Frank was a company that helped college applicants fill out FAFSA, the
common financial aid application.

In 2021, Frank sold itself to JP Morgan Chase for $175 million. Frank
said it had 4.25 million accounts, to which JPMC planned to market
financial services by sending them e-mail. Except that JPMC claims that
Frank really only had about 300,000 accounts, and they fabricated the
rest with the assistance of a well paid Data Science Professor from a
NYC university.

JPMC apparently got all of the e-mail archives from Frank, so the
complaint is very very detailed, e.g.:

  [CEO Charlie Javice] asked the Director of Engineering if he could
  help her take a known set of FAFSA application data and use it to
  artificially augment a much larger set of anonymous data that her
  systems had collected over time. The Director of Engineering
  questioned whether creating and using such a data set was legal, but
  Javice tried to assure the engineer by claiming that this was
  perfectly acceptable in an investment situation and she did not
  believe that anyone would end up in an “orange jumpsuit” over this
  project.

Read all about it here, PDF of the complaint:

https://assets.bwbx.io/documents/users/iqjWHBFdfxIU/rNlNVTl.6yh8/v0

R's,
John
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