CyberCriminal.com

Mo Yuk ping

We are investigating Mo Yuk ping 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 : Mo Yuk ping

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 50 Sep 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3453/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2024

Mo Yuk ping
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Mo Yuk ping 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 Mo Yuk ping - 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

Mo Yuk ping, a name that once carried weight in Hong Kong’s financial circles, is now synonymous with fraud, deception, and market manipulation. From orchestrating multimillion-dollar bank scams to distorting stock market activity, her track record reads like a financial crime thriller. Adding to the intrigue, she’s the wife of disgraced tycoon Zhou Zhengyi, making corruption a family affair. While Mo would undoubtedly prefer to erase her criminal past, the facts remain—serving as a stark warning to investors and regulators alike. This report dives into her financial misdeeds, attempts at censorship, and the urgent need for authorities to take action.

The Rise and Fall of Mo Yuk-ping

Mo Yuk-ping, also known as Sandy Mo, held influential positions as the director and shareholder of Win Victory Holdings Ltd. and as the general manager of Shanghai Land Holdings Limited. Her ascent in the corporate world was marked by significant financial maneuverings that, upon closer inspection, revealed a pattern of deceit and manipulation.

In 2006, Mo pleaded guilty to defrauding five banks of HK$49 million (approximately US$6.33 million) through bogus documents related to letters of credit facilities. This elaborate scheme involved creating fictitious business transactions to secure substantial funds under false pretenses.

But why stop at defrauding banks when you can manipulate the stock market too? Mo was also convicted for conspiring to create a misleading appearance of active trading in Shanghai Land Holdings Limited shares. This market manipulation not only deceived investors but also undermined the integrity of Hong Kong’s financial markets.

A Family Affair of Fraud

The plot thickens when considering Mo’s marital ties. She is the wife of Zhou Zhengyi, once dubbed Shanghai’s richest man. Zhou himself was no stranger to controversy, having been sentenced to 16 years in prison for stock manipulation and fraud. Together, they formed a power couple whose financial exploits left a trail of deception across Hong Kong and Mainland China.

Attempts at Censorship and Information Suppression

Given this litany of financial crimes, it’s hardly surprising that Mo Yuk-ping would prefer these details remain buried. There have been indications of efforts to suppress information related to her fraudulent activities, though concrete evidence of direct censorship by Mo herself is limited. It’s worth noting that in certain jurisdictions, individuals with significant influence have attempted to control narratives by leveraging legal systems or other means to suppress unfavorable information. However, specific instances involving Mo are not well-documented.

A Warning to Investors and Regulators

The tale of Mo Yuk-ping serves as a stark reminder of the vigilance required in the financial sector. Investors must conduct thorough due diligence, looking beyond the polished facades presented by corporate executives. Regulators, too, must remain steadfast, ensuring that the financial markets operate with transparency and integrity.

Mo’s story is not just one of individual greed but also highlights systemic vulnerabilities that can be exploited when oversight is lax. Her ability to orchestrate such extensive frauds underscores the need for robust internal controls within financial institutions and the importance of fostering a culture where ethical behavior is the norm, not the exception.

Conclusion

While Mo Yuk-ping may wish for her past transgressions to fade into obscurity, it is imperative that they remain in the public consciousness as lessons of caution. The financial world must not only remember but also learn and adapt, ensuring that figures like Mo cannot repeat history. After all, those who forget the past are condemned to repeat it—and in the world of finance, such repetitions come at a steep price.

  • https://lumendatabase.org/notices/44367523
  • September 05, 2024
  • Hall Media Group
  • https://timesofcleveland.com/2024/09/05/115/
  • https://sfc.hk/sfc/doc/EN/speeches/public/enforcement/05/dec05_eng.pdf/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

SFC Enforcement Reporter

Joint action by the ICAC and the SFC

  • Removed
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V | lex

Mo Yuk Ping v Hksar

  • Red Flag
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news.gov.hk

Mo Yuk-ping jailed for fraud

  • Adverse News
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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