affiliates. The UK Financial Conduct Authority ("FCA") notified the Complainant of the suspected fraud on March 18, 2020, and issued a public warning on March...may have been variously to sell it for profit, to derive pay-per-click revenue, or to make commercial gain by fraud or otherwise through confusion with...
2020-09-03 - Case Details
bona fide offering of goods or services. The use of a third party’s trade mark in a domain name in connection with a fraud scheme cannot be considered a...arguments to rebut the allegations of fraud. The use of a domain name to perpetrate fraud against third parties cannot ever confer rights or legitimate...
2019-10-01 - Case Details
or legitimate use of the disputed domain name. Complainant asserts that there was strong evidence to indicate was being used in connection with fraud...or phishing activity, and that the disputed domain name here is also intended to be used in connection with fraud or phishing activity. Complainant...
2019-08-16 - Case Details
pharmaceuticals, phishing, distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or...with the intention of attempting fraud on Complainant’s customer. Complainant asserts there is no right or legitimate interest in holding a domain name...
2019-08-07 - Case Details
because Respondent registered the Domain Name for the purpose of impersonating Complainant and perpetrating fraud. Respondent points out that the selection...emails aimed at perpetrating financial fraud, it is clear that the Domain Name was registered and used solely to mislead and confuse users into believing...
2020-02-19 - Case Details
offering of goods or services. The use of a third party’s trade mark in a domain name in connection with a phishing or fraud scheme cannot be considered a...arguments to rebut the allegations of fraud. The use of a domain name to perpetrate fraud against third parties cannot ever confer rights or legitimate...
2020-02-11 - Case Details
ACCENTURE trademark in order to perpetuate a financial fraud/phishing scam. Such use cannot be considered a bona fide offering of goods or services. Therefore...fraud) can never confer rights or legitimate interests on a respondent. WIPO Overview 3.0, section 2.13.1. In this context, this Panel has noted that the...
2024-01-25 - Case Details
airbus.com>, so there is the risk that the disputed domain name is also being used to perpetuate fraud. The Complainant contends that the disputed domain name...financial information from unsuspecting people constitute fraud, which must be considered bad faith registration and use of the disputed domain name. The...
2023-06-23 - Case Details
and induce a third party to make a bank payment to Respondent also is evidence of deception, fraud, and bad faith. page 3 B. Respondent Respondent did...to impersonate an attorney at Complaint’s law firm to further a payment fraud scheme. These allegations make out a prima facie case that Respondent...
2023-08-03 - Case Details
a fraud was perpetrated, and that Name Redacted is one of the victims of identity theft. Thus, although the disputed domain name holder is the proper...panels have categorically held that the use of a domain name for illegal activity (such as swindle, fraud, identity theft, phishing and impersonation) can...
2021-05-20 - Case Details
Respondent is using the Domain Name to commit fraud in that the Respondent is deceiving individuals into believing that it is a representative of the...identity theft and fraud. Finally, the Respondent used its email to send documents purportedly signed by the Complainant’s officers, including its CEO. B...
2021-04-14 - Case Details
domain name for the purposes of perpetrating a fraud, which is clear evidence of bad faith registration and use. In fact, the Complainant claims that it...trademark holder to alert them to a fraud perpetrated in connection with the disputed domain name. Thus the Complainant claims that the Respondent’s efforts...
2021-12-16 - Case Details
an investment fraud, given that these services are frequently linked to fraudulent activities and to scams to obtain financial information from members...the disputed domain name in connection with fraud or phishing activities is prima facie not a bona fide commercial use or a legitimate non-commercial or...
2021-12-15 - Case Details
to pursue commercial gain and misleads the Complainant’ suppliers. Such behavior constitutes a practice of impersonation and fraud. UDRP panels have...categorically held that the use of a domain name for illegal activity (including for example, impersonation/passing off or other types of fraud) can never confer...
2021-12-13 - Case Details
solely for the purpose of perpetrating a fraud through pretending an affiliation with Complainant. The Panel finds Respondent has no rights to or...Respondent’s stridently copycat website accessed through the disputed domain name, created for the purposes of perpetrating fraud to confuse consumers to visit...
2021-12-09 - Case Details
noncommercial fair use; and (v) Respondent has used the Domain Name for fraudulent purposes, namely, fraud through impersonation. Respondent has not denied any of...pharmaceuticals, phishing, distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or...
2021-04-06 - Case Details
been used to create email addresses with the names of employees of the Complainant in order to create confusion and commit fraud. Finally, the...order to create confusion and commit fraud. As set forth in section 3.4 of WIPO Overview 3.0 , Panels have held that the use of a domain name for purposes...
2021-03-15 - Case Details
fame and prior use of the Complainant’s trademark, and that it was being used to further the perpetration of a fraud as part of a “phishing” scheme. B...the Respondent was opportunistically using the Complainant’s mark in the furtherance of attempted fraud. The Panel finds for the Complainant on the...
2021-02-15 - Case Details
invoices which demonstrate that the email addresses have been used to impersonate employees of the Complainant to perpetuate a fraud/phishing scam by...legitimate interests in the domain names which were used for fraud or phishing scams perpetrated via confusingly similar email addresses. See, for example...
2021-11-04 - Case Details
potential for phishing or fraud, in this Panel’s view carries “a risk of affiliation” that other UDRP panels have not considered fair use as it “effectively...use of a Disputed Domain Name for illegal activity such as phishing, impersonation/passing off, or other types of fraud, can never confer rights or...
2021-11-01 - Case Details