175:, 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.
415:
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.
2364:
126:
388:, 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.
414:
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
279:
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
318:
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
427:
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:
372:
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.
401:
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.
258:
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."
323:, 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
299:
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.
345:
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.
2419:
995:
366:
2414:
1021:
1856:
1238:
1112:
1353:
239:
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.
2404:
1772:
1950:
1900:
1135:
950:
1712:
1742:
1524:
1204:
1682:
1622:
1272:
1047:
1874:
2384:
987:
235:
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
2394:
1825:
312:
179:
1328:
1017:
1929:
1562:
2298:
1503:
1230:
1173:
1104:
338:
Shoaib was initially acquitted of all other related criminal charges, but this was reversed when it became clear that the presiding judge had been
1379:
255:, which was scheduled to begin operations soon. It also threatened several news organizations and bloggers reporting on the issue with lawsuits.
2327:
1357:
1380:"Live Updates: Dozens of Axact employees detained for questioning after FIA raids in Karachi & Islamabad — 2 main servers to be shut down"
1764:
1143:
205:
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.
1960:
1896:
942:
1704:
2389:
1734:
296:
280:
company and 28 employees from
Rawalpindi office. The FIA team found and seized several blank degrees as well as fake letterhead of the
397:
392:
29:
1532:
1196:
1264:
1614:
1043:
1882:
1674:
1765:"Pakistani man charged in $ 140 million 'diploma mill' fraud in US - Latest News & Updates at Daily News & Analysis"
1078:
288:
276:
1320:
1469:
2399:
1803:
369:
for his Axact-related activities. Hamid was found guilty in August 2017 and sentenced to 21 months in prison.
983:
1554:
1473:
1921:
1652:
1585:
2290:
1447:
1298:
349:
In
December 2016, Axact's Assistant Vice President of International Relations Umair Hamid was arrested in the
1495:
1165:
2409:
272:
1857:"Fake degrees: Software tycoon arrested as police investigate credentials from 'Barkley' and 'Columbiana'"
358:
320:
1383:
284:. The investigation was transferred from the FIA's cyber crime department to its corporate department.
2331:
795:
385:
376:
Shoaib has since been acquitted of all charges by the Sindh High Court and the
Islamabad High Court.
251:
of "baseless, substandard reporting", and of sabotaging its expansion into TV and related media with
292:
281:
168:
73:
523:
497:
304:
232:
223:
1105:"The Pakistani man accused of making millions from fake degrees paid 26 cents in tax last year"
194:) by 2010. Government records show that it paid an income tax of approximately Rs. 18,90,000 (
1424:
468:
55:
1414:
148:
1955:
411:
187:
2363:
125:
2379:
362:
2373:
350:
183:
138:
1018:"Former Axactian reveals he lured customers into buying degrees from Karachi office"
311:
constituted a committee to probe into the issue. Pakistan's tax authorities and the
308:
228:
152:
252:
156:
1354:"An Insider Discloses How Axact Seduces Individuals With Certified US Degrees"
354:
1974:
1428:
1070:
335:
Axact CEO Shoaib was acquitted of money laundering charges in August 2016.
198:) for the year 2014, and that Shaikh paid a personal income tax of Rs. 26 (
908:
International Accreditation Board for Engineering and Technology Education
1795:
1645:"Axact CEO, 22 others sentenced to 20 years in jail in fake degrees case"
1586:"Axact CEO, 22 others sentenced to 20 years in jail in fake degrees case"
1555:"Behind Fake Degrees From Pakistan, a Maze of Deceit and a Case in Peril"
1735:"Fake-diploma mill: US authorities charge Axact official in $ 140m scam"
1705:"Axact executive could face 20 years in US prison over fake degree scam"
339:
227:
published an investigative story reporting that Axact ran at least 370
172:
84:
28:
155:
for fictional universities. The company used to own the media company
1419:
1406:
1231:"Pakistani Investigators Raid Offices of Axact, Fake Diploma Company"
1833:
1644:
1593:
911:
Education International Accreditation Board for Psychology Education
1443:
1294:
384:
Most of Axact's revenues from its fake diploma sales came from the
1444:"FIR registered against Axact CEO, six others in fake degree scam"
988:"Fake Diplomas, Real Cash: Pakistani Company Axact Reaps Millions"
2420:
Unaccredited institutions of higher learning in the United States
914:
Education International Accreditation Council for Open Education
603:
Global Institute of English Language Training and Certification
1675:"US charges Pakistani executive in $ 140m fake diploma scheme"
920:
International Business Accreditation and Regulatory Commission
881:
Association for Accreditation of Business Schools and Programs
1044:"Unabated disclosures: Axact's ex-employee spills the beans"
1951:"Fake Degrees - Exposing Canadians with phoney credentials"
182:
records, the company was registered in June 2006 and had a
2328:"List of schools linked to Axact - Marketplace - CBC News"
1525:"Axct Scandal: FIA likely to arrest Shoaib Sheikh's wife"
1136:"Pakistan jails Axact boss over $ 140m fake diploma scam"
943:"Pakistan jails Axact boss over $ 140m fake diploma scam"
2415:
Unaccredited institutions of higher learning in Pakistan
2357:
1826:"Axact CEO Shoaib Shaikh's remand extended for two days"
1295:"Chaudhry Nisar orders inquiry into NYT report on Axact"
116:
1197:"The Axact Scandal and Pakistan's Growing Tech Sector"
905:
International Accreditation Board for Business Studies
875:
Accreditation Bureau of Online Education and Training
319:
offshore companies; that Shaikh became a citizen of
111:
103:
95:
79:
69:
61:
51:
35:
1794:Helen Clifton & Matthew Chapman (2018-01-16).
1615:"Axact scam embarrassed the country globally: CJP"
1321:"FIA raids Axact's offices, computers confiscated"
1069:Shah, Benazir; Mohydin, Rimmel (13 October 2013).
887:European Accreditation Council for Online Learning
247:Axact denied all allegations. The company accused
1875:"Exposed: VPs, CEOs with fake degrees in the UAE"
884:European Accreditation Board for Online Education
99:IT software, illegitimate academic qualifications
1258:
1256:
1224:
1222:
923:International Medical Science Commission Ghotki.
890:Global Accreditation Board for Distance Learning
315:also initiated investigations into the company.
2405:Private universities and colleges in California
1407:"Custody Orders - Jurisdiction and Recognition"
180:Securities and Exchange Commission of Pakistan
1796:"'Staggering' trade in fake degrees revealed"
171:, who serves as its chairman. It is based in
8:
2284:
2282:
2280:
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2214:
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2210:
2208:
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2204:
2202:
2200:
2198:
2196:
2194:
1356:. Today Streams. 20 May 2015. Archived from
1265:"Pakistan Widens Inquiry Into Fake Diplomas"
153:websites selling fraudulent academic degrees
21:
2192:
2190:
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2182:
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2032:
2030:
2028:
2026:
2024:
2022:
2020:
2018:
2016:
2014:
1824:Geo News, Arfa Feroz Zake (13 March 2023).
1348:
1346:
1229:Imtiaz, Saba; Walsh, Declan (20 May 2015).
2362:
2012:
2010:
2008:
2006:
2004:
2002:
2000:
1998:
1996:
1994:
1496:"Equipment at Bol TV 'imported illegally'"
143:
124:
43:
41:
27:
20:
2322:
2320:
2318:
2316:
1418:
917:International Accreditation Organization
2385:Pakistani companies established in 1997
1382:. ARY News. 19 May 2015. Archived from
934:
2395:Software companies established in 1997
271:article, Pakistan's interior minister
978:
976:
974:
972:
970:
968:
361:to commit wire fraud, and aggravated
7:
2301:from the original on 10 January 2017
1625:from the original on 11 January 2019
1098:
1096:
1081:from the original on 2 November 2013
1655:from the original on 3 January 2019
1565:from the original on 5 January 2017
953:from the original on 3 January 2019
827:Western Advanced Central University
303:The issue was also taken up in the
142:
1775:from the original on 8 August 2017
1476:from the original on 3 August 2023
1470:"Axact CEO Shoaib Shaikh arrested"
14:
1195:Kugelman, Michael (18 May 2015).
1050:from the original on May 26, 2015
1046:. Express Tribune. May 26, 2015.
1024:from the original on May 26, 2015
830:Western Valley Central University
636:High School Diploma Professionals
410:In February 2024, the IT podcast
393:Canadian Broadcasting Corporation
267:Following the publication of the
1855:Usborne, David (January 2024) .
1745:from the original on 18 May 2017
1715:from the original on 10 May 2017
1685:from the original on 11 May 2017
1450:from the original on 27 May 2015
1331:from the original on 20 May 2015
1301:from the original on 20 May 2015
1275:from the original on 26 May 2015
1241:from the original on 26 May 2015
1207:from the original on 20 May 2015
1176:from the original on 18 May 2015
1115:from the original on 20 May 2015
998:from the original on May 9, 2019
327:in its final year of operation.
1932:from the original on 2018-02-09
1903:from the original on 2018-02-09
1806:from the original on 2018-01-16
1553:Walsh, Declan (10 April 2016).
1506:from the original on 2016-09-18
1103:Devjyot Ghoshal (18 May 2015).
899:Gulf Bureau of Higher Education
759:Paramount California University
1881:. May 27, 2015. Archived from
1531:. thenewstribe. Archived from
741:Online University Programs Pro
627:High School Diploma Experience
462:Al Khalifa American University
1:
2289:Palmer, Griff (17 May 2015).
1263:Walsh, Declan (22 May 2015).
450:Affordable Accredited Degrees
441:Accredited Online Degrees Now
307:where Chairman of the Senate
1959:. 2017-09-15. Archived from
1405:Castel, J.-G. (1969-12-31).
289:Federal Investigation Agency
277:Federal Investigation Agency
2291:"Tracking Axact's Websites"
1472:. Dunya News. 27 May 2015.
800:Roseville Community College
546:California Creek University
485:Arab Continental University
479:American Mideast University
2436:
2390:Companies based in Karachi
1584:Asad, Malik (2018-07-05).
1442:Imtiaz Ali (27 May 2015).
896:Gulf Accreditation Council
878:Arab Accreditation Council
295:for investigation. As the
1975:"Axact – Darknet Diaries"
1166:"Fake degrees? Axact-ly!"
774:Port Jefferson University
744:Olympia Creek University
735:Olford Walters University
639:High School Diploma Profs
367:US federal district court
42:
26:
902:Gulf Engineering Council
893:Global Doctorate Council
812:Universal Online Degrees
765:Payne Springs University
726:Northern Port University
711:Mount Lincoln University
678:Madison Hills University
651:James Harding University
630:High School Diploma Fast
549:Cambell State University
534:Brooklyn Park University
517:Beacon Falls High School
476:American Gulf University
275:directed the country's
815:Victorville High School
738:Online University Profs
675:Luther City High School
633:High School Diploma Pro
585:Foster City High School
537:Brooksville High School
482:Anchor Point University
273:Chaudhry Nisar Ali Khan
869:Accreditation websites
824:West Coast High School
818:WalesBridge University
803:St. Angelo High School
783:Queensville University
681:Mary Grand High School
666:Kingsbridge University
579:Ford Worth High School
573:Fast Online University
540:Brooksville University
453:Affordable Degrees Pro
447:Advance Online Degrees
438:Accredited Degrees Pro
353:. He was charged with
1325:Daily Pakistan Global
1297:. Dawn. 19 May 2015.
1020:. GEO. May 26, 2015.
949:. 26 September 2018.
857:Woodfield High School
854:Woodbridge University
845:Willington University
780:Queens Bay University
777:Queen City University
732:Oscarmount University
717:Nelson Bay University
696:McGraw Online Degrees
663:Kings Lake University
648:James Adam University
606:Grant Town University
594:Gene Kranz University
591:Gatesville University
582:Fort Jones University
564:Creek View University
558:Columbiana University
543:Buffville High School
502:Bakerville University
488:Arab Women University
459:Al Khaleej University
444:Adamsville University
395:'s television series
321:Saint Kitts and Nevis
209:Fake diplomas scandal
202:) for the same year.
167:Axact was founded by
1771:. 23 December 2016.
1741:. 23 December 2016.
1681:. 22 December 2016.
1621:. January 19, 2018.
860:Woodfield University
836:Wilburton University
806:Stenford High School
796:Rochville University
792:Riverwood University
771:Pittsford University
768:Pine Hill University
762:Parkfield University
753:Panworld High School
720:Nicholson University
657:Johnstown University
609:GreenLake University
567:Crestford University
552:Camp Lake University
432:Educational websites
386:United Arab Emirates
287:On 26 May 2015, the
1922:"www.xpress4me.com"
1500:The Express Tribune
1201:Wall Street Journal
848:WinFord High School
833:Westland University
809:Thompson University
756:Panworld University
750:Pacific High School
729:Northway University
705:McKinley University
684:Mayfield University
642:Hill Online Degrees
618:Hansford University
600:Glenford University
588:Galewood University
576:Federal High School
570:Drumount University
561:Corllins University
528:Belltown University
520:Belford High School
508:Bay View University
419:Network of websites
380:Further revelations
293:Shoaib Ahmed Shaikh
282:US State Department
169:Shoaib Ahmed Shaikh
151:that runs numerous
107:Shoaib Ahmed Shaikh
74:Shoaib Ahmed Shaikh
23:
2295:The New York Times
1979:darknetdiaries.com
1559:The New York Times
1411:Alberta Law Review
1269:The New York Times
1235:The New York Times
1146:on October 8, 2022
992:The New York Times
863:Woodrow University
851:Windham University
842:Wilford University
821:Walford University
789:Redding University
708:Midtown University
702:McHill High School
690:McFord High School
687:McCain High School
672:Lorenz High School
660:Kennedy University
654:Jersey High School
624:Headway University
612:Grendal University
531:Branton University
524:Belford University
514:Baytown University
511:Baycity University
505:Barkley University
498:Ashwood University
491:Ashbery University
465:Alford High School
456:Al Arab University
305:Senate of Pakistan
249:The New York Times
233:accreditation mill
224:The New York Times
215:The New York Times
2400:Fraud in Pakistan
1879:www.xpress4me.com
1134:Mazhar Marouqui.
747:Oxdell University
699:McGraw University
693:McFord University
669:Laurus University
621:Harvey University
597:Gibson University
555:Chapel University
494:Ashley University
473:Alpine University
469:Almeda University
132:
131:
2427:
2366:
2361:
2360:
2358:Official website
2343:
2342:
2340:
2339:
2330:. Archived from
2324:
2311:
2310:
2308:
2306:
2286:
1989:
1988:
1986:
1985:
1971:
1965:
1964:
1947:
1941:
1940:
1938:
1937:
1918:
1912:
1911:
1909:
1908:
1893:
1887:
1886:
1871:
1865:
1864:
1852:
1846:
1845:
1843:
1841:
1836:on 15 March 2023
1832:. Archived from
1821:
1815:
1814:
1812:
1811:
1791:
1785:
1784:
1782:
1780:
1761:
1755:
1754:
1752:
1750:
1731:
1725:
1724:
1722:
1720:
1701:
1695:
1694:
1692:
1690:
1671:
1665:
1664:
1662:
1660:
1651:. July 5, 2018.
1641:
1635:
1634:
1632:
1630:
1611:
1605:
1604:
1602:
1601:
1592:. Archived from
1581:
1575:
1574:
1572:
1570:
1550:
1544:
1543:
1541:
1540:
1521:
1515:
1514:
1512:
1511:
1492:
1486:
1485:
1483:
1481:
1466:
1460:
1459:
1457:
1455:
1439:
1433:
1432:
1422:
1420:10.29173/alr2404
1402:
1396:
1395:
1393:
1391:
1376:
1370:
1369:
1367:
1365:
1350:
1341:
1340:
1338:
1336:
1317:
1311:
1310:
1308:
1306:
1291:
1285:
1284:
1282:
1280:
1260:
1251:
1250:
1248:
1246:
1226:
1217:
1216:
1214:
1212:
1192:
1186:
1185:
1183:
1181:
1162:
1156:
1155:
1153:
1151:
1142:. Archived from
1131:
1125:
1124:
1122:
1120:
1100:
1091:
1090:
1088:
1086:
1066:
1060:
1059:
1057:
1055:
1040:
1034:
1033:
1031:
1029:
1014:
1008:
1007:
1005:
1003:
986:(May 17, 2015).
980:
963:
962:
960:
958:
939:
839:Wiley University
723:Nixon University
615:Hadly University
326:
243:Company response
221:On 17 May 2015,
201:
197:
193:
149:software company
147:) is a Pakistan
146:
145:
128:
123:
120:
118:
47:
46:
45:
31:
24:
2435:
2434:
2430:
2429:
2428:
2426:
2425:
2424:
2370:
2369:
2356:
2355:
2352:
2347:
2346:
2337:
2335:
2326:
2325:
2314:
2304:
2302:
2288:
2287:
1992:
1983:
1981:
1973:
1972:
1968:
1956:CBC Marketplace
1949:
1948:
1944:
1935:
1933:
1920:
1919:
1915:
1906:
1904:
1895:
1894:
1890:
1873:
1872:
1868:
1854:
1853:
1849:
1839:
1837:
1823:
1822:
1818:
1809:
1807:
1793:
1792:
1788:
1778:
1776:
1763:
1762:
1758:
1748:
1746:
1733:
1732:
1728:
1718:
1716:
1703:
1702:
1698:
1688:
1686:
1673:
1672:
1668:
1658:
1656:
1643:
1642:
1638:
1628:
1626:
1613:
1612:
1608:
1599:
1597:
1583:
1582:
1578:
1568:
1566:
1552:
1551:
1547:
1538:
1536:
1523:
1522:
1518:
1509:
1507:
1494:
1493:
1489:
1479:
1477:
1468:
1467:
1463:
1453:
1451:
1441:
1440:
1436:
1404:
1403:
1399:
1389:
1387:
1378:
1377:
1373:
1363:
1361:
1360:on 12 June 2015
1352:
1351:
1344:
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363:identity theft
332:
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325:US$ 89 million
269:New York Times
264:
263:Investigations
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1861:Independent
1150:January 11,
398:Marketplace
253:BOL Network
190:6 million (
157:BOL Network
37:Native name
16:Degree mill
2374:Categories
2338:2019-01-29
1984:2024-02-07
1936:2018-02-09
1907:2018-02-09
1810:2018-01-16
1709:www.geo.tv
1600:2023-05-30
1539:2023-05-30
1510:2016-09-17
957:11 January
929:References
359:conspiracy
355:wire fraud
196:US$ 18,543
192:US$ 58,860
1659:4 January
1629:4 January
1429:1925-8356
331:Aftermath
291:arrested
2299:Archived
1930:Archived
1901:Archived
1897:"Xpress"
1840:1 August
1804:Archived
1800:BBC News
1773:Archived
1743:Archived
1713:Archived
1683:Archived
1679:dawn.com
1653:Archived
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1590:dawn.com
1563:Archived
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1448:Archived
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1329:Archived
1299:Archived
1273:Archived
1239:Archived
1205:Archived
1174:Archived
1113:Archived
1079:Archived
1075:Newsweek
1048:Archived
1022:Archived
1002:March 1,
996:Archived
951:Archived
200:US$ 0.26
96:Products
90:Pakistan
56:Software
52:Industry
2305:1 March
1779:23 June
1749:23 June
1719:23 June
1689:23 June
1569:23 June
1054:May 26,
1028:May 26,
173:Karachi
163:History
144:ایگزیکٹ
112:Website
85:Karachi
70:Founder
62:Founded
44:ایگزیکٹ
1926:Xpress
1830:Geo.tv
1480:27 May
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1119:19 May
1109:Quartz
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340:bribed
229:degree
119:.axact
2380:Axact
365:in a
237:Times
135:Axact
104:Owner
2307:2017
1842:2023
1781:2017
1751:2017
1721:2017
1691:2017
1661:2019
1631:2019
1571:2017
1482:2015
1456:2015
1425:ISSN
1392:2015
1366:2015
1337:2015
1307:2015
1281:2015
1247:2015
1213:2015
1182:2015
1152:2019
1121:2015
1087:2015
1056:2015
1030:2015
1004:2017
959:2019
391:The
313:SECP
231:and
139:Urdu
121:.com
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