Sectors

Manufacturing & Industrial

Documented social engineering incidents targeting the manufacturing & industrial sector, sourced and fact-checked.


22 Cases
Confirmed

Unatrac Holding (Caterpillar Export Office) $11M CFO Business Email Compromise

A phishing email tricked Unatrac's CFO into surrendering his Office365 credentials on a fake Microsoft login page.

Incident 2018Read →
Confirmed

Toyota Boshoku European Subsidiary $37M BEC (2019)

A European subsidiary of Toyota parts maker Toyota Boshoku wired roughly 4 billion yen (~$37M) to criminals in August 2019 after acting on fraudulent.

Incident 2019Read →
Confirmed

Target's 2013 Data Breach: A Phished HVAC Vendor as the Way In

A mass-phishing malware infection at Target's small HVAC contractor harvested vendor-portal credentials that attackers reused to pivot.

Incident 2013Read →
Confirmed

Tecnimont SpA (India) $18.6M BEC / CEO Fraud with Staged Fake Conference Calls

Fraudsters posing as Tecnimont's group CEO, other executives, and a fictitious Swiss lawyer used spoofed emails and a staged series of conference calls.

Incident 2018Read →
Confirmed

Tennant Co. v. Advance Machine Co. - Dumpster Diving / Conversion Punitive Damages Verdict

Advance Machine Company's West Coast sales manager repeatedly rifled Tennant Company's sealed, covered dumpster in California to steal sales leads.

Incident 1978Read →
Confirmed

Scoular Company $17.2M grain-trader wire fraud (2014)

Impostors posing as Scoular's CEO and a KPMG partner convinced the controller a secret China acquisition was underway.

Incident 2014Read →
Confirmed

Seagate CEO-Spoof W-2 Phishing Breach (2016)

A spoofed email impersonating Seagate's CEO tricked an HR/payroll employee into emailing every 2015 W-2 to a scammer.

Incident 2016Read →
Confirmed

12-Defendant Nationwide Business Email Compromise Ring (United States v. Bosket et al., District of South Carolina)

A federal grand jury in Columbia, South Carolina indicted 12 people on 12 counts (conspiracy, wire fraud, bank fraud.

Incident 2020Read →
Confirmed

SCI Engineered Materials $898,325 Imposter Scam / Bank Fraud (2026)

A small Columbus, Ohio manufacturer disclosed in a February 2026 SEC 8-K that it lost $898,325 to an imposter scam executed with bank fraud.

Incident 2026Read →
Confirmed

Pune Italian Engineering Firm CFO Microsoft Teams Boss-Scam (Rs 56 Lakh Loss, 2026)

A Pune CFO wired Rs 56 lakh after a Microsoft Teams message impersonating her Italian CEO demanded an urgent transfer.

Incident 2026Read →
Confirmed

Evaldas Rimasauskas defrauds Google and Facebook of ~$120M with fake "Quanta Computer" vendor invoices

Evaldas Rimasauskas ran a five-year, $120M fraud against Google and Facebook using forged Quanta Computer invoices.

Incident 2013Read →
Confirmed

Operation Aurora: Chinese State-Linked Spear-Phishing Campaign Breaches Google, Adobe, and 20+ US Tech and Defense Firms

Chinese state-linked hackers used spear-phishing links and an unpatched Internet Explorer zero-day to breach Google, Adobe.

Incident 2009Read →
Confirmed

Orion S.A. $60M fraudulently induced wire transfers (2024)

A non-executive Orion S.A. finance employee was manipulated by a criminal scheme into sending multiple outbound wires totaling roughly $60M.

Incident 2024Read →
Confirmed

Naresh Gujral WhatsApp CEO-Impersonation Fraud (2026)

Fraudsters hijacked a WhatsApp account via a malicious ZIP file, swapped in their own number while keeping the real display photo of former Rajya Sabha MP.

Incident 2026Read →
Confirmed

Okunnu BEC / Money-Mule Ring - Invoice-Redirect Fraud Across Five Companies and One NJ Township

A Houston- and California-based ring spoofed business emails to trick five companies and a New Jersey township into wiring over $2.5 million.

Incident 2021Read →
Confirmed

Leoni AG CEO Fraud (2016)

Fraudsters impersonating Leoni AG executives tricked its Romanian subsidiary into wiring roughly EUR 40 million ($44.6M) to attackers.

Incident 2016Read →
Confirmed

JE Cleantech Holdings Dividend-Payment BEC via Fake DTC Impersonation (2026)

A fraudulent email impersonating The Depository Trust Company (DTC) supplied fake wire instructions for JE Cleantech Holdings' declared cash dividend.

Incident 2026Read →
Alleged

Jaguar Land Rover Vishing-Triggered Shutdown

JLR's five-week production halt and record £1.9bn UK economic hit were first blamed on helpdesk-vishing by a criminal collective calling itself.

Incident 2025Read →
Confirmed

Greenpeace v. Dow Chemical / Sasol Corporate Espionage ("D-Lines")

Dow Chemical and Sasol paid PR firms who subcontracted a private intelligence firm to run over 120 dumpster-diving raids on Greenpeace's DC offices.

Incident 1998Read →
Confirmed

DPRK RevGen Massachusetts Scheme: Wang Brothers' Laptop Farms and Shell Companies for North Korean IT Workers

Two New Jersey men ran US "laptop farms" and shell companies that let North Korean IT workers pose as American remote employees at 100+ US firms.

Incident 2021Read →
Confirmed

GTG-1002: AI-Orchestrated Cyber-Espionage Campaign Run Through Claude Code (2025)

A suspected Chinese state-sponsored group jailbroke Anthropic's Claude Code by role-playing a "defensive security" pretext and used it to autonomously run.

Incident 2025Read →
Confirmed

AFGlobal Corp. $480K CEO-impersonation wire fraud (2014)

A fraudster posing as AFGlobal's CEO, backed by a fake KPMG "attorney," pressured the accounting director into wiring $480,000 to a Chinese bank.

Incident 2014Read →
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