INSIDER THREAT INCIDENTS REPORT FOR MAY 2022 PRODUCED BY: Insider Threat Defense Group – National Insider Threat Special Interest Group Click to access insider-threat-threats-incidents-report-disgruntled-malicious-employees%206-30-22.pdf
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Insider Threat Incidents Reports / News
The National Insider Threat Special Interest Group (NITSIG) membership is the largest network (1000+) of Insider Risk Management Professionals in the U.S. and globally. The willingness of our members to collaborate and share information among the membership has been the driving force that has made the NITSIG very successful. The NITSIG Membership is FREE.
The NITSIG in conjunction with the Insider Threat Defense Group (ITDG) have conducted extensive research on the Insider Threat problem for 15+ years. This research has evaluated and analyzed over 5,300+ Insider Threat incidents in the U.S. and globally, that have occurred at organizations of all sizes.
The NITSIG and ITDG maintain the largest public repositories of Insider Threat incidents. These monthly Insider Threat Incidents Reports provide indisputable evidence of how very costly and damaging Insider Threat incidents can be to organizations of all types and sizes. These reports can be found on this page and on this link.
https://nationalinsiderthreatsig.org/nitsig-insiderthreatreportssurveys.html
If you would like to be notified when the Insider Threat Incidents Reports are posted, enter your e-mail address in the Subscriptions box on the right of this page.
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Insider Threat Incidents Report For June 2022
- August 4th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, disgruntled, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, malicious, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
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Insider Threat Incidents From May 23 To June 13, 2022
- June 13th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Former Office Manager Sentenced To Prison For Embezzling $775,000+ From Employer Over 6 Years – June 13, 2022 Cynthia Jones was the Office Manager for a Central Texas business. In that role, she had access to the company’s accounting system… Read More
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Insider Threat Incidents Report For May 2022
- May 31st, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
INSIDER THREAT INCIDENTS REPORT FOR MAY 2022 PRODUCED BY: Insider Threat Defense Group – National Insider Threat Special Interest Group WHAT TYPES OF ORGANIZATIONS ARE EXPERIENCING INSIDER THREAT INCIDENTS? MOST ALL TYPES U.S. GOVERNMENT U.S. Postal Employee & Son Charged… Read More
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Insider Threat Incidents From May 12 To May 23, 2022
- May 24th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Husband And Wife Scientists Working For American Pharmaceutical Company, Plead Guilty To Illegally Importing Potentially Toxic Lab Chemicals And Illegally Forwarding Confidential Vaccine Research to China – May 19. 2022 Chenyan Wu and Lianchun Chen, a married couple who worked… Read More
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Insider Threat Incidents From May 2 To May 11, 2022
- May 11th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Former Chief Financial Officer Of $21 Billion Bio Pharmaceutical Company Charge For Insider Trading – May 10, 2022 From 2018 through October 2020, Usama Malik was the Chief Financial Officer (CFO) of a New Jersey based bio pharmaceutical company listed… Read More
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Insider Threat Incidents Report For April 2022
- May 2nd, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, disgruntled, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, malicious, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
U.S. GOVERNMENT 4 WHITE HOUSE SECRET SERVICE AGENTS PLACED ON ADMINISTRATIVE LEAVE FOR ROLE IN BRIBERY SCHEME CARREID OUT BY DHS IMPOSTER LAW ENFORCEMENT AGENTS – April 8, 2022 4 Secret Service agents were entangled in an alleged bribery scheme… Read More
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Insider Threat Incidents Report For March 2022
- March 31st, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, disgruntled, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, malicious, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Insider Threat Incidents Report For March 2022 https://nationalinsiderthreatsig.org/pdfs/insider-threat-threats-incidents-report-disgruntled-malicious-employees%203-31-22.pdf
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Insider Threat Incidents Report For March 2022
- February 27th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, disgruntled, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, malicious, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Insider Threat Incidents Report For March 2022 Click to access insider-threat-threats-incidents-report-disgruntled-malicious-employees%203-31-22.pdf
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Insider Threat Incidents Report For January 2022
- January 30th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, disgruntled, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, malicious, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Insider Threat Incidents Report For January 2022 https://nationalinsiderthreatsig.org/pdfs/insider-threat-threats-incidents-report-disgruntled-malicious-employees%201-30-22.pdf
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Insider Threat Incidents Report For December 2021
- January 5th, 2022
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, behavioral, breach, bribery, bribes, card, care, charged, china, chinese, classified, confidential, corporate, corruption, cost, costs, counterintelligence, credit, critical, cyber, cybersecurity, damages, data, disclosure, disgruntled, embezzle, embezzlement, embezzling, employee, employees, employer, espionage, example, examples, financial, fired, former, fraud, government, group, guilty, health, healthcare, hub, identity, impacts, incident, incidents, indicators, indicted, information, infrastructure, insider, investigation, investigations, malicious, management, manager, medicare, mitigation, national, network, nispom, policy, prison, program, research, risk, risks, sabotage, scheme, secret, secrets, security, sensitive, sentenced, steal, stealing, stole, terminated, terrorism, theft, threat, threats, top, trade, trusted, unauthorized, university, violence, wire, workforce, working, workplace
Insider Threat Incidents Report For December 2021 https://nationalinsiderthreatsig.org/pdfs/insider-threat-threats-incidents-report-disgruntled-malicious-employees%2012-31-21.pdf