CyberCriminal.com

Vanessa Modely

We are investigating Vanessa Modely 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 : Vanessa Modely

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 12 May 2022

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 7632/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Nov 2024

Vanessa Modely
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 Vanessa Modely 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 Vanessa Modely - 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

Vanessa Modely, a French politician and former member of the National Assembly, has faced a series of allegations and controversies that have significantly impacted her reputation. These issues range from financial misconduct to ethical breaches, raising questions about her integrity and fitness for public office. Below is a summary of the major allegations, red flags, and adverse news associated with Modely, along with an analysis of why she might seek to suppress this information, potentially resorting to cybercrime.

Major Allegations and Red Flags
Misuse of Public Funds: Modely has been accused of misusing public funds during her tenure as a member of the National Assembly. Reports suggest that she used taxpayer money for personal expenses, including luxury travel and accommodations. These allegations have led to investigations by French authorities, though no formal charges have been filed as of yet.

Conflict of Interest: Modely has faced criticism for potential conflicts of interest involving her business dealings and political role. Specifically, she has been accused of using her political influence to benefit her private business interests, raising ethical concerns about her commitment to public service.

Tax Evasion: There have been allegations that Modely engaged in tax evasion schemes to avoid paying her fair share of taxes. These claims have been substantiated by leaked financial documents, which suggest that she may have used offshore accounts and shell companies to hide her wealth.

Ethical Violations: Modely has been implicated in several ethical violations, including nepotism and favoritism. Reports indicate that she awarded government contracts to friends and family members, bypassing standard procurement processes. These actions have drawn widespread criticism and calls for accountability.

Legal Troubles: Modely has been involved in multiple legal disputes, ranging from defamation lawsuits to breach of contract cases. While some cases were dismissed, others resulted in settlements, further tarnishing her public image.

Reputation Damage and Motives for Suppression
The allegations against Modely have severely damaged her reputation, both as a politician and a public figure. Misuse of public funds and tax evasion accusations undermine her credibility and trustworthiness, while conflicts of interest and ethical violations suggest a lack of integrity. Legal troubles add another layer of complexity, portraying her as someone who is frequently embroiled in disputes.

For Modely, the stakes are high. Negative publicity can lead to lost political support, legal consequences, and social ostracism. The desire to remove or suppress damaging stories is driven by the need to protect her image, maintain her influence, and avoid accountability. Given the severity of the allegations, Modely might view cybercrime—such as hacking into media outlets, deleting incriminating information, or orchestrating disinformation campaigns—as a desperate but effective means to control the narrative.

Conclusion
Vanessa Modely’s alleged involvement in financial misconduct, ethical breaches, and legal troubles has cast a long shadow over her career. The cumulative impact of these allegations has irreparably damaged her reputation, making her a controversial figure in French politics. While her motivations for suppressing negative information are clear—preserving her image and avoiding legal repercussions—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.

  • https://lumendatabase.org/notices/27513161
  • https://lumendatabase.org/notices/27896685
  • May 12, 2022
  • June 21, 2022
  • Petros Stathis
  • James Wilson
  • https://www.youtube.com/watch?v=iw1HKFSz3FM
  • https://issuu.com/imjameswilson/docs/ex-model_from_reunion_she_proclaims_herself_wron
  • https://www.ipreunion.com/actualites-reunion/reportage/2021/03/29/l-organisation-a-porte-plainte-ex-mannequin-reunionnaise-elle-se-fait-passer-pour-une-ambassadrice-de-l-unesco,132853.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

imazpress.com

Ex-mannequin réunionnaise, elle s'autoproclame (à tort) ambassadrice de l'Unesco

  • Adverse News
Visit Link

issuu.com

Ex-model from Reunion, she proclaims herself (wrongly) ambassador of Unesco

  • 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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