Pakistan Software Houses

eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?
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eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

Scam & Fraud Investigations

eWorldTrade Drug Trafficking Case Update – Snitching, Geopolitics or Payoffs to Pam Bondi?

By Danny de Hek|2025-09-01T13:51:16+12:00September 1st, 2025|Categories: Scam & Fraud Investigations|Tags: Anil Raj Govind, Arun Raj Govind, Axact Scandal, Azneem Bilwani, Call Centre Fraud, Corporate Crime Playbook, Corporate Settlements, Cross Border Crime, Deferred Prosecution Agreement, DOJ Corruption, Drug Trafficking Scandal, EworldTrade Case, Fake Publishing Companies, Fentanyl Crisis, Fraud Investigation, Ghostwriting Scam, International Scams, Intersys Abtach, Money Laundering Network, Organized Crime Figure, Pakistan Software Houses, Pam Bondi DOJ, Rameez Moiz, Shehzad Hussain Moosani, Superseding Indictment, Trademark Scam, Transnational Criminal Organization, US Department Of Justice, Victims Of Fraud|

EWorldTrade faces US drug trafficking charges. Will Azneem Bilwani pay a fine, snitch, or face justice? The case exposes corporate crime at scale.

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Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched
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Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

Scam & Fraud Investigations

Pakistan Software House Workers: Intersys, Digitonics, Abtach — You’re Being Watched

By Danny de Hek|2025-11-04T14:09:23+13:00June 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Hadi Murshid, Abdul Qadir Fattani, Abdul Rehman Chhotani, Abdulaziz Sema, Abtach Exposed, Aqsa Salim, Azneem Bilwani, Brian Krebs, Burhan Mirza, Bushra Shoaib, Digitonics Labs Scam, Ebad Alvi, eWorldTrade Fentanyl, Fahad Ali, Fahad Aslam, Faiz Ul Hassan, Fake Book Publishing, Fraudulent Branding Services, Ghayas Ghazali, Hussain Rizvi, Ilhan Pervaiz Khan, Intersys Fraud, Irsa Faruqui, Junaid Mansoor, Karachi Scam Industry, Karachi Tech Scams, Karachi Whistleblowers, Kash Patel, Kashif Hussain Shah, Khawar Iqbal, Khurram Iqbal, Khurram Siddiqui, Moiz Sattar, Muhammad Salman Nasir, Muhammad Salman Yousuf, Online Scam Networks, Pakistan Software Houses, Pakistani Digital Fraud, Qadir Fattani, Rameez Moiz, Ramiz Shahid, Raza Hanif, Rehan Siddiqui, Roman Siddiqui, Salman Yousuf, Scam Software Houses, Schergeil Parvez, Syed Arbaz Ali Jafri, Tariq Fattani, Techigator, Trademark Fraud Pakistan, Umais Rohail, Umamah J Siddiqui, Upselling Blackmail, Usman Rogatia, Waleed Yousaf, Zaid Atique, Zain Rehan Siddique|

Global fraud traced to Karachi’s scam software houses. Help expose the networks behind upselling, blackmail, and even fentanyl trafficking.

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