Allied Wallet is a payment service company with offices in countries around the world, including the U.S., the U.K., Germany, and China. Founded in 2002 by CEO Andy Khawaja, the company is known for its commitment to providing businesses and consumers.
Allied Wallet, an online payment provider and a client of Wirecard, settled with the Federal Trade Commission (FTC) last month over charges that it helped facilitate fraud and launder money, ...
Payment company Allied Wallet and its owner, Ahmad Khawaja, as well as two officers, Mohammad Diab and Amy Rountree, have settled with the Federal Trade Commission (FTC) over allegations of ...
