INSIDER THREAT INCIDENTS REPORT FOR APRIL 2025
Produced Monthly By:
National Insider Threat Special Interest Group (NITSIG)
Insider Threat Defense Group
While some organizations may have a robust security posture, all that it takes is just one employee to conduct their own security controls (Non-Technical, Technical) assessment to identify weaknesses in an attempt to evade detection. Many were initially successful as reflected in the incidents below.
EXAMPLES FROM REPORT / (STP = Sentenced To Prison)
- U.S. Army Intelligence Analyst STP For Selling Sensitive Military Information To Individual In Chinese Government For $42,000
- CIA Contractor Pleads Guilty To Acting As A Foreign Agent, Mishandling Classified Materials And Accepting Bribes
- FAA Contractor Pleads Guilty To Illegally Acting As An Agent Of The Iranian Government
- DEA Task Force Officer STP For Drug Distribution
- Rail Systems Assistant Chief Engineer Pleads Guilty Defrauding Company Of $8.5 Million Through False Invoicing Scheme That Benefited His Business
- Bank Executive Pleads Guilty To $3.5 Million+ Wire Fraud Scheme
- Bank Vice President Charged In $1.9 Million+ Fraud Scheme
- Bank Contractor Admits To Role In $8.6 Million Debit Card Fraud Scheme
- Bank Officer Pleads Guilty To Embezzling $122,000+ / Used Funds For Gambling, Paying Debit, Retail Purchases
- Company Bookkeeper STP For Embezzling $865,000+ Over 6 Years
- Employee STP For $4 Million+ Fraudulent Invoices Scheme Over 5 Years
- 2 Laboratory Sales Executives STP For Roles In $997,000+ Health Care Kickback Conspiracy
- County Schools Maintenance Supervisor Pleads Guilty To $3.4+ Million Invoicing Fraud Scheme
- Information Technology Manager Charged For Stealing $950,000+ From Employer / Used Funds For Personal Expenses
- Automotive Dealership Senior Accountant Convicted Of Embezzling $535.000+
- Director Of Finance For Charity Admits To Stealing $690,000+ For Over 10 Years / Used Funds For Rent Payments, Travel, Etc.
- Employee Pleads Guilty To Embezzling $305,000+ / Used Funds To Purchase New Car
- And Many More……..
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Please contact me with any questions you may have about the report.
Jim Henderson, CISSP, CCISO
CEO Insider Threat Defense Group, Inc.
IRMP Program Evaluation & Optimization Training Course Instructor / Consultant
Insider Risk / Threat Vulnerability Assessment Specialist
Insider Threat Investigations & Analysis Training Course Instructor
Founder / Chairman Of The National Insider Threat Special Interest Group
Founder / Director Of Insider Threat Symposium & Expo
Insider Threat Researcher / Speaker
FBI InfraGard Member
www.insiderthreatdefensegroup.com
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