as to be able to send them false invoices and to perpetrate fraud. 5. Parties' Contentions A. Complainant Complainant states that it was founded in...invoices which constitute fraud. A police investigation is currently ongoing in Poland to determine the scale of the fraud and its perpetrators. This...
2015-12-23 - Case Details
name has been used as vehicle for employment fraud. Emails have emanated from the email address “[…]@bhpbillintonpetroleum.com”, purporting to offer..., to engage in what seems to be an elaborate attempt at employment fraud, is evidence of bad faith registration and use of the Disputed Domain Names. The...
2018-05-03 - Case Details
Respondent contacted the Complainant for the sole purpose of committing fraud and theft. In this regard the Complainant has submitted a Word document which...of funds. The Complainant states that this is evidence of an attempted fraud by the Respondent perpetrated on the very date on which the disputed...
2018-01-03 - Case Details
to gather sensitive personal data by way of a WhatsApp based chain mail fraud. By this means Internet users are invited to participate in a competition...and genuine connection with the Complainant. In the result, the Complainant alleges that the disputed domain name was used for a major Internet fraud...
2019-01-17 - Case Details
section of this decision. 5.4 In this respect the Complainant claims that the way the Respondent’s fraud operates is to acquire goods without advance...also accepts that it is more likely that not that the fraud has involved trying to persuade potential suppliers of the Complainant to supply goods to the...
2019-01-11 - Case Details
by the letter “l” – and used the Domain Name to target specific Complainant customers to perpetrate a fraud scam. As such, the Panel finds that...Domain Name, and the fact that a lower-case “i” and a lower-case “I” look very similar (not to mention the fraud perpetuated based on a source-identifying...
2022-01-13 - Case Details
Policy. B. Rights or Legitimate Interests The Complainant submits that the Respondent has been using the disputed domain name as an instrument of fraud...fraud) can never confer rights or legitimate interests on a respondent.” The Panel agrees with the Complainant that the evidence of the Respondent’s use...
2021-03-31 - Case Details
has registered a typo version of the A.L.P. LIGHTING mark for purposes of impersonating Complainant and perpetuating a financial fraud on at least one...disputed domain name for purposes of perpetuating a fraud at the expense of Complainant. Accordingly, the Panel finds that Complainant succeeds under this...
2021-03-26 - Case Details
malware, however, whatever the nature of the software/scans, inducing users to employ them through a deceptive virus alert is a species of fraud and cannot...malware or other types of fraud, can never confer rights or legitimate interests (see WIPO Overview 3.0 at section 2.13 ). The Panel has also searched the...
2021-01-28 - Case Details
suggesting fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6. Discussion and Findings A. Preliminary issue: Multiple...Complainant has presented evidence and arguments that the Respondent’s use of the disputed domain names may involve improperly obtained products or fraud. The...
2019-10-25 - Case Details
name of the Complainant’s Chief Commercial Officer; the Respondent therefore is conducting “fraud” which can never confer rights or legitimate interests...fact that the use of a domain name for illegal activities ( e.g . all types of fraud) can never confer rights or legitimate interests on a respondent. In...
2019-10-21 - Case Details
purposes of perpetrating fraud and confusion in the market but with no real intent to engage in legitimate or legal commercial dealings. Complainant further...that it has also discovered potential additional fraud committed by those associated with Respondent regarding Complainant’s Mark by way of a Twitter...
2019-04-17 - Case Details
below) deliberately targeted that source identifier ( ) to attempt to perpetrate a fraud via confusion. The Domain Name differs from the GSPRING mark only...order to perpetrate a fraud. This patently does not vest Respondent with a legitimate interest in the Domain Name. Complainant has established Policy...
2019-03-29 - Case Details
Respondent behavior shows a clear intent to perpetrate investment fraud and confuse the public into believing that its website is that of the Complainant. The...addition, the Complainant further states that the Respondent is using the Disputed Domain Name to try and commit financial fraud. In this sense, the...
2020-01-07 - Case Details
instead used the disputed domain as part of a criminal scheme in an attempt to commit wire fraud. In that regard, Complainant maintains that Respondent...in this proceeding, it appears that Respondent has only used the disputed domain name for purposes of perpetuating a fraud. Respondent has posed as an...
2019-07-25 - Case Details
distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never confer rights or legitimate interests on...Telstra Mark and to pass itself off as the Complainant, in order to perpetrate a fraud. One cannot have a stronger case of bad faith registration and use...
2020-03-16 - Case Details
Complainant’s evidence shows that Respondent is using the disputed domain name solely for the purpose of perpetrating a fraud through pretending an affiliation...through the disputed domain name, created for the purposes of perpetrating fraud to confuse consumers to visit Respondent’s fake site to purchase...
2020-09-03 - Case Details
the disputed domain name solely for the purpose of perpetrating a fraud through pretending an affiliation with Complainant. The Panel finds Respondent...purposes of perpetrating financial fraud to obtain credit by suggesting an affiliation with Complainant as discussed in detail in 6.B. above. Given the...
2020-08-13 - Case Details
perpetrate a fraud was detected when the vendor forwarded the email chain to an actual employee of the Complainant, who then reported it to an internal...through email fraud. Fraudulent activity can never be the basis for rights or legitimate interests in a domain name. WIPO Overview of WIPO Panel Views on...
2020-07-21 - Case Details
infringement under the United Kingdom’s Trade Mark Act 1994, and is actionable under the United Kingdom common law of passing off and as an instrument of fraud...the Financial Conduct Authority, who issued a warning notice advising of a possible fraud, and to the United Kingdom’s National Crime Agency; and (iv...
2020-06-29 - Case Details