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Archives for 04/07/2018

PB man indicted by US in food fraud

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Today’s Fraud News from around the world: PB man indicted by US in food fraud: Cedric Tyrone Maxwell is charged with conspiracy to commit wire fraud. According to the indictment, from February 2012 through June 2014, Maxwell was a sponsor for a feeding program though Shape Youth Services IT, through which he claimed to operate […]




Botched upgrade at Belgian bank Argenta sparks phishing frenzy

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Belgian bank Argenta has apologised for a botched tech plumbing upgrade that delayed transfers and confronted customers with incorrect balance data. The bank, which has 1.4 million Belgian customers, blamed the problems on post-upgrade issues with the data transfer mechanism between its two data centres, among other things. Last weekend, we did some radical work […]