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
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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