Complainant’s avionics products and services. Complainant asserts that the Disputed Domain Name was registered for use to commit an attempted fraud on Complainant...suspended by the registrar, and for the email accounts being used for the attempted fraud to be shut down. Complainant asserts that the email utilized a false...
2021-05-03 - Case Details
Complainant’s behalf. Furthermore, Complainant argues that Respondent’s use of the disputed domain name to perpetrate fraud cannot be considered a bona fide...domain name and Respondent’s attempt to impersonate an employee for Complainant in order to conduct a fraud scheme, and that such use is evidence of...
2021-01-29 - Case Details
Complainant’s bank accounts. Such use would result in theft, bank fraud and other criminal wrongdoing that will tarnish Complainant’s reputation. The Respondent...a forged attachment. The attempted fraud was detected by the bank and the Complainant. The Respondent is intentionally attempting to attract, for...
2020-12-30 - Case Details
legitimate purpose, but has instead used the disputed domain name to impersonate Complainant in emails in order to perpetrate a financial fraud. Lastly...disputed domain name to impersonate Complainant for purposes of a financial fraud. Complainant also maintains that Respondent’s bad faith is established by...
2019-10-25 - Case Details
the Respondent has no rights or legitimate interest in the Domain Name since it has been used to perpetrate an illegal phishing and fraud scheme. Thus...Complainant to offer fraudulent investment products for sale that purport to be affiliated with the Complainant. This alleged phishing and fraud campaign not...
2019-06-17 - Case Details
perpetuate a financial fraud. The Complainant argues that the Respondent’s use of the Domain Name and the corresponding “[...]@accceuture.com” email address is...an attempt to pass itself off as the Complainant to the Complainant’s partners or customers for purposes of perpetuating financial fraud. The...
2019-12-26 - Case Details
Respondent has never been authorized to act in the name and on behalf of an employee of Complainant. On May 6, 2019, when this fraud was discovered...fraudulently extract money from a customer of Complainant. Clearly, this impersonation of Complainant to commit fraud is an illegal maneuver and, as such, it...
2019-07-25 - Case Details
to a particular bank account. Complainant employee Wing Wong became aware of this attempted fraud the next day and apparently put a stop to it. 5...parking page containing a click-through links to an unrelated commercial website. That Domain Name has also been used for an attempted email fraud scheme...
2019-07-08 - Case Details
has used the disputed domain name to perpetuate a financial fraud. Lastly, Complainant contends that Respondent has registered and used the disputed...in this proceeding, it appears that Respondent has only used the disputed domain name for purposes of perpetuating a fraud. Respondent has used the...
2019-06-26 - Case Details
name for illegal activity – including the impersonation of the complainant and other types of fraud – can never confer rights or legitimate interests on...passing off, and other types of fraud – is manifestly considered evidence of bad faith within paragraph 4(b)(iv) of the Policy. WIPO Overview 3.0 , section...
2020-04-02 - Case Details
domain name includes the Complainant’s trademark in its entirety. Addition of the word “obman” (fraud in Russian) in the disputed domain name does not...addition of the negative term “obman” (fraud in Russian) to the disputed domain name does not preclude finding confusing similarity with the Complainant’s...
2020-06-16 - Case Details
Complainant to perpetrate a financial fraud/phishing scam by soliciting invoice payments from the Complainant’s clients or contacts and has submitted evidence...purposes of commercial fraud. The Complainant asserts that the phishing scheme and use of an email address based on the disputed domain name to fraudulently...
2022-08-15 - Case Details
Domain Name was not registered by him, and that he was the victim of identity fraud. Ultimately, on August 4, 2022, Complainant, understanding the position...reputation and goodwill of the page 3 Trademark, as it purposefully commits acts of fraud by sending emails from an email account using the Domain Name...
2022-09-05 - Case Details
an Internet browser error message. The disputed domain name was used to impersonate the Complainant to perpetrate a financial fraud/phishing scam. 5...domain name to host a legitimate website, the Respondent has used it to impersonate an employee of the Complainant to perpetrate a financial fraud/phishing...
2022-10-06 - Case Details
commission of a fraud, as those third parties had sought to purchase products from the Respondent’s Website but did not receive the product they paid for. 5...Complainant for the purpose of a committing fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6. Discussion and Findings A...
2022-09-28 - Case Details
(figurative), registered on June 1, 2020. The disputed domain name was registered on January 13, 2022, and has been used in connection with advance fee fraud...noncommercial or fair use of the disputed domain name. Instead, the disputed domain name has been used in connection with advance fee fraud. The Complainant says...
2022-07-01 - Case Details
a domain name for illegitimate activity, such as sending phishing emails, impersonation/passing off, or other types of fraud, can never confer rights...pharmaceuticals, phishing, distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or...
2023-06-01 - Case Details
Domain Name is being used for a website that impersonates the Complainant in an attempt to perpetuate fraud. B. Respondent The Respondent did not reply to...account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on a respondent. WIPO Overview...
2023-09-15 - Case Details
was to engage in fraud, which is not a bona fide offering of goods or services. WIPO Overview 3.0, section 2.13.1 (“Panels have categorically held that...unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on a respondent.”); see...
2023-12-18 - Case Details
the Complainant in order to commit fraud. Specifically, the Complainant was contacted by an individual located in India who had received communications...engaged in fraud, this is likely to be harmful to the Complainant’s goodwill. The Complainant submits that is clear that the disputed domain name has been...
2023-11-17 - Case Details