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| Country | Discovered | Published | Group Name | Victim | Source | Description |
|---|---|---|---|---|---|---|
| PE | 2026-10-13 | 2026-10-13 | DIREWOLF Google | Research | INTERSEGURO About Victim | Screenshot GroupLink | Insurance |
| BR | 2026-10-04 | 2026-10-04 | DIREWOLF Google | Research | SOFTRUCK About Victim | Screenshot GroupLink | Software |
| MY | 2026-09-11 | 2026-09-11 | DIREWOLF Google | Research | PORT OF TANJUNG PELEPAS About Victim | Screenshot GroupLink | Marine Shipping & Transportation |
| GB | 2026-09-09 | 2026-09-09 | DIREWOLF Google | Research | RELYCOMPLY AML PLATFORM About Victim | Screenshot GroupLink | Financial Software |
| US | 2026-09-08 | 2026-09-08 | DIREWOLF Google | Research | SALES BOOMERANG About Victim | Screenshot GroupLink | Accounting/Finance Software, Analytics & Performance Software, Customer Relationship Management |
| US | 2026-09-08 | 2026-09-08 | DIREWOLF Google | Research | EMS1R About Victim | Screenshot GroupLink | Corporate Wellness Services |
| US | 2026-09-07 | 2026-09-07 | DIREWOLF Google | Research | PRECISION VEHICLE LOGISTICS About Victim | Screenshot GroupLink | Freight & Logistics Services |
| CO | 2026-09-07 | 2026-09-07 | DIREWOLF Google | Research | TRAINME About Victim | Screenshot GroupLink | Corporate Wellness Services |
| US | 2026-09-07 | 2026-09-07 | DIREWOLF Google | Research | LIGHTCAST About Victim | Screenshot GroupLink | Human Resources Software |
| SE | 2026-09-07 | 2026-09-07 | DIREWOLF Google | Research | SEMPER LASER About Victim | Screenshot GroupLink | Spa and Salon Management · Florida |
| US | 2026-09-06 | 2026-09-06 | DIREWOLF Google | Research | EASSIST DENTAL SOLUTIONS About Victim | Screenshot GroupLink | Healthcare |
| US | 2026-09-06 | 2026-09-06 | DIREWOLF Google | Research | MYLAUREL About Victim | Screenshot GroupLink | Elderly Care Services |
| US | 2026-09-05 | 2026-09-05 | DIREWOLF Google | Research | MISSION PET HEALTH About Victim | Screenshot GroupLink | Healthcare Services |
| US | 2026-09-04 | 2026-09-04 | DIREWOLF Google | Research | WOLFRAM RESEARCH About Victim | Screenshot GroupLink | [AI generated] Wolfram Research is an American technology and software company founded in 1987 by Stephen Wolfram and headquartered in Champaign, Illinois. It operates in the computational software and artificial intelligence industry, best known for developing Mathematica, a powerful technical computing platform, and Wolfram Alpha, a computational knowledge engine. The company also produces the Wolfram Language, used widely in scientific research, education, and data analysis. |
| ZA | 2026-09-02 | 2026-09-02 | DIREWOLF Google | Research | CARTRACK HOLDINGS About Victim | Screenshot GroupLink | Software |
| TH | 2026-09-02 | 2026-09-02 | DIREWOLF Google | Research | PTT OIL AND RETAIL BUSINESS About Victim | Screenshot GroupLink | Chemicals |
| BR | 2026-09-01 | 2026-09-01 | DIREWOLF Google | Research | OPORTUNIDADOS About Victim | Screenshot GroupLink | Business Services |
| US | 2026-09-01 | 2026-09-01 | DIREWOLF Google | Research | HONEYCOMB PROGRAMS INC About Victim | Screenshot GroupLink | Insurance |
| ID | 2026-09-01 | 2026-09-01 | DIREWOLF Google | Research | PT INTRACO PENTA TBK About Victim | Screenshot GroupLink | Industrial Machinery & Equipment |
| SE | 2026-08-30 | 2026-08-30 | DIREWOLF Google | Research | THQ NORDIC About Victim | Screenshot GroupLink | Multimedia,Games,Graphics Software |
| TR | 2026-08-30 | 2026-08-30 | DIREWOLF Google | Research | ERDEM HOSPITAL About Victim | Screenshot GroupLink | Hospitals |
| CL | 2026-08-30 | 2026-08-30 | DIREWOLF Google | Research | HOSPITAL CLNICO UNIVERSIDAD DE CHILE About Victim | Screenshot GroupLink | Hospitals |
| US | 2026-08-25 | 2026-08-25 | DIREWOLF Google | Research | NATIONAL KIDNEY REGISTRY About Victim | Screenshot GroupLink | [AI generated] The National Kidney Registry is a nonprofit organization based in the United States that facilitates kidney paired donation programs. It operates within the healthcare and organ transplantation industry, connecting kidney donors and recipients across a national network of transplant centers. Its mission is to improve transplant outcomes, increase the number of living donor transplants, and reduce patient waiting times for compatible kidneys. |
| IT | 2026-08-25 | 2026-08-25 | DIREWOLF Google | Research | STUDIO LEGALE ESE About Victim | Screenshot GroupLink | Law Firms , Legal Services |
| CA | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | NORTHSTAR About Victim | Screenshot GroupLink | Enterprise Resource Planning |
| MX | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | AZTEC SOFTWARE About Victim | Screenshot GroupLink | Engineering Software |
| US | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | THE REVEL COLLECTIVE About Victim | Screenshot GroupLink | Hospitality |
| NL | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | PROSIM AVIATION RESEARCH About Victim | Screenshot GroupLink | Engineering Software |
| US | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | AUTHENTICATE INFORMATION SYSTEMS About Victim | Screenshot GroupLink | [AI generated] N/A |
| 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | DIACO GLOBAL About Victim | Screenshot GroupLink | Jewelry & Watch Retail | |
| MX | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | ISON XPERIENCES About Victim | Screenshot GroupLink | Business Services |
| US | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | DEER CREEK-MACKINAW CUSD About Victim | Screenshot GroupLink | Education |
| US | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | ALLSTAR INDUSTRIES About Victim | Screenshot GroupLink | Business Services |
| US | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | HP CARRIERS About Victim | Screenshot GroupLink | [AI generated] N/A |
| AE | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | MCT GROUP OF COMPANIES About Victim | Screenshot GroupLink | Building Materials |
| DK | 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | REVISO CLOUD ACCOUNTING LIMITED About Victim | Screenshot GroupLink | [AI generated] Reviso Cloud Accounting Limited is a software company that provides cloud-based accounting solutions primarily targeting small and medium-sized businesses. The platform offers tools for bookkeeping, invoicing, financial reporting, and VAT management. The company operates within the financial technology and accounting software industry and is based in the United Kingdom, serving businesses seeking accessible and scalable online accounting services. |
| 2026-08-21 | 2026-08-21 | DIREWOLF Google | Research | STUDEE About Victim | Screenshot GroupLink | [AI generated] Studee is an online platform that helps international students find and apply to universities around the world. Operating in the education technology industry, the company is based in the United Kingdom. It connects prospective students with hundreds of universities globally, offering guidance on courses, applications, and admissions processes, making higher education more accessible to students seeking to study abroad. | |
| US | 2026-08-19 | 2026-08-19 | DIREWOLF Google | Research | PHOTON HEALTH, INC. About Victim | Screenshot GroupLink | Healthcare |
| US | 2026-08-19 | 2026-08-19 | DIREWOLF Google | Research | INFOFLO CRM About Victim | Screenshot GroupLink | software provider |
| 2026-08-19 | 2026-08-19 | DIREWOLF Google | Research | PAYUP About Victim | Screenshot GroupLink | Financial Software | |
| SE | 2026-08-19 | 2026-08-19 | DIREWOLF Google | Research | LIFESUM About Victim | Screenshot GroupLink | Hospitals & Physicians Clinics |
| US | 2026-08-17 | 2026-08-17 | DIREWOLF Google | Research | ARIZONA STATE UNIVERSITY (ASU) About Victim | Screenshot GroupLink | Colleges,Universities |
| SE | 2026-08-17 | 2026-08-17 | DIREWOLF Google | Research | WISHFULLY STUDIOS About Victim | Screenshot GroupLink | Games |
| AU | 2026-08-17 | 2026-08-17 | DIREWOLF Google | Research | MIGHTY KINGDOM About Victim | Screenshot GroupLink | Multimedia, Games |
| GB | 2026-08-17 | 2026-08-17 | DIREWOLF Google | Research | EVA AI LIMITED About Victim | Screenshot GroupLink | Human Resources |
| IN | 2026-08-15 | 2026-08-15 | DIREWOLF Google | Research | DODOPAYMENTS About Victim | Screenshot GroupLink | Financial Software |
| US | 2026-08-15 | 2026-08-15 | DIREWOLF Google | Research | AAM:HOA MANAGEMENT About Victim | Screenshot GroupLink | HOA Management |
| BR | 2026-08-15 | 2026-08-15 | DIREWOLF Google | Research | TOTVS About Victim | Screenshot GroupLink | Business Services |
| US | 2026-08-15 | 2026-08-15 | DIREWOLF Google | Research | COLLA HEALTH About Victim | Screenshot GroupLink | Healthcare |
| US | 2026-08-15 | 2026-08-15 | DIREWOLF Google | Research | PAYRHEALTH About Victim | Screenshot GroupLink | Healthcare |
| GB | 2026-08-15 | 2026-08-15 | DIREWOLF Google | Research | DXS INTERNATIONAL About Victim | Screenshot GroupLink | Healthcare |
| US | 2026-08-11 | 2026-08-11 | DIREWOLF Google | Research | LEAFWELL About Victim | Screenshot GroupLink | Hospitals & Physicians Clinics |
| AI | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | BIGSPARK About Victim | Screenshot GroupLink | Business Services |
| BR | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | CHAT JURíDICO About Victim | Screenshot GroupLink | Law Firms & Legal Services |
| US | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | MERGE About Victim | Screenshot GroupLink | Financial |
| US | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | SWYFT INC. About Victim | Screenshot GroupLink | Retail Technology & SaaS |
| US | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | ALIVECOR, INC. About Victim | Screenshot GroupLink | medical device and artificial intelligence |
| DE | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | STATISTA GMBH About Victim | Screenshot GroupLink | Data Collection & Internet Portals |
| ES | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | QUIRONSALUD About Victim | Screenshot GroupLink | Hospitals & Physicians Clinics |
| PH | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | HEALTH CAROUSEL About Victim | Screenshot GroupLink | Business Services · Ohio |
| 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | FONDO About Victim | Screenshot GroupLink | Financial Software | |
| US | 2026-08-10 | 2026-08-10 | DIREWOLF Google | Research | OSMO WALLET About Victim | Screenshot GroupLink | FinTech |
| CY | 2026-06-12 | 2026-06-12 | DIREWOLF Google | Research | JEWELEX About Victim | Screenshot GroupLink | Manufacturing |
| BR | 2026-06-12 | 2026-06-12 | DIREWOLF Google | Research | CLíNICA VIDA About Victim | Screenshot GroupLink | Healthcare Services |
| TH | 2026-06-12 | 2026-06-12 | DIREWOLF Google | Research | DID ASIA About Victim | GroupLink | Automotive Parts |
| ES | 2026-06-12 | 2026-06-12 | DIREWOLF Google | Research | NUEVA PESCANOVA GROUP About Victim | Screenshot GroupLink | Food & Beverage |
| JP | 2026-01-13 | 2026-01-13 | DIREWOLF Google | Research | TEPCO-GROUP About Victim | Screenshot GroupLink | Electronics |
| MY | 2026-01-13 | 2026-01-13 | DIREWOLF Google | Research | PERDANA PETROLEUM BERHAD About Victim | Screenshot GroupLink | Energy, Utilities & Waste |
| MY | 2026-01-13 | 2026-01-13 | DIREWOLF Google | Research | CHEMSAIN KONSULTANT SDN BHD About Victim | Screenshot GroupLink | Architecture, Engineering & Design |
| DE | 2026-01-09 | 2026-01-09 | DIREWOLF Google | Research | BAUERFEIND About Victim | Screenshot GroupLink | Manufacturing |
| AE | 2026-01-09 | 2026-01-09 | DIREWOLF Google | Research | MOHAMMAD OMAR BIN HAIDER HOLDING GROUP About Victim | Screenshot GroupLink | Business Services |
| ES | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | HYDRODISEñO About Victim | Screenshot GroupLink | Manufacturing |
| MY | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | BINA DARULAMAN BERHAD About Victim | Screenshot GroupLink | Civil Engineering Construction |
| FR | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | PERNELMEDIA About Victim | Screenshot GroupLink | Media |
| US | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | KWIKLEDGERS About Victim | Screenshot GroupLink | Finance |
| US | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | LAURENZANO LOGISTICS About Victim | Screenshot GroupLink | Logistics Services |
| MY | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | SUNZEN BIOTECH BERHAD About Victim | Screenshot GroupLink | Manufacturing |
| TR | 2026-01-04 | 2026-01-04 | DIREWOLF Google | Research | VARIMED MEDIKAL About Victim | Screenshot GroupLink | Manufacturing |
| US | 2025-12-22 | 2025-12-22 | DIREWOLF Google | Research | POLARIS PARKS About Victim | Screenshot GroupLink | Real Estate |
| TH | 2025-12-22 | 2025-12-22 | DIREWOLF Google | Research | RANGER INVESTIGATION GUARD About Victim | Screenshot GroupLink | Business Services |
| TH | 2025-12-22 | 2025-12-22 | DIREWOLF Google | Research | OFFICE OF PUBLIC SECTOR ANTI-CORRUPTION COMMISSION About Victim | Screenshot GroupLink | Government |
| MY | 2025-12-22 | 2025-12-22 | DIREWOLF Google | Research | GUAN CHONG BERHAD About Victim | Screenshot GroupLink | Food & Beverage |
| TW | 2025-12-22 | 2025-12-22 | DIREWOLF Google | Research | SANYANG MOTOR About Victim | Screenshot GroupLink | Manufacturing |
| MY | 2025-12-22 | 2025-12-22 | DIREWOLF Google | Research | ADNAN SUNDRA & LOW About Victim | Screenshot GroupLink | Law Firms, Legal Services |
| TH | 2025-11-26 | 2025-11-20 | DIREWOLF Google | Research | K.M. PACKAGING About Victim | Screenshot GroupLink | Manufacturing |
| JP | 2025-11-26 | 2025-11-20 | DIREWOLF Google | Research | MITACHI About Victim | Screenshot GroupLink | Trade |
| SG | 2025-11-26 | 2025-11-20 | DIREWOLF Google | Research | KINGSFORD GROUP About Victim | Screenshot GroupLink | [AI generated] Kingsford Group is a company that specializes in property development and investment. It operates globally, with notable activities in the Asia Pacific region. The firm is known for its expertise in identifying lucrative opportunities in the residential, commercial, and hospitality sectors. Its services include project management, marketing and sales, as well as construction management. |
| BR | 2025-11-26 | 2025-11-21 | DIREWOLF Google | Research | TRANSPEDROSA About Victim | Screenshot GroupLink | [AI generated] Transpedrosa is a Brazilian company that specializes in the transportation of liquid and gas products. Established in 1969, they handle an array of materials like chemical, petrochemical, and aviation products. They continue to expand their services beyond their initial local focus, becoming a crucial player in the road transport logistic sector within Brazil. |
| BR | 2025-11-26 | 2025-11-21 | DIREWOLF Google | Research | CLEMAR ASSESSORIA E LOGíSTICA EM COMéRCIO INTERNACIONAL About Victim | Screenshot GroupLink | [AI generated] Clemar Assessoria e Logística em Comércio Internacional is a Brazilian company specializing in international trade and logistic services. With extensive experience in the sector, it provides assistance in customs clearance, export and import processes, freight forwarding, and international business consultancy. The company aims to facilitate and simplify foreign trade operations for businesses of all sizes. |
| MY | 2025-11-26 | 2025-10-24 | DIREWOLF Google | Research | MEINHARDT MALAYSIA About Victim | Screenshot GroupLink | [AI generated] Meinhardt Malaysia is an engineering consultancy firm that offers a diverse range of professional engineering and project management services. The company was established in 1973 and it's a subsidiary of the Meinhardt Group. Their service spans across multiple industries including Building Engineering, Transportation, Water & Environment, and Urban Development. They have numerous landmark projects in their portfolio including the planning and design of technologically advanced buildings. |
| AR | 2025-11-26 | 2025-11-21 | DIREWOLF Google | Research | ELECTRICIDAD PANAMERICANA About Victim | Screenshot GroupLink | [AI generated] N/A |
| GB | 2025-11-13 | 2025-11-13 | DIREWOLF Google | Research | CORAL About Victim | Screenshot GroupLink | [AI generated] Coral is a renowned UK-based betting and gaming company offering a wide range of services including sports betting, casino games, bingo, poker, and more. The company operates both online and via an extensive network of betting shops. Coral is part of the Entain Group, one of the largest sports betting and gaming groups in the world. |
| PK | 2025-11-13 | 2025-11-13 | DIREWOLF Google | Research | HYUNDAI NISHAT MOTOR About Victim | Screenshot GroupLink | [AI generated] Hyundai Nishat Motor Private Limited is a joint venture between three major international corporations: Nishat Group, Sojitz Corporation, and Hyundai Motors. Established in Pakistan, the company focusses on automobile manufacturing, aiming to meet local demand for Hyundai vehicles. Automation and advanced robotics are incorporated in their high-tech plant for an efficient production process. The company produces various Hyundai models, including SUVs, sedans, and trucks. |
| MY | 2025-11-13 | 2025-11-13 | DIREWOLF Google | Research | YPC MALAYSIA About Victim | Screenshot GroupLink | [AI generated] N/A |
| TH | 2025-10-14 | 2025-10-05 | DIREWOLF Google | Research | SPEED INTER TRANSPORT About Victim | Screenshot GroupLink | [AI generated] Speed Inter Transport is a logistics and transportation company that provides high-quality freight transportation services internationally. They specialize in transporting and delivering goods securely and efficiently. The services range from air and sea freight to road services. Their aim is to provide clients with a comprehensive and reliable freight forwarding solution. The company demonstrates a strong commitment to sustainable practices in its operations. |
| PT | 2025-10-14 | 2025-10-05 | DIREWOLF Google | Research | MIGUEL VEIGA, NEIVA SANTOS E ASSOCIADOS. About Victim | Screenshot GroupLink | [AI generated] N/A |
| ID | 2025-09-07 | 2025-09-06 | DIREWOLF Google | Research | PURWANA GROUP About Victim | Screenshot GroupLink | [AI generated] N/A |
| TW | 2025-09-07 | 2025-09-06 | DIREWOLF Google | Research | TAIWAN FLEX ELECTRONICS About Victim | Screenshot GroupLink | [AI generated] Taiwan Flex Electronics Corp is a leading technology company based in Taiwan that specializes in producing and selling electronics. They focus on developing flexible electronic technology products, including flexible printed circuits. Their key areas of expertise bring the intersection of material science and electronics together, central to innovations in electronics like digital devices. They serve a broad range of industries such as automotive, computing, and consumer electronics. |
| BR | 2025-08-25 | 2025-08-25 | DIREWOLF Google | Research | AROEIRA SALLES ADVOGADOS About Victim | Screenshot GroupLink | [AI generated] Aroeira Salles Advogados is a Brazilian law firm providing a comprehensive array of legal services. Their expertise covers a range of disciplines such as labor law, public law, civil law, business law, and environmental law. Established in 2001, the firm serves both individuals and corporations and is known for its commitment to ethical and effective legal practice. Aroeira Salles prides itself on its use of technology for driving efficiency in legal services. |
| GB | 2025-08-25 | 2025-08-25 | DIREWOLF Google | Research | BOLT NUT MANUFACTURING About Victim | Screenshot GroupLink | [AI generated] Bolt Nut Manufacturing is a dedicated company involved in manufacturing and delivering superior quality bolt nuts for various industries. The company specializes in creating high-strength, durable bolt nuts using best-in-class materials. They serve clientele from diverse industries, providing reliable solutions that meet specific needs. Their commitment to quality, prompt delivery, and customer service sets them apart. |
| US | 2025-08-25 | 2025-08-25 | DIREWOLF Google | Research | DYNACAST About Victim | Screenshot GroupLink | [AI generated] Dynacast is a global manufacturing company specializing in engineered metal components. It provides solutions using precision die casting, metal injection molding, and CNC machining. It caters to various sectors including automotive, healthcare, and consumer electronics. Established in 1936, Dynacast operates more than 20 manufacturing facilities in over a dozen countries.
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| TW | 2025-08-25 | 2025-08-25 | DIREWOLF Google | Research | 台灣東洋國際儀表股份有限公司 About Victim | Screenshot GroupLink | [AI generated] N/A |
| AU | 2025-08-25 | 2025-08-25 | DIREWOLF Google | Research | WINE WORKS AUSTRALIA About Victim | Screenshot GroupLink | [AI generated] Wine Works Australia is a wine sales and marketing company that represents local and international wineries in export markets. They focus on establishing sustainable and profitable relationships with business partners. The company uses its extensive knowledge of wine and international markets to develop effective strategies to drive wine sales in different regions. They offer services to wineries seeking to start or expand their export operations. |
| TN | 2025-08-18 | 2025-08-17 | DIREWOLF Google | Research | INTERNATIONAL FREIGHT & COMMERCE About Victim | Screenshot GroupLink | [AI generated] N/A |
| IT | 2025-08-14 | 2025-08-14 | DIREWOLF Google | Research | AVV EMILIO MARCO CASALI About Victim | Screenshot GroupLink | [AI generated] N/A |
| GB | 2025-08-14 | 2025-08-14 | DIREWOLF Google | Research | IMMIGRATION ADVICE SERVICE About Victim | Screenshot GroupLink | [AI generated] The Immigration Advice Service (IAS) is a UK-based legal firm specializing in immigration issues. It assists with various immigration matters such as visa applications, citizenship, asylum, business immigration, and more. It has a team of expert immigration lawyers who offer advice and services to individuals, families, and businesses. IAS also provides services globally with several offices in different countries. |
| NO | 2025-08-14 | 2025-08-14 | DIREWOLF Google | Research | KSUBSEA-GROUP About Victim | Screenshot GroupLink | [AI generated] N/A |
| MY | 2025-08-05 | 2025-08-05 | DIREWOLF Google | Research | HCK CAPITAL GROUP About Victim | Screenshot GroupLink | [AI generated] HCK Capital Group is a Malaysian investment holding company, primarily operating in the fields of property development, education, and media. Founded by Tan Sri Clement Hii, the group invests in potential high-growth sectors, particularly in consumer-driven businesses, seeking unique market opportunities to maximize capital growth. |
| SG | 2025-08-05 | 2025-08-05 | DIREWOLF Google | Research | KINGSFORD DEVELOPMENT & LEADBUILD CONSTRUCTION PTE LTD About Victim | Screenshot GroupLink | [AI generated] N/A |
| SG | 2025-07-28 | 2025-07-28 | DIREWOLF Google | Research | MGI SINGAPORE PAC About Victim | Screenshot GroupLink | [AI generated] MGI Singapore PAC is a Singapore-based accounting firm providing comprehensive services to clients worldwide. Part of the MGI Worldwide CPAAI, a global accounting network, MGI Singapore PAC offers financial, tax, corporate and business advisory solutions. They cater to various industries including construction, educators/ training providers, engineering, real estate, hospitality, etc. |
| PH | 2025-07-28 | 2025-07-28 | DIREWOLF Google | Research | W.L. FOODS About Victim | Screenshot GroupLink | [AI generated] W.L. Foods is a prominent food manufacturing and distribution company in the Philippines. It was founded in 1986 and quickly gained fame for its production of high-quality food products, especially in the snack food category. They offer a range of products like biscuits, wafers, candies, chocolates, pretzels, and drinks. W.L. Foods also exports its products to several countries across North America, Europe, Middle East, and Asia. |
| TR | 2025-07-28 | 2025-07-28 | DIREWOLF Google | Research | ACARLAR LTD About Victim | Screenshot GroupLink | [AI generated] N/A |
| CL | 2025-07-20 | 2025-07-20 | DIREWOLF Google | Research | UNIVERSIDAD MAYOR About Victim | Screenshot GroupLink | Universidad Mayor (UM), acreditación institucional con la Middle States Commission on Higher Education de los EE.UU (MSCHE). |
| TR | 2025-07-20 | 2025-07-20 | DIREWOLF Google | Research | ANADOLU HASTANELERI About Victim | Screenshot GroupLink | Anadolu Hospitals strives to become the preferred brand in the region with its experienced healthcare staff. |
| TR | 2025-07-20 | 2025-07-20 | DIREWOLF Google | Research | PERGAMON STATUS DIş TICARET A Ş About Victim | Screenshot GroupLink | Pergamon Status Diş Ticaret A Ş is a company that operates in the international trade industry. |
| SG | 2025-07-20 | 2025-07-20 | DIREWOLF Google | Research | AKRIBIS SYSTEMS About Victim | Screenshot GroupLink | Akribis Systems is a global designer and manufacturer of direct drive motors, stages, positioning systems. |
| CA | 2025-07-08 | 2025-07-08 | DIREWOLF Google | Research | DOAK SHIRREFF LAWYERS About Victim | Screenshot GroupLink | Doak Shirreff Kelowna Lawyers is a full-service law firm situated in Kelowna, British Columbia. |
| US | 2025-07-08 | 2025-07-08 | DIREWOLF Google | Research | UPG ENTERPRISES About Victim | Screenshot GroupLink | UPG Enterprises is a privately held operator of industrial companies that focus on steel, lamination, rail products and metal-wares. |
| HK | 2025-07-08 | 2025-07-08 | DIREWOLF Google | Research | MITACHI (HK) COMPANY LIMITED About Victim | Screenshot GroupLink | Mitachi (Hk) Company Limited is headquartered in Hong Kong. Subsidiary of Japan's MITACHI CO., LTD. |
| DO | 2025-07-08 | 2025-07-08 | DIREWOLF Google | Research | INICIA About Victim | Screenshot GroupLink | Inicia Ltd specializes in providing a range of poultry-related products and services. |
| BR | 2025-07-08 | 2025-07-08 | DIREWOLF Google | Research | FARIA BRAGA ADVOGADOS ASSOCIADOS About Victim | Screenshot GroupLink | Faria Braga Advogados Associados is a society of environmental and urban law, working with public bodies company based out of R Paraiba, 1323, 4° Andar, Savassi, Belo Horizonte, MG Brazil. |
| TH | 2025-06-19 | 2025-05-26 | DIREWOLF Google | Research | THAIRUNG GROUP About Victim | Screenshot GroupLink | Thairung Group is a leading group of companies in the automobile business. |
| GB | 2025-06-19 | 2025-06-18 | DIREWOLF Google | Research | GB GROUP About Victim | Screenshot GroupLink | GBGroup is in the process of developing innovative solutions for their clients. |
| TH | 2025-06-10 | 2025-06-10 | DIREWOLF Google | Research | K.M. PACKAGING CO., LTD About Victim | Screenshot GroupLink | K.M. Packaging Public Company Limited is a company specializing in the production of food and beverage packaging. |
| PE | 2025-06-10 | 2025-06-10 | DIREWOLF Google | Research | MEDIFARMA About Victim | Screenshot GroupLink | The leading pharmaceutical laboratory in Peru, present in eight countries and with more than 3,600 employees. |
| MY | 2025-06-10 | 2025-06-10 | DIREWOLF Google | Research | HEALTH-INSIGHTS About Victim | Screenshot GroupLink | A worldwide leading, reliable, highest performance and most cost effective HCIT (HealthCare Information Technology) services provider. |
| TW | 2025-06-04 | 2025-06-02 | DIREWOLF Google | Research | YIEH UNITED STEEL CORP About Victim | Screenshot GroupLink | Yieh United Steel Corp is a company that operates in the Minerals & Mining industry |
| IN | 2025-06-04 | 2025-05-14 | DIREWOLF Google | Research | IOTECHWORLD About Victim | Screenshot GroupLink | IoTechWorld Avigation, India's largest drone manufacturer, aims to transform agriculture with advanced drones. |
| US | 2025-06-04 | 2025-06-04 | DIREWOLF Google | Research | EPC GROUP About Victim | Screenshot GroupLink | The EPC Group is an internationally active engineering and plant construction company as well as a provider of innovative technologies. |
| BH | 2025-05-31 | 2025-04-25 | DIREWOLF Google | Research | BIN FAQEEH REAL ESTATE About Victim | Screenshot GroupLink | Kingdom of Bahrain’s leading real estate investment company. |
| CA | 2025-05-30 | 2025-05-30 | DIREWOLF Google | Research | TDM TECHNICAL SERVICES About Victim | Screenshot GroupLink | TDM Technical Services provides the best human resources available, on an as needed contract basis. |
| SG | 2025-05-27 | 2025-05-26 | DIREWOLF Google | Research | DATAPOST About Victim | Screenshot GroupLink | DataPost Pte Ltd is a leading provider of secured data handling solutions based in Singapore, specializing in e-invoicing and data privacy services. |
| TW | 2025-05-27 | 2025-05-23 | DIREWOLF Google | Research | KIWI86 About Victim | Screenshot GroupLink | Provide 'fair' and 'professional': [Insurance Product Database] and related [Policy: Physical Examination and Management] system services |
| IT | 2025-05-27 | 2025-05-23 | DIREWOLF Google | Research | QUALITAS-PRO About Victim | Screenshot GroupLink | Qualitas Commercialisti Associati is an association of Chartered Accountants able to offer consultancy and assistance in corporate, fiscal, contractual, pre-bankruptcy and bankruptcy matters. |
| TH | 2025-05-27 | 2025-04-17 | DIREWOLF Google | Research | SMV THAILAND About Victim | Screenshot GroupLink | Wilson International is a global commodities trading company specializing in the supply chain for fertilizer and petrochemical manufacturing facilities. |
| IN | 2025-05-27 | 2025-05-09 | DIREWOLF Google | Research | WILSON INTERNATIONAL About Victim | Screenshot GroupLink | Wilson International is a global commodities trading company specializing in the supply chain for fertilizer and petrochemical manufacturing facilities. |
| AU | 2025-05-27 | 2025-05-26 | DIREWOLF Google | Research | LEGAL PRACTICE BOARD OF WESTERN AUSTRALIA About Victim | Screenshot GroupLink | [AI generated] The Legal Practice Board of Western Australia is an independent statutory body established under the Legal Profession Act of 2008. Its mission is to control the admission, registration, and discipline of lawyers in Western Australia. It approves the rules of conduct for legal practitioners and institutes legal disciplinary action when necessary. The board also oversees areas like continuing professional development and the managed trust accounts of law firms. |
