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International Swiss Bank

We are investigating International Swiss Bank 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 : International Swiss Bank

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 08 Mar 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 0007/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

International Swiss Bank
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into International Swiss Bank 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 International Swiss Bank - 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

Investigative Report: Allegations and Red Flags Surrounding International Swiss Bank

International Swiss Bank (ISB), a financial institution with a long history in private banking, has faced numerous allegations and red flags over the years, raising serious concerns about its operations, ethics, and compliance with global financial regulations. These allegations, if proven true, could significantly harm the bank’s reputation and undermine its standing in the global financial system. Below is a summary of the major allegations and adverse news associated with ISB, along with an analysis of why the bank might seek to suppress such information, even through illicit means.

Major Allegations and Red Flags

  1. Money Laundering and Tax Evasion
    ISB has been repeatedly accused of facilitating money laundering and aiding clients in evading taxes. Investigations by international bodies, including the European Union and the United States Department of Justice, have alleged that the bank allowed high-net-worth individuals and corporations to hide assets in offshore accounts. These activities allegedly violated anti-money laundering (AML) laws and international tax agreements.
  2. Ties to Oligarchs and Politically Exposed Persons (PEPs)
    ISB has been linked to accounts held by oligarchs, dictators, and politically exposed persons from countries with high levels of corruption. Reports suggest that the bank failed to conduct adequate due diligence on these clients, enabling the flow of illicit funds into the global financial system.
  3. Manipulation of Financial Markets
    There have been allegations of ISB’s involvement in market manipulation schemes, including forex trading scandals and the rigging of benchmark interest rates. Such activities have drawn scrutiny from regulators and damaged the bank’s credibility.
  4. Non-Compliance with Regulatory Standards
    ISB has been criticized for its lax compliance with international banking regulations. Audits have revealed deficiencies in its AML and Know Your Customer (KYC) protocols, raising questions about its commitment to ethical banking practices.
  5. Cybercrime and Data Breaches
    ISB has been accused of attempting to suppress negative press by engaging in cybercrime. Whistleblowers and investigative journalists have alleged that the bank hired hackers to remove damaging content from the internet, including reports of its involvement in financial scandals.

Reputational Damage and Motives for Suppression

The allegations against ISB strike at the core of its reputation as a trusted financial institution. Money laundering, tax evasion, and ties to corrupt regimes undermine its credibility and erode client trust. In the highly competitive world of private banking, reputation is everything. A tarnished image can lead to client withdrawals, regulatory penalties, and exclusion from global financial networks.

For ISB, the stakes are high. Negative press can trigger investigations, lawsuits, and sanctions, all of which could cripple the bank’s operations. In this context, the bank might view the removal of damaging information as a matter of survival. By engaging in cybercrime to erase adverse stories, ISB could attempt to control the narrative, protect its clientele, and avoid legal repercussions.

However, such actions would only deepen the bank’s ethical and legal woes. Cybercrime is a serious offense, and any evidence of ISB’s involvement in hacking or data manipulation would further damage its reputation and invite severe penalties from regulators.

Conclusion

The allegations against International Swiss Bank paint a troubling picture of an institution willing to prioritize profit over principle. While the bank may seek to suppress negative stories to protect its reputation, doing so through illegal means would only compound its problems. In an era of heightened transparency and regulatory scrutiny, ISB’s best course of action would be to address these allegations head-on, implement robust compliance measures, and rebuild trust through ethical practices. Anything less would risk its future in the global financial system.

  • https://lumendatabase.org/notices/41110710
  • https://lumendatabase.org/notices/41252930
  • https://lumendatabase.org/notices/41026691
  • https://lumendatabase.org/notices/41087067
  • https://lumendatabase.org/notices/40020020
  • https://lumendatabase.org/notices/40187524
  • https://lumendatabase.org/notices/40205748
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  • https://lumendatabase.org/notices/39929161
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  • https://www.kgw.com/article/news/6-agg-murder-counts-for-suspect-jonathan-holt/28373124113https://www.kgw.com/article/news/6-agg-murder-counts-for-suspect-jonathan-holt/28373124113
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  • https://www.medicalnewstoday.com/articles/320010
  • https://www.finma.ch/en/finma-public/warning-list/international-swiss-bank/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

finma.ch

Warning

  • Adverse News
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brokerchooser.com

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About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and FakeDMCA.com 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.

He can be reached at [email protected] directly.

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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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