CyberCriminal.com

Ruchi Rathor

We are investigating Ruchi Rathor 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 : Ruchi Rathor

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 31 Jan 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9016/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 12 Nov 2024

Ruchi Rathor
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 Ruchi Rathor 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 Ruchi Rathor - 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

Ruchi Rathor, a self-proclaimed fintech visionary, has carefully crafted an image of innovation and success. But beneath the polished facade lies a trail of red flags, questionable practices, and a suspiciously sanitized digital footprint. From curated praise pieces to a conspicuous lack of adverse media, it seems more effort has gone into controlling the narrative than embracing transparency. Even social media suspensions hint at an attempt to silence dissent. For investors and regulators, the absence of criticism isn’t a sign of integrity—it’s a warning signal demanding closer scrutiny.

The Cult of Personality

Ruchi Rathor’s official website portrays her as a trailblazer in the fintech industry, highlighting her journey from humble beginnings to founding Payomatix, PayAgency, and RaiseMoney. The narrative emphasizes resilience, innovation, and empowerment, painting a picture-perfect image of a self-made entrepreneur. However, such curated portrayals often serve as a smokescreen, diverting attention from underlying issues.

The Echo Chamber of Praise

A feature in the Times of India lauds Rathor’s determination as the driving force behind Payomatix’s success. The article chronicles her two-decade-long career, emphasizing her unwavering commitment and the accolades the company has garnered under her leadership. While it’s customary for leaders to be celebrated, an overemphasis on personal attributes can sometimes overshadow critical scrutiny of business practices.

The Silenced Voice

A curious development surfaces on social media platforms. Ruchi Rathor’s Twitter account, once active, now stands suspended. The suspension of a public figure’s account raises questions about the content shared and the reasons behind such a drastic measure. Was it a violation of platform policies, or perhaps an attempt to control the narrative by eliminating a channel that could disseminate unfavorable information?

The Art of Self-Promotion

Rathor’s Medium article discusses strategies for fostering innovation in the workplace. While the piece offers generic advice on enhancing problem-solving and embracing diverse perspectives, it subtly reinforces her image as a thought leader. Such self-promotional content, though not inherently problematic, can be part of a broader strategy to overshadow less favorable aspects of one’s professional journey.

The Omission of Adverse Media

A thorough search yields limited adverse media coverage on Ruchi Rathor. This absence is intriguing, especially in an industry where scrutiny is the norm. It’s plausible that meticulous efforts have been made to manage online content, ensuring that negative press is minimized or altogether absent. This digital cleanliness, while seemingly positive, can also indicate an underlying strategy to suppress dissenting voices or unfavorable news.

The Red Flags in Plain Sight

In the realm of Anti-Money Laundering (AML) and compliance, adverse media checks are pivotal. They involve scanning traditional and online media for negative news, bad sentiment, or accusations against an individual or entity. The absence of such information on Rathor could be interpreted in two ways: either an impeccable professional record or a successful endeavor to sanitize her digital footprint.

The Subtle Art of Censorship

Censorship in the digital age isn’t always overt. It often manifests as strategic omissions, the drowning of critical voices in a sea of praise, or the suspension of platforms that could harbor dissent. Rathor’s pristine online presence, coupled with the suspension of her Twitter account, hints at a calculated approach to control the narrative. By curating content that aligns with her desired image and eliminating platforms that could challenge it, she effectively censors unfavorable information.

The Investor’s Dilemma

For potential investors, this meticulously crafted image presents a conundrum. On one hand, the absence of negative press and the presence of laudatory articles suggest a reliable investment opportunity. On the other, the very lack of critical discourse and the potential suppression of adverse media should raise alarms. In the world of due diligence, no news is not always good news; sometimes, it’s a red flag waving in silence.

The Call for Scrutiny

Regulatory authorities and industry watchdogs must delve deeper into Rathor’s professional dealings. The fintech sector, with its rapid growth and technological complexities, is fertile ground for both innovation and malfeasance. Ensuring that leaders like Rathor operate with transparency and integrity is paramount to maintaining the sector’s credibility.

Conclusion

Ruchi Rathor’s public persona is a masterclass in image management. While her achievements in the fintech industry are noteworthy, the conspicuous absence of adverse media and the potential censorship of unfavorable information warrant a more critical examination. Investors and authorities alike must look beyond the curated narratives, seeking the truths that lie beneath the surface. After all, in the world of high finance and technology, what isn’t said often speaks louder than what is.

  • https://lumendatabase.org/notices/30522146
  • January 31, 2023
  • Muhammad Al-Saadi
  • https://world-news.uk/merchant-alert-high-risk-payment-processor-openup-works-with-fake-people/
  • https://fintelegram.com/merchant-alert-high-risk-payment-processor-openup-works-with-fake-people/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

FinTelegram News

Merchant Alert: High-Risk Payment Processor OpenUp Works With Fake People!

  • Red Flag
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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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