- Home
- Investigations
- Arif Patel
Arif Patel
- Investigation status
- Ongoing
We are investigating Arif Patel 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.
- Alias
-
Arif Patel
- Company
-
Preston Trading
- City
-
Preston
- Country
-
United Kingdom
- Allegations
-
Fraud
- https://lumendatabase.org/notices/33891641
- https://lumendatabase.org/notices/35275271
- https://lumendatabase.org/notices/39117302
- https://lumendatabase.org/notices/44007110
- May 9, 2023
- August 01, 2023
- January 31, 2024
- Tom Jordan
- Tom Jordan
- Dan Christian
- Mentan Josh
- https://www.qlocal.co.uk/bath/news_list/Preston_counterfeit_clothing_boss_convicted_of_fraud_worth_more_than_%C2%A3150_million-55063000.htm
- https://www.tumblr.com/todayliner/720548972300795904/crown-court-spectator-is-jailed-for-laughing-at
- https://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/counterfeit-clothing-boss-convicted-of-fraud-worth-more-than-150-pounds-million-3255080
- https://www.dailyrecord.co.uk/news/scottish-news/mastermind-behind-150m-fake-clothes-29692072
- https://www.lancashiretelegraph.co.uk/news/23451034.fake-clothing-boss-lancashire-convicted-150m-fraud/
- https://www.dailymail.co.uk/news/article-11968057/Crown-court-spectator-jailed-laughing-jury-watching-105million-tax-fraud-trial.html
- https://www.lep.co.uk/news/crime/who-is-arif-patel-how-the-preston-businessman-ran-an-elaborate-carousel-fraud-and-counterfeit-clothing-import-scam-4101492
- https://www.dailyrecord.co.uk/news/scottish-news/mastermind-behind-150m-fake-clothes-29692072
Evidence Box and Screenshots
3 Alerts on Arif Patel
- RED FLAGS
Arif Patel Conviction and £90 Million Asset Seizure
Beware of Arif Patel. This in-depth investigation uncovers a trail of Target complaints, a £90M asset seizure for fraud, counterfeit operations, and fake businesses. L...
Visit Link- RED FLAGS
Arif Patel Associated Ventures and Online Operations
This in-depth investigative report on Arif Patel uncovers a web of red flags, including serious legal convictions for fraud, a flood of Target complaints, and allegati...
Visit Link- RED FLAGS
Arif Patel £90M Fraud Conviction and Asset Seizure
A deep-dive investigative report into Arif Patel and his network of businesses. Exposing the UK tax fraud case, Target complaints, fake clothing schemes, and the sever...
Visit LinkHow Was This 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.
01
Inform Google about the fake DMCA scam
Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..
02
Share findings with journalists and media
Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.
03
Inform Lumen Database
Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.
04
File counter notice to reinstate articles
Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.
05
Increase exposure to critical articles
Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.
06
Expand investigation to identify similar fake DMCAs
Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent Reviews
Cyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent Reviews
Threat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Recent Reviews
Client Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Recent Reviews
Lincoln Lim...
Fake DMCA Investigation
Richard Liebowitz
Fake DMCA Investigation
Lee Kindlon
Fake DMCA Investigation
User Reviews
Discover what real users think about our service through their honest and unfiltered reviews.
1.7
Average Ratings
Based on 5 Ratings
Lucas Thomas
Money laundering allegations have followed Patel across borders. Using businesses as fronts to funnel illicit funds is hardly the hallmark of a legitimate businessman it’s a red flag for anyone considering working with him.
12
12
James Green
Arif Patel’s business dealings are riddled with fraud allegations he’s been accused of orchestrating large-scale scams where investors were promised high returns but left with nothing. That’s not entrepreneurship it’s criminal activity.
12
12
Jacob Thomas
I trusted Arif Patel with my life savings $20,000 gone in a fake investment scheme. The worst part isn’t just the money, it’s how he’s trying to wipe away the truth from the internet. It’s like he’s erasing our pain...
12
12
Sabrina Lewis
How can someone with so many accusations and shady dealings still be operating freely? Arif Patel has been tied to fraud, money laundering, counterfeit goods, and even cybercrime. He’s clearly trying to hide the truth by targeting critics and hiding...
12
12
Grace Roberts
Man, how low can you go ? Arif Patel’s been linked to fraud, laundering money, and creating fake goods. How’s he even still in business after all that? It’s like he’s trying to cover everything up with cybercrime too.
12
12
Wendy Ross
The case against Arif Patel and his criminal empire should serve as a wake-up call about how organized fraudsters operate. From setting up fake companies to laundering money through offshore accounts, Patel had no regard for the law. While he...
12
12
You are Never Alone in Your Fight
Generate public support against the ones who wronged you!
Featured Cyber Investigations
Explore our most impactful cyber investigations, where we uncover coordinated digital deception, expose fraudulent takedown schemes, and reveal the hidden mechanics behind online manipulation.
Lincoln Lim...
Fake DMCA Investigation
Richard Liebowitz
Fake DMCA Investigation
Lee Kindlon
Fake DMCA Investigation
Reag Asset...
Fake DMCA Investigation
Kyaw Ny
Fake DMCA Investigation
M Kamal...
Fake DMCA Investigation
LiteFinance
Fake DMCA Investigation
Hüsnü Falyalı
Fake DMCA Investigation