#227 - This Week In Scams: $47M Ponzi Scheme, $100K Fake Marriages & Counterfeit Car Computers

#227 - This Week In Scams: $47M Ponzi Scheme, $100K Fake Marriages & Counterfeit Car Computers

This week on FAKD: This Week In Scams, we're breaking down five wild stories involving millions of dollars, romance scams, fake marriages, counterfeit technology, and investment fraud.


First, a New Jersey man has pleaded guilty in a $47 million Ponzi-like investment scheme where victims were promised returns as high as 53%—while millions allegedly went toward gambling debts and personal expenses.


Then, federal prosecutors say a tax preparer targeted mostly self-employed truck drivers, collecting money that clients believed was being sent to the IRS. We also follow the money behind a $2.27 million romance-scam laundering operation involving a member of the Maryland National Guard.


Plus, authorities have charged 11 people in an alleged nationwide operation responsible for arranging more than 1,000 sham marriages, with some customers allegedly paying as much as $100,000.


And finally, U.S. Customs didn't just seize counterfeit designer bags and clothing—they also discovered fake Jaguar Land Rover automotive computer systems in shipments containing goods that would have been worth roughly $3.7 million if genuine.


Five stories. Millions of dollars. And another reminder that scams aren't always as obvious as they seem.


Stay informed, stay skeptical, and don't get FAKD.

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Jaksot(247)

#246 - Holocaust Denial Debunked with Historian Jonathan Buchwalter

#246 - Holocaust Denial Debunked with Historian Jonathan Buchwalter

How do we know the Holocaust happened, why do people still deny it, and what does the historical evidence actually tell us?In this episode of FAKD with Joseph Rowan, we're joined by Jonathan Buchwalte...

13 Loka 1h 20min

#245 - This Week In Scams: 15,000 Fake Jobs, $8 Million In AI Music Fraud & Stolen Checks

#245 - This Week In Scams: 15,000 Fake Jobs, $8 Million In AI Music Fraud & Stolen Checks

This week on FAKD, we're diving into five bizarre stories involving fake jobs, AI-generated music, stolen checks, Medicaid fraud, and an unusual ancient Inca ritual.First, an international money-laund...

10 Loka 14min

#244 - Is Your Seafood Fake? The Truth About Seafood Fraud Featuring Dr. Marla Valentine From Oceana

#244 - Is Your Seafood Fake? The Truth About Seafood Fraud Featuring Dr. Marla Valentine From Oceana

Is the fish you're ordering actually the fish you're getting?On this episode of FAKD, Joseph Rowan sits down with Dr. Marla (Max) Valentine from Oceana to dive into the surprisingly complicated world ...

9 Loka 1h 4min

#243 - This Week In Scams: $194 Million Missing, 298 Gold Bars & A Dead Man's Stolen Identity

#243 - This Week In Scams: $194 Million Missing, 298 Gold Bars & A Dead Man's Stolen Identity

This week on FAKD, we're breaking down five stories involving a massive government fraud, a convicted romance scammer, millions in alleged tax fraud, a dead man's stolen identity, and an ancient Roman...

7 Loka 10min

#242 - The Tinder Swindler Is Launching a “Scam-Proof” Dating App

#242 - The Tinder Swindler Is Launching a “Scam-Proof” Dating App

The Tinder Swindler is back — and this time, he says he wants to protect you from scammers.Simon Leviev, the man made infamous by Netflix’s The Tinder Swindler, is behind a new dating app called Safe ...

6 Loka 18min

#241 - This Week In Scams: The Fake Federal Agency, 1 Million “New” Phones & Counterfeit Ozempic

#241 - This Week In Scams: The Fake Federal Agency, 1 Million “New” Phones & Counterfeit Ozempic

This week on FAKD: This Week In Scams, we're breaking down five stories involving a completely fake federal agency, more than a million used phones allegedly sold as new, counterfeit Ozempic, a danger...

30 Syys 12min

#240 - Inside the World of Superfakes: How to Spot Fake Luxury Goods with Graham Wetzbarger

#240 - Inside the World of Superfakes: How to Spot Fake Luxury Goods with Graham Wetzbarger

How good have fake luxury goods actually become?This week on FAKD, Joseph Rowan sits down with luxury authentication expert Graham Wetzbarger to go inside the world of counterfeit designer goods and “...

27 Syys 1h 40min

#239 - Amway’s $225 Million FTC Case: The Truth About the MLM Empire

#239 - Amway’s $225 Million FTC Case: The Truth About the MLM Empire

Amway has been one of the biggest names in multi-level marketing for nearly 70 years—and now it’s facing a proposed $225 million settlement with the FTC and Washington State.In this episode of FAKD, w...

21 Syys 38min

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