ozonexpresslogistics[.]com

Policy Violations:
Acceptable Use Policy (AUP): The domain ozonexpresslogistics.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the fraudulent activities associated with this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and deceptive practices online, making it illegal to use misleading domain names to obtain personal information.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws could result in severe penalties.