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Pakistani Firm Shipped Fentanyl Analogs, Scams to US

ID: bd9b2fa8-c1fb-5272-998c-3a76fc3eeec2

STIX ID: report--bd9b2fa8-c1fb-5272-998c-3a76fc3eeec2

Feed Name: Krebs on Security

Date Published: 2025-05-07

Date Updated: 2026-04-19

Author: BrianKrebs

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An investigation links Dallas-based eWorldTrade and Pakistan-affiliated entities (Abtach/Intersys, Digitonics Labs, and associates) to a sprawling, ad-driven network of scams targeting trademark registration, ghostwriting/publishing, and logo/app/web design, leveraging impersonation of authorities, phishing, aggressive upselling, and extortion. The report details shared corporate infrastructure in Texas, named principals with Axact ties, Pakistan FIA and USPTO actions, numerous civil suits from victims, and Google’s subsequent removal of many related ads, highlighting a coordinated cyber-enabled fraud operation rather than malware or data-breach activity.

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