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| Use case topic | Link |
Overarching Purpose: Digital Crime investigation by non-LEA Use case: Initial investigation of criminal activity against a victim and/or secondary victim where domain names are used in the commission of the crime (part 1 of 2) | BC-1 & BC-2 Digital Crime Investigation Use Case.docx |
Overarching Purpose: Investigate, detect, prevent, and bring civil claims for Abusive Domain names Use case: Identify owner of abusive domains and other related domains involved in civil legal claims related to phishing, malware, botnets, and other fraudulent activities | BC-3 Use Case - Investigate Abusive Domain.docx |
Overarching Purpose: Obtain domain name holder details for legal claims Use Case: The establishment, exercise or defense of a legal claim involving a registrant of a domain name | BC-5 Use Case - Obtain domain name holder details for legal action.docx |
Overarching Purpose: Site Integrity and Business Integrity Confirmation Use Case: Search Engines, Messaging Services & Social Media Platforms seeking to confirm the authenticity of businesses advertising or Posting News on its Platform | BC- 9 Use Case - Site and Business Integrity Confirmation (2).docx |
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CATEGORY C: Intellectual Property
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