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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
- https://lumendatabase.org/notices/29884241
- https://lumendatabase.org/notices/32887377
- https://lumendatabase.org/notices/30044323
- https://lumendatabase.org/notices/30044325
- 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
- RED FLAGS
Michael Voudouri £483 Million Laundering Case
An investigative profile of Michael Voudouri, a convicted Scottish fraudster. This report details his role in a £483 million money laundering conspiracy, his gangland ...
Visit Link- RED FLAGS
Michael Voudouri:History of Fraud and Financial Crime
A forensic examination of the criminal history of Michael Voudouri, a convicted fraudster. This report details his £50 million money laundering operation, cellphone co...
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
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2.3
Average Ratings
Based on 4 Ratings
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.
12
12
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
12
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...
12
12
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...
12
12
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