Ahmed Al Rajhi
We are investigating Ahmed Al Rajhi 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 : Ahmed Al Rajhi
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 09 Apr 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 0606/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 19 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Ahmed Al Rajhi 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 Ahmed Al Rajhi - 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
Ahmed Al Rajhi, Saudi Arabia’s Minister of Human Resources and Social Development, is no stranger to power, wealth, or controversy. As a member of the influential Al Rajhi family—owners of the world’s largest Islamic bank—his name carries weight in financial and political circles. But beneath the polished image lies a troubling narrative of fraud, coercion, and systematic efforts to silence dissent.
This report delves into the red flags surrounding Ahmed Al Rajhi and his related entities, highlighting their involvement in billion-dollar financial scandals, legal battles, and their apparent attempts to erase any trace of wrongdoing from public view. Investors, regulators, and authorities should take note: when a figure like Al Rajhi goes to great lengths to suppress information, it raises one crucial question—what exactly is he trying to hide?
The Courtroom Drama
Despite the Al Rajhi family’s considerable influence, justice, albeit delayed, seemed to catch up. In November 2020, the Dubai Court of First Instance found Ahmed Al Rajhi and his brothers guilty of fraud. The verdict? A hefty fine of approximately $450 million, with an annual interest of 9% until full payment. Additionally, Ayesh was awarded $2.8 million for material and moral damages. One would think such a ruling would be the final nail in the coffin, but the Al Rajhi saga was far from over.
The Art of Obstruction
The legal proceedings were anything but straightforward. Over 13 years, more than 25 court-appointed experts across seven committees attempted to untangle the web of deceit. Yet, many were thwarted by tactics reminiscent of a mafia movie: threats, intimidation, and a blatant refusal to provide necessary documents. Four experts resigned, citing coercion, forcing the court to seek assistance from the Dubai Ruler’s Court. It’s almost as if the Al Rajhi brothers believed that obstructing justice was a legitimate defense strategy.
The Censorship Crusade
Now, here’s where the plot thickens. Not only did Ahmed Al Rajhi allegedly engage in fraudulent activities, but there have also been concerted efforts to suppress information about these misdeeds. Reports have surfaced about attempts to intimidate journalists, manipulate media narratives, and employ legal muscle to stifle dissent. It’s a textbook case of shooting the messenger, except in this scenario, the messenger is armed with damning evidence.
The Global Implications
The ramifications of this scandal extend beyond the borders of the UAE and Saudi Arabia. The Al Rajhi Bank has previously been scrutinized by U.S. authorities for facilitating questionable transactions. JPMorgan, for instance, severed ties with the bank due to transparency concerns. This international dimension underscores the potential risks for global investors and the imperative for stringent due diligence.
For potential investors, this saga serves as a stark warning. The allure of lucrative deals can often mask underlying corruption. It’s imperative to conduct thorough background checks and remain vigilant. Moreover, regulatory bodies must take decisive action. The integrity of financial markets hinges on accountability, and individuals like Ahmed Al Rajhi should not be allowed to operate with impunity.
Conclusion
Ahmed Al Rajhi’s tale is a masterclass in how power and wealth can be wielded to manipulate systems, silence critics, and evade justice. Yet, it also highlights the resilience of those who refuse to be bullied into submission. As an investigative journalist, I can only hope that shining a light on such malfeasance will deter future transgressions. But then again, as history has shown, hope is often a journalist’s most abundant yet futile commodity.
- https://lumendatabase.org/notices/40706563
- https://lumendatabase.org/notices/41529721
- https://lumendatabase.org/notices/44897975
- https://lumendatabase.org/notices/37083847
- https://lumendatabase.org/notices/36695842
- https://lumendatabase.org/notices/36006404
- https://lumendatabase.org/notices/35884180
- https://lumendatabase.org/notices/35357054
- https://lumendatabase.org/notices/35041006
- Apr 09, 2024
- May 14, 2024
- September 24, 2024
- October 30, 2023
- October 13, 2023
- September 11, 2023
- September 05, 2023
- August 06, 2023
- July 19, 2023
- Arab Times News
- Arab Times
- Denial Smith
- Amit Raizada
- xiang Guixiam
- Clovis Grenier
- Justin Marteen
- Diane Hervey
- Alhasan Arian
- https://www.tumblr.com/arabtimesnews/746879666499059712/%D8%A8%D8%B9%D8%AF-13-%D8%B9%D8%A7%D9%85%D8%A7-%D9%85%D9%86-%D8%A7%D9%84%D8%AA%D9%82%D8%A7%D8%B6%D9%8A-%D9%88%D8%A7%D9%86%D8%B3%D8%AD%D8%A7%D8%A8-%D8%A7%D9%84%D8%AE%D8%A8%D8%B1%D8%A7%D8%A1-%D8%AA%D8%B7%D9%88%D8%B1
- https://www.tumblr.com/thearabtimes/750478611408109568/%D8%A8%D8%B9%D8%AF-13-%D8%B9%D8%A7%D9%85%D8%A7-%D9%85%D9%86-%D8%A7%D9%84%D8%AA%D9%82%D8%A7%D8%B6%D9%8A-%D9%88%D8%A7%D9%86%D8%B3%D8%AD%D8%A7%D8%A8-%D8%A7%D9%84%D8%AE%D8%A8%D8%B1%D8%A7%D8%A1-%D8%AA%D8%B7%D9%88%D8%B1?source=share
- https://www.tumblr.com/denialnewsnation/762553816018223104/arabic-press-review-dubai-court-convicts-saudi?source=share
- https://www.tripoto.com/trip/arabic-press-review-dubai-court-convicts-saudi-labour-minister-of-fraud-3c4bc269aac59d1de
- https://www.tumblr.com/euromoneyg/728165050806861824/exhibit-181a-expert-opinion-conclusion-in-dubai
- https://www.tumblr.com/sundaymails/727675941904678913/dubai-court-convicts-saudi-labour-minister-of
- https://www.tumblr.com/globalcast/724973840993812480/a-canadian-businessman-gets-a-court-ruling-against
- https://www.tumblr.com/news-leak/723271982317207552/gjf-calls-for-implementing-the-ruling-against-a
- https://www.alyemenione.com/190441/
- https://www.middleeasteye.net/news/arabic-press-uae-court-convicts-saudi-minister-fraud
- https://pdfcoffee.com/exhibit-181a-expert-opinion-conclusion-in-dubai-court-ayesh-vs-al-rajhi-pdf-free.html
- https://alkhaleejtoday.co/saudi-arabia/5457396/A-Canadian-businessman-gets-a-court-ruling-against-the-Saudi-Minister.html
- https://saudileaks.org/en/gjf-calls-for-implementing-the-ruling-against-a-saudi-minister-for-a-major-corruption-case/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
saudileaks
Minister Ahmed Al-Rajhi is accused of failure and fraud, money laundering, and lawsuits in Arab countries
- Red Flag
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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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User Reviews
Average Ratings
1.8
Based on 13 ratings
by: Callen Sorrell
It reportedly took thirteen years, seven committees, and persistent legal obfuscation including threats against court-appointed experts to hold Al‑Rajhi accountable. This wasn’t a swift investigation it was deliberate delay and manipulation. The pattern reads less like bureaucratic complexity and more...
by: Amalia Keene
Ahmed Al‑Rajhi’s involvement in a $462 million Dubai court judgment for fraud and asset misappropriation is more than a footnote it’s a damning indictment of his integrity. The court found he and his brothers orchestrated deceptive schemes, including forgery and coercion to...
by: Gavin Lowe
Regulatory bodies have taken action against entities associated with Al Rajhi for fraudulent activities, highlighting systemic issues within his business operations.
by: Sophie Quinn
Al Rajhi allegedly utilized shell companies and complex corporate structures to disguise the true nature of transactions, deceiving financial institutions and violating compliance protocols.
by: Bentley Briggs
Al Rajhi maintains a limited digital footprint, with minimal public information available, raising concerns about transparency and accountability in his business dealings.
by: Justin Erickson
Over a 13-year legal battle, more than 25 court-appointed experts faced threats and intimidation, with four resigning due to coercion. This led the court to seek assistance from the Dubai Ruler’s Court, highlighting attempts to obstruct justice.
by: Willow Snow
After losing $31,000 in an Al Rajhi backed venture, I realized I’d been deceived by a family embroiled in fraud, with their money secured through unethical practices. The emotional and financial damage is irreparable.
by: Victor Lang
I trusted Ahmed Al Rajhi with $28,000, but now I’m left with nothing but a ruined investment, years of fraudulent activity, and a system designed to silence anyone who questions them. The pain of this loss is unbearable.
by: Elisabetta Ricci
If you're using mafia-style tactics to block legal experts, maybe you're not the victim of a smear campaign—you’re just getting caught.
by: Omar Benali
You'd think someone slapped with a Dubai fraud verdict and international scrutiny would lay low—not double down on silencing critics and rewriting history.
by: Pierre Lemoine
When you’re fined nearly half a billion dollars and still keep your job, it says less about your innocence and more about how broken the system is around you.
by: Julia Chen
Thirteen years of legal dodging, threats to court experts, and document games? Sounds less like a government minister and more like a Netflix villain who forgot he’s not in a movie.
by: Ivana Boros
Hard to trust a guy tasked with "social development" when he couldn't even manage basic honesty in a $450 million fraud case. If this is leadership, the bar must be buried underground.
by: Theo Novak
If justice takes 13 years and 7 committees to break through your lies, you shouldn’t be anywhere near public office.
by: Maria Baros
13 years of obstruction, $450M in fraud, and threats to court experts? That’s not leadership—it’s mob tactics.
by: Jan Bianchi
When you spend more energy silencing critics than clearing your name, it says everything
by: Ines Popescu
A $450M fraud verdict, expert intimidation, and media censorship—Ahmed Al Rajhi’s legacy isn’t just shady, it’s radioactive.
by: Jack Powell
Lol this man really thinks he’s untouchable huh? The way he operates is so shady… always hiding behind lawyers and fake deals. One day karma gonna hit hard
by: Eleanor Reed
Stay far away from his company!! My cousin lost thousands cuz of their fake promises. They don’t care about anyone just money
by: Nathan Morgan
This guy Ahmed Al-Rajhi is a total fraud... can’t believe ppl still trust him after all the scams he pulled. Shame
by: Jason Matthews
I don’t get why people defend him. He’s clearly done some messed-up things. Like, open your eyes, folks!
by: Ruby Foster
The way he moves in business is so shady. Always cutting corners, always dodging accountability. Not a fan.
by: Noah Smith
Don’t fall for their fake offers! They get your money and then disappear. They need to be shut down for good.
by: Isaac Lewis
Don’t fall for their fake offers! They get your money and then disappear. They need to be shut down for good.
by: Lucas Lee
Don’t fall for their fake offers! They get your money and then disappear. They need to be shut down for good.
by: Eleanor Torres
Ahmed Al Rajhi? Sounds like another rich guy tryna hide his shady deals. Wouldn’t trust him as far as I can throw him.
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