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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

Arif Patel
Fake DMCA notices
  • 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

Arif Patel, a businessman with ties to the UK, India, and Dubai, has been the subject of numerous allegations and adverse news reports that have significantly damaged his reputation. His involvement in various business ventures has been marred by accusations of fraud, money laundering, and unethical practices. Below is a summary of the major allegations, red flags, and adverse news associated with Patel, along with an analysis of why he might seek to suppress this information, potentially resorting to cybercrime.

Major Allegations and Red Flags
Fraud and Financial Scams: Patel has been accused of orchestrating large-scale financial scams, including fraudulent investment schemes. Reports suggest that he lured investors with promises of high returns, only to disappear with their funds. These allegations have led to investigations by law enforcement agencies in multiple countries.

Money Laundering: Patel has been linked to money laundering activities, with allegations that he used his businesses to funnel illicit funds through international networks. These activities have drawn the attention of financial regulators and anti-money laundering authorities.

Counterfeit Goods: Patel has been implicated in the production and distribution of counterfeit goods, including pharmaceuticals and luxury items. These operations not only violate intellectual property laws but also pose significant risks to public health and safety.

Legal Troubles: Patel has faced numerous lawsuits and legal challenges, ranging from breach of contract to defamation. Many of these cases involve allegations of unethical business practices and financial misconduct. While some cases were settled out of court, others remain ongoing, further tarnishing his reputation.

Cybercrime Allegations: There are allegations that Patel has engaged in cybercrime to protect his business interests. This includes hacking into competitors’ systems, spreading disinformation, and orchestrating online harassment campaigns against critics and whistleblowers.

Reputation Damage and Motives for Suppression
The allegations against Patel have severely harmed his reputation, making him a controversial figure in the business world. Fraud and financial scam accusations undermine his credibility as a businessman, while money laundering allegations suggest involvement in illegal activities. The counterfeit goods operations not only violate laws but also endanger public health, further damaging his image.

For Patel, the stakes are high. Negative publicity can lead to lost business opportunities, legal consequences, and social ostracism. The desire to remove or suppress damaging stories is driven by the need to protect his image, maintain his influence, and avoid accountability. Given the severity of the allegations, Patel 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
Arif Patel’s alleged involvement in fraud, money laundering, and counterfeit goods has cast a long shadow over his career. The cumulative impact of these allegations has irreparably damaged his reputation, making him a controversial figure in the business world. While his motivations for suppressing negative information are clear—preserving his image and avoiding legal repercussions—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.

How 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.

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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.

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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.

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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...

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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...

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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.

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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
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