Governmental Donor Linked to Cash Advance Associated Fraud

Governmental Donor Linked to Cash Advance Associated Fraud Ahmad “Andy” Khawaja received their wide range by giving re re payment processing services for “high-risk” businesses. Professionals at Khawaja’s Los Angeles-based business, Allied Wallet Inc., have assisted arranged sham sites and fake companies to front side when it comes to legitimately questionable tasks of these customers, …

Governmental Donor Linked to Cash Advance Associated Fraud Read More »