venturebankcorp[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain venturebankcorp.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access and fraud in connection with computers, which is applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to commit fraud, including phishing activities.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, which are inherent in phishing attempts.
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 enforcement actions.