Swinerton Incorporated — FORUM FA2105001949073

FORUM FA2105001949073 (Jun. 2021)

Case

FORUM FA2105001949073 (Jun. 2021)

Decision date

2021-06-24

Outcome

1 transferred

Policy

usDRP

Scope

Related fraud or OSINT

Public attribution

Individual expressly named

Evidence summary

Emails and invoice-payment redirection impersonated Swinerton’s accounting function.

Panel finding

Panel found fraudulent diversion of invoice remittances and ordered transfer.

Qualification

One .us domain; no multi-domain attribution finding.

Domains adjudicated

1 domain adjudicated: swinerton.us

Source and provenance

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