FRAUD.GLOBAL Trademark

Trademark Overview


On Tuesday, July 10, 2018, a trademark application was filed for FRAUD.GLOBAL with the United States Patent and Trademark Office. The USPTO has given the FRAUD.GLOBAL trademark a serial number of 88032609. The federal status of this trademark filing is REGISTERED as of Tuesday, February 4, 2020. This trademark is owned by Fraud.global, LLC. The FRAUD.GLOBAL trademark is filed in the Computer & Software Products & Electrical & Scientific Products, Paper & Printed Material Products, Advertising, Business and Retail Services, Education & Entertainment Services, Computer & Software Services & Scientific Services, Personal, and Legal & Social Services categories with the following description:

Downloadable electronic publications in the nature of ebooks, white papers, memoranda, case study reports, and case simulation reports in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud

Printed publications, namely, brochures, binders, booklets, and teaching materials in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud

Performing specialized investigative business audits for others, namely, fraud auditing, fraud examinations, forensic auditing, surprise audits, and internal control assessments of corporate and business records, bank records, and financial statements; Fraud examinations for others in the nature of business investigations; Business investigations in the nature of fraud detection, prevention, and investigation in the fields of detection and deterrence of fraud and white-collar crime, business management, business governance, and business processes

Providing anti-fraud educational services through live courses in the fields of detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud and distribution of course materials therewith; On-line journals, namely, blogs featuring information relating to fraud detection and deterrence; Providing a website featuring information on education, and online educational programs in the fields of fraud detection and deterrence

Providing temporary use of non-downloadable on-line computer software platforms for knowledge sharing and self-paced learning via the web, namely, for detection and deterrence of fraud

Litigation support services
fraud.global

General Information


Serial Number88032609
Word MarkFRAUD.GLOBAL
Filing DateTuesday, July 10, 2018
Status700 - REGISTERED
Status DateTuesday, February 4, 2020
Registration Number5979912
Registration DateTuesday, February 4, 2020
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements


Goods and ServicesDownloadable electronic publications in the nature of ebooks, white papers, memoranda, case study reports, and case simulation reports in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud
Goods and ServicesPrinted publications, namely, brochures, binders, booklets, and teaching materials in the fields of simulation of financial statement fraud, asset misappropriation fraud, and fraudulent corruption scenarios, detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud
Goods and ServicesPerforming specialized investigative business audits for others, namely, fraud auditing, fraud examinations, forensic auditing, surprise audits, and internal control assessments of corporate and business records, bank records, and financial statements; Fraud examinations for others in the nature of business investigations; Business investigations in the nature of fraud detection, prevention, and investigation in the fields of detection and deterrence of fraud and white-collar crime, business management, business governance, and business processes
Goods and ServicesProviding anti-fraud educational services through live courses in the fields of detection and deterrence of fraud, detection and deterrence of white-collar crime, and internal auditing for the purposes of detecting and deterring fraud and distribution of course materials therewith; On-line journals, namely, blogs featuring information relating to fraud detection and deterrence; Providing a website featuring information on education, and online educational programs in the fields of fraud detection and deterrence
Goods and ServicesProviding temporary use of non-downloadable on-line computer software platforms for knowledge sharing and self-paced learning via the web, namely, for detection and deterrence of fraud
Goods and ServicesLitigation support services

Classification Information


International Class009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus.
US Class Codes021, 023, 026, 036, 038
Class Status Code6 - Active
Class Status DateSaturday, July 14, 2018
Primary Code009
First Use Anywhere DateSunday, July 1, 2018
First Use In Commerce DateSunday, July 1, 2018

International Class016 - Paper, cardboard and goods made from these materials, not included in other classes; printed matter; bookbinding material; photographs; stationery; adhesives for stationery or household purposes; artists' materials; paint brushes; typewriters and office requisites (except furniture); instructional and teaching material (except apparatus); plastic materials for packaging (not included in other classes); printers' type; printing blocks.
US Class Codes002, 005, 022, 023, 029, 037, 038, 050
Class Status Code6 - Active
Class Status DateSaturday, July 14, 2018
Primary Code016
First Use Anywhere DateSunday, July 1, 2018
First Use In Commerce DateSunday, July 1, 2018

International Class035 - Advertising; business management; business administration; office functions.
US Class Codes100, 101, 102
Class Status Code6 - Active
Class Status DateSaturday, July 14, 2018
Primary Code035
First Use Anywhere DateSunday, July 1, 2018
First Use In Commerce DateSunday, July 1, 2018

International Class041 - Education; providing of training; entertainment; sporting and cultural activities.
US Class Codes100, 101, 107
Class Status Code6 - Active
Class Status DateSaturday, July 14, 2018
Primary Code041
First Use Anywhere DateSunday, July 1, 2018
First Use In Commerce DateSunday, July 1, 2018

International Class042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateSaturday, July 14, 2018
Primary Code042
First Use Anywhere DateSunday, July 1, 2018
First Use In Commerce DateSunday, July 1, 2018

International Class045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals.
US Class Codes100, 101
Class Status Code6 - Active
Class Status DateSaturday, July 14, 2018
Primary Code045
First Use Anywhere DateSunday, July 1, 2018
First Use In Commerce DateSunday, July 1, 2018

Trademark Owner History


Party NameFraud.global, LLC
Party Type30 - Original Registrant
Legal Entity Type16 - Limited Liability Company
AddressMechanicsburg, PA 17050

Party NameFraud.global, LLC
Party Type10 - Original Applicant
Legal Entity Type16 - Limited Liability Company
AddressMechanicsburg, PA 17050

Trademark Events


Event DateEvent Description
Thursday, December 3, 2020TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, December 3, 2020ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, December 3, 2020TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Tuesday, February 4, 2020REGISTERED-SUPPLEMENTAL REGISTER
Monday, December 30, 2019LAW OFFICE PUBLICATION REVIEW COMPLETED
Thursday, December 26, 2019ASSIGNED TO LIE
Wednesday, December 18, 2019ASSIGNED TO LIE
Monday, December 16, 2019APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Thursday, November 21, 2019TEAS/EMAIL CORRESPONDENCE ENTERED
Wednesday, November 20, 2019CORRESPONDENCE RECEIVED IN LAW OFFICE
Wednesday, November 20, 2019TEAS REQUEST FOR RECONSIDERATION RECEIVED
Wednesday, September 18, 2019ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, September 18, 2019TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, May 20, 2019NOTIFICATION OF FINAL REFUSAL EMAILED
Monday, May 20, 2019FINAL REFUSAL E-MAILED
Monday, May 20, 2019FINAL REFUSAL WRITTEN
Saturday, April 27, 2019TEAS/EMAIL CORRESPONDENCE ENTERED
Friday, April 26, 2019CORRESPONDENCE RECEIVED IN LAW OFFICE
Friday, April 26, 2019TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, April 26, 2019TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, October 26, 2018NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, October 26, 2018NON-FINAL ACTION E-MAILED
Friday, October 26, 2018NON-FINAL ACTION WRITTEN
Tuesday, October 23, 2018ASSIGNED TO EXAMINER
Saturday, July 14, 2018NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM
Friday, July 13, 2018NEW APPLICATION ENTERED IN TRAM