norm: synergy worldwideUSno LEI · no CIKMax severity: High

Canonical registry

Synergy WorldWide

ent_c124a5138f690458966029c4

Compliance scorecard →🔔 Follow entity

Disclosures

1

SEC 8-K · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Synergy WorldWide
Normalized: synergy worldwide— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: synergyworldwide.com

Disclosure history (1)newest first

FEDERALSEC 8-Kas victim2023-02-24
Nature's Sunshine Products' wholly-owned Japanese subsidiary, Synergy Worldwide Japan G.K., was the victim of a Business Email Compromise (BEC) scheme. Criminal actors used employee impersonation to fraudulently induce wire transfers totaling $4.8 million between Feb 1-17, 2023. The company discovered the incident on Feb 17, 2023, engaged third-party investigators, and notified law enforcement. No unauthorized access to consumer data was found.