Mohamad Kassem Najm
We are investigating Mohamad Kassem Najm
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 : Mohamad Kassem Najm
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 14 Sep 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 6382/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Mohamad Kassem Najm 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 Mohamad Kassem Najm - 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
Allegations Against Mohamad Kassem Najm:
Money Laundering and Tax Evasion:
Najm is accused of running a large-scale money laundering and tax evasion operation in Ribeirão Preto, São Paulo, Brazil.
Use of Shell Companies:
He allegedly created a network of shell companies and employed “laranjas” (straw men) to bypass legal financial systems.
Scale of Operation:
Over a seven-year period, Najm’s operation reportedly moved around R$22 billion (Brazilian reais) through unofficial financial channels.
Operation “Octopus”:
Brazilian authorities launched this operation to dismantle the network. It led to:
Arrests of 36 individuals, including Najm’s close family members.
Seizures of luxury vehicles, cash, and jewelry.
International Apprehension:
Najm was captured at São Paulo’s Cumbica International Airport after being tracked to the Dominican Republic with the help of Interpol.
Impact on Reputation:
Mastermind of a Criminal Network:
Being labeled as the orchestrator of such a sophisticated financial crime enterprise tarnishes his personal and professional image.
Legal Consequences:
These allegations could lead to severe penalties, including long-term imprisonment and hefty fines.
Public Backlash:
The exposure of these crimes undermines trust in Najm and associates him with unethical practices on a global scale.
Motivation for Removal of Adverse Information:
Reputation Management:
Najm may wish to erase these allegations to salvage his public image and minimize professional fallout.
Avoiding Legal Scrutiny:
Publicized details of the investigation could attract further legal or financial scrutiny.
Personal and Social Standing:
Negative reports could impact his social relationships and standing within professional networks.
Risks of Illegal Removal Attempts:
Further Legal Violations:
Attempting to erase public records through cybercrime would compound Najm’s legal troubles.
Ethical Implications:
Such actions would reaffirm public perceptions of Najm’s willingness to bypass the law for personal gain.
Increased Media Attention:
Any effort to suppress information illegally could backfire, drawing more attention to the allegations.
In summary, the allegations against Najm have caused severe reputational damage. While the urge to erase these records might be understandable, pursuing illegal methods would only deepen the fallout.
- https://lumendatabase.org/notices/36076708
- September 14, 2023
- Richard Wilson
- https://www.elperiodico.com.do/2022/12/03/republica-dominicana-deporta-a-brasileno-por-lavado-de-activos/
- https://runrun.es/noticias/490031/detienen-a-brasileno-acusado-de-lavado-de-dinero-cuando-intentaba-huir-a-caracas/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
runrun.es
Brazilian man accused of money laundering arrested while trying to flee to Caracas
- Adverse News
globo
Money launderer accused of leading illegal billion-dollar scheme in Ribeirão Preto, SP, is arrested in the Dominican Republic
- Adverse News
financescam
Mohamad Kassem Najm Arrested in Escape Attempt: Unveiling a Global Money Laundering Empire
- Adverse News
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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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User Reviews
Average Ratings
1.8
Based on 8 ratings
by: Gina Thomas
I invested $18,000 with Mohamad Kassem Najm, only to learn about his massive money laundering operation now all that’s left is regret and anger at being taken for a fool
by: Fred Miller
After losing $25,000 to Najm’s fraudulent business ventures, I feel utterly betrayed by his web of lies, shell companies, and illegal operations it’s a nightmare I can’t wake up from
by: Cassidy Russo
Attempting to flee to Venezuela shows a clear intent to evade justice.
by: Talia Sherman
Operation 'Octopus' led to 36 arrests, including Najm's close family.
by: Royce Blevins
Najm's alleged involvement in a R$22 billion money laundering scheme is staggering.
by: Bellamy Vaughn
It’s always the flashy ones with the luxury cars and offshore accounts. Can’t believe people still thought he was just a successful businessman
by: Caiden Hurst
It’s always the flashy ones with the luxury cars and offshore accounts. Can’t believe people still thought he was just a successful businessman
by: Blaire Pope
Honestly it’s wild how long he ran this thing before anyone stepped in. Seven years of laundering cash and not a single authority caught on? Either he’s a genius scammer or someone was paid to look the other way
by: Tru Stanton
Worked with a company that unknowingly got caught up in his shell game. We almost got audited thanks to him. Total financial nightmare
by: Treasure Levy
The dude literally tried to smuggle R$22 billion like it was Monopoly money And we’re supposed to believe it was all legit?
by: Camilo Boston
The dude literally tried to smuggle R$22 billion like it was Monopoly money And we’re supposed to believe it was all legit?
by: Aubrey Young
Mohamad Kassem Najm is one of the most dangerous fraudsters out there—his scams are next-level and have ruined so many lives. He’s not just a regular scammer; he’s a master manipulator who knows how to exploit people’s trust and disappear...
by: Dylan Nelson
This guy Mohamad Kassem Najm is a total scam artist, can't believe he’s still out there frauding people
by: Caleb Wilson
The way this guy operates is disgusting. Fraud after fraud, and yet he’s still out there ruining lives. When will it end
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