candcequipmentsales[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain candcequipmentsales.com is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing phishing operations associated with this domain violate the TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities through electronic communications, including phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities and could expose your organization to regulatory scrutiny and potential penalties under applicable laws.