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The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
William Neil "Doc" Gallagher is an American Christian radio host and fraudster. He stole $24 million from over 190 people in a Ponzi scheme over the course of a decade. [1] [2] His victims ages ranged from 62 to 91. [2]
Peter George Popoff (born July 2, 1946) is a German-born American televangelist, charlatan, [1] debunked clairvoyant, and faith healer.He was exposed in 1986 by James Randi for using a concealed earpiece to receive radio messages from his wife, who gave him the names, addresses, and ailments of audience members during Popoff-led religious services.
A recent Citibank survey showed that while 90% of those surveyed felt confident they could spot the signs of a financial scam, almost one-third of those respondents had reported being victimized ...
The 85-year-old retired Catholic priest was robbed of his life savings in a financial scam, which friends and colleagues, who say he’s a “wonderful” and “positive” influence, are helping ...
The post Why Life Insurance Is Not a Scam and How It Can Help You appeared first on SmartReads by SmartAsset. Life insurance is a financial tool that can offer cash value, peace of mind and a ...
Lapre was criticized as selling questionable business plans that often did not work for his clients. In June 2011, Lapre was charged with 41 counts of conspiracy, mail fraud, wire fraud, and promotional money laundering related to his Internet businesses. He was arrested on June 24, 2011, for failing to appear in court to face these charges. [2]
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