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Insider Threat Matrix™Insider Threat Matrix™
  • ID: IF016.002
  • Created: 22nd July 2024
  • Updated: 23rd October 2025
  • MITRE ATT&CK®: T1657
  • Contributor: The ITM Team

Unauthorized Bank Transfers

A subject misuses their direct or indirect access to dishonestly redirect funds to an account they control or to a third party.