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AlliedWallet, Inc.

Payment processor Allied Wallet, its CEO and owner Ahmad ("Andy") Khawaja, and two other officers, Mohammad ("Moe") Diab and Amy Rountree, have agreed to settle Federal Trade Commission charges that they assisted numerous scams by knowingly processing fraudulent transactions to consumers' accounts.

Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3155

FTC Releases Agenda for PrivacyCon 2019

Date
The Federal Trade Commission today released the final agenda for the fourth annual PrivacyCon, which will take place on June 27, 2019 and focus on the latest research and trends related to consumer...