Former Government Contractor Sentenced To Prison For Role In U.S. Army Contracts Bribery And Kickback Scheme – January 15, 2021 John Winslett admitted that from 2011 to 2018, he paid over $100,000 worth of bribes to two U.S. Army contracting… Read More
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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 Incident Postings As Of January 18, 2021
- January 18th, 2021
- 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
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Insider Threat Incident Postings As Of January 4, 2021
- January 4th, 2021
- 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 Comptroller Sentenced To Prison For Stealing $672,00+ From Employer Over 6 Years – December 23, 2020 Kent Crump admitted that while he was working as the comptroller for Park City Dry Cleaning and Linen Corporation, that he defrauded the… Read More
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Insider Threat Incident Postings As Of December 15, 2020
- December 15th, 2020
- 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 Defense Department Official Arrested For Taking Cash To Aid Contractor’s Request For $6.4 Million Payment – December 14, 2020 Nizar Farhat was a former construction manager based at the Marine Corps Air Ground Combat Center in Twentynine Palms, California…. Read More
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Insider Threat Incident Postings As Of December 7, 2020
- December 7th, 2020
- 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 Supervisor Drug Manufacturer Pleads Guilty To Theft Of Medical Products Valued At $1 Million+ – December 4, 2020 Gregory Settino was the production supervisor of manufacturing at Luitpold Pharmaceuticals, Inc. in Shirley, New York. In January 2019, Luitpold was… Read More
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Insider Threat Incident Postings As Of November 24, 2020
- November 24th, 2020
- 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 Lowe’s Employees Hacked Payroll Data System And Stole Paychecks Totaling $11,790+ – November 20, 2020 Solomon Smith and his co-worker Garrett Sivley used their access at a Lowe’s to redirect paychecks to themselves. Smith was the mastermind of the… Read More
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Insider Threat Incident Postings As Of November 11, 2020
- November 11th, 2020
- 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 Bank Employee Charged With Issuing Debit Cards In Names Of Bank Customers, Then Used The Cards For Personal Use – November 9, 2020 Natasha Seetaram formerly worked at the Virgin Islands St. Thomas branch of a bank. She is… Read More
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Insider Threat Incident Postings As Of October 31, 2020
- October 31st, 2020
- 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 U.S. Navy Chief Petty Officer Sentenced To Prison For Bribery Conspiracy With Foreign Defense Contractor Involving 50+ Individuals – October 30, 2020 Brooks Parks, a U.S. Navy Chief Petty Officer, is that latest to be sentenced in the wide-ranging… Read More
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Insider Threat Incident Postings As Of October 21, 2020
- October 21st, 2020
- 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 Bank Teller Sentenced To Prison For Stealing $79,000+ Over 6 Years – October 21, 2020 Rebecca Teegarden was a bank teller at the First National Bank of Brooksville. Between 2013 and 2019, Teegarden admitted to repeatedly using customers’ names… Read More
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Insider Threat Incident Postings As Of October 12, 2020
- October 13th, 2020
- 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
Flight Attendant Sentenced To Prison For Smuggling Heroin To Pay For Daughter’s Medical Bills – October 9, 2020 A Malaysian flight attendant who funded her ailing daughter’s medical treatments by stuffing heroin into her underwear and smuggling it into Australia… Read More
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Insider Threat Incident Postings As Of September 27, 2020
- September 27th, 2020
- 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 City Clerk Sentenced To 10 Years In Prison For Money Laundering Conspiracy – September 25, 2020 Kristy Conn pleaded guilty on Nov. 1, 2019, to conspiracy to commit money laundering. Conn admitted that she participated in the money-laundering conspiracy… Read More