Insider Threat Matrix™Insider Threat Matrix™
PDC-6

U.S. 2025 Bank contractor Conspiracy to Load Debit Cards With Fraudulent Funds

Contributor: The ITM Team @ - Chain: ITM-V2:MT005:MT006:ME024.006:IF016.008
PDC-7

Catalyst Services Solutions Partners 2025 Data Exfiltration

Contributor: The ITM Team @ - Chain: ITM-V2:MT003:MT006:ME024.006:PR015:PR025:IF001.001:IF022.001
PDC-8

GungHo Online Entertainment 2025 Fictitious Work Orders

Contributor: The ITM Team @ - Chain: ITM-V2:MT005:ME024:ME025.001:IF016.009
PDC-9

PA Online 2016 Disgruntled Leaver Insider Incident

Contributor: The ITM Team @ - Chain: ITM-V2:MT003:MT005:MT007:MT023:ME021:IF013.002:IF027.004:AF002:AF015
PDC-10

Apple 2018 IP Theft Insider Incident

Contributor: The ITM Team @ - Chain: ITM-V2:MT003:MT006:ME004.001:ME007:ME024:PR004.002:PR009:PR025:IF004.002:IF015.003:IF022.001
PDC-12

Ubiquiti 2020 Insider Incident

Contributor: The ITM Team @ - Chain: ITM-V2:MT005.005:ME006.006:ME022:ME024.006:PR022:PR025:PR031:IF014.008:IF019:IF022.006
PDC-13

Cash App 2022 Insider Incident

Contributor: The ITM Team @ - Chain: ITM-V2:MT007:ME021:ME022:ME024.001:PR004.002:PR025:IF022
PDC-14

SGWC 2021 PHI Data Leak

Contributor: The ITM Team @ - Chain: ITM-V2:MT003:ME024.006:PR002.001:PR025:IF002.001
PDC-15

Morrisons 2014 Payroll Data Leak

Contributor: The ITM Team @ - Chain: ITM-V2:MT007:ME005.001:ME024.006:IF001.008:IF002.001:IF022.005
PDC-16

U.S. Government Contractor 2026 Data & Document Exfiltration

Contributor: The ITM Team @ - Chain: ITM-V2:ME024.006:ME024.005:ME011:ME014:PR028.001:IF006:IF015.004:IF002.005