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Grassley asked for the ministry to divulge financial information [21] [22] to the committee to determine if Copeland made any personal profit from financial donations, and requested that Copeland's ministry make the information available by December 6, 2007. The Copelands responded with a "Financial report from Kenneth Copeland Ministries."
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 ...
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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. [2] [3] MinistryWatch posts daily journalism related to Christian ministries at its ...
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.
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers.
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.
The Christian Apologetics and Research Ministry (CARM) is a nonprofit, nondenominational Protestant apologetics ministry with an internet and radio outreach. It is involved in evangelism , including full-time support for several foreign missionaries.