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, FakeDMCA, 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?
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
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
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
We are investigating Target Global for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
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 Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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?
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.
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Average Ratings
1.3
Based on 8 ratings
Rachel Kristy
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Target Global duped me into investing with their flashy presentations and fake success stories. Now, my funds are gone
Logan Carter
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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 !!
Evelyn Green
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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..
Aria King
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Scam Site. They take your money and they run.
Elijah Walker
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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, which official trading companies accept. I invested £2,959 plus paid £1,000 for an insurance, they then asked me to pay an additional £1,998 to release my profit - I was so stupid so paid. I stopped when they asked me to pay an additional £4,495 for them to transfer into my account.
Jackson Martinez
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Big scammers! I lost my lifetime savings making me think I'm in big trouble!
Jim Jonson
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Target Global is a scam! Poor service, false promises, and zero accountability. I regret trusting them with my hard-earned money
Aghasty Krane
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they will give you huge hopes but at the time of returns they will ghost you , stay away , SCAM & FRAUD