CyberCriminal.com

Spectrum Business Ventures Inc

We are investigating Spectrum Business Ventures Inc 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 : Spectrum Business Ventures Inc

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 10 Oct 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 4382/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 Oct 2024

Spectrum Business Ventures Inc
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 Spectrum Business Ventures Inc 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 Spectrum Business Ventures Inc - 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

Amit Raizada, the founder of Spectrum Business Ventures Inc., has faced several allegations and red flags over the years, raising concerns about his business practices and reputation. These issues, if proven true, could significantly harm his standing in the business community and beyond. Below is a summary of the major allegations and adverse news associated with Raizada and his company, along with an analysis of why these stories could damage his reputation and potentially motivate unethical actions to suppress them.

Major Allegations and Red Flags:

  1. Legal Disputes and Lawsuits: Raizada has been involved in multiple legal battles, including lawsuits alleging breach of contract, fraud, and unethical business dealings. These cases often involve accusations of misleading investors or failing to fulfill contractual obligations. Such litigation paints a picture of a businessman embroiled in controversy, which could deter potential partners and investors.
  2. Debt Collection Practices: Spectrum Business Ventures has faced criticism for its aggressive debt collection tactics. Former clients and business associates have accused the company of using intimidation and harassment to recover debts, raising ethical concerns about its operations.
  3. Association with Controversial Figures: Raizada has been linked to individuals with questionable reputations, including those involved in legal or financial scandals. These associations have led to speculation about the legitimacy of his business network and practices.
  4. Financial Transparency Issues: Questions have been raised about the financial transparency of Spectrum Business Ventures. Critics have pointed to a lack of clear documentation and accountability in some of its dealings, fueling suspicions of mismanagement or impropriety.
  5. Adverse Media Coverage: Raizada has been the subject of negative media reports, including investigative pieces highlighting his legal troubles and business controversies. Such coverage amplifies the allegations and can significantly damage his public image.

Reputation Damage and Motivation for Suppression:

The allegations and adverse news surrounding Amit Raizada and Spectrum Business Ventures Inc. pose a serious threat to his reputation. In the business world, trust and credibility are paramount, and any hint of unethical behavior or legal troubles can deter investors, partners, and clients. For Raizada, these stories could lead to a loss of business opportunities, diminished influence, and long-term damage to his professional standing.

The desire to protect his reputation and business interests might explain why Raizada would want these stories removed or suppressed. In extreme cases, this could lead to unethical or illegal actions, such as cyber crimes, to achieve that goal. For instance, hacking or manipulating online content to remove negative information could be seen as a desperate attempt to control the narrative and restore his image. However, such actions would only compound the ethical and legal issues surrounding him, creating a vicious cycle of controversy and reputational harm.

In conclusion, the allegations against Amit Raizada and Spectrum Business Ventures Inc. highlight significant red flags that could tarnish his reputation and business prospects. While the motivation to suppress negative information is understandable, resorting to unethical or illegal means to do so would only exacerbate the situation, further eroding trust and credibility.

  • https://lumendatabase.org/notices/40556503
  • Apr 02, 2024
  • Dan Christian
  • https://www.tumblr.com/newsliverecord/739761586267422720/you-may-not-know-amit-ra%D1%96zadas-name-but-some-of
  • https://www.thepitchkc.com/amit-raizada-is-a-name-kansas-citys-wealthy-wont-soon-forget/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

thepitchkc.com

You may not know Amit Raіzada’s name, but some of KC’s wealthy won’t soon forget it

  • Removed
Visit Link

seattletimes.com

Rick Fox sues esports team partners, alleges rampant fraud

  • Adverse News
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espn.com

Rick Fox sues business partners alleging fraud, conspiracy and breach of contract

  • 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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