panels have held that the use of a domain name for illegal activity (e.g., impersonation/passing off or other types of fraud) can never confer rights or...of fraud, the Panel readily concludes that the Respondent has intentionally created a likelihood of confusion with the Complainant’s trade mark in...
2023-10-09 - Case Details
demonstrates a clear intent of fraud and bad faith. Upon information and belief, Respondent is using the ADM Marks, name, and robust global online presence in...Respondent has acted in a clearly fraud and bad-faith manner. Respondent’s use of Complainant’s headquarters location information, trademarks, and branding in...
2023-11-03 - Case Details
email address utilizing the “@blackrock-newzealand.com” extension to conduct a fraud scheme while taking advantage of the Complainant’s trademark...finding that the Respondent was engaged in an attempt to pass himself off as the Complainant to conduct a fraud scheme by creating a likelihood of confusion...
2022-07-04 - Case Details
to imitate the Complainant (posing as a purported employee of the Complainant), apparently in efforts to commit financial fraud. The Complainant...to commit financial fraud is likewise a clear example of bad faith use. For these reasons, the Complainant has satisfied this third element under the...
2022-12-19 - 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
Case No. D2017-1161 (“Use of the disputed domain name for fraud constitutes bad faith.”); see also Marlink SA v. Sam Hen, Elegant Team, WIPO Case No...intentionally attempting to mislead in order to commit fraud.”). The Panel finds that Complainant has satisfied paragraph 4(a)(iii) of the Policy. 7. Decision For...
2023-03-08 - Case Details
on the reputation and goodwill of the Complainant’s trade mark for the purpose of committing acts of fraud against the public from email accounts...likely to confuse the victims of the fraud. In addition to the text in the email, the Complainant mentions that a PDF document was attached to the same...
2021-10-04 - Case Details
representative of the Complainant’s business, when clearly it does not. Such conduct would amount to fraud. The evidence provided by the Complainant, particularly...Complainant when clearly it is not. In such a case of fraud, there would be illicit commercial gain because the recipients of such emails incorporating the...
2022-03-28 - Case Details
Respondent was impersonating Complainant’s employee with the intention of attempting fraud on Complainant’s customer. Complainant denies any association with...interest in holding a domain name for the purpose of furtherance of a fraud through impersonation. Complainant submits that Respondent cannot claim a right...
2018-08-20 - Case Details
the Respondent is using the Domain Name to perpetuate fraud against third party suppliers by way of attempting to obtain goods by deception (as...widespread fraud and is using the Domain Name to perpetuate that fraud. Further instances of fraudulent activity are being discovered almost daily. The...
2018-05-22 - Case Details
Domain Name on July 19, 2019, and shortly thereafter began sending emails to Complainant’s customers to perpetrate a fraud scheme. Specifically, it is...impersonating Complainant and perpetrating a fraud. Complainant claims that there is no evidence to suggest that Respondent has been commonly known by the Domain...
2019-10-29 - Case Details
in connection with advance fee fraud and that such use of the disputed domain name can by no means be...advance fee fraud strongly suggests that the disputed domain name has also been or could be used in the future for the same purpose; - the...
2023-05-04 - Case Details
business involves “click fraud”, a type of Internet crime that occurs in PPC online advertising when a person, automated script or computer program imitates...the ad's link. Click fraud is the subject of some controversy and increasing litigation because the advertising networks are a key beneficiary of the...
2010-03-11 - Case Details
internet fraud concerned with spam. As discussed below, the evidence which was not admitted is not reproduced here. The Complainant requests transfer to it...with spam, fraud or illegal activity. 6. Discussion and Findings Paragraph 4(a) of the Policy states that the respondent is required: “to submit to a...
2008-04-09 - Case Details
presently used in connection with: April 13, 2023 Fraud alert is displayed when attempting to access the website... March 29, 2023 No active webpage March 29, 2023 Fraud alert is displayed when attempting to access the website...
2023-11-13 - Case Details
” links on its search engine. In summary, Complainant alleges that because the Respondent is perpetuating fraud with the Domain Names, obscures its...” Complainant contents there is no right or legitimate interest in holding a domain name for the purpose of furtherance of a fraud through impersonation...
2021-06-04 - Case Details
fraud that aims at stealing valuable information from visitors to the website and has become a serious problem for the financial industry worldwide...perpetrating a fraud on unsuspecting job applicants demonstrates Respondent’s bad faith. Based on the foregoing, the Complainant concludes that (i) the disputed...
2011-08-18 - Case Details
evidence indicates that the Respondent intends to divert consumers from the Complainant’s Website for the purposes of perpetrating a fraud on those consumers...the provision of information concerning and solicitations for a non-existent fraud protection program allegedly offered by the Complainant clearly...
2008-02-25 - Case Details
Complainant’s group when he began to suspect that he was the victim of a fraud as he had been unable to contact the person sending the email. Each of the Disputed...in bad faith. The Complainant says the Disputed Domain Names have been registered as part of a fraud (as was the domain name in the Previous Complaint...
2017-09-08 - Case Details
website in Russian that concerns Complainant and alleged instances of fraud and deceit committed by Complainant. Respondent’s website claims to be an...Complainant argues that the addition of a Latin character transliteration of the Russian word “oбмaн,“ which means “deceit” or “fraud,” to the GRAND CAPITAL...
2018-11-19 - Case Details