The Enforcement Directorate arrested Nowhera Shaik's personal assistant on June 3, 2026, in a case that ran a faith label over a Ponzi engine. Roughly 172,000 investors were promised up to 36 percent. The returns, the agency alleges, were never paid.
UK prosecutors have charged a 43-year-old Peterborough woman and a 54-year-old former West Midlands Police superintendent in connection with an alleged £720,000 ($910K USD) investment fraud that drained a single woman's accounts over eighteen months. The badge was not on the table. It did not need to be.
Jeffrey Royer, a former FBI special agent already convicted once for corruption, pleaded guilty in Detroit to a forex investment fraud that ran from 2020 through 2023. The monthly statements his investors received showed steady gains. The account was bleeding.
A Malta man sent money to a woman he thought he loved. Nigerian police say the money walked through a daughter's accounts into her mother's Ecobank account, where it was spent.
For six years, Thomas Pipich Jr. moved money out of a fund a dying Berkeley professor built for his children and called the transfers a loan. There was no loan. There was only shame, and the machine shame built to hide itself.
Carl Channing Spence ran AEI Financial from his Mont Belvieu home, promising friends and neighbors 10 to 12 percent on meme stock trades. The statements showed growth. The account showed something else.