23
Total Cases
0
In Review
3
High Risk
0
Closed
INV-MK5AYDKTNew
hobensafety
Medium Risk
INV-MK4E99AYNew
hobensafety•#oice
Low Risk
INV-MK47PWDTNew
hobensafety•#oice
Low Risk
INV-MK47FON1New
hobensafety•#117
Low Risk
INV-MK2W8SRCNew
Elon Musk <elon.musk@tesla-executive[.]com>
High Risk
INV-MK2VUOAUNew
Elon Musk <elon.musk@tesla-executive[.]com>
High Risk
INV-MJU8I3RQNew
doc-ky•#oice
Low Risk
INV-MJU8F1FFNew
doc-ky•#2025-5120
Low Risk
INV-MJU8DRZJNew
ABC Office Supplies Inc.789 Commerce StreetLouisville, KY 40202Tax ID: 12-3456789Contact: [email protected]•#oice•$250
Medium Risk
INV-MJTNVTK1New
doc-ky•#oice•$250
Medium Risk
INV-MJTNVSTGNew
doc-ky•#oice•$250
Medium Risk
INV-MJTNKYYJNew
docfacilitiesmgmt•#INV-2025-3110
Medium Risk
INV-2025-VUL7MTNew
Acme Corporation•#INV-2024-0847•$22,785
Low Risk
INV-2025-QQ8FZSNew
Acme Corporation•#INV-2024-0847•$22,785
Low Risk
INV-2025-5BLILKNew
Acme Consulting Services•#INV-2025-001•$11,663.75
Low Risk
INV-2025-TI17UJNew
Office Supplies Direct•#OSD-2024-4521•$125,000
Medium Risk
INV-2025-SGWHH3New
Global Cyber Partners, LLC•#INV-2025-9042•$48,250
Medium Risk
INV-2025-ZLLAWYNew
Office Supplies Direct•#OSD-2024-4521•$125,000
Medium Risk
INV-2025-TIFKN-New
Google, LLC•#145710902•$800,000
Medium Risk
INV-2025-GAUHNTNew
Hoben Janitorial•#INV0004•$375
Low Risk
INV-2025-OXREWGNew
Unknown Vendor•#INV-2024-0847•$22,785
Low Risk
INV-2025-VCYKCSNew
Unknown Vendor•#INV-2024-0912•$45,000
High Risk
INV-2025-G2JVGKNew
Unknown Vendor•#INV-2024-0847•$22,785
Low Risk