Mohammed Diab
Associated companies: Allied Wallet
75Scam score
8,168Reported victims
Profile
Mohammed Diab served as Chief Operating Officer at Allied Wallet, a payment processing company that faced federal fraud indictments. As a senior executive at the company, Diab held a key operational role during the period when Allied Wallet was allegedly engaged in fraudulent activities that led to criminal charges.
Timeline
- 2010sServed as Chief Operating Officer at Allied Wallet
- 2019Allied Wallet and its executives faced federal fraud indictment
Frequently Asked Questions
- Who is Mohammed Diab?
- Mohammed Diab served as Chief Operating Officer at Allied Wallet, a payment processing company that faced federal fraud indictments. As a senior executive at the company, Diab held a key operational role during the period when Allied Wallet was allegedly engaged in fraudulent activities that led to criminal charges.
- What is Mohammed Diab's fraud risk rating?
- Mohammed Diab has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Mohammed Diab associated with?
- Mohammed Diab is associated with the following companies or entities: Allied Wallet.
- How many investigations mention Mohammed Diab?
- ScamTelegraph has published 2 investigative articles mentioning Mohammed Diab, including: Ahmad Khawaja’s Allied Wallet fraud indictment; Allied Wallet’s Moe Diab crim case heading to trial.