Former Employee Of Debt Collection Agency, Sentenced To Prison On Wire Fraud Charge For Her Role In $3,000,000+ Debt Collection Scheme – July 24, 2020 Between January 2014 and February 2017, Shauniqua Rodriguez conspired with others in a debt collection… 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 July 15, 2020
Former Daycare Worker Pleads Guilty To Producing Child Pornography – July 15, 2020 Titus Miller was employed at Playful Painters Daycare, located in Lincoln Nebraska. Miller worked at night and was a supervisor at the daycare. During the time periods… Read More
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Insider Threat Incident Postings As Of July 8, 2020
CEO Of Startup Company Pleads Guilty To Stealing Over $1.5 Million From His Company – July 8, 2020 Jeffrey Fildey, founder and former CEO of San Diego startup GoFormz Inc. pleaded guilty today to stealing more than $1,500,000 from his… Read More
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Insider Threat Incident Postings As Of June 29, 2020
Former Employee Sentenced To Prison For Embezzling $1.8 Million From Commercial Real Estate Company – June 29, 2020 Milan Capital employed Duy Duc Nguyen as an accounts payable clerk in its accounting department from July 2014 to December 2017. Beginning… Read More
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Insider Threat Incident Postings As Of June 15, 2020
Former Employee Pleads Guilty To Stealing More Than $750,000 From Her Employer – June 12, 2020 Karen Owens was employed by Finger Lakes Conveyors, Inc. (FLC) as its Director of Finance from 2003 to 2017. Between 2011, and 2017 Owens… Read More
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Insider Threat Incident Postings As Of June 5, 2020
Former Employee Admits To Stealing Nearly $10 Million From Employer Over 19 Years – June 4, 2020 James Camp admitted that from April 1998 through November 2017, he defrauded Lubrizol Corporation of $9,256,712.54. During the scheme, Camp submitted fraudulent invoices… Read More
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Employee Monitoring: Advanced Legal Considerations
Employee Monitoring: Advanced Legal Considerations These articles were written by Shawn Thompson of the Insider Threat Management Group. Mr. Thompson is a Licensed Attorney, Member of the Maryland Bar Association, former Federal Prosecutor, Special Agent, and Insider Threat Program (ITP)… Read More
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Insider Threat Incident Postings As Of May 20, 2020
Former Oil & Gas Office Manager To Serve 4 Years In Prison For Embezzling Over $1.2 Million From Employer – May 18, 2020 Christa Jackson worked as an office manager at AllPoints Pipe Service Inc., where she had access to… Read More