CyberCriminal.com

Hiram Ip Hon Lam

We are investigating Hiram Ip Hon Lam 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.

Hiram Ip Hon Lam

PARTIES INVOLVED: Hiram Ip Hon Lam

ALLEGATIONS: Perjury, Fraud, Impersonation

INCIDENT DATE: 29 Aug 2024

INVESTIGATED BY: Ethan Katz

TOOLS USED: Lumen, FakeDMCA, SecurityTrails

CASE NO: 0615/A/2024

CRIME TYPE: Intellectual Property Scam

PUBLISHED ON: 21 Nov 2024

REPORTED BY: FakeDMCA.com

JURISDICTION: USA

A summary of what happened?

Hiram Ip Hon Lam, a Hong Kong-based investment banker and quantitative strategist, is the son of Stephen Ip Shu Kwan, a former Hong Kong government secretary. In October 2021, Hiram Ip was sentenced to eight months in prison for possession of child pornography. This conviction has significantly impacted his professional reputation and personal life.

Prior to his conviction, Ip had a distinguished career in the financial sector, having worked with prominent institutions such as Morgan Stanley and J.P. Morgan. He played key roles in several major initial public offerings (IPOs) and later served as the Chief Strategy Officer for a technology company, overseeing a global team of engineers.

Beyond his professional endeavors, Ip is known for his interest in artificial intelligence applications in quantitative finance. He has also been involved in community activities, including teaching table tennis and chess on a voluntary basis.

The legal proceedings and subsequent conviction have raised concerns about ethical standards within the financial industry, especially given Ip’s familial connections to high-ranking government officials. The case has been widely reported in local media, highlighting issues related to personal conduct and accountability among professionals in influential positions.

As of now, there are no additional public records of further complaints or legal actions against Hiram Ip Hon Lam. The 2021 conviction remains the most significant incident affecting his public and professional standing.

 

Hiram Ip Hon Lam Fake DMCA

 

 

 

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

 

 

 

What was Hiram Ip Hon Lam trying to hide?

Hiram Ip Hon Lam‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling Hiram Ip Hon Lam in legal accountability. Let’s examine the information Hiram Ip Hon Lam may be trying to remove from the internet –

Hiram Ip Hon Lam: A Comprehensive Investigation into Allegations, Legal Troubles, and Public Backlash


Introduction

Hiram Ip Hon Lam, a Hong Kong-based investment banker and quantitative strategist, once held a promising career with significant achievements in the financial and technology sectors. However, his reputation came crashing down following a criminal conviction that shocked the community and raised ethical concerns about individuals in positions of influence. This report provides an in-depth examination of all adverse news, allegations, and controversies surrounding Hiram Ip Hon Lam, analyzing his career trajectory, legal troubles, and public perception.


Early Life and Career

Hiram Ip Hon Lam is the son of Stephen Ip Shu Kwan, a respected former Hong Kong government secretary. Hiram followed an academic path emphasizing quantitative finance, eventually landing roles in top-tier financial institutions, including Morgan Stanley and J.P. Morgan. He played a vital role in managing major Initial Public Offerings (IPOs) and became known for his expertise in financial modeling and artificial intelligence applications in trading strategies.

His career later expanded into technology, where he served as the Chief Strategy Officer for a tech firm, managing a global team of engineers. His achievements in finance and tech positioned him as a rising star within his industry.


The Legal Scandal

Charges and Conviction

In October 2021, Hiram Ip Hon Lam was arrested and later convicted for possession of child pornography. Authorities discovered over 2,000 explicit images and videos involving minors on his electronic devices. He pleaded guilty to the charges and was sentenced to eight months in prison. This conviction is, to date, the most significant blemish on his public record.

Impact of the Conviction

The case garnered widespread attention, both due to the nature of the crime and Ip’s familial connections to high-ranking government officials. Public discourse highlighted concerns over:

  1. The Severity of the Crime: The possession of such material drew condemnation from child protection advocates and the general public, calling for stricter penalties for such offenses.
  2. Privilege and Accountability: Critics questioned whether Ip’s privileged background shielded him from harsher consequences, sparking broader conversations about inequality in Hong Kong’s legal system.
  3. Ethical Implications for the Finance Sector: The revelation of his criminal actions raised doubts about the ethical standards within the financial industry, particularly regarding individuals in influential roles.

Public and Professional Fallout

Professional Repercussions

  1. Loss of Career Opportunities: Following the conviction, Hiram Ip was ousted from his professional roles. His previously lauded achievements in finance and technology were overshadowed by his criminal record.
  2. Industry Response: The finance sector in Hong Kong faced scrutiny for enabling individuals like Ip to rise to prominence without robust ethical oversight mechanisms.

Public Reaction

  1. Media Coverage: The case became a major story in local media, with headlines reflecting public outrage over both the crime and perceived leniency in sentencing.
  2. Social Backlash: Online forums and social media platforms were filled with comments condemning Ip’s actions, with many calling for harsher penalties for such crimes.
  3. Family Reputation: As the son of a respected public servant, Hiram Ip’s actions tarnished the family name, with some speculating about the impact on his father’s legacy.

Ethical and Legal Questions Raised

Privilege and Legal Equity

Hiram Ip’s familial ties to prominent political figures raised questions about whether his background influenced the handling of his case. Activists and commentators highlighted disparities in how individuals from affluent families are treated compared to those without such advantages.

Corporate Governance in Finance

The case exposed gaps in corporate governance within the finance industry. Critics argued that financial institutions should implement stricter ethical screening and monitoring processes for their employees, particularly those in leadership roles.


Aftermath and Current Status

Since serving his prison sentence, Hiram Ip Hon Lam has largely remained out of the public eye. There are no reports of further criminal activity or allegations against him. However, his reputation in professional circles remains irreparably damaged. The case serves as a cautionary tale about the long-term consequences of unethical and illegal behavior, particularly for individuals in positions of privilege.


Conclusion

Hiram Ip Hon Lam’s case is a stark reminder of the severe repercussions of criminal behavior, regardless of professional success or social standing. His conviction not only ended a promising career but also sparked broader conversations about privilege, accountability, and ethical standards in Hong Kong’s legal and professional systems.

While Hiram Ip’s downfall is ultimately a personal tragedy, it also underscores systemic issues that demand attention—ranging from disparities in the justice system to the need for greater ethical oversight in high-stakes industries.

 

 

 

How do we counteract this malpractice?

Once we ascertain the involvement of Hiram Ip Hon Lam (or actors working on behalf of Hiram Ip Hon Lam), we will inform Hiram Ip Hon Lam of our findings via Electronic Mail.

Our preliminary assessment suggests that Hiram Ip Hon Lam may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Hiram Ip Hon Lam, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Hiram Ip Hon Lam to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

 

 

Since Hiram Ip Hon Lam made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally

We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which Hiram Ip Hon Lam is finding out the hard way.

Potential Consequences for Hiram Ip Hon Lam

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

 

 

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).

Is Hiram Ip Hon Lam Committing a Cyber Crime?

Faced with these limitations, some companies like Hiram Ip Hon Lam have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Hiram Ip Hon Lam is certainly keeping interesting company here….

CompanyNames Fake DMCA

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

 

Reputation Agency's Modus Operandi

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.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

As an integral part of this scheme, the ‘reputation management’ company hired by Hiram Ip Hon Lam creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

 

 

In committing numerous offences, Hiram Ip Hon Lam either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Hiram Ip Hon Lam, ignorance does not excuse this wrongdoing.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.

 

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

 

 

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. Hiram Ip Hon Lam is in great company ….

What else is Hiram Ip Hon Lam hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Hiram Ip Hon Lam] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)

 

 

To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on Hiram Ip Hon Lam that you want to share with experts and journalists, kindly email the author directly at [email protected].

All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.

Authorities we may contact and share this report with for further actions

GOOGLE LEGAL HEAD

Halimah DeLaine Prado

NEWS DESK

Washington Post & NY Times

The above decision-makers and authorities will be provided a comprehensive dossier of our findings, including anonymously submitted evidence and tips. We invite journalists to contact us to receive a copy of our complete investigation here

Credits and Acknowledgement

16/10/2024

Many thanks to FakeDMCA.com and Lumen for providing access to their database.

Photos and Illustrations provided by DALL-E 3 – “a representation of Hiram Ip Hon Lam censoring the internet and committing cyber crimes.”

  • We’ve reached out to Hiram Ip Hon Lam for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

    • Our investigative report on Hiram Ip Hon Lam‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Hiram Ip Hon Lam has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.

    • We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.

    • You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.

    • It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.

  • We’ve reached out to Hiram Ip Hon Lam for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

About the Author

16/10/2024

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.

USER FEEDBACK ON Hiram Ip Hon Lam

1.7/5

Based on 2 ratings

Trust
20%
Risk
60%
Brand
20%
by: Steven Scott
December 11, 2024 at 10:12 am

His criminal conviction speaks volumes about his character. How can someone like him expect to be trusted, let alone respected? His past proves he is unfit for any role of responsibility.

by: Michael Kelly
December 11, 2024 at 9:59 am

Hiram Ip's criminal record is a red flag that can't be ignored. It's clear he lacks basic integrity.

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