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Just weeks after controversial low-cost filing agency Trademark Terminal ceased operations, WTR has identified three more platforms that may be related to it.
Pakistani authorities make arrests in case involving low-cost trademark agencies 200+ fraud sites involved in “biggest money laundering case in history of Pakistan” Legal case claims fabricated USPTO trademark certificates were part of the scam US trademark applicants appear to be victims of what has been described as “the biggest money laundering case in the history of Pakistan”. The case involves Karachi-based Digitonics Lab, which has allegedly been operating over 200 fraudulent websites. This includes a number of low-cost trademark filing offerings, with authorities estimating tha...
WTR reports on Pakistan criminal case involving money laundering and fraud Evidence suggests link with additional trademark filing platforms Expert urges more to help applicants that unwittingly hire fraudulent agencies Earlier today we reported on “the biggest money laundering case in the history of Pakistan”, which has seen local authorities arrest the CEO of Digitonics Lab, as well as a number of other individuals, who are charged with allegedly operating over 200 fraudulent websites, including low-cost trademark filing platforms. New evidence suggests that other platforms could be li...
The Federal Investigation Agency raided Monday night a software house on Karachi's Sharae Faisal. The company's records, data, and computers have been seized. The Digitonics Lab's office is at the Business Avenue building. The FIA team sealed the entry and exit points of the building during the raid and they were present at the office for 12 hours. The team investigated the staffers too and recorded the statements of eight people. One employee has been detained for questioning too. FIA Director Abdul Ghaffar said that they can't reveal any details yet, adding that an official statement will be...