with that speculative conclusion of Complainant is inherently to conclude that Respondent is guilty of a premeditated, willful and heinous fraud upon...this panel and process, a fraud in proposing a fictitious business plan as something realistic that the panel should rely upon as showing a legitimate...
2002-10-28 - Case Details
purposes of email-based fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6. Discussion and Findings A. Identical or...page 3 UDRP 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...
2022-05-13 - Case Details
September 29, 2022, and does not resolve to any active website. The Complainant has presented evidence of the Domain Name being used for email-based fraud...mark, has been used to impersonate a director of the Complainant for purposes of payment fraud. B. Respondent The Respondent did not reply substantively...
2023-03-07 - Case Details
evidence of the use of the Domain Name as part of an immigration fraud scheme in terms of which an employee of the Complainant was impersonated in an email...an employee of the Complainant for purposes of immigration fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6...
2021-12-15 - Case Details
disputed domain name to impersonate Complainant in emails to Complainant’s affiliates and third-party business customers in an effort to perpetrate fraud...that Respondent registered and used the disputed domain name for purposes of impersonating Complainant and perpetrating fraud. Complainant claims that...
2019-04-10 - Case Details
Complainant and the Domain Name has been used for fraud impersonating the Complainant. The Domain Name was registered and used in bad faith because the...Respondent has taken advantage of the Complainant’s well-known trade mark by using the Domain Name to perpetuate fraud. B. Respondent The Respondent did not...
2020-12-04 - Case Details
Name has been used in an email fraud attempt. At the time of drafting the Decision, the Domain Name resolved to a web page with pay-per-click links. 5...Complainant’s trademark in order to attempt fraud. The Domain Name has been used together with the email address “[...]@eelkem.com”, an email address confusingly...
2020-09-11 - Case Details
photographs prominently. The Complainant adduced evidence of fraud, being a test purchase made at the website to which the Domain Name resolves showing that the...in bad faith given that the Domain Name has been used to impersonate the Complainant for the purposes of fraud. B. Respondent The Respondent did not...
2022-03-28 - Case Details
impersonate employees of the Complainant for purposes of payment fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6...( e.g., phishing, impersonation, or other types of fraud) can never confer rights or legitimate interests ( WIPO Overview 3.0 at section 2.13.1). The...
2022-01-12 - Case Details
Respondent cannot have rights or legitimate interests in respect of a domain name that has been registered for the purpose of business impersonation fraud. The...to confuse Internet users, investors and the Complainant’s employees, potentially by way of email fraud. The Complainant submits that the passive...
2023-10-04 - Case Details