CyberCriminal.com

FarNorthReview

We are investigating FarNorthReview 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 : FarNorthReview

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 07 May 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 4868/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

FarNorthReview
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into FarNorthReview 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 FarNorthReview - 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

Far North Review, a digital platform that claims to offer impartial evaluations of financial services, has come under scrutiny following multiple allegations that raise serious concerns regarding its credibility, ethical conduct, and potential legal violations. These concerns center around claims of fabricated reviews, lack of transparency, reputational manipulation, unethical monetization through affiliate marketing, and efforts to suppress critical information—potentially through unlawful means. This report outlines and analyzes the primary allegations against Far North Review and provides a professional assessment of the motivations and risks associated with the platform.

Overview of Far North Review

Far North Review markets itself as a trusted resource for unbiased financial service reviews, targeting retail consumers and institutional audiences seeking objective analysis of fintech platforms. Its website portrays an image of authority and independence. However, a closer examination reveals multiple inconsistencies between its public positioning and its alleged internal practices. The platform’s operational model, lack of corporate transparency, and aggressive response to criticism suggest that it may not adhere to the standards it publicly endorses.

Major Allegations and Red Flags

One of the most serious concerns involves the credibility of the reviews published on the platform. Numerous industry sources, including former employees and whistleblowers, have alleged that Far North Review publishes content in exchange for compensation. These allegations suggest that the platform operates under a pay-to-play model, whereby favorable reviews are not earned through merit but purchased through financial arrangements. The use of recycled content and templated language across multiple reviews further undermines claims of genuine, independent analysis. Several financial service providers have stated that they were contacted by individuals claiming to represent Far North Review who offered enhanced rankings or removal of negative content in return for a fee. These practices have raised concerns about potential extortion, as the publication of negative content allegedly followed refusals to engage in such arrangements.

Another critical issue relates to the platform’s near-complete lack of transparency. There is no clear disclosure regarding Far North Review’s ownership, operational headquarters, or editorial standards. Public records searches fail to reveal any registered corporate entity that openly operates the platform. Domain registration and digital infrastructure point to privacy-masked and potentially offshore ownership structures, with no identifiable individuals or legal accountability. This lack of transparency limits the ability of users, businesses, and regulators to evaluate conflicts of interest, financial motives, or regulatory compliance.

Defamation claims are also prominent among the allegations. Several companies have accused Far North Review of publishing misleading or factually incorrect information designed to discredit them. In some cases, outdated customer complaints have been presented as recent, and isolated negative incidents have been framed to appear systemic. Affected parties have reported financial losses, customer attrition, and brand damage as a direct result of the platform’s content. Moreover, these companies allege that offers were made to remove the negative information in exchange for payment, further suggesting an unethical business practice centered around reputational coercion.

A review of the platform’s monetization model reveals further concerns. Far North Review appears to generate income through affiliate marketing arrangements, wherein the platform receives a commission for referring users to specific financial products. While affiliate marketing is not inherently unethical, the issue arises from the platform’s failure to clearly disclose which reviews are financially incentivized. As a result, users cannot distinguish between content that is independently written and content that may be influenced by affiliate agreements. Observers have noted that financial services offering higher affiliate payouts tend to receive consistently favorable reviews, while competitors lacking affiliate relationships are rated poorly. This pattern indicates a conflict of interest that undermines the platform’s purported objectivity.

Perhaps the most troubling aspect of the allegations involves Far North Review’s reported efforts to suppress critical or negative information through potentially unlawful means. Several independent bloggers, review sites, and whistleblowers have reported suspicious activities following the publication of adverse content about the platform. These include false Digital Millennium Copyright Act (DMCA) takedown notices, domain spoofing, and even alleged hacking attempts. One digital publisher reported receiving a DMCA notice from a fictitious legal firm demanding the removal of critical content, only to discover that the contact details were fake and the website linked to the complaint had been set up days earlier. Others have reported suspicious server activity, unexplained content removals from search engines, and cyberattacks following the publication of material unfavorable to Far North Review.

If these reports are accurate, they raise serious legal implications. Engaging in fraudulent copyright takedowns, digital impersonation, or cyberattacks constitutes a breach of national and international cybercrime laws. These actions not only undermine free speech and press freedom but also represent a deliberate attempt to mislead the public and interfere with the digital infrastructure of critics and competitors.

Reputation Risk and Motivations for Suppression

The reputational risks associated with Far North Review are significant and continue to escalate as more parties speak out. The core value proposition of any review platform lies in its perceived neutrality and credibility. If the platform’s content is compromised by financial influence, and if critics are actively silenced or attacked, then the foundation of its trustworthiness collapses. For a platform dependent on affiliate income, search engine visibility, and digital credibility, such reputational damage could be commercially devastating. This explains the potential motivation behind the alleged efforts to suppress negative information through technical, legal, or deceptive means.

Far North Review appears to be engaged in a defensive strategy aimed at maintaining control of its public image, possibly at the expense of ethical and legal boundaries. The suppression of critical content—whether through coercion, legal manipulation, or cyber interference—suggests a pattern of behavior that prioritizes self-preservation over transparency and accountability.


Regulatory and Legal Implications

The allegations against Far North Review could expose the platform to a range of legal and regulatory consequences. If it is proven that reviews were manipulated in exchange for payment without disclosure, this may constitute a violation of consumer protection laws in several jurisdictions. The publication of false or misleading information with intent to harm a business may also lead to defamation or commercial tort claims. The filing of fraudulent copyright takedown requests is a direct violation of DMCA regulations and can result in statutory damages. Additionally, any confirmed attempts to hack or disrupt competing platforms may constitute criminal offenses under cybercrime statutes.

The lack of clear corporate registration or oversight may further complicate legal proceedings, particularly for affected entities attempting to seek redress. However, regulators may consider issuing investigatory orders or pursuing enforcement actions under international cooperation frameworks if sufficient evidence is presented.

Conclusion

The allegations against Far North Review are extensive and severe. From paid reviews and undisclosed conflicts of interest to reputational coercion and possible cybercrime, the platform’s conduct raises serious questions about its legitimacy and operational integrity. These issues are compounded by a lack of transparency and a pattern of suppressing criticism, suggesting that Far North may be more focused on protecting its commercial interests than providing reliable information to users.Given the weight of the accusations and the potential for legal exposure, stakeholders—including investors, financial service providers, and regulators—should approach Far North Review with extreme caution. Until the platform can demonstrate transparent ownership, ethical review practices, and full compliance with applicable laws, it should not be considered a reliable or trustworthy actor in the financial review space.

  • https://lumendatabase.org/notices/43609991
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    • https://www.nola.com/news/new-orleans-jury-convicts-one-man-deadlocks-on-another-in-2012-iberville-killing/article_8bc4bf35-2fcf-56b1-9f0c-49900096e8ba.html
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    • https://www.nola.com/news/new-orleans-jury-convicts-one-man-deadlocks-on-another-in-2012-iberville-killing/article_8bc4bf35-2fcf-56b1-9f0c-49900096e8ba.html

 

  • https://www.bbb.org/us/ca/irvine/profile/computer-software/farnorthreview-1126-1000107880/complaints/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

bbb.org

FarNorthReview

  • Adverse News
Visit Link

nzherald.co.nz

Far North news in brief: Daffodil Day; trio on tour, and scam warning

  • Adverse News
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thespinoff.co.nz

Review: Far North’s far-fetched drug caper is all too real

  • Adverse News
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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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