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Fraud
- Leaders of Hong Kong Christian Drug Rehab Accused of Pocketing $6.4 MillionWhile a school supervisor called the case a “misunderstanding,” three directors have fled overseas.Jessie Chiang|
- Christian Whistleblower Who Won $70M Was Motivated by ‘Moral Clarity’Sarah Feinberg said she had the responsibility to do the right thing when she discovered fraud at her government contractor employer.Interview by Susan Mettes in Washington, DC|
- Liberty U. Dean Claims He Was Fired for WhistleblowingJohn Markley says he raised concerns about fraudulent management, enrollment rate misrepresentation, and “compensation schemes.”Hannah McClellan|
- Lawsuit Alleges Billionaire’s Christian Foundation Engaged in Self-DealingA former director of Bill Hwang’s investment firm, seeking millions in compensation, said Grace and Mercy was used as a financial “escape pod.”Emily Belz in New York|简体中文繁體中文
- New York Shuts Down Embattled Olivet University CampusAfter a money laundering case and dozens of lawsuits, the Christian college founded by David Jang is under new scrutiny from Christian accreditors.Emily Belz|
- Billionaire Who Invested ‘According to the Word of God’ Charged with Multibillion-Dollar FraudBill Hwang is at the center of what white-collar crime experts see as Wall Street’s biggest indictment since Bernie Madoff.Emily Belz in New York|简体中文한국어繁體中文
- Embezzlement Bedevils Global Church GivingExperts project fraud will cost Christian ministries $170 billion in 2050.Daniel Silliman|简体中文繁體中文
- Where Are the Other Fake Fragments of the Dead Sea Scrolls?Sixteen forgeries have been discovered so far in the collections of unsuspecting evangelicals. Experts have suspicions about many more.Gordon Govier|
- Christian Concert Booker at Fault in $3 Million FraudCourt finds Lighthouse Events used ministry funds to repay expensive short-term loans instead.Kate Shellnutt|
- FBI Accuses Filipino Church of Human Trafficking, Sham Marriages for Fake CharityProsecutors say Kingdom of Jesus Christ’s “miracle workers” were trafficking victims. Philippines-based church says fundraising efforts for Children’s Joy Foundation were legitimate.Jim Gomez - Associated Press|
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