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LabelsBank.com
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US-Pakistan postage fraud investigation
2 clusters · 18 sources · last updated
Latest: Pakistan arrests man in $126 million US postage fraud scheme
A federal indictment in the United States charged Faheem Akram, a 33-year-old Pakistani national, for allegedly operating LabelsBank.com. Prosecutors stated the website sold over 5.1 million counterfeit postage labels to