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Instagram Influencer Steals $1.5 Million in Alleged Debit Ca...

Last updated New Jersey

On February 13th, federal authorities arrested Kayla Massa, an Instagram and YouTube “influencer,” charging her with conspiracy to commit bank and wire fraud.

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Unemployment Insurance Fraud

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Money Mule

Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.

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