INSIDER THREAT INCIDENTS REPORT FOR SEPTEMBER 2024
PRODUCED MONTHLY BY:
National Insider Threat Special Interest Group
Insider Threat Defense Group
Why Is Having An Insider Risk Management (IRM) Program Critical?
- Because the financial impacts to companies and other organizations can be severe (MILLIONS TO BILLIONS).
- Because companies have had large layoffs or gone out of business because of the malicious actions of employees.
- Because there continues to be a drastic increase in data theft, financial fraud, embezzlement, contracting fraud, bribery and kickbacks by malicious employees to support gambling addictions, or to live a lavish lifestyle.
EXAMPLES FROM REPORT (STP = Sentenced To Prison)
CIA Officer STP For Providing People’s Republic Of China Classified Information
Former FAA Contractor Charged For Illegally Acting As An Agent Of The Iranian Government
U.S. Army Recruiter Charged With $266,000 Bank Fraud And Identity Theft Scheme Using Army Recruits PII
IRS Information Technology Supervisor Pleads Guilty To Accepting $120,000+ In Bribes From Government Subcontractor
United States Geological Survey Employee Charged With Making $1.2 Million+ Of Un-Authorized Purchases For Personal Use
Small Business Administration Employee Convicted For Accepting Bribes To Process $800,000+ Of Loan Applications
Drug Cartel Bribed 2 U.S. Customs & Border Protection Agents To Let Drugs Into U.S.
American Airlines Mechanic STP For Role In Conspiring To Import Cocaine Bricks In Compartment Under Cockpit Of Jet
Pharmacy Chief Financial Officer And Pharmacy President Admit Roles in $33 Million Pharmacy Medication Fraud Scheme
Williams-Sonoma Warehouse Manager Charged With $10 Million Fraud Scheme / Used Funds For Purchasing Home, Yacht, Automobiles, Sporting Tickets, Etc.
Bank Vice President STP For Stealing $1.5 Million+ From Bank Over 22 Years
Company Credit Analyst Pleads Guilty To Embezzling $1.4 Million+ By Directing Payments To His Personal Banking Account
Employee Stole $2.2 Million+ From Employer Over 9 Years / Used Funds For Gambling
Finance Director For Aviation Company Charged With Stealing $1.2 Million / Used Funds To Pay Credit Cards
Revlon Sues 4 Ex-Employees For Stealing Trade Secrets For Britney Spears Fragrance
And Many More……………………..
Download Report / No Registration Required
https://nationalinsiderthreatsig.org/pdfs/insider-threat-threats-incidents-report-disgruntled-malicious-employees%209-30-24.pdf
Previous Reports
https://nationalinsiderthreatsig.org/nitsig-insiderthreatreportssurveys.html
If you would like to receive the monthly Insider Threat Incidents Reports, please send an e-mail to: [email protected] to be added to the distribution list.
IRM PROGRAM EVALUATION & OPTIMIZATION LIVE WEB BASED TRAINING COURSE / Oct. 16-17
Complete Details / Registration
Students have endorsed and given our training courses EXCEPTIONAL reviews for the comprehensive and advanced knowledge and resources provided. We encourage you to read the feedback from our students on the registration link below.
https://www.eventbrite.com/e/insider-risk-management-program-evaluation-optimization-training-course-tickets-1025578331397
Please contact Jim Henderson at 561-809-6800 for any questions about the reports or the training.
Jim Henderson
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.nationalinsiderthreatsig.org
[email protected]
Jim Henderson, CISSP, CCISO
CEO Insider Threat Defense Group, Inc.
Insider Risk Management Program (IRMP) Training Course Instructor
IRMP Gap Analysis / Evaluation & Optimization Expert
Insider Risk – Threat Vulnerability Assessor
www.insiderthreatdefensegroup.com
[email protected]
