Ahmad Khawaja
Associated companies: Allied Wallet
78Scam score
$150.0MDocumented losses
11,639Reported victims
Profile
Ahmad Khawaja is the owner and CEO of Allied Wallet, a payment processing company. He was indicted for financial fraud in connection with his company's operations, which allegedly resulted in significant monetary losses to victims.
Timeline
- UnknownFounded Allied Wallet payment processing company
- UnknownIndicted for financial fraud related to Allied Wallet operations
- UnknownAlleged losses from fraud scheme reach $150 million
Frequently Asked Questions
- Who is Ahmad Khawaja?
- Ahmad Khawaja is the owner and CEO of Allied Wallet, a payment processing company. He was indicted for financial fraud in connection with his company's operations, which allegedly resulted in significant monetary losses to victims.
- What is Ahmad Khawaja's fraud risk rating?
- Ahmad Khawaja has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Ahmad Khawaja associated with?
- Ahmad Khawaja is associated with the following companies or entities: Allied Wallet.
- How many investigations mention Ahmad Khawaja?
- ScamTelegraph has published 5 investigative articles mentioning Ahmad Khawaja, including: Ahmad Khawaja’s Allied Wallet fraud indictment; Allied Wallet’s Moe Diab crim case heading to trial; Several TelexFree class-action defendants enter mediation.