Target Global
We are investigating Target Global 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 : Target Global
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 07 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 9060/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Target Global 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 Target Global - 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
Target Global, a prominent venture capital firm, has recently faced a series of allegations and adverse news reports that threaten its reputation. These issues range from legal challenges to accusations of unethical practices, each casting a shadow over the firm’s public image.
Legal Repercussions and Russian Connections
In recent weeks, Target Global has come under scrutiny for its alleged connections with Russian interests. Reports suggest that the firm may have engaged in activities that raise concerns about transparency and ethical business practices. These allegations have led to legal challenges, further complicating the firm’s standing in the global market.
Lawsuit Over Concealed Company Information
Approximately a year ago, Target Global was embroiled in a lawsuit alleging that the firm “concealed” critical company information. The lawsuit claimed that the firm failed to disclose essential details about its operations and affiliations, particularly concerning its ties to Russian entities. This lack of transparency has raised questions about the firm’s governance and ethical standards.
Allegations of Censorship and Fraudulent Practices
Investigations have revealed that Target Global allegedly attempted to suppress negative reviews and adverse news by improperly submitting copyright takedown notices. Such actions, if proven, could constitute violations including impersonation, fraud, and perjury. These allegations suggest a deliberate effort to manipulate public perception and silence criticism, actions that are both unethical and potentially illegal.
Reputational Impact and Potential Motivations for Concealment
The cumulative effect of these allegations poses a significant threat to Target Global’s reputation. The firm’s alleged connections to Russian interests, coupled with accusations of unethical practices such as information suppression, paint a picture of an organization willing to engage in questionable activities to protect its image.
The desire to remove these damaging stories from public view is evident. The allegations not only tarnish the firm’s reputation but also undermine trust among investors, partners, and the public. In an industry where credibility is paramount, such negative perceptions can have severe financial and operational consequences.
While the motivation to eliminate these adverse reports is understandable, resorting to unethical or illegal methods, such as fraudulent copyright takedown notices, exacerbates the situation. Engaging in such practices not only violates legal standards but also further damages the firm’s integrity and public trust.
In conclusion, Target Global faces a series of serious allegations that threaten its standing in the venture capital industry. The firm’s alleged connections to Russian interests, lack of transparency, and attempts to suppress negative information have collectively harmed its reputation. Addressing these issues requires a commitment to ethical practices, transparency, and accountability, rather than resorting to actions that could constitute cyber crimes.
- https://lumendatabase.org/notices/43650005
- August 07, 2024
- Deborah Smith
- https://www.tumblr.com/visionfromsmithdeborah/758186463598985216/lawsuit-claims-vc-firm-target-global-concealed
- https://sifted.eu/articles/lawsuit-target-global-links-to-russia
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
usatoday.com
Lawsuit alleging Target illegally collected biometric data can move forward, judge says
- Red Flag
sifted.eu
Lawsuit claims VC firm Target Global ‘concealed’ company’s links to Russia
- Red Flag
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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.
You are Never Alone in Your Fight.
Generate public support against the ones who wronged you!
Recent Investigations
Robert Hellgren
Investigation Ongoing
Dr. Stanley Bernstein
Investigation Ongoing
Melford Capital Partners
Investigation Ongoing
User Reviews
Average Ratings
1.3
Based on 8 ratings
by: Scarlett Gray
Legal issues don’t just appear out of nowhere. The lawsuit over hiding key information exposes a culture of secrecy. When a firm fears honesty this much, what else are they hiding?
by: Gabriel Foster
Target Global’s alleged connection to Russian entities and attempts to bury that truth through fake copyright complaints show a company deeply lacking in integrity. Instead of transparency, they chose deception, and that speaks volumes. In venture capital, trust is everything...
by: Norah Brigham
Never seen a company shoot itself in the foot this hard. Trying to cover up dirt only makes it worse.
by: Bennett Carver
Once there's a lawsuit about hiding Russian ties and THEN they're deleting reviews?? sketchy doesn't even cover it
by: Dahlia Fleet
I used to respect them, but after seeing how they treat whistleblowers and journalists? Nah. Zero integrity.
by: Julian Everhart
they literally tried to wipe the internet clean of bad reviews... that's not how innocent companies behave
by: Ruby Langham
Yo how are ppl still trusting Target Global after all that shady censorship stuff? red flags all over
by: Rachel Kristy
Target Global duped me into investing with their flashy presentations and fake success stories. Now, my funds are gone
by: Logan Carter
Wow - can't actually believe this company is still allowed to market itself ...Total scam, give them a call see if anyone answers - never. email them see if anyone comes back !!
by: Evelyn Green
You dont deserve even half a star. I dont know how you speak. define SCAMMER???..target global investments. define theif??? target global investments. Big time Scammer..
by: Aria King
Scam Site. They take your money and they run.
by: Elijah Walker
I lost about £6000 using Target Global Investment. please only work with this company if you want to pay money up front in order for them to release/transfer your profit. they will not deduct any fee from your overall profit,...
by: Jackson Martinez
Big scammers! I lost my lifetime savings making me think I'm in big trouble!
Pros
Cons
by: Jim Jonson
Target Global is a scam! Poor service, false promises, and zero accountability. I regret trusting them with my hard-earned money
by: Aghasty Krane
they will give you huge hopes but at the time of returns they will ghost you , stay away , SCAM & FRAUD
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ReviewsCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginTrending Suspicious Websites
Cyber Crime Wall of Shame
Recent Cyber Crime Investigations