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Michael Voudouri

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Michael Voudouri 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.

  • Company
  • Q-Tech Distribution Ltd

  • City
  • Nicosia

  • Country
  • Cyprus

  • Allegations
  • Money Laundering

Michael Voudouri
Fake DMCA notices
  • https://lumendatabase.org/notices/29884241
  • https://lumendatabase.org/notices/32887377
  • https://lumendatabase.org/notices/30044323
  • https://lumendatabase.org/notices/30044325
  • December 11, 2022
  • November 30, 2022
  • December 23, 2022
  • December 23, 2022
  • Rosita and Co
  • Dixit LAWFIRM LLC
  • Mendal LLC
  • Solvani Corporates
  • https://www.bbc.com/news/uk-scotland-tayside-central-28056964
  • https://www.independent.ie/irish-news/crime/arrested-gang-suspect-very-close-to-fraudsterjailed-for-scamming-account-holders-out-of-205000-41943489.html
  • https://www.irishtimes.com/news/crime-and-law/the-british-ex-gangster-helping-irish-criminalsin-spain-1.2936280
  • https://www.mirror.co.uk/news/uk-news/breaking-gangland-assassin-given-whole-13868591
  • https://www.dailyrecord.co.uk/news/scottish-news/gangland-fraudster-who-laundered-483m-1364959
  • https://www.thefreelibrary.com/CROOK%27S+PS50M+LAUNDRY%3B+Fraudster+siphoned+cash+from+his+cellMoney+was…-a0309860747

Evidence Box and Screenshots

2 Alerts on Michael Voudouri

Massive Money Laundering Scheme

Pleaded guilty in 2012 to laundering over £10.3 million through offshore accounts in Cyprus, Greece, and Switzerland.
Part of a VAT carousel fraud scheme operated by Q-Tech Distribution.
Original charges suggested he was involved in laundering over £48 million.

Evasion & Fugitive Status

Fled the UK in 2012 to Northern Cyprus to avoid sentencing.
Evaded justice for 15 months, living under an alias with a forged passport.
Arrested in Northern Cyprus in 2013 and extradited to the UK.

 

Harsh Sentencing & Legal Repercussions

Sentenced to 11 years in prison in 2014:
10 years for money laundering.
18 months added for failing to appear in court.

Failure to Repay Fraudulent Gains

In 2015, ordered to repay £207,000, but this was a small fraction of his criminal earnings.
Authorities faced challenges in recovering the full amount stolen.

Reputation Damage & Motivations for Removal of Information:

Public Image Tarnished

Widely reported as one of the UK’s most notorious tax fraudsters.
His name remains strongly associated with financial crime.

Legal & Professional Limitations

His criminal record may prevent future business opportunities.
Any attempts to reintegrate into society are hindered by public records of his crimes.

Potential Motive to Erase Digital Footprint

The persistence of news articles and court documents ensures his crimes remain public.
To rebuild his reputation, he may want to remove or suppress damaging online content.
If desperate, he might resort to cybercrime to erase or alter these records.

Conclusion:
Michael Voudouri’s fraudulent activities, escape from justice, and subsequent imprisonment have permanently damaged his reputation. The extensive media coverage of his crimes makes it difficult for him to move on from his past. His desire to remove these records could push him toward illicit methods, including cybercrime, to erase his digital trail and attempt to restore his public image.

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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Grant Wallace

Michael Voudouri didn’t just dabble in fraud he laundered over £10.3 million and was linked to schemes totaling more than £48 million. That’s not petty crime, that’s large scale economic sabotage.

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Maddie Sharpe

I really don’t understand how someone can go through so much trouble to build up a scam and then think they can just walk away clean. Like, is this what he really wanted out of life? A life of lies...

12
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Kayla Bennett

Voudouri’s case shows a dangerous example to others thinking about taking illegal shortcuts. His actions suggest that it’s possible to make big money through crime, which undermines the hard work of honest people who follow the law and contribute to...

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Gabriella Reed

Voudouri's illegal activities have not only resulted in significant financial loss but have likely funded other criminal operations. The large amount of money that was laundered demonstrates how crime proceeds can support dangerous gangs, causing further harm to communities and...

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