
How Criminals Turn Instagram Likes Into Laundered Millions | #108
In this episode of the NeedleStack podcast, hosts AJ Nash and Kacper Piwowar sat down with Chad Longo, Business Development & Channels Director at Fivecast, for a deep examination of a largely overlooked financial crime vector: influencers as high-risk individuals. Chad, whose background spans the US intelligence community and anti-money laundering operations, broke down why the micro and nano tiers of influencers — not the mega-celebrities — represent the real operational risk, and how organized crime groups increasingly rely on these accounts to move money completely outside the traditional banking system. The conversation moved through the mechanics of modern money laundering on social platforms — from TikTok's gifting economy and OnlyFans subscriptions to tokenized digital currencies that create new layers of placement and obfuscation. Chad walked through real-world case studies, including Jebara Igbara ("Jay Mazini") and Ramon Abbas ("Hushpuppi"), illustrating how influencers wittingly and unwittingly become conduits for billions in illicit funds. The hosts explored how synthetic identities, bought-and-flipped accounts, and AI-generated personas complicate detection, and why financial institutions are structurally unprepared because the laundering process now begins — and often ends — entirely outside the bank. The episode closed with practical guidance for both practitioners and the general public. Chad offered three concrete rules for distinguishing legitimate creators from fraud and laundering operations, and the hosts discussed why admitting you've been fooled — and stopping — is often the hardest and most important defensive move. For OSINT analysts, CTI leaders, and anyone navigating today's social platforms, it was a sobering look at how low the barrier has become for criminals to weaponize notoriety. Guest-at-a-Glance Name: Chad Longo Role: Business Development & Channels Director Company: Fivecast Noteworthy: Career rooted in the US intelligence community, Chad pioneered the integration of social media and publicly available information into national security operations, particularly in support of anti-money laundering (AML) and counter-financing of terrorism (CFT) initiatives. Over the past decade, he has become a trusted subject matter expert in social media investigations and financial crime intelligence, with recognition from multiple federal agencies. Where to find him: LinkedIn, or via business email at chad.longo@fivecast.com