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Kington Tong Kum Loong

We are investigating Kington Tong Kum Loong 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 : Kington Tong Kum Long

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : November 21, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2211/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Mar 2025

Kington Tong Kum Loong
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 Kington Tong Kum Loong 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 Kington Tong Kum Loong - 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

Kington Tong Kum Loong is a name that has been making waves in certain business circles, but not for the reasons one might expect. Rather than being recognized for ethical leadership or groundbreaking innovations, Tong’s name is increasingly associated with questionable decisions, mysterious exits from companies, and allegations of financial misconduct. As an individual who has moved in and out of various corporate roles, often leaving behind a trail of unanswered questions, his activities warrant a closer look. Despite efforts to suppress negative media and redirect the public narrative, the growing body of evidence surrounding Tong’s ventures suggests that caution is necessary. This report will dive into the red flags and adverse media surrounding Kington Tong Kum Loong and explore how his attempts to control or censor such information should concern potential investors and regulatory authorities alike.

A Swift Exit from Kumpulan Jetson Berhad

Let’s start with Kumpulan Jetson Berhad, a company that seemed to have become Mr. Tong’s personal revolving door. In October 2022, he strutted in as a Non-Independent Non-Executive Director. By July 2023, he made a swift exit, resigning to “pursue other interests.”
But the plot thickens. Before bidding adieu, Mr. Tong offloaded a substantial chunk of his shares. On July 21, he parted with 15.93 million shares for RM3.87 million. Just days later, he sold another 16.89 million shares, pocketing RM3.5 million. By July 25, his indirect interest of 13.7 million shares vanished, netting RM2.72 million. Gone were his holdings, and so was he.

Whispers of Financial Shenanigans

Now, let’s address the elephant in the room: the allegations of financial misconduct. A certain “Scammer Lawyer Kington Tong Kum Loong” has been accused of laundering money for the Chinese Corporate Mafia through Jetson Berhad. These claims suggest a web of financial misdeeds that could make even the most seasoned con artist blush.

While these are allegations and should be treated as such, the consistency of the whispers warrants a closer look.

The Censorship Conundrum

Here’s where the story takes a curious turn. Despite the swirling allegations and financial gymnastics, information about Mr. Tong seems to be on a strict diet—it’s disappearing at an alarming rate. A report from Harvard University on China’s censorship practices reveals that such measures are often aimed at “curtailing collective action by silencing comments that represent, reinforce, or spur social mobilization.” While we’re not in China, the parallels are hard to ignore. Is there an orchestrated effort to suppress information about Mr. Tong’s activities? The vanishing acts, the selective sharing of information, and the sudden disappearances all point toward a deliberate attempt to control the narrative.

The Questionable Appointment at Wang-Zheng Berhad

In April 2023, Mr. Tong resurfaced as an Independent Non-Executive Director at Wang-Zheng Berhad. His qualifications? A Bachelor of Law from King’s College London and membership in Gray’s Inn. With over 21 years in legal practice, he was also the Managing Partner of a commercial and corporate law firm, Kington Tan Dzul.

While his credentials are impressive, one can’t help but wonder about the timing and the entities he associates with. Is this a strategic move to bolster his image, or is there a deeper game afoot?

The Allegations of Money Laundering

The pièce de résistance of this saga is the allegation that Mr. Tong, along with Zhao Yanji, is involved in money laundering for the Chinese Corporate Mafia via Jetson Berhad. According to reports, these funds are allegedly funneled through the company, raising red flags about the financial integrity of the operations. While these are allegations, the consistency and seriousness of the claims cannot be ignored.

Conclusion

In conclusion, the actions of Kington Tong Kum Loong raise enough questions to warrant intense scrutiny. His history of swift exits from multiple companies, selective share dealings, and mounting allegations of financial misdeeds are troubling signs that cannot be dismissed as mere coincidence. The ongoing censorship of adverse media reports only adds to the suspicion, suggesting a concerted effort to control the narrative and suppress unfavorable information. Whether these actions are driven by strategic opportunism, self-preservation, or something more sinister, it is clear that Kington Tong Kum Loong’s business practices are not aligned with the transparency and integrity investors and regulators alike expect. As such, I urge all stakeholders to proceed with caution, conduct thorough due diligence, and call for a deeper investigation into his activities. It is only through vigilance and accountability that we can hope to protect the integrity of the financial markets and avoid being caught in the wake of such dubious dealings.

  • https://lumendatabase.org/notices/46509989
  • https://lumendatabase.org/notices/49531018
  • https://lumendatabase.org/notices/46508845
  • https://lumendatabase.org/notices/46887042
  • November 21, 2024
  • March 07, 2025
  • November 20, 2024
  • Jesami Josh
  • Angle Sir
  • Mitchell Young
  • The Portugal Times
  • https://www.tumblr.com/24news-press-blogs/767741500192882688/amoi-cina-dipukul-di-finch-kl-gesa-tangkap?source=share
  • https://www.tumblr.com/pressadda/777083222556311552/scammer-lawyer-kington-tong-behind-fountain-view
  • https://www.tumblr.com/corporatelivenews/767664333639630848/padah-buat-laporan-polis-di-bandar-sri-damansara
  • https://www.tumblr.com/theportugaltimes/768922157770227712/kington-tong-kum-loong-miss-zhao-yanji-letak?source=share
  • https://thecorporatessecret.com/blog/2023/06/25/amoi-cina-dipukul-di-finch-kl-gesa-tangkap-peguam-scammer-kington-ton-kum-loong/
  • https://www.lawyerkingtontong.com/lawyer-kington-tong-behind-fountain-view-scandal-now-targeting-jetson-berhad/
  • https://the-corporatesecrets.com/blog/2023/07/04/padah-buat-laporan-polis-di-bandar-sri-damansara-peguam-scammer-kington-tong-ugut-amoi-lagi/
  • https://www.the-corporatesecrets.com/blog/2023/08/04/kington-tong-kum-loong-miss-zhao-yanji-letak-jawatan-pengarah-bebas-bukan-eksekutif-kumpulan-jetson-berhad/
  • https://thecorporatessecret.com/blog/2023/06/25/amoi-cina-dipukul-di-finch-kl-gesa-tangkap-peguam-scammer-kington-ton-kum-loong/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

web.archive.org

Chinese 'Amoi' beaten up at Finch KL calls for arrest of 'Scammer' Lawyer Kington Tong Kum Loong

  • Red Flag
Visit Link

.lawyerkingtontong.com

Scammer Lawyer Kington Tong: Behind Fountain View Scandal Now Targeting Jetson Berhad

  • Removed
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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