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Irsa Faruqui

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Irsa Faruqui is an under trial Pakistani citizen and working as Marketing President of ABTACH (Pvt) Ltd, a Pakistan software company that runs numerous websites selling fake certificates.

Early Life[edit]

Ms. Irsa Faruqui have 12+ years of marketing experience. She is currently working next to COO having responsibilities of managing the overall marketing functioning of the organization [ABTACH].

Fake Certificates Scandal[edit]

Official Investigation[edit]

Enquiries were initiated by the FIA, CCRC, Karachi, for enquiry & report, On the basis of enquiries, FIA conducted a raid at the office of ABTACH and seized digital equipment which was sent to forensic lab for examination. Later on, notice was served upon Ms. Irsa Faruqui and others.[1]


FIR No.09/2021 was registered against Ms. Irsa by FIA CCRC, Karachi under section 13, 14, 16, 20, 26 Prevention of Electronic Crime Act, 2016 read with 34, 109, 383, 419, 420, 468, 471, Pakistan Penal Code read with 3/4, Anti Money Laundering Act, 2010 Amended in 2020 for harassment, fraudulent activities, identity theft, impersonating, cheating, extortion etc.[2]

Interim Charge Sheet[edit]

On 15-04-2021, the Cyber Crime Reporting Circle, Karachi, filed Interim Charge Sheet/Interim Challan in the Court of 1st Judicial Magistrate Karachi South. Interim Charge Sheet/ Challan has disclosed that after initial forensics report of the digital evidences, it came on record that various websites were found as phishing websites currently operated having dummy addresses of USA. The said websites were used to create and register the logos and trademarks for the foreign clients and their associated businesses are currently running/managed from the office of the ABTACH.

Show Cause Order by US government[edit]

US government officially issued Show Cause Order to Ms. Irsa and accused him. As per show cause order, the official states that ABTACH and its two other companies namely M/s 360 Digital Marketing and M/s Retrocube and their officials engage in unauthorized and improper activities before the USPTO. The fraudulent activities of the ABTACH and its two companies namely M/s 360 Digital Marketing and M/s Retrocube and their officials have been described in news articles, examples of which are attached as Exhibits B – F to this Order.[3]

It was further stated in the above order that the Trademark Filing Entities advertise extensively via search engines, touting falsely low fees (starting at $99) and timeframes (7 minutes) to register a trademark. In some cases, the ads say that the services are endorsed by the USPTO, as shown in the order: In other cases, customers of the various logo design companies may be sent correspondence about their logo by ABTACH and its two companies namely M/s 360 Digital Marketing and M/s Retrocube and their officials, threatening a loss or rights and containing an attached letter ABTACH & its officials claim to have been sent from the USPTO, on USPTO letterhead, and featuring the USPTO seal.[3]


  1. Hussain, Arshad (2021-04-06). "FIA registers phishing case against major Karachi software house". TheCorrespondent.PK. Retrieved 2022-04-27.
  2. "Case against IT company Abtach registered". Retrieved 2022-04-27.
  3. 3.0 3.1 USPTO (November 3, 2021). "TM Show Cause Order - Abtach" (PDF). Unknown parameter |url-status= ignored (help)

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