falconprimemarket[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain falconprimemarket.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (UNITED STATES):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, including phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are common in phishing attempts.
Wire Fraud - 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to carry out fraudulent schemes, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations, as well as potential penalties for non-compliance with your own policies.