Replica Website is an instrument of fraud. It displays the VIRGIN GREEN FUND trade mark and is attempting to persuade Internet users that it is an official...names are false and that the actual registrant is connected with a " severe organised crime unit […] utilising well documented fee fraud " and provides an...
2015-10-16 - Case Details
Respondent's registration of the disputed domain name was solely done to lure people, using a well‑known trademark for purposes of fraud. It is obvious that the..."IDF" which is nearly identical to the acronym "IDFN" used by one of the Complainant's subsidiaries, aiming at misleading people and perpetrating fraud...
2015-08-03 - Case Details
the Domain Name was being used for "an internet fraud scheme" of which this individual had claimed to have been a victim. In particular, it was alleged...of impersonation. Although the word "fraud" does not appear in the Complaint itself, the Complainant heavily relies upon an email it received on...
2015-07-20 - Case Details
targeted Complainant and its affiliates” or “a greater scheme to commit a fraud upon the public.” In support of its allegations the Complainant furnishes...intentional torts such as fraud and defamation lead the Panel to consider whether this proceeding raises issues that should be resolved in court rather than...
2015-06-22 - Case Details
or permission as part of an identity fraud case, which Respondent got aware of in January 2016, when he recognized that money was stolen from his bank...whatsoever of the registration and making use of the disputed domain name and that he apparently was a victim of an identity fraud case. Consequently...
2016-09-19 - Case Details
Respondent has used, or allowed the use of the disputed domain name as an instrument of recruitment fraud. iii) Registered and Used in Bad Faith That by using...heinous recruitment fraud. That a number of prospective job seekers have contacted the Complainant for verification, outlining the recruitment fraud. B...
2016-05-17 - Case Details
to perpetrate a fraud in which the Respondent offers financial services masquerading as the Complainant or one of its related companies does not and...registered with full knowledge of the FIDELITY Mark. The Domain Name is being used to perpetrate an apparent financial fraud, in which the Respondent seeks to...
2014-03-27 - Case Details
the Complainant that the Respondent’s only use of the disputed domain name appears to be in connection with this job fraud scam and the related online...perpetrate what appears to be a fraud on unsuspecting job applicants in particular and on Internet users in general demonstrates, in the view of this Panel...
2013-05-16 - Case Details
Respondent is not a licensee of the Complainant. It alleges that the Respondent has been using it to further a fraud, writing to customers of the Complainant...financial services. The Complainant concludes that the Respondent must have intended to use the disputed domain name for fraud when it registered it. The...
2020-08-26 - Case Details
name. The Respondent is not known by the disputed domain name. In addition, the disputed domain name is being used as part of an investment fraud scheme...actually uses it as part of an investment fraud scheme. There is not good faith explanation for the Respondent’s actions. B. Respondent The Respondent did...
2018-03-23 - Case Details
an elaborate attempt at fraud which would constitute bad faith registration and use of the disputed domain name. Further, by using the disputed domain...domain name. The Complainant has further asserted that the Respondent was also engaging in an attempt at fraud as part of an investment scam. While there...
2017-05-16 - Case Details
to as "CEO fraud", although in this particular case it was not the CEO who was being impersonated), was recently described by the United Kingdom of...Great Britain and Northern Ireland's National Fraud & Cyber Crime Reporting Centre as follows: "CEO fraud will typically start with an email being sent...
2017-04-21 - Case Details
connected to a form of fraud known as “car wrap scams” in which entities offer to pay members of the public to drive around with corporate logos on their car...by the Complainant and most likely a scam. The use of the Domain Name in order to perpetrate a fraud does not and never could confer a right or...
2021-11-25 - Case Details
employee and HR hiring manager of Complainant to perpetuate a financial fraud/phishing scam. Specifically, Respondent solicited an individual with an offer...cause confusion amongst Internet users and job seekers to perpetuate an employment fraud/phishing scam, and to prevent Complainant from owning the Domain...
2021-10-12 - Case Details
had used his identity to try to sell it a domain name relating to one of its brands and claiming that that person had engaged in phishing and fraud...the position. The Respondent has not engaged in any phishing or fraud. The disputed domain name has experienced almost no traffic in the last 10 years...
2021-12-21 - Case Details
that Respondent’s email originated from Complainant. The potential for fraud associated with such deceptive emails is sufficiently great that the Panel...take the precautionary measure of presuming bad faith intent prior to the undertaking-in-fact of fraud. After deceptive email-based fraud has been...
2021-12-06 - Case Details
well-prepared fraud was executed by addressing the employee from several different sources (each confirming the allegation of the others) and requesting...scam. Specifically, the Respondent used the disputed domain name to execute a well-deliberated fraud that included the sending of an email chain that...
2021-03-31 - Case Details
fraud cannot be considered a bona fide offering of goods and services. Complainant also contends that the disputed domain name was registered and used in...Respondent’s bad faith conduct is manifestly shown in his use of the disputed domain name to perpetrate phishing fraud. B. Respondent Respondent did not reply to...
2021-02-25 - Case Details
fraud. The Complainant claims that the disputed domain name use to resolve to a website offering electronics products as if the Complainant owned it. 5...and videogames. The Complainant filed a report about the fraud to the Brazilian police authorities. - The Respondent’s bad faith can be deduced by the...
2021-06-03 - Case Details
registering the disputed domain name Respondent began carrying out its allegedly fraudulent scheme to “commit business impersonation fraud (by posing as the...Policy”, and where Respondent allegedly “used the disputed domain name to commit business impersonation fraud, selling non-existent flight tickets to...
2021-05-06 - Case Details