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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 linked to the organisation, which in total have filed thousands of trademark applications at the USPTO over the past 12 months. ....

Ryan Bethell , Investigation Agency , Ideas Law Firm , Digitonics Lab , Trademark Terminal , Trademark Axis , Trademark Falcon , Trademark Regal , Federal Investigation Agency , Trademark Funnel , Trademark Engine , Federal Trade Commission , ரியான் பெத்தேல் , யோசனைகள் சட்டம் நிறுவனம் , முத்திரை முனையத்தில் , முத்திரை அச்சு , முத்திரை ஃபால்கன் , முத்திரை ரீகல் , முத்திரை புனல் , முத்திரை இயந்திரம் , கூட்டாட்சியின் வர்த்தகம் தரகு ,