CyberCriminal.com

Fast Global Migration

We are investigating Fast Global Migration 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 : Fast Global Migration

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 16 June 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5431/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 Mar 2025

Fast Global Migration
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 Fast Global Migration 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 Fast Global Migration - 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

Red Flags Waving High

  1. Consistent Allegations of Fraud: A plethora of reviews paint a grim picture of FGM’s business practices. On platforms like MouthShut.com, the company boasts a dismal 1% approval rating, with users labeling them as “fraud and scam.” One particularly alarming review mentions a “New fraud EU citizenships scam,” highlighting how a close friend fell victim to their deceitful tactics.

  2. Employee Grievances: It’s not just clients sounding the alarm. Former employees have taken to platforms like Glassdoor to voice their concerns. One ex-employee didn’t mince words, stating, “The company is a big red flag, racist, frauds. They hired me and wasted my week without paying me. They are big scammers and cheaters.”

  3. Dubious Positive Reviews: In an attempt to counteract the avalanche of negative feedback, FGM appears to have orchestrated a campaign of fabricated positive reviews. On AmbitionBox, while there are over 40 employee reviews averaging a 3.8/5 rating, a public alert suggests that these comments might be the handiwork of competitors. However, given the overwhelming negative sentiment elsewhere, this claim seems more like a deflection than a defense.

  4. Client Warnings: Social media platforms are rife with cautionary tales about FGM. In a Facebook group dedicated to exposing fraudulent immigration consultants in the UAE, one user desperately inquires about FGM’s legitimacy, only to be met with responses like, “Out of 100, only 1% is legit.” Another member offers assistance to victims seeking refunds, underscoring the prevalence of grievances against the company.

The Censorship Crusade

Facing a deluge of negative publicity, FGM has embarked on a mission to sanitize their online presence. Their weapon of choice? The Digital Millennium Copyright Act (DMCA) takedown notice—a tool designed to protect intellectual property but, in this case, seemingly repurposed to suppress dissent.

Misuse of DMCA Takedowns

The DMCA is a U.S. copyright law mechanism that allows content owners to request the removal of infringing material. However, its reach isn’t confined to American borders. According to DMCA.com, “Although DMCA is part of US Copyright Law, a similar takedown process is accepted in many countries outside the US.”

FGM appears to be exploiting this process to target negative reviews and articles, regardless of their factual accuracy or the fair use doctrine.

Global Implications

FGM’s strategy isn’t without precedent. A recent decision highlighted by TheTMCA.com illustrates the potential global implications of DMCA takedown requests, especially when wielded by foreign entities aiming to enforce their rights—or, in this case, suppress criticism—in the United States.

By filing these notices, FGM can compel search engines and hosting platforms to remove content, effectively erasing negative press from public view.

The Ethical Quagmire

FGM’s alleged misuse of DMCA takedowns raises significant ethical concerns. The DMCA requires the filer to certify, under penalty of perjury, that the content in question is infringing. As highlighted in the California Lawyers Association’s Summer 2022 publication, “Courts have interpreted the DMCA as requiring the issuer of the DMCA Takedown Notice to conduct a certain level of due diligence to determine if the use constitutes infringement, including whether the use is protected under the doctrine of fair use.”

If FGM is filing these notices without proper justification, they could be skating on thin legal ice.

A Pattern of Deception

FGM’s attempts to muzzle criticism are part of a broader pattern of deception. By silencing dissatisfied clients and former employees, they aim to project an image of legitimacy and success. However, the internet has a long memory, and traces of their dubious practices persist, serving as a cautionary tale for potential clients and investors.

The Ripple Effect

The implications of FGM’s actions extend beyond their immediate clientele. Immigration consultancy is a field built on trust and transparency. When companies like FGM engage in deceptive practices and attempt to censor criticism, they tarnish the reputation of the entire industry. This erosion of trust can deter genuine applicants from seeking legitimate assistance, leaving them vulnerable to exploitation.

A Call to Action

Regulatory bodies and consumer protection agencies must take note of FGM’s activities. Their alleged misuse of legal mechanisms to suppress free speech and their pattern of fraudulent behavior warrant thorough investigation. By holding FGM accountable, authorities can send a clear message that such practices will not be tolerated, thereby safeguarding the interests of consumers and preserving the integrity of the immigration consultancy industry.

Conclusion

Fast Global Migration’s facade of a reputable immigration consultancy crumbles under scrutiny. The myriad of red flags—from consistent fraud allegations and employee grievances to the manipulation of legal tools for censorship—paints a damning picture. Their attempts to whitewash their online reputation are not only ethically dubious but also indicative of a deeper rot within their corporate culture. Prospective clients and investors should approach FGM with extreme caution, armed with the

  • https://lumendatabase.org/notices/42328456
  • https://lumendatabase.org/notices/41216062
  • https://lumendatabase.org/notices/40786703
  • https://lumendatabase.org/notices/40419656
  • June 16, 2024
  • May 1, 2024
  • April 13, 2024
  • March 25, 2024
  • goshanas llc
  • jason llc
  • sara james corp
  • https://www.bostonmagazine.com/news/2014/02/25/waltham-murders-boston-marathon/
  • https://www.theglobeandmail.com/news/national/ottawa-police-warn-of-pattern-in-prostitutemurders/article1357612/
  • https://www.euronews.com/2018/09/15/pope-francis-honours-slain-catholic-priest-in-sicily
  • https://lylawyers.com.au/blog/channel-7-news-complex-murder-charge-case-reduced-tomanslaughter/
  • https://fast-global-migration.pissedconsumer.com/review.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

mouthshut

Fast Global Migration

  • Red Flag
Visit Link

pissedconsumer

Fast Global Migration

  • 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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