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World Financial Group offices in Johns Creek, Georgia. World Financial Group (WFG) is a multi-level marketing [4] financial and insurance services company based in Johns Creek, Georgia, a suburb of Atlanta, which sells investment, insurance, and various other financial products through a network of distributors in the United States, Canada, and Puerto Rico.
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
GOBankingRates surveyed more than 1,100 Americans ages 18 and older from across the country in August 2023 to find out about their experiences with identify theft, financial fraud and financial scams.
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
Stephen Walsh (money manager) Stephen Walsh (born 1944) is an American former money manager who pleaded guilty to securities fraud . Walsh and his business partner Paul Greenwood were arrested on February 24, 2009 for alleged securities fraud of between $550 million and $670 million.
Financial experts and advisors have seen it all, from small mistakes to worst case scenarios, and they've witnessed many of their Gen Z clients make certain financial blunders -- particularly when ...
World Group Securities. World Group Securities (WGS) is an American broker-dealer that provides exclusive services to World Financial Group a multi-level marketing financial and insurance services company. WGS is a subsidiary of the Dutch-owned AEGON insurance Group. WGS has been involved in a number of lawsuits with state regulators alleging ...
In 2021, more than 2.8 million consumers reported that they were victims of scams, with total losses for the year adding up to $5.8 billion, according to the Federal Trade Commission. The FTC also...