CyberCriminal.com

SYED Hamid Khalid Rashid

We are investigating SYED Hamid Khalid Rashid 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 : SYED Hamid Khalid Rashid

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 26 June 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2924/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 29 March 2025

SYED Hamid Khalid Rashid
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 SYED Hamid Khalid Rashid 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 SYED Hamid Khalid Rashid - 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

Syed Hamid Khalid Rashid—a name that, despite diligent research, yields a conspicuous void of information. This absence is not merely a testament to his low profile but suggests a deliberate effort to erase traces of his activities. The scarcity of available data raises critical questions: Who is Syed Hamid Khalid Rashid? What actions or affiliations necessitate such stringent information control? And why is there an apparent endeavor to censor any discourse surrounding him?

The Enigma of Syed Hamid Khalid Rashid

Embarking on this investigation, I anticipated uncovering a trail of breadcrumbs—business ventures, publications, social media presence, or at least some public records. Instead, I encountered a void. This dearth of information is not characteristic of the digital age, where even the most private individuals leave some digital footprint. The absence here is deafening and indicative of deliberate obfuscation.

In the realm of public figures, especially those involved in business or politics, such an information vacuum is rare and often signals attempts to conceal activities from public scrutiny. The question then arises: What is Syed Hamid Khalid Rashid trying to hide?

The Broader Context: Censorship and Information Control

To understand the mechanisms that might be at play, it’s essential to consider the broader context of information control and censorship, particularly in regions where media freedom is under siege. Pakistan, for instance, has witnessed escalating censorship, with state institutions imposing unprecedented restrictions on media outlets. Journalists face abductions, and media organizations grapple with “undeclared censorship” and undue interference .

This environment fosters a culture of self-censorship, where writers and journalists, fearing repercussions, avoid topics deemed sensitive or controversial. Haroon Khalid, a Pakistani author, highlighted this dilemma, noting that Pakistani newspapers often censor his writings more than their Indian counterparts, reflecting a pervasive apprehension about offending religious or political sensibilities .

Such a climate of suppression is not limited to media professionals. Individuals with the means and motive can exploit these conditions to suppress unfavorable information, effectively erasing their digital footprints and silencing potential critics.

The Mechanisms of Censorship

The tools employed to achieve such information suppression are multifaceted:

Legal Threats and Intimidation: Utilizing defamation laws or other legal avenues to threaten journalists, publishers, or individuals who might disseminate unfavorable information.

Digital Erasure: Engaging services that specialize in online reputation management to remove or bury undesirable content from search engine results.

Media Manipulation: Exerting influence over media outlets to prevent the publication of certain stories or to retract existing content.

Political Connections: Leveraging relationships within governmental or regulatory bodies to suppress information through official channels.

The effectiveness of these methods is amplified in environments where media independence is compromised, and journalistic integrity is under constant threat.

The Implications for Potential Investors

For investors, the opacity surrounding an individual like Syed Hamid Khalid Rashid is a glaring red flag. Transparency is the bedrock of trust in any investment endeavor. When a figure associated with a potential investment opportunity has expunged their history from the public domain, it raises concerns about the legitimacy and ethical standing of their ventures.

Investing in entities linked to individuals who engage in such censorship practices poses several risks:

Reputational Damage: Association with individuals who suppress information can tarnish an investor’s reputation, aligning them with potentially unethical or illicit activities.

Financial Risk: The lack of transparency may conceal financial irregularities, legal troubles, or other liabilities that could jeopardize the investment.

Legal Entanglements: Investors may unwittingly become entangled in legal disputes or regulatory investigations stemming from the concealed activities of such individuals.

The Call for Regulatory Scrutiny

The case of Syed Hamid Khalid Rashid underscores the urgent need for regulatory bodies to enhance scrutiny of individuals and entities that exhibit patterns of information suppression. Regulators should:

Investigate the Methods of Censorship: Identify and expose the tactics used to suppress information, ensuring that such practices are brought to light and addressed.

Enforce Transparency Standards: Mandate comprehensive disclosure of information for individuals and entities involved in public ventures or seeking investments.

Protect Media Freedom: Uphold the independence of the press, ensuring that journalists can report without fear of retribution, thereby safeguarding the public’s right to information.

Conclusion

The deliberate obfuscation surrounding Syed Hamid Khalid Rashid serves as a stark reminder of the lengths to which some will go to conceal their actions. In an era where information is both currency and power, such censorship not only undermines the principles of transparency and accountability but also poses significant risks to investors and the broader public.

As stewards of truth, it is incumbent upon journalists, regulators, and society at large to challenge these veils of secrecy, demand transparency, and hold individuals accountable for their actions. Only through such vigilance can we hope to foster an environment where information flows freely, and justice prevails.

  • https://lumendatabase.org/notices/42594253
  • 26 June 2024
  • Malaysia Times News
  • https://malaysiatimesnews.exposure.co/bekas-pegawai-syarikat-minyak-mengaku-tidak-bersalah-tuduhan-guna-dokumen-palsu
  • https://www.bharian.com.my/taxonomy/term/11/2014/11/16041/bekas-pegawai-syarikat-minyak-mengaku-tidak-bersalah-tuduhan-guna

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

nst.com.my

Former finance manager charged with using false claims

  • Adverse News
Visit Link

sprm.gov.my

Petronas Department Head prosecuted for claims over non-existing courses

  • Adverse News
Visit Link

theborneopost.com

Ex finance manager charged with RM3.8 mln false claims

  • 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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