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Greater Ministries International was an Evangelical Christian ministry that ran a Ponzi scheme in an affinity fraud that had taken nearly 500 million dollars from 18,000 people by the time it was shut down by federal authorities in August 1999. [1] Headed by Gerald Payne in Tampa, Florida, the ministry bribed church leaders around the United ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
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.
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Website ministrywatch .com MinistryWatch is an independent American evangelical Christian organization that evaluates protestant ministries for financial accountability and transparency, and to provide independent advice to individuals considering making donations to these ministries.
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.
The passport scam grossed an estimated US$1,000,000 from hundreds of individuals, with some paying up to $3,500 for these documents. [ 2 ] Across all the purported schemes DoM has been accused of involvement in, one source estimates that the total value of funds raised may exceed US$500 million.
Women and men eat separately and have clearly defined roles. Immediately on joining the group, women begin sewing their own clothing. Graven images are not allowed, and any image on products found are covered to protect the members from seeing them. Coloring is allowed, but not creating images. Singing is a part of nightly gatherings. [citation ...
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