Respondent’s activities are a clear case of trademark infringement, fraud, and phishing. B. Respondent The Respondent did not reply to the Complainant’s...account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on a respondent. WIPO Overview...
2023-06-22 - Case Details
being related to the Complainant for the purposes of either offering competing services or perpetuating a fraud on the public. The use of the Domain Name...registered with full knowledge of the ALTAPAY Mark. The Domain Name has been used to perpetuate a fraud by passing off as the Complainant and purporting to...
2023-01-18 - Case Details
identity theft and fraud scheme. The Respondent has used the email address “[...]@belmond- hotel.com” to send emails impersonating the Complainant. The...3 Respondent registered and is using the disputed domain name in bad faith, since it has been used as part of an identity theft and fraud scheme...
2023-10-26 - Case Details
existent employment opportunities and thereby provide the Respondent with their personal information. This amounts to an attempt to perpetuate fraud. page 3...distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on...
2023-08-23 - Case Details
respect of the Domain Name and alleges that it was registered and is being used in bad faith to effect a fraud relying on the confusing similarity of the...Nor has the Respondent made any legitimate noncommercial or fair use. The only use made of the Domain Name by the Respondent has been to attempt a fraud...
2016-09-30 - Case Details
domain name reproduces the service mark of the Complainant and is being used for attempts at fraud which were detected before the transactions were...the Panel that the Respondent is using the disputed domain name and the name of the Complainant's Deputy Chairman and COO in an attempt to commit fraud...
2016-03-17 - Case Details
disputed domain name and asserting that the Respondent has been the victim of identity fraud. The Respondent's representative subsequently filed a formal...Response in which more details were provided of the alleged identity fraud and the steps taken by the Respondent following the existence of the disputed...
2013-04-04 - Case Details
Respondent has used the Domain Name only for the purpose of fraud. It is also clear that the Respondent is not commonly known by the Domain Name or any...view to effecting advance fee fraud. This conduct is plainly in bad faith. All three requirements of the UDRP are satisfied and it is appropriate to...
2017-03-16 - Case Details
order to divert potential victims to Respondent’s website, which serves as an “elaborate recruitment fraud”. Due to the confusing similarity of the domain...D2000-0847 . Solid proof of a fraud has not been submitted to the Panel. However, Complainant forwarded to the Panel an email writing from an individual...
2017-01-30 - Case Details
purported to seek to purchase products on credit for distribution by the Complainant. This suggests strongly fraud by the Respondent and an intention when...registering the disputed domain name four days earlier to do this in order to commit fraud. The fact that the disputed domain name used to revert to a website...
2017-12-01 - Case Details
the Respondent registered the disputed domain name with a view to committing some form of financial fraud. On top of this, as section 3.1.1 of the WIPO...allegation of attempted fraud and the well-known nature of the Complainant’s trademark all lead to the view that the disputed domain name was registered and is...
2017-11-22 - Case Details
elaborate fraud designed to victimize Complainant and Complainant’s customers. Respondent has used the disputed domain name to divert consumers from...Complainant’s to Respondent’s website, and to perpetrate a fraud that resulted in several individuals mistakenly wiring hundreds of thousands of dollars...
2019-01-04 - Case Details
fraud Complainant’s customers and clients. An email exchange between Respondent and a customer of Complainant, M&R Manufacturing LLC, evidences a request...Name, other than to fraud Complainant’s customers and clients. By using the Disputed Domain Name solely to fraudulently collect payment of Complainant’s...
2021-09-16 - Case Details
Complainant argues and documents that the Respondent uses the Domain Names in order to commit fraud. The Complainant argues that the Respondent has registered...Names in connection with a bona fide offering. Indeed, based on the evidence in the Complaint, the Domain Names seem to be employed in a criminal fraud...
2021-08-26 - Case Details
the Domain Name resolved to an error page and has been used for a phishing fraud by email. 5. Parties’ Contentions A. Complainant The Complainant...Domain Name has been used for a phishing fraud by email. For the reasons set out above, the Panel concludes that the Domain Name was registered and is...
2021-06-02 - Case Details
impersonating the Chief Financial Officer of the Complainant, seeking to commit financial fraud. 5. Parties’ Contentions A. Complainant The Complainant contends...employees of the Complainant and to thereby commit fraud, (3) there is no evidence to suggest that the Respondent has been commonly known by the disputed...
2022-02-02 - Case Details
Complainant states that, on the contrary, the Respondent has used the disputed domain name for the purpose of an attempted fraud as explained further below. The...details that were in fact for a fake bank account in Mexico. The Complainant states that the fraud was discovered when one of its partners did not succeed...
2021-02-11 - Case Details
the disputed domain name has been used in a phishing scheme to commit fraud. 5. Parties’ Contentions A. Complainants Complainants allege that the...elaborate criminal scheme to commit fraud. In support of such contention, Complainants attached to the Complaint, as Annex 5, an email exchange in which...
2021-01-06 - Case Details
circumstances of this case – notably the fact that the parties are not related in any way, and potential use for fraud – confer rights or legitimate interests on...fraud is self-evident, and the Complainant has presented evidence that the Domain Name has been configured with MX DNS records enabling use for email and...
2020-09-11 - Case Details
given that it has been used for a website that impersonates the Complainant for purposes of fraud. B. Respondent The Respondent did not reply to the...on numerous scam reporting websites. It is well accepted that use of a domain name to perpetuate fraud constitutes bad faith use (WIPO Overview 3.0 at...
2022-10-10 - Case Details