Infringement
Abuse of Decision-Making Authority
Codebase Integrity Compromise
Data Integrity Manipulation
Data Loss
Delegated Execution via Artificial Intelligence Agents
Deliberate Safety Control Defeat
Denial of Service
Digital Defacement
Disruption of Business Operations
Excessive Personal Use
Exfiltration via Automated Transcription
Exfiltration via Email
Exfiltration via Media Capture
Exfiltration via Messaging Applications
Exfiltration via Other Network Medium
Exfiltration via Physical Medium
- Exfiltration via Bring Your Own Device (BYOD)
- Exfiltration via Disk Media
- Exfiltration via Floppy Disk
- Exfiltration via New Internal Drive
- Exfiltration via Physical Access to System Drive
- Exfiltration via Physical Documents
- Exfiltration via Target Disk Mode
- Exfiltration via USB Mass Storage Device
- Exfiltration via USB to Mobile Device
- Exfiltration via USB to USB Data Transfer
Exfiltration via Screen Sharing
Exfiltration via SMS/MMS
Exfiltration via Web Service
External Credential Sharing
Harassment and Discrimination
Inappropriate Web Browsing
Installing Malicious Software
Installing Unapproved Software
Internal Credential Sharing
Misappropriation of Funds
- Acceptance of Bribes or Kickbacks
- Creation of Fictitious Invoices
- Creation of Fictitious Work Orders
- Excessive Overtime
- Expense Reimbursement Fraud
- Fraudulent Refund Issuance
- Insider Trading
- Manipulation of Performance-Based Compensation
- Misappropriation of Redeemable Value
- Misuse of a Corporate Card
- Modification of Invoices
- Prepaid Debit Cards
- Unauthorized Bank Transfers
Misuse of Corporate Communication Channels
Non-Corporate Device
Organizational Resource Diversion
Physical Sabotage
Providing Access to an Unauthorized Third Party
Public Statements Resulting in Brand Damage
Regulatory Non-Compliance
Sharing on AI Chatbot Platforms
Theft
Unauthorized Account Access
Unauthorized Changes to IT Systems
Unauthorized Data Access
Unauthorized Organizational Representation
Unauthorized Presence in Restricted Physical Areas
- Remaining in a Restricted Area Outside Authorized Hours
- Unauthorized Presence in Data Center or Communications Areas
- Unauthorized Presence in Executive or Board Areas
- Unauthorized Presence in Records or Evidence Storage Areas
- Unauthorized Presence in Research, Laboratory, or Production Areas
- Unauthorized Presence in Security Operations Areas
Unauthorized Printing of Documents
Unauthorized VPN Client
Unauthorized Work Location
Undisclosed Concurrent Employment
Unlawfully Accessing Copyrighted Material
- ID: IF010
- Created: 01st June 2024
- Updated: 16th January 2026
- Platforms: WindowsLinuxMacOS
- Contributor: The ITM Team
Exfiltration via Email
A subject uses electronic mail to exfiltrate data. This can be achieved through including data in the email subject line or body, or utilizing email attachments to send files.
Subsections (2)
| ID | Name | Description |
|---|---|---|
| IF010.001 | Exfiltration via Corporate Email | A subject exfiltrates organizational information using a corporate-issued email account, either through an installed email application or webmail. The information may be transmitted to an external recipient or retained within the mailbox for subsequent unauthorized retrieval. |
| IF010.002 | Exfiltration via Personal Email | A subject exfiltrates organizational information using a personal email account or another mailbox accessible to them, either through an installed email application or webmail. The information may be transmitted to an external recipient or retained within the mailbox for subsequent unauthorized retrieval. |