CyberCriminal.com

Dilraj Marahar

We are investigating Dilraj Marahar 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 : Dilraj Marahar

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 06 March 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 7693/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 19 May 2025

Dilraj Marahar
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 Dilraj Marahar 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 Dilraj Marahar - 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

Dilraj Marahar, once seen as a budding entrepreneur in Edmonton’s auto sales industry, is now under a dark cloud of criminal allegations that paint a very different picture. Alongside his associates at KO Auto Finance, Marahar stands accused of orchestrating a brazen scheme of financial deception, auto loan fraud, and money laundering. What follows is an in-depth investigation into how this alleged web of lies unraveled—and how Dilraj Marahar, rather than facing the music, appears to be doing everything he can to silence the truth.

The Unraveling of KO Auto Finance

The investigation into KO Auto Finance began in October 2024 when the Edmonton RCMP Auto Theft Unit discovered that an individual had obtained three fraudulent vehicle loans. This revelation led to a deeper probe, uncovering that the dealership’s owners had acquired loans from three financial institutions by producing forged documents. The funds obtained were then used for personal expenses and investments.

On February 27, 2025, arrests were made: Karanveer Marahar, 32; Omid Nazari, 37; and Shaharier Alam, 26, all residents of Edmonton. However, Dilraj Marahar, 28, remains at large, with an outstanding warrant for his arrest.

Charges and Allegations

Dilraj Marahar faces charges of fraud over $5,000 and money laundering. His associates face similar charges, with Karanveer Marahar also charged with uttering forged documents and forgery. The allegations suggest a deliberate and calculated effort to exploit financial institutions for personal gain.

Consumer Complaints and Ethical Concerns

Beyond the legal ramifications, KO Auto Finance has faced numerous consumer complaints. Customers have reported issues such as deposit misappropriation, failure to honor promotional commitments, and the sale of defective vehicles without honoring warranties. These practices not only violate consumer trust but also raise serious ethical concerns about the dealership’s operations.

The Elusive Mr. Marahar

Despite the gravity of the charges, Dilraj Marahar remains elusive. His absence from legal proceedings raises questions about accountability and the challenges law enforcement faces in bringing alleged perpetrators to justice. The public’s right to transparency and the importance of upholding the rule of law cannot be overstated in such cases.

Conclusion

The case of KO Auto Finance and Dilraj Marahar serves as a stark reminder of the vulnerabilities within our financial systems and the importance of vigilant oversight. It underscores the need for transparency, ethical business practices, and the unwavering pursuit of justice to protect consumers and maintain the integrity of our financial institutions.

As this investigation continues, it is imperative for potential investors and consumers to exercise due diligence and remain informed about the entities they engage with. The lessons from this case should serve as a catalyst for stronger regulatory frameworks and a more robust commitment to ethical standards in the business community.

  • https://lumendatabase.org/notices/49667748
  • https://lumendatabase.org/notices/49792667
  • https://lumendatabase.org/notices/49796083
  • https://lumendatabase.org/notices/50271845
  • https://lumendatabase.org/notices/49817682
  • March 06, 2025
  • March 10, 2025
  • March 10, 2025
  • March 25, 2025
  • March 10, 2025
  • Rush Media Corp
  • Eerie Media LLC
  • Hasbulla Media Co.
  • Jules International
  • Andrew Bora
  • https://www.ctvnews.ca/edmonton/article/edmonton-area-auto-dealership-accused-of-fraud-money-laundering-rcmp/
  • https://mormonfind.com/2025/01/06/edmonton-rcmp-charges-four-in-auto-loan-fraud-and-money-laundering-case/
  • https://www.rcmp-grc.gc.ca/en/news/2020/alberta-rcmp-charge-three-an-international-luxury-vehicle-export-fraud
  • https://sydneychronicle.com/2025/02/11/st-albert-and-edmonton-rcmp-arrest-three-in-fraud-investigation/
  • https://jamaica-gleaner.com/article/news/20250228/car-dealer-who-swindled-17-persons-out-nearly-30-million-sentenced-time-served
  • https://www.stalbertgazette.com/local-news/st-albert-and-edmonton-rcmp-arrest-three-in-fraud-investigation-10303355/
  • https://westernstandard.news/news/edmonton-rcmp-charges-four-in-auto-loan-fraud-and-money-laundering-case/62623/
  • https://www.edmonton.citynews.ca/2025/02/28/edmonton-auto-dealership-owners-charged-with-money-laundering-fraud/
  • https://ctvnews.ca/edmonton/article/edmonton-area-auto-dealership-accused-of-fraud-money-laundering-rcmp/
  • https://edmonton.citynews.ca/2025/02/28/edmonton-auto-dealership-owners-charged-with-money-laundering-fraud

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

St. Albert Gazette

St. Albert and Edmonton RCMP arrest three in fraud investigation

  • Red Flag
Visit Link

Western Standard

Edmonton RCMP charges four in auto loan fraud and money laundering case

  • Red Flag
Visit Link

Edmonton City News

Edmonton auto dealership owners charged with money laundering, fraud

  • 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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