Profile Picture

Semlex

  • Investigation status
  • Ongoing

We are investigating Semlex 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
  • Semlex Group

  • Phone
  • +32 2 346 80 19

  • City
  • Brussels

  • Country
  • Belgium

  • Allegations
  • Corruption

Semlex
Fake DMCA notices
  • https://lumendatabase.org/notices/40415739
  • https://lumendatabase.org/notices/34985060
  • https://lumendatabase.org/notices/40463555
  • https://lumendatabase.org/notices/40454673
  • https://lumendatabase.org/notices/40408014
  • https://lumendatabase.org/notices/40406986
  • https://lumendatabase.org/notices/40394171
  • https://lumendatabase.org/notices/40185960
  • https://lumendatabase.org/notices/40183757
  • https://lumendatabase.org/notices/39573684
  • https://lumendatabase.org/notices/34704024
  • https://lumendatabase.org/notices/33500349
  • https://lumendatabase.org/notices/42143873
  • https://lumendatabase.org/notices/42144305
  • https://lumendatabase.org/notices/42143954
  • https://lumendatabase.org/notices/41370966
  • https://lumendatabase.org/notices/41621291
  • 28 June 2023
  • 15 April 2023
  • 15 July 2023
  • 26 March 2024
  • 28 March 2024
  • 28 March 2024
  • 26 March 2024
  • 26 March 2024
  • 26 March 2024
  • 17 March 2024
  • 17 March 2024
  • February 19, 2024
  • 8 June 2024
  • 8 June 2024
  • 8 June 2024
  • Miller Media Corporation
  • Litt Media International
  • Hamilton Media LLC
  • Ross Media LLC
  • Paul Media LLC
  • Allison Media LLC
  • Harrison Media LLC
  • Lewer Media Corporation
  • Roosevelt Media Corporation
  • Newman Media Corporation
  • Vedhan Media International
  • MGM Law & Co.
  • Remsworth Law & Co. LLP
  • Jules LLP
  • Smith & Co
  • Lunther Inc
  • Lemen Inc
  • https://crismictimes.com/passport-maker-mired-in-corruption-scandals-for-africa-dealings-says-somalias-bidding-passport-process-unfair-requests-mof-to-cancel-tender/
  • https://crismictimes.com/passport-governments/
  • https://thefrontiertimes.com/police-search-offices-of-belgian-company-supplying-passports-to-africa
  • https://www.deccanlive.in/2020/10/armes-contre-petrole-les-affaires.html
  • https://thefrontiertimes.com/passport-maker-mired-in-corruption-scandals-for-africa-dealings-says-somalias-bidding-passport-process-unfair-requests-mof-to-cancel-tender
  • https://thefrontiertimes.com/preview/oil-contract-congo-president-others-in-bribery-scandal
  • https://thefrontiertimes.com/albert-karaziwan-and-semlex-on-the-congolese-passport-case
  • https://archivetimes.org/oil-contract-congo-president-others-in-bribery-scandal/
  • https://nationaldailypaper.com/2018/09/12/passports-to-riches-semlexs-dubious-dealings-with
  • https://www.deccanlive.in/2020/10/enquete-armes-contre-petrole-les.html
  • https://www.deccanlive.in/2021/07/zimbabwe-disowns-corruption-accused.html
  • https://nycnewsgroup.com/passports-to-riches-semlexs-dubious-dealings-with-african-governments/
  • https://nycnewsgroup.com/passport-maker-mired-in-corruption-scandals-for-africa-dealings-says-somalias-bidding-passport-process-unfair-requests-mof-to-cancel-tender-2/
  • https://www.nst.com.my/world/2018/01/326212/police-search-offices-belgian-company-supplying-passports-africa
  • https://www.jeuneafrique.com/1059959/politique/enquete-armes-contre-petrole-les-affaires-louches-de-semlex-et-gun
  • https://www.hiiraan.com/news4/2020/Aug/179522/passport_maker_mired_in_corruption_scandals_for_africa_dealing-ding_passport_process_unfair_requests_mof_to_cancel_tender.aspx
  • https://thefrontiertimes.com/passport-maker-mired-in-corruption-scandals-for-africa-dealings-says-somalias-bidding-requests-mof-to-cancel-tender
  • https://sunnewsonline.com/oil-contract-congo-president-others-in-bribery-scandal
  • https://tgdaily.com/business/business-law-features/albert-karaziwan-and-semlex-on-the-congolese-passport-case-2
  • https://archivetimes.org/oil-contract-congo-president-others-in-bribery-scandal/
  • https://www.theelephant.info/analysis/2018/11/22/passports-to-riches-semlexs-dubious-dealings-with-african-governments
  • https://news.pindula.co.zw/2021/08/21/zimbabwe-disowns-corruption-accused-belgian-passport-making-company
  • https://www.hiiraan.com/news4/2020/Aug/179522/passport_maker_mired_in_corruption_scandals_for_africa_dealings_says_somalia_s_bidding_passport_process_unfair_requests_mof_to_cancel_tender.aspx/

Evidence Box and Screenshots

3 Alerts on Semlex

Semlex, Founded in 1992 by Albert Karaziwan, this Belgian company purports to specialize in providing secure identification solutions, including biometric passports and ID cards. However, beneath this veneer of legitimacy lies a labyrinth of controversies that span multiple continents, implicating high-ranking officials and raising profound questions about the integrity of global identification systems.

The Genesis of Semlex 

Established with the noble aim of enhancing global security through biometric identification, Semlex Group quickly positioned itself as a leader in the industry. Its portfolio boasts contracts with numerous governments, primarily in Africa and the Middle East, to produce official documents such as passports, visas, and ID cards. At the helm is Albert Karaziwan, a businessman whose influence appears to extend beyond the corporate realm into the corridors of political power.

A Trail of Corruption Across Africa

Semlex’s operations in Africa read like a manual on how not to conduct international business. The company’s modus operandi often involves securing lucrative contracts through opaque processes, frequently accompanied by allegations of bribery and corruption.

In the Democratic Republic of Congo (DRC), for instance, Semlex was awarded a contract in 2015 to produce biometric passports. Investigations revealed that a significant portion of the $185 fee charged for each passport was funneled to Semlex and an obscure company in the United Arab Emirates, raising questions about financial impropriety and the exploitation of Congolese citizens.

Similarly, in Madagascar, leaked documents indicated that Semlex paid at least $140,000 in unexplained fees to a former top official who facilitated their contract. This revelation sparked outrage in a nation where a substantial portion of the population lives in poverty, highlighting the exploitative nature of such dealings.

The Comoros Passport Scandal

Perhaps the most egregious example of Semlex’s questionable practices is the Comoros passport sales scandal. The company was implicated in a scheme that involved selling Comorian passports to thousands of foreigners, including individuals linked to illicit activities and those seeking to evade international sanctions. This operation not only undermined the sovereignty of the Comoros but also posed significant security risks on a global scale.

Legal Entanglements and Investigations

The litany of allegations against Semlex has not gone unnoticed by legal authorities. In Belgium, the company’s headquarters were raided in connection with investigations into possible money laundering and corruption. Despite these actions, as of now, no formal charges have been brought against Semlex or its executives, a fact that raises eyebrows and questions about the efficacy of international legal frameworks in addressing corporate malfeasance.

Reputation Management and Censorship Attempts

In the face of mounting criticism, Semlex has embarked on a campaign to salvage its tarnished reputation. The company has been accused of attempting to suppress unfavorable media coverage and silence dissenting voices. Such tactics not only betray a lack of accountability but also highlight a troubling disregard for transparency and ethical conduct.

The Broader Implications

The Semlex saga serves as a stark reminder of the vulnerabilities inherent in the global identification industry. When companies entrusted with safeguarding personal identities engage in corrupt practices, the ramifications extend beyond financial losses to encompass issues of national security, human rights, and international trust.

Conclusion

While Semlex presents itself as a pioneer in biometric identification, the extensive trail of controversies suggests a different narrative—one marked by exploitation, corruption, and a blatant disregard for ethical standards. As governments and international bodies grapple with the challenges of securing identification systems, the Semlex case underscores the imperative for stringent oversight, transparency, and a commitment to integrity. Potential partners and clients would do well to exercise caution and conduct thorough due diligence before engaging with a company whose history is as checkered as Semlex’s.

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.

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

1.5

Average Ratings

Based on 4 Ratings

★ 1
50%
★ 2
50%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

Madison Rivera

Instead of addressing concerns transparently, many corporations attempt to bury negative press. If Semlex Group has engaged in corrupt dealings, its stakeholders and affected governments must demand accountability. Public trust in identity verification systems depends on ethical business practices.

12
12
Eli Bailey

The allegations against Semlex Group, if true, reveal a dangerous precedent in the biometric and identity management sector. When a company dealing with sensitive national security data is accused of corruption and fraud, it undermines trust at both governmental and...

12
12
Madison Hall

Worst experience ever! The services offered by this company are a complete sham. Sergey Kondratenko’s name is now synonymous with deceit in my book. I regret ever trusting them and warn others to avoid this fraudulent operation at all costs

12
12
Jack Lopez

I was scammed out of thousands of dollars by this company. Sergey Kondratenko’s team is full of con artists who will sweet-talk you into paying for services they never intend to deliver. Save yourself the headache and money—steer clear of...

12
12
Daniel Perez

Reports of 170 fraudulent passports in Comoros and a Belgian police raid in show Semlex’s deep issues. It’s no surprise that Zimbabwe quickly distanced itself from this controversial firm.

12
12
Max Evans

This company is a complete scam! I paid for what was supposed to be a secure and reliable service, but instead, I got nothing but headaches. Their customer support is non-existent, and I’m convinced they’re just out to defraud people....

12
12
learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community
View More Threat Alerts

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews