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Insider Threat Matrix™Insider Threat Matrix™
PDC-20

U.S. Government Employee 2025 Unlawful Retention of National Defense Information

Contributor: The ITM Team @ - Chain: ITM-V2:ME024.005:ME007:ME014:PR020.001:IF006:IF015.004:AF015
PDC-21

Palantir 2025 Trade Secret Theft

Contributor: The ITM Team @ - Chain: ITM-V2:MT005.001:MT003.002:ME024.006:ME007:ME006.006:PR025:IF022.001:IF001.007
PDC-22

2021 Former Contractor Admits To Hacking Employer In Retaliation For Termination

Contributor: The ITM Team @ - Chain: ITM-V2:MT003.003:MT023:ME007:PR022:IF014.004:IF025:IF013:IF013.002:AF002:AF001.001
PDC-23

Facebook 2025 Misappropriation of Funds

Contributor: The ITM Team @ - Chain: ITM-V2:MT005.004:MT006:ME007:IF016.009:IF016.001
PDC-24

Canadian Pacific Railway 2015 Leaver Operational Disruption Incident

Contributor: The ITM Team @ - Chain: ITM-V2:MT003.002:MT023:ME007:IF013.001:IF014.004:AF006:AF002
PDC-25

Credit Union 2021 Leaver File Deletion

Contributor: The ITM Team @ - Chain: ITM-V2:MT003.003:MT023:ME024.001:PR004.001:IF013.001:IF013.002:IF014.006
PDC-26

UBS PaineWebber 2002 Malware Introduction

Contributor: The ITM Team @ - Chain: ITM-V2:MT007:MT003.002:MT023:ME024.003:ME007:IF013:IF027.005:IF016.004:AF025
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