186:, and has over 2,000 employees. According to Shaikh, the company was founded in 1997 with fewer than 10 employees working in a single room. In 2013 he said Axact was the world's leading IT company and that it had eight broad-business units and products, more than 5,200 employees, and associated globally and as many as 8.3 million customers worldwide. The company website said in 2015 that the company had 10 diverse business units that offer more than 23 products, more than two billion users, and a global presence across 6 continents, 120 countries and 1,300 cities with more than 25,000 employees and associates. Axact's employee figures on its website contradict each other.
426:
detailed profiles of its potential victims. For example, passwords were stored in plain text and then used to log into social media accounts. These profiles were then used to personalize the marketing of said fake universities by exploiting psychological weaknesses. The former employee also alleged that Axact invented not only its universities, but also accreditations, including from a US politician. Further, while the employee didn't believe that Axact sold medical degrees, the podcast mentions
Canadian broadcaster CBC being able to track down a practitioner with a fake degree from Axact.
2375:
137:
399:, where hundreds of residents used Axact diplomas to obtain high-paying jobs. Axact sold over 200,000 fake degrees in Gulf countries. More recently, Axact employees have impersonated Emirati government officials in an effort to extort "legalisation fees" from unsuspecting fake degree and diploma holders in that country.
425:
published excerpts from an interview with a former Axact sales employee in episode 142 ("Axact"), who provided insights into the company's alleged sales strategy. According to the witness, Axact was able to develop a completely new website for non-existent universities within days. Axact created very
290:
to begin inquiry into whether the company was involved in any illegal business. Following the interior minister's order, a cyber crime team of the FIA raided Axact's offices in
Karachi and Islamabad and seized computers, recorded statements of employees, and took into custody 25 employees of the
329:
It is alleged that Axact took money from over 215,000 people in 197 countries; that the CEO Shoaib Shaikh is the owner of several shell companies in the US and other
Caribbean countries that were used to route the monies into Pakistan; that Shaikh used an alias on documentation linked to these
438:
investigation identified more than 370 websites associated with Axact's alleged fake diploma operations, including 145 sites for fictitious universities, 41 for high schools, 18 for fake accreditation boards, and 121 degree portals. The following is an incomplete list of those websites:
383:
In March 2023, Shoaib was arrested and remanded to custody on a charge of bribing the judge in the 2016 case to secure an acquittal. Shoaib was reported in the 2023 bribery case to have confessed to having completed a transaction worth Rs1,500,000 to the judge in the prior case.
412:
carried out an investigation into the prevalence of fake academic credentials in
September 2017. The documentary focused on Canadians with fake degrees occupying positions such as college instructors and medical doctors. All fraudulent certificates were found to be from Axact.
269:
Initially, Shoaib denied any association with the fake educational websites besides selling them software. He later claimed that Axact did provide office support and call center services to the websites, but it did not itself "issue any degree or diploma, whether fake or real."
334:, a small Caribbean island nation that sells passports to rich investors; that Axact sales agents' employees used "threats and false promises" and impersonated government officials to take money from customers generally in the Middle East; and that the company earned at least
310:
had received intelligence that BOL had been using illegal equipment, Shoaib was ordered to submit evidence of legitimate procurement. On 5 June 2015, Ayesha Sheikh, Shoaib's wife was indicted on charges of money laundering in connection with Axact and BOL.
356:
During the investigations, Pakistan Chief
Justice called the scam a national shame. In 2018, Shoaib and 22 others were convicted and sentenced to 7 years in prison. The judge also imposed a fine of Rs1.3 million on each of the convicts.
2430:
1006:
377:
2425:
1032:
1867:
1249:
1123:
1364:
250:
further reported that the company had around 2,000 employees, some of whom pretended to be
American educational officials and worked in shifts to keep the company open 24 hours per day.
2415:
1783:
1961:
1911:
1146:
961:
1723:
1753:
1535:
1215:
1693:
1633:
1283:
1058:
1885:
2395:
998:
246:
websites. The report alleged that, although the company did sell software, its main business was to sell fraudulent degrees and certifications on a global scale. The
2405:
1836:
323:
190:
1339:
1028:
1940:
1573:
2309:
1514:
1241:
1184:
1115:
349:
Shoaib was initially acquitted of all other related criminal charges, but this was reversed when it became clear that the presiding judge had been
1390:
266:, which was scheduled to begin operations soon. It also threatened several news organizations and bloggers reporting on the issue with lawsuits.
2338:
1368:
1391:"Live Updates: Dozens of Axact employees detained for questioning after FIA raids in Karachi & Islamabad — 2 main servers to be shut down"
1775:
1154:
216:
In
September 2018, Shoaib Shaikh, the owner and CEO was arrested and sentenced to 20 years for the scam along with 22 of his staff members.
1971:
1907:
953:
1715:
2400:
1745:
307:
291:
company and 28 employees from
Rawalpindi office. The FIA team found and seized several blank degrees as well as fake letterhead of the
408:
403:
40:
1543:
1207:
1275:
1625:
1054:
1893:
1685:
1776:"Pakistani man charged in $ 140 million 'diploma mill' fraud in US - Latest News & Updates at Daily News & Analysis"
1089:
299:
287:
1331:
1480:
2410:
1814:
380:
for his Axact-related activities. Hamid was found guilty in August 2017 and sentenced to 21 months in prison.
994:
1565:
1484:
1932:
1663:
1596:
2301:
1458:
1309:
360:
In
December 2016, Axact's Assistant Vice President of International Relations Umair Hamid was arrested in the
1506:
1176:
2420:
283:
1868:"Fake degrees: Software tycoon arrested as police investigate credentials from 'Barkley' and 'Columbiana'"
369:
331:
1394:
295:. The investigation was transferred from the FIA's cyber crime department to its corporate department.
2342:
806:
396:
387:
Shoaib has since been acquitted of all charges by the Sindh High Court and the
Islamabad High Court.
262:
of "baseless, substandard reporting", and of sabotaging its expansion into TV and related media with
303:
292:
179:
84:
534:
508:
315:
243:
234:
1116:"The Pakistani man accused of making millions from fake degrees paid 26 cents in tax last year"
205:) by 2010. Government records show that it paid an income tax of approximately Rs. 18,90,000 (
1435:
479:
66:
1425:
159:
1966:
422:
198:
2374:
136:
2390:
373:
2384:
361:
194:
149:
1029:"Former Axactian reveals he lured customers into buying degrees from Karachi office"
322:
constituted a committee to probe into the issue. Pakistan's tax authorities and the
319:
239:
163:
17:
263:
167:
1365:"An Insider Discloses How Axact Seduces Individuals With Certified US Degrees"
365:
1985:
1439:
1081:
346:
Axact CEO Shoaib was acquitted of money laundering charges in August 2016.
209:) for the year 2014, and that Shaikh paid a personal income tax of Rs. 26 (
919:
International Accreditation Board for Engineering and Technology Education
1806:
1656:"Axact CEO, 22 others sentenced to 20 years in jail in fake degrees case"
1597:"Axact CEO, 22 others sentenced to 20 years in jail in fake degrees case"
1566:"Behind Fake Degrees From Pakistan, a Maze of Deceit and a Case in Peril"
1746:"Fake-diploma mill: US authorities charge Axact official in $ 140m scam"
1716:"Axact executive could face 20 years in US prison over fake degree scam"
350:
238:
published an investigative story reporting that Axact ran at least 370
183:
95:
39:
166:
for fictional universities. The company used to own the media company
1430:
1417:
1242:"Pakistani Investigators Raid Offices of Axact, Fake Diploma Company"
1844:
1655:
1604:
922:
Education International Accreditation Board for Psychology Education
1454:
1305:
395:
Most of Axact's revenues from its fake diploma sales came from the
1455:"FIR registered against Axact CEO, six others in fake degree scam"
999:"Fake Diplomas, Real Cash: Pakistani Company Axact Reaps Millions"
2431:
Unaccredited institutions of higher learning in the United States
925:
Education International Accreditation Council for Open Education
614:
Global Institute of English Language Training and Certification
1686:"US charges Pakistani executive in $ 140m fake diploma scheme"
931:
International Business Accreditation and Regulatory Commission
892:
Association for Accreditation of Business Schools and Programs
1055:"Unabated disclosures: Axact's ex-employee spills the beans"
1962:"Fake Degrees - Exposing Canadians with phoney credentials"
193:
records, the company was registered in June 2006 and had a
2339:"List of schools linked to Axact - Marketplace - CBC News"
1536:"Axct Scandal: FIA likely to arrest Shoaib Sheikh's wife"
1147:"Pakistan jails Axact boss over $ 140m fake diploma scam"
954:"Pakistan jails Axact boss over $ 140m fake diploma scam"
2426:
Unaccredited institutions of higher learning in Pakistan
2368:
1837:"Axact CEO Shoaib Shaikh's remand extended for two days"
1306:"Chaudhry Nisar orders inquiry into NYT report on Axact"
127:
1208:"The Axact Scandal and Pakistan's Growing Tech Sector"
916:
International Accreditation Board for Business Studies
886:
Accreditation Bureau of Online Education and Training
330:
offshore companies; that Shaikh became a citizen of
122:
114:
106:
90:
80:
72:
62:
46:
1805:Helen Clifton & Matthew Chapman (2018-01-16).
1626:"Axact scam embarrassed the country globally: CJP"
1332:"FIA raids Axact's offices, computers confiscated"
1080:Shah, Benazir; Mohydin, Rimmel (13 October 2013).
898:European Accreditation Council for Online Learning
258:Axact denied all allegations. The company accused
1886:"Exposed: VPs, CEOs with fake degrees in the UAE"
895:European Accreditation Board for Online Education
110:IT software, illegitimate academic qualifications
1269:
1267:
1235:
1233:
934:International Medical Science Commission Ghotki.
901:Global Accreditation Board for Distance Learning
326:also initiated investigations into the company.
2416:Private universities and colleges in California
1418:"Custody Orders - Jurisdiction and Recognition"
191:Securities and Exchange Commission of Pakistan
1807:"'Staggering' trade in fake degrees revealed"
182:, who serves as its chairman. It is based in
8:
2295:
2293:
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2217:
2215:
2213:
2211:
2209:
2207:
2205:
1367:. Today Streams. 20 May 2015. Archived from
1276:"Pakistan Widens Inquiry Into Fake Diplomas"
164:websites selling fraudulent academic degrees
32:
2203:
2201:
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2039:
2037:
2035:
2033:
2031:
2029:
2027:
2025:
1835:Geo News, Arfa Feroz Zake (13 March 2023).
1359:
1357:
1240:Imtiaz, Saba; Walsh, Declan (20 May 2015).
2373:
2023:
2021:
2019:
2017:
2015:
2013:
2011:
2009:
2007:
2005:
1507:"Equipment at Bol TV 'imported illegally'"
154:
135:
54:
52:
38:
31:
2333:
2331:
2329:
2327:
1429:
928:International Accreditation Organization
2396:Pakistani companies established in 1997
1393:. ARY News. 19 May 2015. Archived from
945:
2406:Software companies established in 1997
282:article, Pakistan's interior minister
989:
987:
985:
983:
981:
979:
372:to commit wire fraud, and aggravated
7:
2312:from the original on 10 January 2017
1636:from the original on 11 January 2019
1109:
1107:
1092:from the original on 2 November 2013
1666:from the original on 3 January 2019
1576:from the original on 5 January 2017
964:from the original on 3 January 2019
838:Western Advanced Central University
314:The issue was also taken up in the
153:
1786:from the original on 8 August 2017
1487:from the original on 3 August 2023
1481:"Axact CEO Shoaib Shaikh arrested"
25:
1206:Kugelman, Michael (18 May 2015).
1061:from the original on May 26, 2015
1057:. Express Tribune. May 26, 2015.
1035:from the original on May 26, 2015
841:Western Valley Central University
647:High School Diploma Professionals
421:In February 2024, the IT podcast
404:Canadian Broadcasting Corporation
278:Following the publication of the
1866:Usborne, David (January 2024) .
1756:from the original on 18 May 2017
1726:from the original on 10 May 2017
1696:from the original on 11 May 2017
1461:from the original on 27 May 2015
1342:from the original on 20 May 2015
1312:from the original on 20 May 2015
1286:from the original on 26 May 2015
1252:from the original on 26 May 2015
1218:from the original on 20 May 2015
1187:from the original on 18 May 2015
1126:from the original on 20 May 2015
1009:from the original on May 9, 2019
338:in its final year of operation.
1943:from the original on 2018-02-09
1914:from the original on 2018-02-09
1817:from the original on 2018-01-16
1564:Walsh, Declan (10 April 2016).
1517:from the original on 2016-09-18
1114:Devjyot Ghoshal (18 May 2015).
910:Gulf Bureau of Higher Education
770:Paramount California University
1892:. May 27, 2015. Archived from
1542:. thenewstribe. Archived from
752:Online University Programs Pro
638:High School Diploma Experience
473:Al Khalifa American University
1:
2300:Palmer, Griff (17 May 2015).
1274:Walsh, Declan (22 May 2015).
461:Affordable Accredited Degrees
452:Accredited Online Degrees Now
318:where Chairman of the Senate
1970:. 2017-09-15. Archived from
1416:Castel, J.-G. (1969-12-31).
300:Federal Investigation Agency
288:Federal Investigation Agency
2302:"Tracking Axact's Websites"
1483:. Dunya News. 27 May 2015.
811:Roseville Community College
557:California Creek University
496:Arab Continental University
490:American Mideast University
2447:
2401:Companies based in Karachi
1595:Asad, Malik (2018-07-05).
1453:Imtiaz Ali (27 May 2015).
907:Gulf Accreditation Council
889:Arab Accreditation Council
306:for investigation. As the
1986:"Axact – Darknet Diaries"
1177:"Fake degrees? Axact-ly!"
785:Port Jefferson University
755:Olympia Creek University
746:Olford Walters University
650:High School Diploma Profs
378:US federal district court
53:
37:
913:Gulf Engineering Council
904:Global Doctorate Council
823:Universal Online Degrees
776:Payne Springs University
737:Northern Port University
722:Mount Lincoln University
689:Madison Hills University
662:James Harding University
641:High School Diploma Fast
560:Cambell State University
545:Brooklyn Park University
528:Beacon Falls High School
487:American Gulf University
286:directed the country's
826:Victorville High School
749:Online University Profs
686:Luther City High School
644:High School Diploma Pro
596:Foster City High School
548:Brooksville High School
493:Anchor Point University
284:Chaudhry Nisar Ali Khan
880:Accreditation websites
835:West Coast High School
829:WalesBridge University
814:St. Angelo High School
794:Queensville University
692:Mary Grand High School
677:Kingsbridge University
590:Ford Worth High School
584:Fast Online University
551:Brooksville University
464:Affordable Degrees Pro
458:Advance Online Degrees
449:Accredited Degrees Pro
364:. He was charged with
1336:Daily Pakistan Global
1308:. Dawn. 19 May 2015.
1031:. GEO. May 26, 2015.
960:. 26 September 2018.
868:Woodfield High School
865:Woodbridge University
856:Willington University
791:Queens Bay University
788:Queen City University
743:Oscarmount University
728:Nelson Bay University
707:McGraw Online Degrees
674:Kings Lake University
659:James Adam University
617:Grant Town University
605:Gene Kranz University
602:Gatesville University
593:Fort Jones University
575:Creek View University
569:Columbiana University
554:Buffville High School
513:Bakerville University
499:Arab Women University
470:Al Khaleej University
455:Adamsville University
406:'s television series
332:Saint Kitts and Nevis
220:Fake diplomas scandal
213:) for the same year.
178:Axact was founded by
1782:. 23 December 2016.
1752:. 23 December 2016.
1692:. 22 December 2016.
1632:. January 19, 2018.
871:Woodfield University
847:Wilburton University
817:Stenford High School
807:Rochville University
803:Riverwood University
782:Pittsford University
779:Pine Hill University
773:Parkfield University
764:Panworld High School
731:Nicholson University
668:Johnstown University
620:GreenLake University
578:Crestford University
563:Camp Lake University
443:Educational websites
397:United Arab Emirates
298:On 26 May 2015, the
1933:"www.xpress4me.com"
1511:The Express Tribune
1212:Wall Street Journal
859:WinFord High School
844:Westland University
820:Thompson University
767:Panworld University
761:Pacific High School
740:Northway University
716:McKinley University
695:Mayfield University
653:Hill Online Degrees
629:Hansford University
611:Glenford University
599:Galewood University
587:Federal High School
581:Drumount University
572:Corllins University
539:Belltown University
531:Belford High School
519:Bay View University
430:Network of websites
391:Further revelations
304:Shoaib Ahmed Shaikh
293:US State Department
180:Shoaib Ahmed Shaikh
162:that runs numerous
118:Shoaib Ahmed Shaikh
85:Shoaib Ahmed Shaikh
34:
2306:The New York Times
1990:darknetdiaries.com
1570:The New York Times
1422:Alberta Law Review
1280:The New York Times
1246:The New York Times
1157:on October 8, 2022
1003:The New York Times
874:Woodrow University
862:Windham University
853:Wilford University
832:Walford University
800:Redding University
719:Midtown University
713:McHill High School
701:McFord High School
698:McCain High School
683:Lorenz High School
671:Kennedy University
665:Jersey High School
635:Headway University
623:Grendal University
542:Branton University
535:Belford University
525:Baytown University
522:Baycity University
516:Barkley University
509:Ashwood University
502:Ashbery University
476:Alford High School
467:Al Arab University
316:Senate of Pakistan
260:The New York Times
244:accreditation mill
235:The New York Times
226:The New York Times
2411:Fraud in Pakistan
1890:www.xpress4me.com
1145:Mazhar Marouqui.
758:Oxdell University
710:McGraw University
704:McFord University
680:Laurus University
632:Harvey University
608:Gibson University
566:Chapel University
505:Ashley University
484:Alpine University
480:Almeda University
143:
142:
18:McFord University
16:(Redirected from
2438:
2377:
2372:
2371:
2369:Official website
2354:
2353:
2351:
2350:
2341:. Archived from
2335:
2322:
2321:
2319:
2317:
2297:
2000:
1999:
1997:
1996:
1982:
1976:
1975:
1958:
1952:
1951:
1949:
1948:
1929:
1923:
1922:
1920:
1919:
1904:
1898:
1897:
1882:
1876:
1875:
1863:
1857:
1856:
1854:
1852:
1847:on 15 March 2023
1843:. Archived from
1832:
1826:
1825:
1823:
1822:
1802:
1796:
1795:
1793:
1791:
1772:
1766:
1765:
1763:
1761:
1742:
1736:
1735:
1733:
1731:
1712:
1706:
1705:
1703:
1701:
1682:
1676:
1675:
1673:
1671:
1662:. July 5, 2018.
1652:
1646:
1645:
1643:
1641:
1622:
1616:
1615:
1613:
1612:
1603:. Archived from
1592:
1586:
1585:
1583:
1581:
1561:
1555:
1554:
1552:
1551:
1532:
1526:
1525:
1523:
1522:
1503:
1497:
1496:
1494:
1492:
1477:
1471:
1470:
1468:
1466:
1450:
1444:
1443:
1433:
1431:10.29173/alr2404
1413:
1407:
1406:
1404:
1402:
1387:
1381:
1380:
1378:
1376:
1361:
1352:
1351:
1349:
1347:
1328:
1322:
1321:
1319:
1317:
1302:
1296:
1295:
1293:
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1271:
1262:
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1259:
1257:
1237:
1228:
1227:
1225:
1223:
1203:
1197:
1196:
1194:
1192:
1173:
1167:
1166:
1164:
1162:
1153:. Archived from
1142:
1136:
1135:
1133:
1131:
1111:
1102:
1101:
1099:
1097:
1077:
1071:
1070:
1068:
1066:
1051:
1045:
1044:
1042:
1040:
1025:
1019:
1018:
1016:
1014:
997:(May 17, 2015).
991:
974:
973:
971:
969:
950:
850:Wiley University
734:Nixon University
626:Hadly University
337:
254:Company response
232:On 17 May 2015,
212:
208:
204:
160:software company
158:) is a Pakistan
157:
156:
139:
134:
131:
129:
58:
57:
56:
42:
35:
21:
2446:
2445:
2441:
2440:
2439:
2437:
2436:
2435:
2381:
2380:
2367:
2366:
2363:
2358:
2357:
2348:
2346:
2337:
2336:
2325:
2315:
2313:
2299:
2298:
2003:
1994:
1992:
1984:
1983:
1979:
1967:CBC Marketplace
1960:
1959:
1955:
1946:
1944:
1931:
1930:
1926:
1917:
1915:
1906:
1905:
1901:
1884:
1883:
1879:
1865:
1864:
1860:
1850:
1848:
1834:
1833:
1829:
1820:
1818:
1804:
1803:
1799:
1789:
1787:
1774:
1773:
1769:
1759:
1757:
1744:
1743:
1739:
1729:
1727:
1714:
1713:
1709:
1699:
1697:
1684:
1683:
1679:
1669:
1667:
1654:
1653:
1649:
1639:
1637:
1624:
1623:
1619:
1610:
1608:
1594:
1593:
1589:
1579:
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1563:
1562:
1558:
1549:
1547:
1534:
1533:
1529:
1520:
1518:
1505:
1504:
1500:
1490:
1488:
1479:
1478:
1474:
1464:
1462:
1452:
1451:
1447:
1415:
1414:
1410:
1400:
1398:
1389:
1388:
1384:
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374:identity theft
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336:US$ 89 million
280:New York Times
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274:Investigations
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1780:dnaindia.com
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91:Headquarters
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1872:Independent
1161:January 11,
409:Marketplace
264:BOL Network
201:6 million (
168:BOL Network
48:Native name
27:Degree mill
2385:Categories
2349:2019-01-29
1995:2024-02-07
1947:2018-02-09
1918:2018-02-09
1821:2018-01-16
1720:www.geo.tv
1611:2023-05-30
1550:2023-05-30
1521:2016-09-17
968:11 January
940:References
370:conspiracy
366:wire fraud
207:US$ 18,543
203:US$ 58,860
1670:4 January
1640:4 January
1440:1925-8356
342:Aftermath
302:arrested
2310:Archived
1941:Archived
1912:Archived
1908:"Xpress"
1851:1 August
1815:Archived
1811:BBC News
1784:Archived
1754:Archived
1724:Archived
1694:Archived
1690:dawn.com
1664:Archived
1660:dawn.com
1634:Archived
1601:dawn.com
1574:Archived
1515:Archived
1485:Archived
1459:Archived
1457:. Dawn.
1340:Archived
1310:Archived
1284:Archived
1250:Archived
1216:Archived
1185:Archived
1124:Archived
1090:Archived
1086:Newsweek
1059:Archived
1033:Archived
1013:March 1,
1007:Archived
962:Archived
211:US$ 0.26
107:Products
101:Pakistan
67:Software
63:Industry
2316:1 March
1790:23 June
1760:23 June
1730:23 June
1700:23 June
1580:23 June
1065:May 26,
1039:May 26,
184:Karachi
174:History
155:ایگزیکٹ
123:Website
96:Karachi
81:Founder
73:Founded
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1937:Xpress
1841:Geo.tv
1491:27 May
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1151:Quartz
1130:19 May
1120:Quartz
1096:23 May
351:bribed
240:degree
130:.axact
2391:Axact
376:in a
248:Times
146:Axact
115:Owner
2318:2017
1853:2023
1792:2017
1762:2017
1732:2017
1702:2017
1672:2019
1642:2019
1582:2017
1493:2015
1467:2015
1436:ISSN
1403:2015
1377:2015
1348:2015
1318:2015
1292:2015
1258:2015
1224:2015
1193:2015
1163:2019
1132:2015
1098:2015
1067:2015
1041:2015
1015:2017
970:2019
402:The
324:SECP
242:and
150:Urdu
132:.com
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