Companies

Argan, Inc.

Documented cases and incidents involving Argan, Inc..


1 Case
Confirmed

Argan, Inc. $3M Phishing-Induced Wire Fraud (2023)

A complex criminal phishing scheme induced Argan, Inc. to send two outbound wires in March 2023, producing a roughly $3 million pre-tax loss.

Incident 2023Read →
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