navewex[.]com

Policy Violations:
Acceptable Use Policy - Section 2.1: The domain navewex.com is actively engaged in phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and fraud.
Terms of Service - Section 4.3: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws, which is applicable in this case due to the ongoing phishing operations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities using electronic communications, which directly applies to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.