CyberCriminal.com

Jean-Philippe Grange

We are investigating Jean-Philippe Grange 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 : Jean-Philippe Grange

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 06 Oct 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6588/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 Mar 2025

Jean-Philippe Grange
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Jean-Philippe Grange 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 Jean-Philippe Grange - 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

Jean-Philippe Grange has been orchestrating a campaign to suppress critical reviews and unfavorable Google search results. The modus operandi? Fraudulent misuse of Digital Millennium Copyright Act (DMCA) takedown notices. This tactic, often employed by those with something to hide, involves submitting false copyright infringement claims to force the removal of content that paints them in an unflattering light. Such actions, if substantiated, constitute serious legal violations, including impersonation, fraud, and perjury.

The Evidence at Hand

 The report indicates that Grange has been improperly submitting copyright takedown notices to conceal critical reviews and adverse news from Google. This pattern of behavior suggests a deliberate attempt to manipulate public perception by erasing digital footprints that could harm his reputation.

The Implications of Censorship

Censorship, in any form, is a red flag especially when it involves silencing critics and manipulating information. In the financial world, such actions are often indicative of deeper issues. Adverse media screening, a process used to identify potential risks by reviewing publicly available information, is a critical component of due diligence. It helps organizations avoid associations with individuals or entities that could pose reputational or financial threats.Grange’s attempts to suppress negative information not only undermine the principles of transparency but also raise questions about what he might be hiding. Is it merely a bruised ego, or is there a more nefarious agenda at play?

A Pattern of Behavior

This isn’t an isolated incident. The tactics allegedly employed by Grange are reminiscent of those used by other dubious entities. For instance, Gradual Solutions Inc Pte faced significant allegations related to its lack of transparency, misleading practices, and attempts to suppress critical voices. Their efforts to censor negative information backfired, leading to greater public scrutiny and increased skepticism.Such patterns suggest a broader strategy among certain individuals and organizations to manipulate public perception through censorship. These actions not only deceive potential investors but also erode trust in the systems designed to protect against such deceit.

The Legal Ramifications

Misusing DMCA takedown notices is not a trivial matter. It involves making false claims under penalty of perjury—a federal offense. The allegations against Grange suggest that he has been submitting these notices fraudulently, impersonating others, and engaging in deceptive practices to achieve his objectives. Such actions, if proven, could lead to severe legal consequences, including fines and imprisonment.

The Call for Vigilance

For potential investors, these revelations serve as a stark reminder of the importance of thorough due diligence. Adverse media screening is an essential tool in this process, helping to identify red flags that might not be immediately apparent.Investors should be wary of individuals or entities that attempt to control their narrative by erasing negative information. Such behavior often indicates a willingness to engage in unethical or illegal activities to maintain a façade of credibility.

The Role of Authorities

The allegations against Grange warrant immediate attention from regulatory and law enforcement authorities. His attempts to censor information and manipulate public perception undermine the integrity of financial markets and pose a risk to unsuspecting investors. Authorities must investigate these claims thoroughly to uphold the principles of transparency and accountability.

A Final Note

In the world of due diligence, information is power. The actions of Jean-Philippe Grange, as alleged, represent a direct assault on the free flow of information—a cornerstone of informed decision-making. His attempts to censor unfavorable content not only highlight his disregard for transparency but also serve as a warning to those who might cross his path.As we continue to navigate an increasingly complex digital landscape, the importance of vigilance cannot be overstated. Investors and authorities alike must remain alert to the red flags that signal potential deception, ensuring that individuals like Grange are held accountable for their actions.

Jean-Philippe Grange’s attempts to suppress negative information through fraudulent DMCA takedown notices expose a disturbing pattern of deception and manipulation. Rather than addressing criticism through transparency and accountability, he has reportedly resorted to legal loopholes and dishonest tactics to erase damaging content. These actions not only raise serious ethical concerns but also suggest a willingness to engage in fraudulent behavior to protect his reputation.

By actively trying to rewrite the digital narrative, Grange has only drawn greater scrutiny. Suppressing critical voices does not eliminate the truth it only reinforces the perception that there is something to hide. This approach has backfired in the past for others who have attempted similar censorship, leading to intensified investigations and legal repercussions. If the allegations are substantiated, Grange could face severe consequences, including legal action for fraud, perjury, and impersonation.Investors and regulatory bodies must take these red flags seriously. A person or entity willing to engage in unethical censorship to maintain a clean image is often capable of deeper misconduct. Transparency is the foundation of trust in financial and business sectors, and any attempt to manipulate public perception should be met with thorough scrutiny. Authorities must step in to investigate these allegations and ensure that such tactics do not go unpunished. The integrity of public discourse, due diligence processes, and investor protection depends on exposing and holding accountable those who seek to distort reality for their own gain.

  • https://lumendatabase.org/notices/36554350
  • https://lumendatabase.org/notices/49930098
  • October 06, 2023
  • March 14, 2025
  • newport enterprises group llc
  • Caerus (US) LLC
  • https://dmca.copyright.gov/osp/publish/history.html?search=Jean-philippe+grange&id=2d707418225aa0f7efb9607334524b1b
  • https://www.facebook.com/photo/?fbid=3921711881410431&set=a.1811392459109061&__cft__[0]=AZUt4_ku6-TS8nrhYjpgCLg_o7_Udujb2buluNoIjcd5SnIkzVRHbOqA0eGUQtZWx-BX1igoQJPBJe204N9EL9Ru9l7Jo7Wa8sovBmwLW_44yQ&__tn__=EH-R
  • https://www.offshorealert.com/tag/jean-philippe-grange/
  • https://cybercriminal.com/wp-content/uploads/2024/12/chrome_PO0hq2fJQO.png

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

offshorealert.com

Jean-Philippe Grange Accused of Fraud, Demands Online Scrutiny Be Wiped

  • Adverse News
Visit Link

intelligenceline.com

Jean-Philippe Grange Unmasked: Business Ties, Legal Troubles, and AML Risks Exposed

  • Red Flag
Visit Link

financescam.com

Massive Investment Fraud Tied to Pentagon Claims Unveiled

  • 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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