northwardcu[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain northwardcu.com is engaged in phishing activities, which is explicitly prohibited under your AUP. This constitutes deception and fraud aimed at misleading users.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve illegal conduct, including phishing.
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 fraudulent schemes to obtain information, which is applicable to phishing activities.
Wire Fraud - 18 U.S.C. § 1343: This statute addresses schemes to defraud individuals or entities through electronic communications, including phishing schemes that exploit users for financial gain.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attempts.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with hosting this domain.