Mohammed Nawaz Sattar
We are investigating Mohammed Nawaz Sattar
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 : Mohammed Nawaz Sattar
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 11 Dec 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 4611/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Mohammed Nawaz Sattar 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
We are investigating Mohammed Nawaz Sattar 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
What are they trying to censor
In the world of politics and business, reputation is everything. But when allegations, red flags, and adverse reports emerge, the damage can be irreversible. In recent years, various figures associated with the name Sattar have faced scrutiny, controversy, and allegations that have raised questions about their conduct, integrity, and connections.
1. Legal Troubles and Court Censure
One of the most damaging allegations surrounding individuals linked to the name Sattar involves court censure and legal scrutiny. In a notable case, a political figure faced public demands for resignation after a court reprimanded him over alleged misconduct. Legal issues like these raise serious concerns about ethics and accountability, often leaving a permanent stain on a public figure’s reputation.
2. Allegations of Political Misconduct
Reports have surfaced regarding certain individuals named Sattar being accused of political misconduct, including corruption, nepotism, or abuse of power. These allegations, while sometimes unproven, have led to opposition parties and activists demanding their removal from office. The mere presence of such accusations can erode public trust and credibility, especially in an era where social media amplifies every controversy.
3. Links to Controversial Figures
Another significant red flag has been reported connections to controversial political leaders and organizations. Some reports suggest that individuals associated with the name Sattar have had ties with figures such as the London-based MQM founder and the head of the Pak Sarzameen Party—both of whom have been linked to political instability, separatist narratives, or criminal investigations. Even if these connections are circumstantial, the association alone can be damaging.
4. Denial of Unlawful Contacts
When accusations arise, outright denials without transparency often lead to further suspicion. Certain figures named Sattar have previously denied allegations of maintaining unauthorized political or financial connections. However, in many cases, these denials have failed to clear doubts, as evidence or witness testimonies have contradicted such claims. This raises the question: Was there an active attempt to hide inconvenient truths?
5. Reputational Damage and Public Scrutiny
Regardless of the validity of the allegations, repeated exposure to controversy, legal battles, and political scandals takes a toll on a public figure’s reputation. Even if no direct convictions or penalties arise, negative press coverage, social media speculation, and political opposition can permanently tarnish credibility. In some cases, individuals facing such scrutiny have sought to erase damaging news or control the narrative through digital means, including hiring reputation management firms or even engaging in cybercrimes to suppress negative content.
Conclusion
While no definitive conclusions can be drawn without further investigation, these controversies highlight significant concerns. Whether involving legal troubles, political misconduct, questionable associations, or attempts to suppress unfavorable news, the negative impact on public perception is undeniable. For any individual, especially one in a high-profile position, these red flags serve as cautionary tales of how easily a reputation can be dismantled in the digital age.
- https://lumendatabase.org/notices/29884280
- https://lumendatabase.org/notices/32886051
- September 4, 2024
- August 23, 2024
- Rosita and Co
- Dixit LAWFIRM LLC
- https://www.bbc.com/news/uk-scotland-tayside-central-28056964
- https://www.independent.ie/irish-news/crime/arrested-gang-suspect-very-close-to-fraudster-jailed-for-scamming-account-holders-out-of-205000-41943489.html
- https://www.thefreelibrary.com/SCOTS+CROOK+BEHIND+THE+Pounds+30m+MONEY-GO-ROUND%3B+We+expo
Evidence Box
We are investigating Mohammed Nawaz Sattar for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
the free library
SCOTS CROOK BEHIND THE Pounds 30m MONEY-GO-ROUND; We expose millionaire who makes a fortune in `carousel' VAT scam.
- Red Flag
daily record
Police fear £10m fraudster has fled country as his kids leave trail to Cyprus
- Adverse News
daily record
Gangland fraudster accused of laundered £48.3m is heading back to jail
- Adverse News
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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?
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.
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Average Ratings
2
Based on 5 ratings
Samantha Scott
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I know someone who fell for his lies, lost thousands. He make big promises, fake profits, but at the end, only he wins. It’s disgusting how he still doing business. Authorities need to stop him before he ruins more lives.
Logan Howard
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It’s wild to think Sattar was still trying to run legitimate-sounding ventures while funneling money through offshore networks. You don’t just 'accidentally' get caught up in fraud unless you’re neck, deep in shady dealings. No surprise he had to cough up millions in dirty money.
Charlotte Bailey
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Carousel fraud, money laundering, and overseas networks? Nawaz Sattar was running a criminal masterclass, not a business.
Hannah Thomas
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This guy is a total fraud! Stole money from people and still acting like nothing happened. How is he not behind bars yet
Leo Hall
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Don’t be fooled by his smooth talking, it’s all part of the scam! People like him don’t deserve trust, just jail time