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minute read Share this article: Two phishing attacks elude Exchange security protections and spoof real-life account scenarios in an attempt to fool victims. Threat actors are impersonating Chase Bank in two phishing attacks that can slip past Microsoft Exchange security protections in an aim to steal credentials from victims — by spoofing real-life customer scenarios. Researchers from Armorblox recently discovered the attacks, one of which claims to contain a credit card statement, while the other informs users that their online account access has been restricted due to unusua...

Trader Accused of Evading Tax on $14m of Gold March 17, 21 by John Jeffay (IDEX Online) - A trader has been arrested on suspicion of diverting duty-free gold worth almost $14m back into India's domestic market. Preet Kumar Agarwal is accused of re-directing 250kg of gold after it had been formally cleared by airport Customs officers for export, thus evading tax.  He was arrested last Thursday under the Prevention of Money Laundering Act. India's Enforcement Directorate (ED) also raided five locations in Hyderabad last week, among them Ghanshyamdas Gems & Jewels, owned by his father Sanjay ...

One held for alleged diversion of gold meant for exports Updated: Updated: The accused has been identified as Preet Kumar Agarwal Share Article The accused has been identified as Preet Kumar Agarwal The Enforcement Directorate has arrested a person in connection with the alleged diversion of gold jewellery weighing about 250 kg, which was meant for exports. The Directorate of Revenue Intelligence had earlier probed the case. The accused has been identified as Preet Kumar Agarwal. He was arrested following ED searches at five locations in Hyderabad. According to the agency, the gold was procu...

The campaign aims to steal credentials using spoof phishing pages hosted on legitimate domains