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Federal Trade Commission announced this week that Allied Wallet, its chief executive Ahmad "Andy" Khawaja and two other senior company officers had agreed to settle charges they participated in numerous scams.
Firm tied to political donor to pay $110M in federal probe →
The Federal Trade Commission said consumers reported losing more than $1.4 billion to fraud in 2018, with $488 million taken in imposter scams like the one that befell the Flavins.
