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GST fraud case: Two directors of Mumbai-based firms nabbed

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Today’s Fraud News from around the world: GST fraud case: Two directors of Mumbai-based firms nabbed: The case amounts to Rs 173 crore alleged fraud. According to The Indian Express, the alleged director of a firm Horizon Outsource Solutions Private …: Google Alert – Fraud Six-month extension for Hong Kong's Fraud and Money Laundering Intelligence Taskforce […]




MEWKit phishing campaign steals MyEtherWallet credentials

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MEWKit phishing campaign steals MyEtherWallet credentials The cyber-criminals who last April executed a man-in-the-middle attack on a Amazon DNS server to steal US$ 152,000 (£112,699) in Ethereum cryptocurrency from MyEtherWallet.com pulled off their heist using a newly discovered phishing kit that includes an automated transfer system (ATS) malware component, researchers are reporting. The term ATS typically refers […]