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USPTO users targeted in massive fraud and money laundering case in Pakistan


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 that three-quarters of applicants using the sites have received fake USPTO trademark certificates.
Earlier this month, the Pakistan government’s Federal Investigation Agency (FIA) published a preliminary report detailing a huge fraud and money laundering investigation involving Digitonics Lab. The report followed the arrest of nine people, including Digitonics Lab CEO Muhammad ....

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