Arif Patel
We are investigating Arif Patel 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 : Arif Patel
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 09 May 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 4372/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 22 Nov 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Arif Patel 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 Arif Patel - 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
Arif Patel, a businessman with ties to the UK, India, and Dubai, has been the subject of numerous allegations and adverse news reports that have significantly damaged his reputation. His involvement in various business ventures has been marred by accusations of fraud, money laundering, and unethical practices. Below is a summary of the major allegations, red flags, and adverse news associated with Patel, along with an analysis of why he might seek to suppress this information, potentially resorting to cybercrime.
Major Allegations and Red Flags
Fraud and Financial Scams: Patel has been accused of orchestrating large-scale financial scams, including fraudulent investment schemes. Reports suggest that he lured investors with promises of high returns, only to disappear with their funds. These allegations have led to investigations by law enforcement agencies in multiple countries.
Money Laundering: Patel has been linked to money laundering activities, with allegations that he used his businesses to funnel illicit funds through international networks. These activities have drawn the attention of financial regulators and anti-money laundering authorities.
Counterfeit Goods: Patel has been implicated in the production and distribution of counterfeit goods, including pharmaceuticals and luxury items. These operations not only violate intellectual property laws but also pose significant risks to public health and safety.
Legal Troubles: Patel has faced numerous lawsuits and legal challenges, ranging from breach of contract to defamation. Many of these cases involve allegations of unethical business practices and financial misconduct. While some cases were settled out of court, others remain ongoing, further tarnishing his reputation.
Cybercrime Allegations: There are allegations that Patel has engaged in cybercrime to protect his business interests. This includes hacking into competitors’ systems, spreading disinformation, and orchestrating online harassment campaigns against critics and whistleblowers.
Reputation Damage and Motives for Suppression
The allegations against Patel have severely harmed his reputation, making him a controversial figure in the business world. Fraud and financial scam accusations undermine his credibility as a businessman, while money laundering allegations suggest involvement in illegal activities. The counterfeit goods operations not only violate laws but also endanger public health, further damaging his image.
For Patel, the stakes are high. Negative publicity can lead to lost business opportunities, legal consequences, and social ostracism. The desire to remove or suppress damaging stories is driven by the need to protect his image, maintain his influence, and avoid accountability. Given the severity of the allegations, Patel might view cybercrime—such as hacking into media outlets, deleting incriminating information, or orchestrating disinformation campaigns—as a desperate but effective means to control the narrative.
Conclusion
Arif Patel’s alleged involvement in fraud, money laundering, and counterfeit goods has cast a long shadow over his career. The cumulative impact of these allegations has irreparably damaged his reputation, making him a controversial figure in the business world. While his motivations for suppressing negative information are clear—preserving his image and avoiding legal repercussions—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.
- https://lumendatabase.org/notices/33891641
- https://lumendatabase.org/notices/35275271
- https://lumendatabase.org/notices/39117302
- https://lumendatabase.org/notices/44007110
- May 9, 2023
- August 01, 2023
- January 31, 2024
- Tom Jordan
- Tom Jordan
- Dan Christian
- Mentan Josh
- https://www.qlocal.co.uk/bath/news_list/Preston_counterfeit_clothing_boss_convicted_of_fraud_worth_more_than_%C2%A3150_million-55063000.htm
- https://www.tumblr.com/todayliner/720548972300795904/crown-court-spectator-is-jailed-for-laughing-at
- https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/counterfeit-clothing-boss-convicted-of-fraud-worth-more-than-150-pounds-million-3255080
- https://www.dailyrecord.co.uk/news/scottish-news/mastermind-behind-150m-fake-clothes-29692072
- https://www.lancashiretelegraph.co.uk/news/23451034.fake-clothing-boss-lancashire-convicted-150m-fraud/
- https://www.dailymail.co.uk/news/article-11968057/Crown-court-spectator-jailed-laughing-jury-watching-105million-tax-fraud-trial.html
- https://www.lep.co.uk/news/crime/who-is-arif-patel-how-the-preston-businessman-ran-an-elaborate-carousel-fraud-and-counterfeit-clothing-import-scam-4101492
- https://www.dailyrecord.co.uk/news/scottish-news/mastermind-behind-150m-fake-clothes-29692072
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
lancashiretelegraph.co.uk
Fake clothing boss from Lancashire convicted of £150m fraud
- Adverse News
lancashiretelegraph.co.uk
Arif Patel, from Lancashire was sentenced to 20 years
- Adverse News
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
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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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User Reviews
Average Ratings
1.7
Based on 13 ratings
by: Lucas Thomas
Money laundering allegations have followed Patel across borders. Using businesses as fronts to funnel illicit funds is hardly the hallmark of a legitimate businessman it’s a red flag for anyone considering working with him.
by: James Green
Arif Patel’s business dealings are riddled with fraud allegations he’s been accused of orchestrating large-scale scams where investors were promised high returns but left with nothing. That’s not entrepreneurship it’s criminal activity.
by: Tristan Cole
they always act rich but it’s all fake money lol karma’s coming fast, enjoy it behind bars 🧃 dude got no morals, zero guilt seen worse but this one’s straight evil
by: Skylar Nguyen
Man i trusted this company once, big mistake 😤. They stole from honest ppl. No shame at all.
by: Cameron Diaz
This guy's a total scammer, ruined so many lives 🤬 how does he sleep at night?
by: Nathan Moore
I put $15,000 into one of Arif Patel’s business opportunities it was all a lie. Now I can’t sleep at night thinking how easily he fooled me.
by: Hannah Reed
Arif Patel didn’t just scam investors he’s trying to erase everything with cybercrime. The fact that he’s hiding proves he knows what he did😥
by: Jacob Thomas
I trusted Arif Patel with my life savings $20,000 gone in a fake investment scheme. The worst part isn’t just the money, it’s how he’s trying to wipe away the truth from the internet. It’s like he’s erasing our pain...
by: Scarlett Hill
I feel sick knowing I believed in a man who sells counterfeit drugs and then attacks journalists to protect himself. Where is the justice in that?
by: Ella Hall
If someone is innocent, they don’t need to silence critics. The truth defends itself—unless, of course, you’ve got something to hide.
by: Daniel Walker
Trying to wipe the internet clean of your mess? News flash: That’s not how accountability works, buddy.
by: Harper Lewis
Man, if you gotta go through all this trouble to delete bad press, maybe you should just stop doing shady stuff in the first place?
by: Sabrina Lewis
How can someone with so many accusations and shady dealings still be operating freely? Arif Patel has been tied to fraud, money laundering, counterfeit goods, and even cybercrime. He’s clearly trying to hide the truth by targeting critics and hiding...
by: Grace Roberts
Man, how low can you go ? Arif Patel’s been linked to fraud, laundering money, and creating fake goods. How’s he even still in business after all that? It’s like he’s trying to cover everything up with cybercrime too.
by: Wendy Ross
The case against Arif Patel and his criminal empire should serve as a wake-up call about how organized fraudsters operate. From setting up fake companies to laundering money through offshore accounts, Patel had no regard for the law. While he...
by: Victor Bennett
Arif Patel’s fake designer scam is exactly the kind of fraud that harms hardworking people. The damage done by his criminal empire is devastating.
by: Tasha Reed
Arif Patel’s lavish lifestyle was built on fraud, stealing from the public and leaving a trail of damage behind
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