

    @Kerrry-34

    11 ай бұрын

    😂😂

  • @philipthecow

    @philipthecow

    2 ай бұрын

    In that case it's kinda surprising she was fired.

  • @DigitalSamTV
    @DigitalSamTV11 ай бұрын

    the strangest thing and almost impressive thing is how confident these people are to run with complete fake stuff and never crumble under the pressure. amazing , i couldnt do it

  • @Khigha87

    @Khigha87

    11 ай бұрын

    You underestimate yourself, I have faith in you.

  • @jdwyer5708

    @jdwyer5708

    11 ай бұрын

    Digital_Sam - You do it DAILY.. operating from a facade-self which is emotionally invested it maintaining it's own self-illusion and delusion for any number of deep soul-related reasons operating at essentially the sub-conscious level.. thus affecting how you operate in the matrix and viscerally experience it. You are a half-soul whose spirit body has a rose cord connecting you to the other half of yourself also incarnate on Earth and determining your sexual preference. You know NONE OF THIS AS TRUE YET (in your evolution).. yet look how "confidently" you operate from a set of falsehoods you do not know as yet as UNTRUE.

  • @2polster

    @2polster

    11 ай бұрын

    A lot of narcist (look at TRUMP) lie as easy as they breathe. Their brains are wired different way than moral normal people who know right and wrong and are empathetic towards others as these narcist need to win/get ahead is the most important end goal. Look up the article on LA Times: "The truth behind Trump’s need to lie".

  • @Dee_Generate

    @Dee_Generate

    11 ай бұрын

    @@jdwyer5708 whoa

  • @AA-ke5cu

    @AA-ke5cu

    11 ай бұрын

    Classic bullshit artists with new toys called the computer the laptop the internet the cell phone. You just knew is was going to happen when you were looking at fake AOL pages in a different shade of blue.

  • @KyleHarris-dx9ns
    @KyleHarris-dx9nsАй бұрын

    Creating wealth Through the right information.

  • @GeraldLawson-xi3cz

    @GeraldLawson-xi3cz

    Ай бұрын

    I think most people want to try out a financial advisor but the amount of information on the internet is overwhelming. I would recommend anyone out there to work with Emily Capehart.

  • @ChrisCapehart-ng5bq

    @ChrisCapehart-ng5bq

    Ай бұрын

    A well rounded portfolio should be a mixture of both categories. One way to minimize the anxiety out of stock market, is to make sure you keep a large cash cushion start now.

  • @phillyleotardo4343

    @phillyleotardo4343

    17 күн бұрын

    dude yall need to up your bot thread game, ive seen ones with like 20 comments and you are out there with 2 lol

  • @laara1426
    @laara14262 ай бұрын

    You are brilliant.

  • @adamcheklat7387
    @adamcheklat7387 Жыл бұрын

    If people like Charlie can scam banks that easily, then the U.S financial system needs a Herculean overhaul.

  • @hydrohasspoken6227

    @hydrohasspoken6227

    Жыл бұрын

    Nah. Change Charlie with a black young intelligent guy and that scam becomes impossible.

  • @KarlBunker

    @KarlBunker

    Жыл бұрын

    She only scammed them temporarily. The remarkable thing about this story is that she thought she would get away with such a stupid scheme.

  • @Rays_Bad_Decisions

    @Rays_Bad_Decisions

    Жыл бұрын

    What about the professor that fabricated the customers for 18k... Wonder why the education system became woke indoctrinating...

  • @dosmastrify

    @dosmastrify

    Жыл бұрын

    ​@@KarlBunkeryeah really, at least scrape REAL emails!

  • @AlbanianGladiator

    @AlbanianGladiator

    Жыл бұрын

    @@hydrohasspoken6227 Nope, black people commit more crimes than anyone, half of them even though they claim to be an “oppressed minority”, this scam doesn’t care about race, Steve Jobs was half syrian and that din’t stop him from being successful, face it racism isn’t real but rather an idea created from people who don’t want to work, im albanian and ive seen albs be racist, but i have NEVER seen an american be racist towards me or anyone (except black people)

  • @suicidaltendencies99
    @suicidaltendencies99 Жыл бұрын

    I'm astounded by the fact that JPMC in its due diligence report failed to confirm a simple email list was fraudulent before the deal closed, not 2 months later. Like buying a car being told it runs great. Then after the purchase, discover there is no engine.

  • @ArtlikeDaVinci

    @ArtlikeDaVinci

    11 ай бұрын

    😂😂

  • @PrivateJoker0119

    @PrivateJoker0119

    11 ай бұрын

    there are strict data privacy laws which prevent them from seeing if those email addresses are real... Javice is smart to exploit those but still too stupid on how everything works

  • @bmcodingchicago6369

    @bmcodingchicago6369

    11 ай бұрын

    😂😂😂😂

  • @hb1338

    @hb1338

    11 ай бұрын

    @@PrivateJoker0119 A smart company would have asked her to show them the email list in operation.

  • @PrivateJoker0119

    @PrivateJoker0119

    11 ай бұрын

    @@hb1338 no, no, there are data privacy laws which protect user data which includes their email address.. there are other ways to verify those email list without actually seeing those exact email addresses, and even then there would still be holes which Javice can also exploit

  • @kentwoodpd843
    @kentwoodpd84329 күн бұрын

    Great job!!

  • @andrewedmonds5771
    @andrewedmonds577125 күн бұрын

    Got a new drinking game. Everytime he says “QUOTE” you have to take a shot…….OMG IM HAMMERED🤣🤣🤣🤣

  • @Osamakhan050
    @Osamakhan050 Жыл бұрын

    JP Morgan needs better due diligence teams, I remember when they were about to buy Ozy Media (literally just a YT channel with 3k subs) for $40 million😂

  • @ColdFusion

    @ColdFusion

    Жыл бұрын

    I actually didn't hear about that. That's insane!

  • @Osamakhan050

    @Osamakhan050

    Жыл бұрын

    @@ColdFusion It is!

  • @didndido3638

    @didndido3638

    Жыл бұрын

    @@ColdFusion "On September 26, 2021, the New York Times reported that Samir Rao, COO and a co-founder of the company, had impersonated a KZread executive on a conference call with Goldman Sachs. The meeting was an attempt to secure a $40 million investment."

  • @litDevYT

    @litDevYT

    Жыл бұрын

    @@ColdFusion video?

  • @enargins

    @enargins

    Жыл бұрын

    @@ColdFusion And another one bites the dust.... Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme Thursday, February 23, 2023 For Immediate Release U.S. Attorney's Office, Eastern District of New York Watson and Ozy Senior Executives Allegedly Defrauded Investors of Tens of Millions of Dollars Through Fraudulent Misrepresentations and Impersonated Media Company Executives During Negotiations

  • @grantbearpaws
    @grantbearpaws Жыл бұрын

    How do these people live with the anxiety of being caught? I can’t keep the secret that I took an extra Oreo without confessing.

  • @timebot000

    @timebot000

    Жыл бұрын

    🤣they're born without a conscience, like this predecessors

  • @Poraqui

    @Poraqui

    Жыл бұрын

    Without conscience and look at their bank account

  • @Tropicaya

    @Tropicaya

    Жыл бұрын

    Psychopathy has no anxiety. No morals. No fear. Even when caught, it is confident it will be released to resume it's normal function and consumption. These things are not human.

  • @Love1Another-YT

    @Love1Another-YT

    Жыл бұрын

    There are so called "People of the lie" as per psychiatrist M. Scott Peck. Interesting read.

  • @angelarch5352

    @angelarch5352

    Жыл бұрын

    ...THAT's where the Oreo went!!! How dare you!

  • @movieman25155
    @movieman251553 ай бұрын

    Great pres my friend! Wow " Fake it til you make it" is just astounding mentality indeed. I am a baby boomer and cannot understand this on any level. They are way too overconfident IMHO.

  • @molly2589
    @molly25894 ай бұрын

    As a marketer, I get frustrated when people say that scams just had “great marketing.” Great marketing isn’t lying. If I could lie, I’m sure my marketing would be more convincing. But then the customers would find themselves with a medical device that doesn’t do what they thought it would.

  • @molly2589

    @molly2589

    3 ай бұрын

    @@izc1697 You’d have a point if you were just saying that a product doesn’t have to be great for the marketing of said product to be great. But that doesn’t have to do with what I said. I just said that great marketers don’t have to lie. Even if the product sucks, it could still be marketed well while still being honest. Your statement “that’s what everyone does” is concerning and untrue. For example, if I lied in my marketing, my company would get shut down by the FDA, and rightfully so.

  • @sfurcron

    @sfurcron

    Ай бұрын

    They're your customers, not your victims!

  • @ChristopherGuilday
    @ChristopherGuilday11 ай бұрын

    It always blows my mind how there’s people that are “supposedly” smart enough to create a fake business, yet dumb enough to actually think their scam would work.

  • @icyblu9836

    @icyblu9836

    11 ай бұрын

    😂 so true

  • @I-SOY-SMART

    @I-SOY-SMART

    11 ай бұрын

    lol

  • @babyvia6712

    @babyvia6712

    11 ай бұрын

    I mean… it did work. They gave her the money, she just got caught after.

  • @maybeitsjustin1650

    @maybeitsjustin1650

    11 ай бұрын

    @@babyvia6712 then it didn’t work 😂it only works if you never get caught . Your better off doing it legit 😂

  • @freckleee

    @freckleee

    10 ай бұрын

    you’d be surprised how many scams actually worked and we just don’t know about them

  • @grimcity
    @grimcity Жыл бұрын

    Love your work, but this one really hit close to home! From the span of 2002 to 2014, I co-developed and admin'd three progressively better online systems to ease the FAFSA process for Louisiana students (working under my state's Dept. of Ed, under two agencies and a number of grants)... the idea of a 5-minute FAFSA is even more absurd than the Theranos' blood drop scam. On a related note, I was often in contact with other states doing the same thing, so one reason she wasn't getting business is because there are a lot of states that have very robust guidance and assistance applications that are truly top notch (and free for citizens of those states). Sorry for the ramble, brilliant video as always.

  • @droopy_911

    @droopy_911

    Жыл бұрын

    Hey your comment was quite insightful- ramble on

  • @L33tSkE3t

    @L33tSkE3t

    Жыл бұрын

    That is noble work.

  • @SioxerNikita

    @SioxerNikita

    Жыл бұрын

    The fact that the system itself is complicated enough that essentially everyone needs guidance to do it, says a lot more about FAFSA than it does scammers.

  • @grimcity

    @grimcity

    Жыл бұрын

    @@L33tSkE3t - ah, I just happen to be a geek fortunate enough to be a tiny gear in a larger machine! After that role, I went private sector for a few years, but now I work with the state health dept. Doesn't pay as well, but it's more fulfilling. I mean, at a company, you're working for someone else's dream, but at least where I am in state-level grunt/dev work, I'm working for my dreams and my neighbor's in a way. It's really, really rewarding. I really am the lucky one.

  • @peterimade003

    @peterimade003

    Жыл бұрын

    But why can't there be a unified fafsa platform, I think that's the goal she was getting at.

  • @JB4375
    @JB43753 ай бұрын

    Micro Loans... Brilliant!! Same idea Jim Carey had in Yes Man. LOL.

  • @nargesdeypir4579
    @nargesdeypir45793 ай бұрын

    the idea of micro-loan comes from a comedy called "yesman" starting jim carry !! 😃😃😃

  • @adriennenicole7687
    @adriennenicole768711 ай бұрын

    Ive never understood how scammers can be so knowledgeable and lack the skills to make money legally.

  • @CRneu

    @CRneu

    10 ай бұрын

    because they get away with it for so long. Look at Donald Trump. He's gotten away with it, for the most part, for most of his life. You think people see him as a cautionary tale? NO! They see him as something to aspire to. If you can fake it till you make it long enough you too could be president.

  • @robynpayne9448

    @robynpayne9448

    10 ай бұрын

    Honestly, maybe the majority of billionaires are fraudsters, but the playbook skews in their favor.

  • @nonyadamnbusiness9887

    @nonyadamnbusiness9887

    10 ай бұрын

    @@robynpayne9448 Name one

  • @WaveRider1989

    @WaveRider1989

    9 ай бұрын

    ​@@nonyadamnbusiness9887bernie madoff

  • @Mike37551

    @Mike37551

    9 ай бұрын

    She’s not that knowledgeable. There are rules for running a successful con. JP Morgan not only quickly found out they were conned, but she was still around when they did 😂 She really thought she was some sort of businesswoman, when she was really just a con artist.

  • @AdamSchadow
    @AdamSchadow Жыл бұрын

    The worst part of this is if she had just been a tiny bit more careful she could just get away with it. Makes me often wonder how many very successful companies that we know about are simply scams that managed to avoid being detected.

  • @subssina6970

    @subssina6970

    Жыл бұрын

    So many startups do this, its actually insane. and often investors do not care as long as it inflates their return. JP Morgan only freaked out because they were at the to of the pyramid

  • @nnn4341

    @nnn4341

    Жыл бұрын

    I wonder about that too because I've worked for borderline scam companies in the past. I interned in email delivery ops for a digital marketing company ~15 years ago-- our main clients were shitty for-profit universities. We would generate leads (aka ensnare prospective students) for them and our revenue came from what those FPUs allocated as part of their marketing and outreach budget. They took in all this federal loan money + tuition payments and we got a cut of it. We also purchased lists of emails from data brokers and sent those people the dumbest clickbait ads from our other scammy clients-- this involved some dark UX patterns that made it very easy to opt-in but rather hard to unsubscribe (we did get fined for this occasionally under CAN-SPAM). There's a spectrum of scamming and grifting... hard to know exactly what's happening within any given company unless you're working there.

  • @mulanlovesmilo

    @mulanlovesmilo

    11 ай бұрын

    I was 9 years old when I picked up my dad’s warren buffet book in a basement spring clean out and read -if you can’t understand how a company is making money -don’t invest. Do your research, but if it doesn’t make sense -don’t invest.

  • @VictoriaWonders

    @VictoriaWonders

    11 ай бұрын

    Ai will trace them in faults anything developed by autistics is honest

  • @n-i-c-k

    @n-i-c-k

    11 ай бұрын

    @@nnn4341 I just wrote a similar comment about using purchased lead lists before stumbling onto yours, which makes me wonder. If I, and some random stranger 2 comments below mine, thought up a better way to get away with this - how TF is it possible someone gets JPMC to dish out millions to them, while I'm over here grinding away at whitehat shit for pennies? 🥴

  • @ziolan8970
    @ziolan89703 ай бұрын

    If she went and pivoted to a marketing agency she'd be famous rn

  • @AlexRoseTravels
    @AlexRoseTravels2 ай бұрын

    Scamming the scammers. Love it. ❤

  • @thebestcentaur
    @thebestcentaur Жыл бұрын

    She scammed the rich. That ALWAYS has consequences

  • @Tehrawrzorz

    @Tehrawrzorz

    Жыл бұрын

    No good deed goes unpunished

  • @leexiong2128

    @leexiong2128

    Жыл бұрын

    Should've just stuck to scamming the middle and poor class like the current people in power.

  • @cfltheman

    @cfltheman

    Жыл бұрын

    That was why Madoff got more time than killers.

  • @Matanumi

    @Matanumi

    Жыл бұрын

    Scam the public not so much....

  • @burntnougat5341

    @burntnougat5341

    Жыл бұрын

    More accurately, she scammed the jews. No one gets away with that

  • @geem9307
    @geem930711 ай бұрын

    When the banks press charge against you, you get 100 years in jail, but when you press charges against the bank, they get sentenced to a 100 day vacation with pay and bonuses.

  • @alvisbondwinchester7757

    @alvisbondwinchester7757

    11 ай бұрын

    ...THAT PART...

  • @cezz1105

    @cezz1105

    11 ай бұрын

    Yes it's a rotten as system!

  • @CardConnect369

    @CardConnect369

    11 ай бұрын

    Can't win in their court Tribunal Courts for Crooks

  • @ast-og-losta

    @ast-og-losta

    9 ай бұрын

    That's how we roll, baby! Churn 'em and burn 'em!

  • @Mayhzon

    @Mayhzon

    8 ай бұрын

    Did you seriously expect to live in a world without hierarchy?

  • @kennyd3576
    @kennyd35763 ай бұрын

    Jp Morgan's desperation and greed explains why they got duped. Greed looks past all the red flags and chooses to believe lies

  • @AReservoirDog
    @AReservoirDog6 ай бұрын

    This woman is a badass. If the law treated her the same way as big companies are treated, she would have been able to claim "all deals are final". It's a crime when one normal person swindles a corporation for a lump sum, but it's ok when corporations swindle an entire nation of normal people for unfathomable amounts every day.

  • @GetDaDrawsDawg
    @GetDaDrawsDawg Жыл бұрын

    JP Morgan should have hired her as the marketing head instead of sending her to jail. She fleeced them so well.

  • @davidjma7226

    @davidjma7226

    Жыл бұрын

    Marketing is a far more professional discipline than you think. It is a key strategic function - not the 'con' department! Grow up, you clearly have very little business experience at all.

  • @cybercat1531

    @cybercat1531

    Жыл бұрын

    ^^ oh look we found the marketing guy.

  • @davidjma7226

    @davidjma7226

    Жыл бұрын

    @@cybercat1531 You bet!

  • @editg121

    @editg121

    Жыл бұрын

    hire her to do more frauds and let Jpm lose billions for frauds?

  • @vshulkin

    @vshulkin

    Жыл бұрын

    Netflix will to make another show.

  • @almightytallestred
    @almightytallestred11 ай бұрын

    From 2000 to 2022 JPMorgan has paid over 26 billion dollars in penalties for their own defrauding and financial offenses. And that's only the ones they got caught for. They get really aggravated when someone tries to beat them at their own game.

  • @FrankMatthews001

    @FrankMatthews001

    11 ай бұрын

    💯💯💯💯💯💯💯💯

  • @youniverse6841

    @youniverse6841

    11 ай бұрын

    You took the words right out of my mouth!

  • @silviachicos155

    @silviachicos155

    11 ай бұрын

    Yes but this is why we invented companies - to take personal liability and shot it to entity liability- you are not punished the same if you do things under umbrella of a corporation and pretend “you didn’t do it on purpose”

  • @I-SOY-SMART

    @I-SOY-SMART

    11 ай бұрын

    lol

  • @2bfrank657

    @2bfrank657

    11 ай бұрын

    So two wrongs DO make a right? Got it.

  • @mathematics117
    @mathematics1175 ай бұрын

    I think it's interesting that people think that the fafsa is hard to fill out. the first fafsa I filled out was daunting, but then it took me like maybe 30 minutes to do it for the next 8 years (Bachelors and masters). It's not hard, you just add your tax return forms and you're pretty much done.

  • @nishantkisoon2778
    @nishantkisoon2778Ай бұрын

    She is a genius as she understands how the real world works! Only if she admitted to herself putting her ego aside and do it properly which is not racing towards success with madness, not risking it as she knew that there will be a depper search in the fake list, knew the bank mean serious business when it comes to amount of money and will herself in the mud, and she knew it all along but took that kind of risk. Many people are giften with a sharp mind, the problem comes when they realize it and know how to use it to its full potential and be overconfident about their moves. To end those old people she said in her quote have experiences which is far greater than the sharp and bring mind and intelligence she has! Careful and being cautious which was what she needed and she was already being praised and marketed for free, one example is forbes and the rest is history!

  • @EliM100
    @EliM10011 ай бұрын

    We are infatuated with these young, "brilliant" doers. Most of them are frauds, narcissists and incredibly spoiled children

  • @liveliveoriginal

    @liveliveoriginal

    11 ай бұрын

    To much zeal to make quick money by any means

  • @mellowmoods8393

    @mellowmoods8393

    11 ай бұрын

    There was a saying in the 60's to not trust anyone over 30. That should be changed these days to not pay any attention to anyone under 30.

  • @Lorangebeatrice

    @Lorangebeatrice

    11 ай бұрын

    I agree 100%

  • @ZoomStranger

    @ZoomStranger

    11 ай бұрын

    some are, its true. I had a managing director who was so convinced that anyone under 27 had all the answers he started this in-house thing called "Future Leaders of Tomorrow" and they all had to go and listen to him talk about himself after work once or twice a week. Not once did any of them ever come up with even a sliver of a fresh idea. Company went broke and now that MD is working as a construction site manager and probably copping heat from many people he ripped off on the way down.

  • @mellowmoods8393

    @mellowmoods8393

    11 ай бұрын

    @@ZoomStranger Damn, that's the saddest story I've heard all week!

  • @jerrypark23
    @jerrypark2311 ай бұрын

    The irony of her naming her company Frank based on the definition of honesty is hilarious

  • @indrapratama7668

    @indrapratama7668

    11 ай бұрын

    MindGeek (the parent of Pornhub and other adult entertainment platforms) was acquired by a Canadian private equity firm called Ethical Capital Partners.

  • @deanakers7394

    @deanakers7394

    11 ай бұрын

    ironic too.

  • @dennisgorelik

    @dennisgorelik

    11 ай бұрын

    Scammers like to say they are honest.

  • @ashimaghale5569

    @ashimaghale5569

    11 ай бұрын

    ​@@indrapratama7668😊

  • @user-yx1xe2vw6p

    @user-yx1xe2vw6p

    11 ай бұрын

    ​@@dennisgorelik honestly they're scammers 😂😂😂😂

  • @Twitch-gw3ww
    @Twitch-gw3ww3 ай бұрын

    @Twitch:Great 😊 example of FILM 🎥 EDITING, It cannot be emphasized enough for FILM 🎥 EDITING students in the POST production FILM 🎥 class....BRAVO....!

  • @mattiereid77
    @mattiereid772 ай бұрын

    the irony here is actually painful. I hope she takes it to trial...I cannot imagine a true jury EVER finding her guilty

  • @andrewdrotschmann6885
    @andrewdrotschmann6885 Жыл бұрын

    the scarier thing would have been if she decided to start an MLM company and hurt ordinary people directly instead of a giant corporation, and she would've still been duping people to this day and get away with it

  • @Jean-ni6of

    @Jean-ni6of

    11 ай бұрын

    This is hurting ordinary people.

  • @createa.googleaccount713

    @createa.googleaccount713

    11 ай бұрын

    Like JP Morgan?

  • @absoluteashish
    @absoluteashish10 ай бұрын

    Its extremely stupid to think that one can fake over four million email accounts and send the fake data to "the top most bank" and not get caught. Sometimes I have personally seen in the startup world that young people overestimate themselves and rather than build a robust business they are more about chasing a self image about themselves.

  • @avamasquerade

    @avamasquerade

    7 ай бұрын

    They're just imitating what they think they see without having enough intelligence or cunning to see the complexity just beneath the surface.

  • @james-p

    @james-p

    7 ай бұрын

    She was too busy "working on her brand" lol.

  • @PenisMcWhirtar

    @PenisMcWhirtar

    7 ай бұрын

    Thing is, with better people around her, she could have actually gotten away with creating 4 million fake accounts that were maintained by bots and continued to trick JPMC long into the future. It's the lack of attention to detail that I think makes her a typical millennial - a sort of naivety that comes with not properly understanding how the internet and fintech work because they came into it a bit late in the game.

  • @rockkstarr1666

    @rockkstarr1666

    4 ай бұрын

    That is what I am starting to understand. After watching a few videos about these types of frauds. That, in this Age of Social Media, people are getting 'hooked' on building a 'Social Image'. And thinking that the whole world puts as much stock in that '[social] Media Image' as the people they see around them (on social media) do. Thats why they seem to be living in another world; one where they wont get caught in a blatant lie... I'm thinkin', why dont they just put that energy, effort and all their resourses into getting their platform to work. If it can't be done, then at least they tried everything! But I like the point this video makes about grifters trying to catch Money that they missed out on that they saw other people make during a period of expansion; that the economy just is not in a condition to payout. I'm also noticing that some of the HUGE GAINS that were reported in the the press recently -- didn't exist; Those Huge Gains were falseley cited / exaggerated by FTX or NFT Promoters, etc.. as part of ads and promotions. Only the founders were getting paid those amounts from the Ponzi scheme; and the allready wealthy Rock Stars, Rappers and Movie Stars, that the scammers paid to say "I made massive amounts of money from NFT's/etc.." they made a bit of cash for doing some of the publicity.

  • @sasa-ix9yd

    @sasa-ix9yd

    4 ай бұрын

    she had 2 months to get out of US and live a life of luxury with her millions in thailand or cambodia or any other south east asian nation...she needed to use another persons name to create a fake passport and get out with the cash...by plane or boat ir any way possible...banks in south east asia will open your account when you got the cash but in western nations not so easy

  • @FJK22
    @FJK222 ай бұрын

    It’s crazy that people murder and are sentenced to less time than 100 years, yet she is sentenced to potentially that long for fraud

  • @JamesJackson-he2fs
    @JamesJackson-he2fsАй бұрын

    Goes to show how badly money corrupts. From the bottom to the top the money scammers will always flop!

  • @elijahsalinas1695
    @elijahsalinas1695 Жыл бұрын

    This all could’ve been avoided if JP asked their interns if they’ve even heard of the business😂😂😂

  • @shop-a-holic3194

    @shop-a-holic3194

    Жыл бұрын

    lol! I was thinking the same!!!

  • @burntnougat5341

    @burntnougat5341

    Жыл бұрын

    Common sense isn't common, even to big banking companies

  • @grimcity

    @grimcity

    Жыл бұрын

    Brilliant!

  • @farishanafiah8461

    @farishanafiah8461

    Жыл бұрын

    ​@@burntnougat5341 For them, it's all about money. Common sense is dead to them.

  • @ohredhk

    @ohredhk

    Жыл бұрын

    The intern would have heard of it. The company was all over the media. It was in fact an actual functioning company with real customers. The problem is that the number was no where near what she was selling to JP.

  • @EmeraldView
    @EmeraldView Жыл бұрын

    I wish I had the degree of energy and ambition as some of these criminals.

  • @Dan-uf2vh

    @Dan-uf2vh

    11 ай бұрын

    This is unbelievably stupid. She had a great business and threw it all away when she was a mere few years from even greater success.

  • @highbread817

    @highbread817

    11 ай бұрын

    The CONFIDENCE too.

  • @ikeshia1981
    @ikeshia19813 ай бұрын

    "Wind Beneath My Wings" plays "Did you ever know that you're my hero, you're everything I wish I could be..." crooked ass banks

  • @GeraldLawson-xi3cz
    @GeraldLawson-xi3czАй бұрын

    Mr Sam Deymon One of the greatest inside information traders ever.

  • @KyleHarris-dx9ns

    @KyleHarris-dx9ns

    Ай бұрын

    I really love how Mr Sam Deymon take's time to educate us viewers we all strive towards financial stability and a better Life. It is easy to achieve this through the right investment, by living frugally and budgeting. I'm glad I learnt with Sam in my trading life to work hard for financial freedom.

  • @GeraldLawson-xi3cz

    @GeraldLawson-xi3cz

    Ай бұрын

    He's TE LEG RAM....

  • @GeraldLawson-xi3cz

    @GeraldLawson-xi3cz

    Ай бұрын

    @samdeymon53 💯 ..that's it = 4 advise..

  • @ArthurOrtiz-qf7fo

    @ArthurOrtiz-qf7fo

    Ай бұрын

    I read more about the “Sam Deymon Program" definitely a Pro

  • @ChrisCapehart-ng5bq

    @ChrisCapehart-ng5bq

    Ай бұрын

    Sam Deymon program is widely available online..

  • @selkenshin
    @selkenshin11 ай бұрын

    Imagine how many fraudulent/shady companies are currently operating right now that we don't even have a clue.

  • @bitcoinisfreedommoney.fckt2663

    @bitcoinisfreedommoney.fckt2663

    11 ай бұрын

    and once you start looking at their OY-BERGSTEIN-VEY surnames you'll find they all have the same thing in common

  • @cpK054L

    @cpK054L

    11 ай бұрын

    ​@@bitcoinisfreedommoney.fckt2663 Reeeeee!!! Stop noticing!!!!!

  • @crand20033

    @crand20033

    11 ай бұрын

    We run into them from time to time. That's when we all get scammed.

  • @righteousone1

    @righteousone1

    11 ай бұрын

    Sounds about wyte!

  • @marthastewwart
    @marthastewwart11 ай бұрын

    Crazy how you get a longer jail sentence stealing money fron a bank than attempted murder (which is usually 15 to 25, but many cases where its under 10)

  • @doristhompson5912

    @doristhompson5912

    7 ай бұрын

    I understand your point. Then again It's All About the Money. So sad ... I am disabled critical care nurse( the nurse that keeps you alive until a Dr. arrives). Now, bank foreclosed on my home in the middle of a mortgage loan in 2016. The bank robbed from Me...

  • @kerenturner6482

    @kerenturner6482

    7 ай бұрын

    If for es wallet put me in photo on construction but fails to let me log my put it in print costs. N awards of worlds richest models things all the jobs lists places switches to hide I guess on so many alerts

  • @kerenturner6482

    @kerenturner6482

    7 ай бұрын

    Forbes wallet n rental offices n school n things. It's such a mystery build a boat movie or bridge or temp travel DVD n giftcard webpage changed access

  • @lemonstrangler

    @lemonstrangler

    7 ай бұрын

    its because of the number of crimes commited

  • @drazenamadeus
    @drazenamadeus2 күн бұрын

    Banks don't like competition... She's my hero...

  • @hugodias2449
    @hugodias24493 ай бұрын

    When you scam a scammer you should get a medal 😅

  • @Vikculp
    @Vikculp Жыл бұрын

    She's the real life example of "Fake it till you make it, until you don't"

  • @vincentconti-jb3hd

    @vincentconti-jb3hd

    Жыл бұрын

    Nice. That was my motto . Not the "until you don't" part. I crossed the line in a small way several times. My first mortgage...giant mortgage company... The loan broker handed me a stack of paper and said ..sign them.... we'll fill in the rest. Then he asked me "how much would your boss say you make"? I realized Bruce .. really Bruce.....not even really my boss as I was a subcontractor, he would also sign anything not outrageous.... I got the loan obviously....later when I became a builder I found this was the norm. ...appraisers would ask me what the appraisal needed to be!!!!!! I never defaulted!!!!! I thought about going into the big numbers....I'm not sure what stopped me!!!!!

  • @Vikculp

    @Vikculp

    Жыл бұрын

    @@vincentconti-jb3hd maybe it was right dude that something stopped you, maybe it was your own subconscious , you fly too close to the sun , you get your wings burned. That's where the " until you don't " part comes from.

  • @simulationkoyo

    @simulationkoyo

    Жыл бұрын

    How she went on a media frenzy tour with podcasters and youtubers and influencers. That kind of thing spirals out of control and gets a life of its own.

  • @Vikculp

    @Vikculp

    Жыл бұрын

    @@simulationkoyo You can scam almost anyone in today's age by involving influencers, look at all the crypto and NFTs scams and its the common gullible folks who suffers and these influencers profits off the losses of the masses. Zero Accountability, Zero Regret.

  • @troywillis167

    @troywillis167

    11 ай бұрын

    She wasn't "fakin" it or "makin" it...she was just takin' it 😂

  • @ragequilt_
    @ragequilt_9 ай бұрын

    All this literally tells me is that JP Morgan does not know how to run a due diligence on a database. A bank not knowing how to verify KYC details on potential customers sums up the brains behind the enterprise.

  • @danarzechula3769

    @danarzechula3769

    3 ай бұрын

    Yes they should be fined

  • @StephenDoty84

    @StephenDoty84

    3 ай бұрын

    Are you saying they should put diligence over their policy of diversity and inclusion? The company was run by a woman. Ever think that may have played a role?

  • @YankeeinSC1

    @YankeeinSC1

    3 ай бұрын

    Anyone could have said and should still say, "Jaime Diamond is a tool...", but imagine the social media backlash, with accusations of misogyny, white privilege and bias you'd have suffered, had you spoken out about this great "social justice warrior" as her scam was gaining traction...

  • @mikeallenma78
    @mikeallenma78Ай бұрын

    100 years?! Damn! One of the oldest and biggest known scammers in history has friends in high places for those who scam it.

  • @olehippy13
    @olehippy133 ай бұрын

    this would make an interesting movie. I remember a girl claiming to be a rich socialight

  • @cathyeller5722
    @cathyeller5722 Жыл бұрын

    One way to tell if your being scammed or not, is if everyone else thinks they are charming. They are good talker's and everyone loves them. I remember a couple of years ago even Oprah said if you have good communication skills you can get by with anything. It's true, dress nice, good talk, be humble and you have people falling at your feet.

  • @tomlxyz

    @tomlxyz

    Жыл бұрын

    I think you can specify it a bit further and call it suspicious when the person gets more attention than what they allegedly made. If you think of all successful companies the CEO isn't a celebrity

  • @darveyp

    @darveyp

    Жыл бұрын

    I love this comment. Thank you!

  • @viscious_uv2

    @viscious_uv2

    Жыл бұрын

    The Pied Piper Affect

  • @mizukagematt1186

    @mizukagematt1186

    Жыл бұрын

    People love to feel good rather then do good

  • @jamescaley9942

    @jamescaley9942

    Жыл бұрын

    Worked for Ted Bundy, for a whlie.

  • @auntlynnonline6206
    @auntlynnonline620611 ай бұрын

    The difference between this story and the FTX story is that in this story, she tried to steal from the legacy system, which is absolutely NOT allowed. With FTX, they were stealing from regular people, which seems to be totally fine with the SEC, etc…

  • @teniente_snafu

    @teniente_snafu

    10 ай бұрын

    To be fair. people go crypto specifically BECAUSE they want to avoid any regulations and government oversight. They got what they paid for.

  • @auntlynnonline6206

    @auntlynnonline6206

    10 ай бұрын

    @@teniente_snafu I don’t mind having oversight & regulations… if those put in charge of those were not corrupt AF. I don’t think I’m alone it that sentiment.

  • @Mayhzon

    @Mayhzon

    8 ай бұрын

    FTX and Bitcoin and all that are grey markets. The government and Big Bank don't have control over it. That's precisely their sales pitch yet also their downside. If someone steals legacy money in a legacy market from you, you'll be amazed to find law and bank will side with you. Then there is also no motivation to help people who get scammed in Crypto for the very reason I just outlined. By going Crypto, you send the message that you want something alternative. Listen to what agents of Big Bank say about crypto. Warren Buffet for instance has repeatedly said, he'd never deal in crypto, not even if the deal was lucrative and skewed in his favor. Because Crypto isn't a real asset, it has no real grounding. So whenever people get scammed in crypto, you can assume all legacy powers to rub hands and laugh, prolly quipping a oneliner outlining how it's your own fault by giving your trust to these crypto entities.

  • @kethmarhkfy7luf.263

    @kethmarhkfy7luf.263

    8 ай бұрын

    If the legacy system is ok with FTX why was their founder extradited and imprisoned?

  • @auntlynnonline6206

    @auntlynnonline6206

    8 ай бұрын

    @@kethmarhkfy7luf.263 Yes, FINALLY. It took them long enough! Sam Bankman Fried was NOT handled in the same way another person who committed a similar crime would have been.

  • @christiansailor2880
    @christiansailor28806 сағат бұрын

    Great video!

  • @therealBocaStudios
    @therealBocaStudios4 ай бұрын

    Watching all these scam videos makes me feel so inadequate 😂

  • @investorevolution8809
    @investorevolution8809 Жыл бұрын

    Less than 300k customers could have also be impressive. Maybe she felt the need to lie just as some KZreadrs feel the need to create click-bait video. Thanks for honest high quality content as always!

  • @artsmith103

    @artsmith103

    Жыл бұрын

    As a small business owner, I made similar comment on news site when this broke. 300K customers and she couldn't make an honest go of it.

  • @ingusmant

    @ingusmant

    Жыл бұрын

    300k wouldn't get her an acquisition let alone almost 200 million, see how they already lost a previous offer because the numbers were too low.

  • @CJ-kq8je

    @CJ-kq8je

    Жыл бұрын

    @@ingusmant Depends on what she was willing to sell for 🤷🏽‍♂️

  • @liamcollinson5695

    @liamcollinson5695

    Жыл бұрын

    I agree with you how much investors love start ups 300k people would probably still be interesting enough

  • @artsmith103

    @artsmith103

    Жыл бұрын

    @@ingusmant Right, but in a year it could be more and she could start a progressive performance based relationship with future buyer.

  • @KE-xj9vm
    @KE-xj9vm8 ай бұрын

    The irony is that JP may have still been interested in 300k and she would have got capital to turn it into 4mil, but at a smaller valuation. It’s not money that’s the route cause of all evil. It’s greed. Clearly didn’t think it through though in desperation. Buying 4 million legit emails would have been a way better option than generating fake ones. Like how did she think that they wouldn’t notice the first time an email was sent 🤷🏻‍♀️

  • @singleman805

    @singleman805

    7 ай бұрын

    I don't agree. Even with the smaller number of subscribers after digging enough it would have been obvious that there was zero value. Her only skill was her ability to look great on social media. The end.

  • @teksal13

    @teksal13

    7 ай бұрын

    It never was 'money is the root of all evil', It was 'the LOVE of money is the root of all evil', which means 'making money your god' . Big difference.

  • @Luna-bb1wq

    @Luna-bb1wq

    6 ай бұрын

    I like to think that JP would have been fine with 300k but for some reason I feel like in the investment world that JP Morgan hovers over, they probably only chase the go big or go home type of businesses. Meaning if you are too small, they won’t bother, but if you are a giant business , it will be “worth the effort” to take over that business

  • @DanOneOne

    @DanOneOne

    6 ай бұрын

    I doubt that she even has 300000. I think this number is simply the number of emails that accidentally happened to be real...

  • @sheilahballard1039

    @sheilahballard1039

    5 ай бұрын

    ​@@teksal13Amen! I was going to point out the same distinction. Greed is a by-product of the LOVE of money.

  • @cheeririnaldo435
    @cheeririnaldo4355 ай бұрын

    One would think someone clever enough to steal that much money would be clever enough to hide it.

  • @quantrec5077
    @quantrec50774 ай бұрын

    Its wild the bank didnt pick up on any of this for a while

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