Insider Threat Matrix™Insider Threat Matrix™
PDC-27

2020 Data Exfiltration, Attempted Ransom, and False News Stories

Contributor: The ITM Team @ - Chain: ITM-V2:MT005.004:MT023:ME024.003:ME024.006:ME007:ME003.002:ME026:PR025:PR022:IF022.005:IF014.008:AF029.002
PDC-28

USDA 2025 Food Stamp Fraud

Contributor: The ITM Team @ - Chain: ITM-V2:MT005.004:ME024.006:ME013:ME007:PR034:IF003:IF016
PDC-29

2023 Silicon Valley Engineers Trade Secret Theft

Contributor: The ITM Team @ - Chain: ITM-V2:PR034:IF005:ME024.006:AF015:PR023:ME024:ME006.005:PR033:IF022.001:MT017.001:MT017:ME029
PDC-30

U.S. VAMC 2025 Corporate Card Fraud

Contributor: The ITM Team @ - Chain: ITM-V2:MT005.004:ME024.008:IF016.001
PDC-31

U.S. CENTCOM 2024 Disclosure of National Defence Information

Contributor: The ITM Team @ - Chain: ITM-V2:MT005:MT024:ME031:ME024.006:PR034:IF030
PDC-32

U.S. 2025 Federal Contractors Conspiring to Destroy Government Databases

Contributor: The ITM Team @ - Chain: ITM-V2:PR038:AF006:MT023:MT003:MT003.003:ME021:IF014:IF014.006:AF002:IF013:ME001.001:ME024.003:ME024.006:ME018:ME029:ME007:IF014.004:IF022.002
PDC-33

Geisinger Health System 2023 1.2 Million+ Patient Records Exfiltration

Contributor: The ITM Team @ - Chain: V2:MT003.003:IF022.003:IF022.002:PR025:IF001.001:AF004:AF015:ME021:ME024.003:ME024.001:ME007:ME001.001:PR016.001
PDC-34

2024 Financial Advisor Coordinated Client Poaching and Trade Secret Exfiltration

Contributor: The ITM Team @ - Chain: ITM-V2:MT003:MT005:ME024.001:ME024.006:ME027:PR025:IF001.001:IF022.001:MT003.002