the disputed domain name has been used for phishing emails in furtherance of an apparent fraud scheme. These emails were sent in June and July 2022...Complainant. The shipping company became suspicious, and the Complainant discovered the attempted fraud. 5. Parties’ Contentions A. Complainant The Complainant...
2023-04-14 - Case Details
impersonate a representative of the Complainant to perpetrate financial fraud through email communications. 5. Parties’ Contentions A. Complainant The...used to impersonate an alleged representative of the Complainant in order to perpetrate financial fraud. In support of this argument the Complainant has...
2023-04-14 - Case Details
that it has been used for email-based fraud impersonating the Complainant and for PPC advertisements which relate to the Complainant’s services. B...Panels have categorically held that the use of a domain name for illegal activity (e.g. impersonation or other types of fraud, as in this case) can never...
2022-06-22 - Case Details
attempt to perpetuate fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. page 3 6. Discussion and Findings A. Identical or...distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on...
2023-11-28 - Case Details
resolve to any website. The Complainant’s evidence establishes that the Domain Name has been used for email-based fraud, impersonating a staff member of the...in bad faith given that it has been used for email-based fraud, impersonating the Complainant. B. Respondent The Respondent did not reply to the...
2023-12-18 - Case Details
that the Respondent used the disputed domain name in furtherance of fraud; a customer of the Complainant received an email from an email address...Respondent’s use of the disputed domain name in furtherance of wire fraud is indisputably bad faith use. In addition, the Complainant asserts that the disputed...
2023-03-14 - Case Details
Domain Names are allegedly used for business identity fraud. 5. Parties’ Contentions A. Complainant The Complainant uses its SKYSCANNER mark in many...registration. page 3 The Disputed Domain Names are used for business identity fraud by creating websites which look like the Complainant’s; conducting Facebook...
2022-11-04 - Case Details
of credit card fraud and/or computer fraud. On September 15, 2003, the Complainant replied to the Respondent's e-mail address according to the Whois...victim of computer fraud and that it did not want to register the domain name, but did not cooperate in order to transfer, amicably, the domain name...
2004-04-23 - Case Details
has not a priori made a serious preparation for that purpose. The Complainant knew of the disputed domain name due to a fraud in which false recruitment...was registered for the sole purpose of impersonating the Complainant and using the reputation of its brands to set up a recruitment fraud. (iii) The...
2016-10-20 - Case Details
by the Complainant. Use of the Domain Name for fraud cannot be bona fide or a legitimate noncommercial fair use. Clearly the Domain Name has been...registered and used in bad faith for fraud with obvious knowledge of the Complainant and its business. B. Respondent The Respondent did not reply to the...
2018-06-04 - Case Details
asserts that Respondent was not commonly known by this name. Finally, Complainant explains that Respondent committed fraud targeting third party Canadian...operates the disputed domain name to commit fraud targeting third party businesses and that such use cannot be legitimate, noncommercial or fair. The use of...
2021-06-28 - Case Details
and the email address “[…]@fidelityuk.com” are being used in connection with a fraud or phishing activity in which respect the UK’s Financial Conduct...with these companies for the Respondent’s commercial gain. Using a domain name in connection with a fraud or phishing activity has been held by previous...
2022-02-21 - Case Details
Respondent is not affiliated with Complainant, and Respondent is perpetrating a fraud, which is discussed below. Using a domain name for apparently illegal...location.” Policy, paragraphs 4(b)(iii) and (iv). Here, Complainant claims that Respondent’s bad faith actions are extensive and perpetrating fraud...
2020-01-17 - Case Details
and, above all, the Respondent has been using the domain name to perpetrate a fraud. The essence of the fraud is that the Respondent has used the domain...fraud by pretending to be the Complainant and ordering goods in its name and on its account. It is also submitted by the Complainant that the whole of the...
2009-10-05 - Case Details
comprehensive computer data access and fraud act, knowing and unauthorized credible impersonation of the Complainant's employees for fraudulent purposes, and...fraud, hence the 'John Doe' defendants in the complaint in federal court. In addition the 'Respondent has posted fabricated advertisements for work-from...
2015-12-01 - Case Details
being notified by a potential victim of the Respondent who may have been affected by what the Complainant suspects is an elaborate recruitment fraud. The...Complainant describes the recruitment fraud as consisting of a scheme whereby employment opportunities are offered in employment advertisements or in email...
2017-02-15 - Case Details
however, been used as part of an email address which has been relied upon in a scheme of “advanced fee fraud”, which as explained by the Complainant has...that the disputed domain name has been used in association with a fee fraud scheme. B. Respondent The Respondent did not reply to the Complainant’s...
2017-05-23 - Case Details
disputed domain name is used for commercial purposes. UDRP panels have regularly held that using a domain name for illegal activity - such as fraud - can...fraudulent email accounts, which were then used to commit fraud by sending phishing e-mails to one of Complainant’s clients. With respect to paragraph 4(a)(iii...
2019-02-12 - Case Details
Domain Compliance Team stating that the Disputed Domain Name was a Fraud Domain whose account was terminated by its Fraud Team in December of 2018...registration. Web.com Domain Compliance Team replied the same day, stating that the account for the Disputed Domain Name was deleted due to fraud, however the...
2019-08-12 - Case Details
Contrary, the Domain Name was used in a fraud attempt by an attacker impersonating an employee of the Complainant and attempting to induce a customer to make...an upcoming payment of EUR 450,000 to another account. This fraud attempt has been reported to the Cybercrime Central Contact Point of the police in...
2022-05-05 - Case Details