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Victims by Country
Victims
| Target | Discovered | Country |
|---|---|---|
| Oxford Universal Corp | ||
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Oxford Universal Corp is a real estate company based out of 1541 Sunset Dr, Miami, Florida, United States. Employees 5 Revenue $6.8 million. - id20934 |
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| NK Customer Solutions | India | |
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Business Services North Carolina, United States 107 Employees NK Customer Solutions Ltd offers a range of outsourcing services including customer service, data entry, billing and collections, order entry, and sales/marketing surveys. The company specializes in nearshore call center solutions, providing efficient operations with a focus on high-quality service and rapid deployment. Revenue <$5 Million - id20886 |
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| Ubon Ratchathani University | Thailand | |
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Colleges & Universities Thailand 502 Employees Ubon Ratchathani University (UBU) (Thai, ) was established as a campus of Khon Kaen University, Thailand, in 1987. It gained independent university status in 1990. Revenue $38.7 Million - id20837 |
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| Olivera Canarias | Spain | |
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Architecture, Engineering & Design Spain <25 Employees Somos una empresa Canaria líder en el suministro de productos #industriales con más de 15.000 referencias en stock y 1.800 metros cuadrados de almacenes. Revenue <$5 Million - id20810 |
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| Ryan Harvie McEnery | United Kingdom | |
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Accounting Services Australia <25 Employees Ryan Harvie McEnery offers businesses & individuals dedicated professional assistance with taxation, superannuation, accountancy & valuation services. Revenue <$5 Million - id20457 |
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| Solar City Tyre Service | Australia | |
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Established in 1994, Solar City Tyres is a local independent business servicing commercial companies, local farmers and earthmoving companies. - id20435 |
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| Navesink Rehab | United States | |
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Hospitals & Physicians Clinics New Jersey, United States <25 Employees Navesink Rehab is a multidisciplinary rehabilitation center located in Red Bank, New Jersey, offering a range of services including physical therapy, chiropractic care, acupuncture, and treatment for auto accident injuries. Revenue <$5 Million - id20405 |
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| Solar City | United States | |
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Electricity, Oil & Gas Australia <25 Employees Solar City® is dedicated to assisting towns, cities and city regions in fully integrating renewable energy technologies. Revenue <$5 Million - id20404 |
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| Lumenation | ||
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Manufacturing Kentucky, United States <25 Employees Lumenation is a lighting sales agency serving Kentucky and southern Indiana, specializing in commercial and industrial lighting since 1960. Revenue <$5 Million - id20403 |
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| Riverdell Construction | ||
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Commercial & Residential Construction Oregon, United States <25 Employees Riverdell Construction is a premier custom home builder based in Southern Oregon, specializing in luxury custom homes and high-end residential properties across Medford, Jacksonville, Ashland, and Applegate. Revenue <$5 Million - id20393 |
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| MCM Construction | United States | |
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Commercial & Residential Construction California, United States <25 Employees MCM Construction is a leading bridge construction company in the USA, known for building over 1000 critical structures across the West. Revenue $26.1 Million - id20340 |
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| Quick Frames USA | United States | |
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Internet Service Providers, Website Hosting & Internet-related Services Arizona, United States <25 Employees QuickFrames specializes in manufacturing innovative steel components for the commercial construction industry, offering products like bolt-in and drop-in roof frames. Revenue <$5 Million - id20296 |
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| Neurosurgeons | ||
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Hospitals & Physicians Clinics New Jersey, United States 65 Employees Neurosurgeons of New Jersey is a highly rated medical practice specializing in neurosurgical care, including conditions related to the spine, brain, pediatrics, and cerebrovascular systems. Revenue $7.6 Million - id20295 |
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| Lac La Biche Transport | Canada | |
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Freight & Logistics Services Canada Lac La Biche Transport Ltd. has been providing freight services to North Eastern Alberta since 1953. Revenue <$5 Million <25 Employees - id20285 |
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| Reliance Heating | ||
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Reliance Heating and Air is a repair, service, replacement, and maintenance company specializing in heating, cooling, air conditioning, heat pumps, ductless mini-splits, refrigeration, and furnaces. They serve residential and commercial clients in the Metro Atlanta and Nashville areas. Revenue: $21.7 Million - id20227 |
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| Fleet Equipment Center, Inc. | United States | |
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[AI generated] Fleet Equipment Center, Inc is a truck and trailer rental business that specializes in leasing commercial trucks and trailers to businesses. The company also provides repair services for these vehicles. Based in Lemont, Illinois, Fleet Equipment Center also offers preowned equipment for sale. Their successful operation is underpinned by their commitment to customer service and building long-term relations with clients. - id20081 |
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| ATD-American | United States | |
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[AI generated] ATD-American is a Pennsylvania-based company that serves customers globally by supplying them with office, school, and institutional furniture. Their wide product range includes desks, chairs, and cubicles for offices; classroom and dormitory furniture for schools; and beds, lockers for healthcare facilities and correctional institutions. It also offers customized solutions to suit specific needs. - id20080 |
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| K-State College of Veterinary Medicine | United States | |
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[AI generated] The Kansas State University College of Veterinary Medicine, often referred to as K-State College of Veterinary Medicine, is a renowned institution offering comprehensive education to students aiming to become veterinary professionals. Alongside innovative research, the College emphasizes service and outreach. Located in Manhattan, Kansas, it offers DVM, MS, and PhD degrees. - id20079 |
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| UCC Retrievals, Inc. | United States | |
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[AI generated] "UCC Retrievals, Inc." is a company that specializes in retrieving documents and data related to Uniform Commercial Code (UCC). These UCC filings are public records that indicate a secured transaction between two parties. They typically provide services to lending institutions, law firms, and corporations. They are known for their reliable, quick, and cost-effective retrieval services. - id20078 |
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| TBM Consulting Group, Inc. | United States | |
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[AI generated] TBM Consulting Group, Inc. is a global consulting firm that helps companies improve operational efficiency and speed, while reducing costs. They specialize in Lean Six Sigma methodologies, supply chain services, operational excellence, and maintenance best practices. Their services span various industries including manufacturing, healthcare, and service industries. - id20077 |
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| Premier Packaging | ||
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[AI generated] Premier Packaging is a company that specializes in providing custom packaging solutions. They offer various services such as bespoke packaging design, manufacturing, and distribution. From small businesses to large corporations, Premier Packaging caters to multiple industries including retail, healthcare, food and beverage, and more. Their mission is to help businesses enhance their brand perception through high-quality packaging. - id20076 |
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| LINDOSTAR | United States | |
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[AI generated] N/A - id20075 |
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| HTE Technologies | United States | |
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[AI generated] HTE Technologies is a company specializing in automation, pneumatics, vacuum, fluid power, robotic parts and repair services to various industries. They offer comprehensive solutions for industrial automation and technology needs. Headquartered in Missouri, USA, the company serves a vast client base in the states of Missouri,Illinois, and Kansas. - id20074 |
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| Gough Construction | ||
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[AI generated] N/A - id20073 |
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| Kennedy Funding | United States | |
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Up to over $4 billion in closed loans. Kennedy Funding is a nationwide direct private lender specializing in bridge loans for commercial property and land acquisition. - id20072 |
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| BUROTEC S.A. | Spain | |
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[AI generated] "Burotec S.A." is a company specialized in technical services related to infrastructure management, risk prevention, and legal compliance. With its team of highly skilled professionals, it ensures that all engineering and construction projects are safe, sustainable, and fully meet all applicable regulatory standards. The company operates globally, providing comprehensive services to public and private entities. - id20071 |
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| A & L Auto Recyclers | Canada | |
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[AI generated] A & L Auto Recyclers is an auto recycling and parts company located in Lakeshore, Ontario, Canada. This eco-friendly organization specializes in the purchase and resale of used auto parts. Their salvage yard holds a wide array of vehicles of various makes and models, offering consumers cost-effective options for parts. They also provide services for unwanted vehicles, acquiring them for parts or scrap and ensuring environmentally safe disposal. - id20070 |
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| Alliance Industries, LLC. | ||
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[AI generated] N/A - id20069 |
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| CelPlan Technologies, Inc. | United States | |
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Revenue $51.8 million CelPlan is a leading provider of radio frequency (RF) planning & optimization tools, value added consulting, engineering and training services to the wireless industry. - id20068 |
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| avioesforza.it | Italy | |
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[AI generated] N/A - id20067 |
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| Panzer Solutions LLC Business Services | United States | |
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631 Employeesb Revenue $57.6 Million A front-line source in Recruiting & Talent Acquisition has indicated that the organization is in the midst of initiatives related to applicant tracking systems (ATS) - id20066 |
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| New River Electrical Corporation | United States | |
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Revenue $247.1 million New River Electrical Corporation provides electric utility line construction services. - id20065 |
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| ANKERSKA PLOVIDBA d.d. | Croatia | |
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[AI generated] "ANKERSKA PLOVIDBA d.d." is a shipping company based in Zadar, Croatia. Established in 1957, the company's primary business operations include marine cargo transportation. They provide services using their fleet of own and chartered vessels. Services encompass both domestic Croatian shipping and international freight. The company is also involved in renting and leasing of own and leased real estate. - id20064 |
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| Adams Homes | United States | |
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Revenue $41 Million Adams Homes is known as the premier home builder and is one of the largest privately-held home building companies in the southeast. - id20063 |
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| A-1 Mobile Lock & Key | United States | |
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[AI generated] "A-1 Mobile Lock & Key" is a professional locksmith company offering an array of services related to keys and locks. Services include lock installations and repairs, key duplicates, emergency lockouts, and security upgrades for both commercial and residential customers. They also offer mobile locksmith services, whereby technicians travel to the customer's location. The company is known for its timely response, skilled professionals, and excellent customer service. - id20062 |
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| Pensacola | ||
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Revenue $89.9 Million The City of Pensacola serves to administer and enforce city ordinances, direct city employees providing services to citizens - id20061 |
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| Patrick Sanders and Company, P.C. | ||
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Revenue < $5 Million Patrick Sanders and Company, P.C. provides a wide range of services to a variety of industries. Whether you need a tax return filed, small business consulting, or assistance with estate planning, we can help. - id20060 |
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| Mullen Wylie, LLC | United States | |
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Mullen Wylie LLC is a company that operates in the Legal Services industry. It employs 11-20 people and has $1M-$5M of revenue. - id20059 |
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| Cucina Tagliani | United States | |
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Revenue < $5 Million Headquarters 17045 N 59th Ave Ste 101, Glendale, Arizona, 85... Phone Number (602) 547-2782 Website www.cucinatagliani.com Industry Hospitality General - id20058 |
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| Data Campos Sistemas | Brazil | |
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A commitment to innovation and sustainability Études is a pioneering company that seamlessly unites creativity and functionality to redefine architectural excellence. - id20057 |
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| GC Custom Metal Fabricationsoon | ||
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GC Custom Metal Fabrication Ltd is a Manufacturing, Mining, and Metals & Minerals company located in Edmonton, Alberta with $4.00 Million in revenue and 12 employees. - id20056 |
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| Business Systems House FZ-LLC | United Arab Emirates | |
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Revenue $6.1 Million BSH has delivered to the Middle East market state-of-the-art proprietary solutions to streamline HCM processes and reduce their costs - id20055 |
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| Compra LTD Aruba | Aruba | |
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Revenue $9.7 Million Founded in 1948, Compra Ltd. with over 110 employees continues to be Aruba’s largest supplier of food and non-food, with the widest assortment of products. - id20054 |
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| Keizer's Collision CSN & Automotive | Canada | |
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Keizer's Collision Centre has been a family run business for the last 35 years. We are a licensed automotive repair shop. Revenue > $5 Million - id20053 |
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| The Municipal Administration of Barranquitas and its Department of Finance | Puerto Rico | |
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[AI generated] "Barranquitas Municipal Administration and its Department of Finance" is the local government body responsible for the operational management and financial well-being of Barranquitas, a municipality in Puerto Rico. They oversee services such as public works, health, education, and social welfare programs. The Department of Finance within the administration handles budgeting, expenditures, and financial planning. - id20052 |
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| The PHOENIX | ||
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a company with more than 15 years in the market, providing innovative solutions to government and private institutions. Revenue $3.8 M - id20051 |
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| Nations Homes Commercial & Residential Construction South Carolina, United States | United States | |
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Nations Homes has earned a reputation as one of the finest custom homebuilders in Myrtle Beach, South Carolina. <25 Employees Revenue <$5 Million - id20050 |
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| PC AfterHours | United States | |
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Consumer Services · Minnesota, United States. PC-AfterHours offers a variety of technical support services for Windows based computers and networks. < 25 Employees Revenue < $5 Million - id20049 |
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| Bells Tax Service | United States | |
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Accounting Services · California, United States Bells Tax Service | Bells Tax Service Modesto California Modesto Tax Services Bells Tax Service modesto, tax, preparation, corporate, trusts... < 25 Employees Revenue < $5 Million - id20048 |
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| Tiendas Carrion & Fernandez | Spain | |
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Retail · Spain Tiendas Carrion & Fernandez Sl is a company that operates in the Retail industry. It employs 100 - 249 people and has $5M - $10M of revenue. - id20047 |
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| LA LUCKY Brand | United States | |
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Grocery Retail · California, United States LA Lucky has been in business for over 28 years. In 2007, George Nguyen, a third generation of Asian foods entrepreneur, purchased LA Lucky with the idea of providing Asian retailers with a complete variety of food. < 25 Employees Revenue < $5 Million - id20046 |
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| Midland Turbo | United Kingdom | |
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Industrial Machinery & Equipment United Kingdom · < 25 Employees Midland Turbo has a 7000 sq ft turbo reconditioning facility. Revenue < $5 Million - id20045 |
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| First Baptist Church | ||
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Organizations · Florida, United States <25 Employees First Baptist Church of High Springs maintains an affiliation with the Southern Baptist Convention. Revenue < $5 Million - id20044 |
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| Kandelaar Electrotechniek | Netherlands | |
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Civil Engineering Construction · Netherlands <25 Employees Revenue $5.4 Million - id20043 |
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| Light Speed Design | United States | |
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Manufacturing · Washington, United States · <25 Employees Lightspeed Design, Inc. is located in Bellevue, WA, USA, and specializes in 3D film & video production and stereoscopic 3D technology development. Revenue <$5 Million - id20042 |
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| Acumen Group | ||
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Home Improvement & Hardware Retail · California, United States <25 Employees Acumen Group, a founding partner of Distributor's EDGE, delivers integrated best-in-class solutions that address the essential challenges that distributors face in all areas of their businesses such as financials, supply chain planning, relationship management, demand management, ERP, warehouse management, business intelligence and Ecommerce Revenue <$5 Million - id20041 |
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| Relate Infotech | India | |
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Accounting Services · United Kingdom · 120 Employees Relate Infotech is a subsidiary of Relate Software Development Limited based in Ireland, UK & US. India operations mainly handle Software Product Development, Quality Assurance, Documentation and Support. We also have presence in Malaysia, Singapore, Hongkong and South Africa. Our primary products include CRM, Accounts Production, Taxation, Company Secretary and Business Accounting software. Revenue <$5 Million - id20040 |
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| D&G Enviro-Group | ||
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Energy, Utilities & Waste Canada · <25 Employees The flexible corporate structure at D&G Enviro-Group ensures that each client receives highly personalized service and cost-effective solutions to the challenges within a project. The ultimate objective of our team is to provide environmental services that are suited to the specific needs of each client. Revenue <$5 Million - id20039 |
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| Inventory Management and Counting Solutions | ||
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Business Services · Texas, United States · 319 Employees Founded in 1970, Datascan provides Retailers with a choice of On-demand Self-Scan Inventory Solutions delivered via a Solution-as-a-Service model. They are located in Carrollton, Texas. Revenue $29.1 Million - id20038 |
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| HIDROCARBUROS ARGENTINOS S.A. | Argentina | |
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Energy, Utilities & Waste · Argentina 638 Employees HASA (Hidrocarburos Argentinos SA) is a company that operates in the Energy, Utilities & Waste industry. It employs 500to999 people and has 25Mto50M of revenue. The company is headquartered in Buenos Aires, Buenos Aires F.D., Argentina. Revenue $35.1 Million - id20037 |
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| Akantha | Greece | |
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Software · France · <25 Employees Akantha offers Portalis, a legal software tailored for lawyers. The solution provides intuitive dashboards for each function, allowing easy management of law firms. Features include a 360-degree view, automatic update dashboards, secure document sharing, and data hosting in France. Akantha presents Portalis at various Barreau events, showcasing its tools for legal procedure management. Revenue <$5 Million - id20036 |
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| EVAS Group | Philippines | |
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Education · Canada · 294 Employees EVAS Air Charters provides a specially designed aircraft to meet the most thorough requirements of our corporate and business class travelers. Being part of our executive class, your requests for special details and preferences for your flight can always be taken care of in advance, while in-flight commissaries and quality service is always complimentary. In comparison to alternative air travel, EVAS Air Charters operates on a schedule that was created by you, for you. Revenue $12.5 Million - id20035 |
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| Rees NDT Inspection Services | Germany | |
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Energy, Utilities & Waste · Canada · <25 Employees We serve northwestern Canada from our locations in Grande Prairie, Bonnyville and Vegreville and with mobile units that can be dispatched throughout the area. We specialize in the inspection and engineering certification of all types of overhead lifting devices such as cranes, pickers and sideboom pipelayers as well as all types of oilfield-related lifting equipment. Revenue <$5 Million - id20034 |
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| TOHO CO., LTD. | Japan | |
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Established: August 1932 Capital: 10,355,847,788 yen Employees: Company: 401 (including 14 contract employees) Group: 3,617 (including 529 contract employees) - id20033 |
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