of perpetrating a fraud on Complainants’ clients by sending emails from an address that appears to originate from Complainant and misrepresenting...illegal pharmaceuticals, phishing, distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) can never...
2018-03-16 - Case Details
domain name has not been used in respect of an active website. It has been used in respect of an invoicing fraud, in order to send a fraudulent email to a...or services. To the contrary, the disputed domain name has been used in connection with an invoicing fraud. There has been no evidence adduced to show...
2018-02-14 - Case Details
trademark and the disputed domain name as part of a fraud scheme to dupe visitors to the Respondent’s website out of their money. The Respondent is using the...purpose of conducting fraud. B. Respondent The Respondent did not reply to the Complainant’s contentions. 6. Discussion and Findings The Complainant has the...
2017-08-18 - Case Details
financial fraud. The disputed domain name points to a website that purports to be operated by FIL Investment Management (Luxembourg) SA, a company within the...the website has cloned FIL Investment Management (Luxembourg) SA and has been using the disputed domain name for a share fraud. Furthermore, when the...
2013-11-05 - Case Details
an email to the Respondent asserting fraud, passing off and trademark infringement and demanding immediate cessation of the use of the disputed domain...domain name has therefore been used as an instrument for the perpetration of a fraud. It is clearly a use intended to attract, for commercial gain...
2015-08-06 - Case Details
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 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
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
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