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  2. Greater Ministries International - Wikipedia

    en.wikipedia.org/wiki/Greater_Ministries...

    Payne and other church elders promised the church members double their money back in 17 months or fewer, citing Biblical scripture. [3] [4] However, nearly all the money was lost and hidden away. [5] Church leaders received prison sentences ranging from 12 1 ⁄ 2 years to 27 years. [6]

  3. Foundation for New Era Philanthropy - Wikipedia

    en.wikipedia.org/wiki/Foundation_for_New_Era...

    He expanded his sales force by encouraging organizations to take a "finder's fee" of 10% from any money they raised. In other words, if a representative could convince donors to give $10,000,000, the agent could keep $1,000,000 for himself, give the remaining $9,000,000 to New Era and get back $18,000,000 for the nonprofit in six months.

  4. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.

  5. Sweepstakes Scam Asks for Donations, Swindles Consumers - AOL

    www.aol.com/news/2011-02-23-sweepstakes-scam...

    For premium support please call: 800-290-4726 more ways to reach us. Mail. ... Sweepstakes Scam Asks for Donations, Swindles Consumers. Dawn Fallik ... 6 smart money moves to make before and after ...

  6. GOP panel demands Treasury records on ‘potentially ... - AOL

    www.aol.com/gop-panel-demands-treasury-records...

    For premium support please call: 800-290-4726 more ways ... on ‘potentially fraudulent’ donations through Democratic fundraising platform ... from donors who were entirely unaware they were ...

  7. 10 Venmo Scams To Protect Your Money From in 2024 - AOL

    www.aol.com/10-venmo-scams-watch-2023-232457874.html

    10 Common Venmo Scams. Here are 10 common Venmo scams to watch out for: Money transfer scam. Friend scam. Money multiplier scam. Romance scam. Emergency call scam. Donation scam. Official scam ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    From 1993 until 1997, a church named Greater Ministries International in Tampa, Florida, headed by Gerald Payne bilked over 18,000 people out of $500 million. [41] Payne and other church elders promised the church members double their money back, citing Biblical scripture. However, nearly all the money was lost or hidden away.

  9. Donald J. Trump Foundation - Wikipedia

    en.wikipedia.org/wiki/Donald_J._Trump_Foundation

    In October 2016 Graham revealed to the Charlotte Observer that in 2012 he had instructed Trump to make the $100,000 donation, and that the money was used to pay for full-page ads urging voters to support candidates in the 2012 presidential election who supported "biblical values".