News & Analysis as of July 30, 2025

Enforcement Actions

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Legal Consequences Under the UAE's Cybercrimes Law.

Awatif Mohammad Shoqi Advocates & Legal... on 7/3/2025

A nation's reputation is crucial, and the UAE has implemented strong legislation to address these issues under the Federal Law No. (34) of 2021 (cybercrimes law). These laws specifically target online activities concerning...more

Annual update on .UK domain names suspended for criminal activity

Hogan Lovells on 6/17/2025

Nominet, the Registry responsible for running the .UK country code Top-Level Domain (ccTLD), has published its annual report on .UK domain names that have been suspended due to criminal activity. The report covers the 12...more

DOJ Takes First Action against COVID-19 Fraud

Rivkin Radler LLP on 3/27/2020

On March 22, 2020, the U.S. Department of Justice (DOJ) issued a press release announcing its first action against COVID-19 fraudsters: a civil complaint seeking an injunction ordering the website coronavirusmedicalkit.com to...more

SEC Busts Overseas Social Media Fraud

Stinson - Corporate & Securities Law Blog on 10/1/2015

A settled SEC enforcement action describes an alleged interesting social media fraud. Two defendants that reside in India were alleged to have been behind the fraud. According to the SEC the scheme was an online...more

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Fraud › Websites › Enforcement Actions

Legal Consequences Under the UAE's Cybercrimes Law.

Annual update on .UK domain names suspended for criminal activity

DOJ Takes First Action against COVID-19 Fraud

SEC Busts Overseas Social Media Fraud

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