CyberCriminal.com

Abe Issa

We are investigating Abe Issa for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : Abe Issa

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 26 Mar 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 8011/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 2 Apr 2025

Abe Issa
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Abe Issa over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Abe Issa - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Abe Issa, whose business ventures have raised numerous red flags, warranting a closer examination for the sake of potential investors and regulatory bodies.

A Pattern of Deception

The corporate world is no stranger to individuals who manipulate systems for personal gain. Abe Issa’s trajectory appears to align with this unsavory archetype. His involvement in various enterprises has been marred by allegations and convictions that paint a troubling picture.

Bribery and Tax Evasion: A Family Affair?

The surname Issa has been prominently featured in legal proceedings related to bribery and tax fraud. Take, for instance, Ibrahim Issa, also known as “Tony Issa,” who was convicted in 2018 for bribing U.S. Postal Service officials and committing tax fraud. He was sentenced to five years in prison for these offenses.

While it’s unclear if Abe Issa is directly related to Ibrahim Issa, the recurrence of the Issa name in such contexts is disconcerting. Moreover, in 2013, individuals named Antoun Arbaji and Abas Issa were indicted for conspiracy, theft of government property, and aggravated identity theft involving fraudulent tax refund checks totaling over $1.5 million.

A Curious Case of Censorship

Attempts to scrutinize Abe Issa’s business practices are often met with resistance. There seems to be a concerted effort to suppress adverse media coverage and critical analyses. This pattern mirrors tactics observed in other contexts where media independence is under siege. For example, in 2016, the Japanese government under Prime Minister Shinzo Abe was reported to have throttled media independence, leading to widespread self-censorship among journalists.

Such parallels suggest a strategic endeavor to control narratives and silence dissent, raising concerns about transparency and accountability.

The Investor’s Dilemma

For potential investors, the shadows cast by these red flags are too significant to ignore. Investing in ventures associated with individuals whose histories are tainted by allegations of fraud, bribery, and censorship poses substantial risks. Due diligence becomes not just advisable but imperative.

A Call to Action for Authorities

Regulatory bodies must take cognizance of these patterns and conduct thorough investigations into Abe Issa’s activities. The recurrence of the Issa name in financial malfeasance cases necessitates a deeper probe to ensure that the corporate sphere remains untainted by fraudulent practices.

Conclusion

While the corporate world often operates in shades of gray, certain patterns of behavior demand a black-and-white assessment. The associations and actions linked to Abe Issa raise substantial concerns that warrant vigilant scrutiny from both investors and authorities. After all, in the realm of business, trust is currency, and it’s one investment that should never be compromised.

  • https://lumendatabase.org/notices/50297053
  • March 26, 2025
  • Chaser International
  • https://sydneychronicle.com/2020/01/26/once-a-shining-star-of-the-solar-energy-world-this-entrepreneur-is-tied-down-with-penalties/
  • http://dallasnews.com/news/watchdog/2020/01/23/once-a-shining-star-of-the-solar-energy-world-this-entrepreneur-is-tied-down-with-penalties

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

dentonrc.com

Once a Solar Energy Star, Entrepreneur Now Tied to Legal Woes

  • Red Flag
Visit Link

dallasnews.com

olar Energy Star Entrepreneur Grounded by Penalties

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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