Complainant suspects is an elaborate recruitment fraud. Complainant has submitted evidence that a number of prospective job seekers have contacted Complainant...for verification; the verification requests outline the alleged recruitment fraud. According to Complainant, Respondent is not making a legitimate...
2014-08-18 - Case Details
of the Domain Name registration was to perpetrate fraud. The Complainant alleges that the Domain Name was registered and is being used in bad faith...because the Domain Name was registered with the sole purpose of perpetrating fraud. B. The Respondent The Respondent did not reply to the Complainant’s...
2015-04-14 - Case Details
impersonate the Complainant for the purposes of email-based fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6. Discussion...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...
2022-03-25 - Case Details
webmail records for the purpose of impersonating an officer of the Complainant and committing a fraud upon the Complainant. 5. Parties’ Contentions A...Respondent has relied upon trust in the Complainant’s brand to commit fraud. Consequently, the Complainant asserts that the Respondent could have no legitimate...
2019-09-11 - Case Details
currently does not resolve to any website. The disputed domain name was used to perpetuate fraud by sending emails to the Complainant’s client. 5. Parties...disputed domain name in furtherance of fraud and to display pay-per-click links to the Complainant’s competitors, which do not constitute bona fide or...
2022-10-11 - Case Details
advance fee fraud scam. The Complainant can conceive of no circumstances in which the appropriation of its trademark within the disputed domain name for the...purposes of fraud (or, indeed, any other purpose) could be considered a bona fide use. page 3 The Complainant made the following contentions to establish...
2022-08-10 - Case Details
complainant’s activities; it ends with “fraud”. The main element of the disputed domain name is identical with the Complainant’s registered trade name. The...present of the word “fraud” cannot eliminate this risk of confusion. No fraud whatsoever has been committed by the Complainant. Even if the Panel is not the...
2011-06-06 - Case Details
related to criminal activity associated with illegal money laundering and reshipping fraud (which will be explained later). Finally, Complainant’s lawyers...registered and uses the disputed domain name in bad faith. In particular, Complainant alleges that Respondent has engaged in “reshipping fraud” (or “parcel...
2015-09-08 - Case Details
a) Respondent registered the Domain Name on July 2, 2018 for the purpose of impersonating Complainant and perpetrating fraud. Respondent registered...Complainant’s affiliates and third party business customers in an effort to perpetrate fraud. Therefore, Complainant has no legitimate interests other than fraud...
2018-09-21 - Case Details
that complaint ( AlgaeCal Inc. v. AlgaeCal Fraud, WIPO Case No. D2013-1248 ), the disputed domain name was registered and a permanent re-direct was set...was found in the Panel decision concerning the domain name , AlgaeCal Inc. v AlgaeCal Fraud , WIPO Case No. D2013-1248 . Finally, the Complainant...
2014-01-08 - Case Details