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record_id
large_string
intelligence_source
large_string
intelligence_source_url
large_string
country
large_string
insider_type
large_string
sector
large_string
job_role
large_string
motivation
large_string
threat_action
large_string
data_type_accessed
large_string
exfiltration_method
large_string
access_method
large_string
tenure_months
int64
salary_usd_monthly
int64
performance_issue
int64
disciplinary_action
int64
recent_promotion_denied
int64
termination_notice_given
int64
financial_stress_indicators
int64
lifestyle_incongruence
int64
foreign_contact_suspicious
int64
second_job_conflict
int64
gambling_addiction
int64
substance_abuse
int64
admin_access
int64
database_access
int64
financial_system_access
int64
physical_server_access
int64
master_key_holder
int64
payment_system_access
int64
biometric_database_access
int64
classified_document_access
int64
customer_facing_system_access
int64
vendor_management_access
int64
after_hours_access
int64
weekend_access
int64
remote_access_used
int64
multiple_failed_logins
int64
log_deletion_attempt
int64
unauthorized_software_install
int64
usb_device_connected
int64
cloud_upload_spike
int64
print_volume_spike
int64
email_attachment_unusual
int64
database_query_volume_spike
int64
access_from_unusual_location
int64
mfa_bypass_attempt
int64
shared_credentials_used
int64
credentials_on_dark_web
int64
records_exfiltrated
int64
financial_loss_usd
int64
customers_affected
int64
data_sold_on_dark_web
int64
data_shared_with_competitor
int64
data_shared_with_foreign_gov
int64
service_disruption_hours
int64
regulatory_breach
int64
reputational_damage
int64
legal_action_taken
int64
detected
int64
time_to_detect_days
int64
detected_by
large_string
employee_terminated
int64
arrested
int64
prosecuted
int64
civil_suit_filed
int64
security_policy_updated
int64
access_controls_tightened
int64
monitoring_improved
int64
vendor_audit_conducted
int64
label
int64
is_synthetic
int64
employment_risk_score
int64
performance_issue.1
int64
disciplinary_action.1
int64
promotion_denied
int64
termination_notice
int64
financial_stress
int64
lifestyle_incongruence.1
int64
foreign_contact_suspicious.1
int64
second_job_conflict.1
int64
gambling_addiction.1
int64
substance_abuse.1
int64
high_risk_employee
int64
disgruntled_profile
int64
financial_pressure_profile
int64
tenure_months.1
int64
log_tenure
float64
short_tenure
int64
long_tenure
int64
salary_usd_monthly.1
int64
low_salary
int64
high_salary
int64
admin_access.1
int64
database_access.1
int64
financial_system_access.1
int64
physical_server_access.1
int64
master_key_holder.1
int64
payment_system_access.1
int64
biometric_database_access.1
int64
classified_document_access.1
int64
customer_facing_system_access.1
int64
vendor_management_access.1
int64
privilege_score
int64
high_privilege
int64
critical_access
int64
data_custodian
int64
financial_gatekeeper
int64
physical_access
int64
after_hours_access.1
int64
weekend_access.1
int64
remote_access_used.1
int64
failed_logins
int64
log_deletion_attempt.1
int64
unauthorized_software
int64
usb_connected
int64
cloud_upload_spike.1
int64
print_spike
int64
email_attachment_unusual.1
int64
database_query_spike
int64
unusual_location
int64
mfa_bypass_attempt.1
int64
shared_credentials
int64
credentials_dark_web
int64
anomaly_score
int64
high_anomaly
int64
data_exfil_indicators
int64
persistence_indicators
int64
credential_compromise_indicators
int64
off_hours_pattern
int64
log_records_exfiltrated
float64
log_financial_loss
float64
log_customers_affected
float64
records_exfiltrated.1
int64
financial_loss_usd.1
int64
customers_affected.1
int64
data_sold_dark_web
int64
data_shared_competitor
int64
data_shared_foreign_gov
int64
service_disruption_hours.1
int64
regulatory_breach.1
int64
reputational_damage.1
int64
legal_action_taken.1
int64
high_impact
int64
espionage_indicator
int64
profiteering_indicator
int64
sabotage_indicator
int64
detected.1
int64
quick_detection
int64
slow_detection
int64
undetected
int64
employee_terminated.1
int64
arrested.1
int64
prosecuted.1
int64
civil_suit
int64
policy_updated
int64
access_tightened
int64
monitoring_improved.1
int64
vendor_audit
int64
effective_response
int64
accountability
int64
no_consequence
int64
impunity
int64
detected_by_uba
int64
detected_by_dlp
int64
detected_by_employee
int64
detected_by_finance
int64
detected_by_audit
int64
detected_by_whistleblower
int64
detected_by_customer
int64
type_malicious
int64
type_neglectful
int64
type_compromised
int64
type_recruited
int64
type_disgruntled
int64
type_departing
int64
type_contractor
int64
type_temporary
int64
type_executive
int64
type_none
int64
sector_gov
int64
sector_banking
int64
sector_telecom
int64
sector_healthcare
int64
sector_mining
int64
sector_fintech
int64
sector_education
int64
sector_energy
int64
sector_ecommerce
int64
sector_ngo
int64
sector_media
int64
motivation_financial
int64
motivation_revenge
int64
motivation_ideology
int64
motivation_espionage
int64
motivation_coercion
int64
motivation_accidental
int64
motivation_none
int64
action_exfiltration
int64
action_unauthorized_access
int64
action_backdoor
int64
action_funds_fraud
int64
action_sabotage
int64
action_ip_theft
int64
action_credential_sale
int64
action_privilege_abuse
int64
action_none
int64
role_admin
int64
role_finance
int64
role_it_support
int64
role_customer_facing
int64
role_executive
int64
role_hr
int64
role_security
int64
role_research
int64
exfil_usb
int64
exfil_email
int64
exfil_cloud
int64
exfil_messaging
int64
exfil_physical
int64
exfil_remote
int64
exfil_steganography
int64
exfil_database
int64
exfil_api
int64
exfil_none
int64
access_legitimate
int64
access_stolen
int64
access_shared
int64
access_backdoor
int64
access_escalation
int64
access_after_hours
int64
access_remote
int64
access_physical
int64
access_social_engineering
int64
access_vendor
int64
data_biometric
int64
data_financial
int64
data_customer_pii
int64
data_source_code
int64
data_mining
int64
data_health
int64
data_mobile_money
int64
data_payment
int64
data_gov_classified
int64
data_research
int64
data_none
int64
is_west_africa
int64
is_east_africa
int64
is_southern_africa
int64
is_north_africa
int64
high_risk_country
int64
insider_threat_score
int64
insider_vulnerability_score
int64
organizational_response_score
int64
INSD001501
Verizon DBIR 2024
https://www.verizon.com/business/resources/reports/dbir/
Ghana
neglectful_insider
energy_utilities
research_scientist
financial_gain
intellectual_property_theft
telecom_subscriber_data
usb_external_drive
stolen_colleague_credentials
71
1,165
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
1
1
0
1
1
0
1
1
1
1
0
1
1
0
1
1
1
0
2
6,122
424
1
0
1
72
1
1
0
1
297
endpoint_detection
1
0
0
0
0
0
0
0
1
1
2
1
0
0
0
0
1
0
0
0
0
0
0
1
71
1.85
0
1
1,165
0
0
0
0
0
0
0
1
0
1
1
0
3
0
0
1
1
0
1
1
0
1
1
1
1
0
1
1
0
1
1
1
0
11
1
1
1
1
1
0.3
3.79
2.63
2
6,122
424
1
0
1
72
1
1
0
0
1
0
0
1
0
1
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
57
10
3
INSD002586
SANS Insider Threat Survey 2024
https://www.sans.org/white-papers/
Ethiopia
disgruntled_employee
banking_financial_services
hr_manager
personal_grievance
unauthorized_access_elevation
citizen_biometric_data
database_dump_local
legitimate_credentials
51
5,461
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
1
1
0
1
0
0
0
1
1
1
1
0
0
0
1
0
0
1
49
62,301
4
0
1
0
48
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
51
1.71
0
0
5,461
0
1
0
0
1
0
0
0
0
1
1
0
3
0
0
1
1
0
1
0
0
0
1
1
1
1
0
0
0
1
0
0
1
7
1
1
1
1
0
1.69
4.79
0.6
49
62,301
4
0
1
0
48
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
39
7
-8
INSD002653
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Nigeria
contractor_vendor
mining_resources
finance_accountant
ideology_political
sabotage_destruction
customer_pii
physical_document_removal
after_hours_unauthorized
35
540
0
1
1
0
1
0
0
0
0
1
0
0
0
1
0
1
0
0
1
0
1
1
0
0
0
0
1
1
1
0
1
0
0
0
1
4,494
1,848,719
2
0
1
1
168
0
0
0
1
130
user_behavior_analytics
1
0
0
0
0
0
0
0
1
1
4
0
1
1
0
1
0
0
0
0
1
1
1
1
35
1.54
0
0
540
0
0
0
0
0
1
0
1
0
0
1
0
3
0
0
0
1
1
1
1
0
0
0
0
1
1
1
0
1
0
0
0
1
7
1
1
0
1
1
3.65
6.27
0.3
4,494
1,848,719
2
0
1
1
168
0
0
0
1
1
0
0
1
0
1
0
1
0
0
0
0
0
0
0
0
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
1
50
7
3
INSD001055
ACFE Report to the Nations 2024
https://www.acfe.com/report-to-the-nations/2024/
Algeria
neglectful_insider
mobile_money_fintech
software_developer
accidental_negligence
intellectual_property_theft
mining_geological_surveys
cloud_storage_upload
remote_access_vpn_compromised
229
460
0
0
1
1
0
0
0
0
1
0
0
0
1
1
0
0
0
1
0
1
1
0
0
0
0
0
0
1
0
1
0
0
0
0
0
6,983
580,990
90,226
0
0
0
0
1
0
0
1
274
audit_log_review
1
0
0
0
0
1
0
1
1
1
3
0
0
1
1
0
0
0
0
1
0
1
1
1
229
2.36
0
1
460
1
0
0
0
1
1
0
0
0
1
0
1
4
0
0
1
1
1
1
0
0
0
0
0
0
1
0
1
0
0
0
0
0
3
0
1
0
0
0
3.84
5.76
4.96
6,983
580,990
90,226
0
0
0
0
1
0
0
1
0
0
0
1
0
1
0
1
0
0
0
0
1
0
1
0
1
0
0
0
0
0
0
1
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
31
2
5
INSD000705
Ponemon Institute Cost of Insider Threats
https://ibm.com/security/data-breach
Egypt
neglectful_insider
mining_resources
finance_accountant
financial_gain
fraudulent_transaction_processing
financial_records
usb_external_drive
social_engineering_it_helpdesk
64
119
0
0
1
1
1
0
0
0
0
1
1
1
0
0
0
0
0
0
1
1
1
0
1
0
0
0
1
0
0
1
0
0
0
1
0
517
229,669
9
0
0
0
0
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
4
0
0
1
1
1
0
0
0
0
1
1
1
1
64
1.81
0
1
119
1
0
1
1
0
0
0
0
0
0
1
1
4
0
0
1
0
0
1
0
1
0
0
0
1
0
0
1
0
0
0
1
0
4
0
1
1
1
0
2.71
5.36
0.95
517
229,669
9
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
1
39
10
-8
INSD000106
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Ethiopia
malicious_insider
telecommunications
call_center_agent
ideology_political
intellectual_property_theft
citizen_biometric_data
usb_external_drive
privilege_escalation_exploit
58
1,255
1
0
1
0
1
0
0
0
0
1
0
0
0
1
0
1
0
0
0
0
1
0
1
1
0
0
0
1
0
1
0
0
0
1
0
7
3,236
80
1
0
0
0
0
1
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
4
1
0
1
0
1
0
0
0
0
1
1
1
1
58
1.76
0
0
1,255
0
0
0
0
0
1
0
1
0
0
0
0
2
0
0
0
1
1
1
0
1
1
0
0
0
1
0
1
0
0
0
1
0
5
1
1
1
1
0
0.85
3.51
1.9
7
3,236
80
1
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
38
10
-8
INSD000589
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Nigeria
compromised_account
mining_resources
field_engineer
accidental_negligence
funds_transfer_fraud
telecom_subscriber_data
telegram_file_transfer
shared_account_password
28
230
0
0
0
0
1
0
0
0
0
0
1
1
1
0
0
1
0
1
1
0
1
0
1
0
0
0
0
0
0
0
0
0
0
1
1
78,494
163,242
456
0
0
1
72
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
1
0
0
0
0
1
0
0
0
0
0
0
0
1
28
1.45
0
0
230
1
0
1
1
1
0
0
1
0
1
1
0
6
1
1
1
1
0
1
0
1
0
0
0
0
0
0
0
0
0
0
1
1
3
0
0
1
1
0
4.89
5.21
2.66
78,494
163,242
456
0
0
1
72
0
0
0
1
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
38
10
-8
INSD002468
Ponemon Institute Cost of Insider Threats
https://ibm.com/security/data-breach
Kenya
malicious_insider
telecommunications
procurement_officer
revenge_disgruntlement
funds_transfer_fraud
health_records
remote_desktop_file_copy
remote_access_vpn_compromised
56
4,606
0
0
0
1
1
0
0
0
0
1
0
1
0
1
0
0
1
0
0
0
0
0
1
1
1
0
0
0
0
1
0
0
0
1
1
3
37,081,573
94
0
1
0
24
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
3
0
0
0
1
1
0
0
0
0
1
1
1
1
56
1.75
0
0
4,606
0
1
0
1
0
1
0
0
1
0
0
0
3
0
0
1
0
1
0
0
1
1
1
0
0
0
0
1
0
0
0
1
1
5
1
1
1
1
0
0.48
7.57
1.97
3
37,081,573
94
0
1
0
24
0
0
0
1
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
1
43
10
-8
INSD002413
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Nigeria
compromised_account
ecommerce_retail
network_engineer
coercion_blackmail
unauthorized_access_elevation
mining_geological_surveys
physical_document_removal
legitimate_credentials
6
1,354
0
0
0
0
1
0
0
0
0
0
1
1
0
1
0
1
0
0
0
1
0
0
0
0
0
1
0
0
0
1
0
0
0
1
0
9
42,545
209
0
0
0
0
0
1
1
1
170
dlp_system_alert
0
0
0
0
0
1
0
0
1
1
1
0
0
0
0
1
0
0
0
0
0
0
0
1
6
0.78
1
0
1,354
0
0
1
1
0
1
0
1
0
0
0
1
5
1
0
1
1
1
0
0
0
0
0
1
0
0
0
1
0
0
0
1
0
3
0
1
1
1
0
0.95
4.63
2.32
9
42,545
209
0
0
0
0
0
1
1
0
0
0
0
1
0
1
0
0
0
0
0
0
1
0
0
0
0
1
1
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
1
31
7
-5
INSD001600
Verizon DBIR 2024
https://www.verizon.com/business/resources/reports/dbir/
Cote d'Ivoire
contractor_vendor
mobile_money_fintech
mobile_money_agent
identity_theft_facilitation
data_exfiltration
health_records
cloud_storage_upload
physical_access_overnight
8
598
1
0
0
0
0
1
0
1
0
1
0
1
0
0
0
1
0
1
1
1
1
0
0
1
1
0
0
1
0
0
0
0
0
0
0
76,073
49,911,870
8
0
0
0
0
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
4
1
0
0
0
0
1
0
1
0
1
1
0
1
8
0.9
1
0
598
0
0
0
1
0
0
0
1
0
1
1
1
5
1
0
1
1
0
1
0
0
1
1
0
0
1
0
0
0
0
0
0
0
4
0
1
1
1
0
4.88
7.7
0.9
76,073
49,911,870
8
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
44
6
-8
INSD002464
Ponemon Institute Cost of Insider Threats
https://ibm.com/security/data-breach
Ethiopia
malicious_insider
telecommunications
security_guard
identity_theft_facilitation
infrastructure_sabotage
mining_geological_surveys
usb_external_drive
stolen_colleague_credentials
68
550
1
0
0
0
0
1
0
0
0
0
0
1
1
0
0
0
0
0
0
1
1
0
0
0
0
0
1
0
0
0
0
0
1
0
0
74
41,899,285
62
1
0
1
0
1
1
0
1
178
failed_login_monitoring
0
0
0
0
1
0
0
0
1
1
2
1
0
0
0
0
1
0
0
0
0
0
0
1
68
1.83
0
1
550
0
0
0
1
1
0
0
0
0
0
0
1
3
0
0
1
1
0
1
0
0
0
0
0
1
0
0
0
0
0
1
0
0
3
0
1
1
0
0
1.87
7.62
1.79
74
41,899,285
62
1
0
1
0
1
1
0
1
1
1
0
1
0
1
0
0
0
0
0
1
0
0
0
0
0
1
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
35
2
-3
INSD000228
Verizon DBIR 2024
https://www.verizon.com/business/resources/reports/dbir/
South Africa
malicious_insider
manufacturing
hr_manager
personal_grievance
procurement_fraud
student_academic_records
whatsapp_file_transfer
legitimate_credentials
6
110
1
1
0
0
1
1
0
0
1
0
0
0
0
0
0
0
1
0
1
0
1
1
1
1
0
1
0
0
0
0
0
0
0
0
0
1
8,784
41,578
0
0
1
48
1
1
0
1
325
security_guard_report
0
1
0
0
0
1
0
0
1
1
5
1
1
0
0
1
1
0
0
1
0
1
1
1
6
0.78
1
0
110
1
0
0
0
0
0
0
0
1
0
1
0
2
0
0
1
0
0
1
1
1
1
0
1
0
0
0
0
0
0
0
0
0
4
0
0
1
1
1
0
3.94
4.62
1
8,784
41,578
0
0
1
48
1
1
0
0
1
0
0
1
0
1
0
0
1
0
0
0
1
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
40
6
3
INSD000915
Verizon DBIR 2024
https://www.verizon.com/business/resources/reports/dbir/
Kenya
disgruntled_employee
energy_utilities
customer_service_rep
curiosity_unauthorized_access
funds_transfer_fraud
telecom_subscriber_data
email_personal_account
social_engineering_it_helpdesk
12
638
1
0
0
0
1
0
0
0
1
0
1
1
1
0
1
0
0
0
1
0
1
1
0
0
0
0
1
0
0
1
1
0
1
1
0
358
8,308,487
63,283
0
0
0
24
1
1
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
3
1
0
0
0
1
0
0
0
1
0
1
0
1
12
1.08
0
0
638
0
0
1
1
1
0
1
0
0
0
1
0
5
1
1
1
1
1
1
1
0
0
0
0
1
0
0
1
1
0
1
1
0
7
1
1
1
1
1
2.55
6.92
4.8
358
8,308,487
63,283
0
0
0
24
1
1
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
1
57
10
-8
INSD000794
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
South Africa
compromised_account
telecommunications
database_administrator
financial_gain
data_exfiltration
trade_secrets
whatsapp_file_transfer
physical_access_overnight
65
1,073
1
1
0
0
0
1
1
0
0
0
0
1
0
0
0
1
0
0
0
0
1
1
1
0
0
0
0
0
0
1
1
0
0
0
0
3
22,965
548
0
0
0
0
0
0
0
1
154
financial_reconciliation
1
1
0
0
0
1
1
0
1
1
4
1
1
0
0
0
1
1
0
0
0
1
1
1
65
1.81
0
1
1,073
0
0
0
1
0
0
0
1
0
0
0
0
2
0
0
1
1
0
1
1
1
0
0
0
0
0
0
1
1
0
0
0
0
4
0
1
0
0
1
0.48
4.36
2.74
3
22,965
548
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
1
1
0
0
0
1
1
0
1
1
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
34
0
9
INSD003021
ACFE Report to the Nations 2024
https://www.acfe.com/report-to-the-nations/2024/
Ghana
disgruntled_employee
government_public_sector
research_scientist
ideology_political
funds_transfer_fraud
infrastructure_schematics
whatsapp_file_transfer
legitimate_credentials
140
342
0
0
0
0
0
0
0
0
0
0
1
1
0
0
0
0
0
0
1
0
0
0
1
1
0
0
1
0
0
1
0
0
0
1
1
17,304
60,038
0
0
0
0
0
1
1
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
140
2.15
0
1
342
1
0
1
1
0
0
0
0
0
0
1
0
3
0
0
1
0
0
0
0
1
1
0
0
1
0
0
1
0
0
0
1
1
5
1
1
1
1
0
4.24
4.78
0
17,304
60,038
0
0
0
0
0
1
1
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
28
12
-8
INSD003543
ACFE Report to the Nations 2024
https://www.acfe.com/report-to-the-nations/2024/
Nigeria
compromised_account
government_public_sector
research_scientist
financial_gain
payroll_fraud
vendor_pricing
webmail_gmail_yahoo
stolen_colleague_credentials
203
979
0
0
0
0
0
0
0
0
1
0
0
0
1
0
0
1
0
0
0
0
0
1
1
0
0
0
0
1
1
0
1
0
0
1
0
81
5,205,372
13
1
1
0
168
0
1
1
1
155
failed_login_monitoring
0
1
0
0
0
0
1
0
1
1
1
0
0
0
0
0
0
0
0
1
0
0
0
1
203
2.31
0
1
979
0
0
0
0
1
0
0
1
0
0
0
0
2
0
0
0
1
0
0
1
1
0
0
0
0
1
1
0
1
0
0
1
0
5
1
1
1
1
0
1.91
6.72
1.11
81
5,205,372
13
1
1
0
168
0
1
1
1
1
1
0
1
0
1
0
0
1
0
0
0
0
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
37
10
5
INSD001073
Ponemon Institute Cost of Insider Threats
https://ibm.com/security/data-breach
South Africa
recruited_by_external_actor
government_public_sector
system_administrator
financial_gain
data_exfiltration
financial_records
email_personal_account
stolen_colleague_credentials
21
4,333
0
0
0
0
1
0
0
0
0
0
0
1
1
1
1
1
1
1
1
0
1
1
0
0
0
0
0
1
0
0
1
0
0
1
0
34,926
87,899
97
1
0
0
72
1
0
1
0
0
undetected
0
0
0
0
0
0
0
0
1
1
1
0
0
0
0
1
0
0
0
0
0
0
0
1
21
1.32
0
0
4,333
0
1
0
1
1
1
1
1
1
1
1
0
8
1
0
1
1
1
1
1
0
0
0
0
0
1
0
0
1
0
0
1
0
5
1
1
1
1
1
4.54
4.94
1.99
34,926
87,899
97
1
0
0
72
1
0
1
1
0
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
1
49
10
-8
INSD003351
SANS Insider Threat Survey 2024
https://www.sans.org/white-papers/
Ethiopia
neglectful_insider
agriculture_agtech
social_media_manager
financial_gain
account_creation_backdoor
procurement_contracts
email_personal_account
backdoor_account_created
69
347
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
1
0
1
0
1
0
0
0
0
0
75,130
9,350,558
13
0
0
0
0
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
69
1.84
0
1
347
1
0
0
1
0
0
0
0
0
0
0
0
1
0
0
1
0
0
1
0
0
0
0
1
0
1
0
1
0
0
0
0
0
4
0
1
1
0
0
4.88
6.97
1.11
75,130
9,350,558
13
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
21
4
-8
INSD001744
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
South Africa
recruited_by_external_actor
telecommunications
software_developer
financial_gain
data_exfiltration
trade_secrets
whatsapp_file_transfer
remote_access_vpn_compromised
111
102
0
1
0
0
0
0
0
0
0
0
0
1
1
0
0
1
0
1
0
0
1
1
0
1
0
1
0
1
1
1
0
0
0
0
1
3
6,442
66
1
0
0
168
0
0
1
1
24
database_activity_monitoring
0
1
1
0
0
1
0
0
1
1
1
0
1
0
0
0
0
0
0
0
0
0
1
0
111
2.05
0
1
102
1
0
0
1
1
0
0
1
0
1
0
0
4
0
0
1
1
0
1
1
0
1
0
1
0
1
1
1
0
0
0
0
1
8
1
1
1
1
1
0.48
3.81
1.82
3
6,442
66
1
0
0
168
0
0
1
0
0
0
0
1
0
0
0
0
1
1
0
0
1
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
43
7
3
INSD001084
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Mozambique
compromised_account
mobile_money_fintech
network_engineer
financial_gain
unauthorized_access_elevation
vendor_pricing
api_abuse_bulk_download
shared_account_password
182
511
1
0
0
0
1
0
0
0
1
1
0
0
0
0
0
1
0
0
0
0
1
1
1
1
1
0
0
0
1
0
0
0
0
0
1
676,121
4,329,076
99
1
0
1
168
0
1
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
4
1
0
0
0
1
0
0
0
1
1
1
0
1
182
2.26
0
1
511
0
0
0
0
0
0
0
1
0
0
0
0
1
0
0
0
1
0
1
1
1
1
1
0
0
0
1
0
0
0
0
0
1
6
1
1
1
1
1
5.83
6.64
2
676,121
4,329,076
99
1
0
1
168
0
1
0
1
1
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
50
7
-8
INSD000926
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Egypt
departing_employee
healthcare
system_administrator
financial_gain
data_exfiltration
telecom_subscriber_data
social_media_dm
bypass_mfa_social_engineering
39
596
1
1
0
0
0
0
0
0
0
0
0
1
1
0
0
0
0
0
1
0
0
0
1
1
0
0
0
0
0
0
0
0
0
1
0
361
9,134
93,913
0
1
0
48
1
1
1
0
0
undetected
0
0
0
0
0
0
0
0
1
1
2
1
1
0
0
0
0
0
0
0
0
0
1
0
39
1.59
0
0
596
0
0
0
1
1
0
0
0
0
0
1
0
3
0
0
1
1
0
0
0
1
1
0
0
0
0
0
0
0
0
0
1
0
2
0
0
1
1
0
2.56
3.96
4.97
361
9,134
93,913
0
1
0
48
1
1
1
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
1
24
8
-8
INSD003049
ACFE Report to the Nations 2024
https://www.acfe.com/report-to-the-nations/2024/
Kenya
malicious_insider
mobile_money_fintech
it_support_technician
ideology_political
intellectual_property_theft
telecom_subscriber_data
cloud_storage_upload
backdoor_account_created
37
13,022
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
1
0
1
0
1
0
0
1
0
0
0
0
0
0
1
9,056
3,177,673
60
1
0
0
48
1
0
1
0
0
undetected
0
0
0
0
0
0
0
0
1
1
2
1
0
0
0
0
0
1
0
0
0
0
0
0
37
1.57
0
0
13,022
0
1
0
0
0
0
0
1
0
0
0
0
1
0
0
0
1
0
1
0
1
0
1
0
0
1
0
0
0
0
0
0
1
4
0
1
1
1
0
3.96
6.5
1.78
9,056
3,177,673
60
1
0
0
48
1
0
1
1
0
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
1
29
5
-8
INSD001117
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
South Africa
recruited_by_external_actor
government_public_sector
executive_director
coercion_blackmail
funds_transfer_fraud
vendor_pricing
whatsapp_file_transfer
backdoor_account_created
227
3,954
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
1
0
0
0
1
0
0
0
1
1
0
0
1
0
0
1
1
1
0
19
38,589
22,473
0
1
0
0
0
0
1
0
0
undetected
0
0
0
0
0
0
0
0
1
1
1
1
0
0
0
0
0
0
0
0
0
0
0
0
227
2.36
0
1
3,954
0
1
0
0
0
1
0
1
1
0
0
0
3
0
0
1
1
1
1
0
0
0
1
1
0
0
1
0
0
1
1
1
0
7
1
1
1
1
0
1.28
4.59
4.35
19
38,589
22,473
0
1
0
0
0
0
1
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
41
10
-8
INSD000642
Verizon DBIR 2024
https://www.verizon.com/business/resources/reports/dbir/
Cameroon
departing_employee
ngo_humanitarian
executive_director
financial_gain
data_exfiltration
research_ip_patents
webmail_gmail_yahoo
bypass_mfa_social_engineering
7
416
0
0
0
1
0
1
0
0
0
0
0
0
0
1
1
1
1
0
1
0
0
0
1
0
1
1
0
1
0
0
0
1
0
0
0
56,617
5,888,221
209
0
0
1
0
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
2
0
0
0
1
0
1
0
0
0
0
0
1
1
7
0.85
1
0
416
1
0
0
0
0
1
1
1
1
0
1
0
5
1
0
1
1
1
0
0
1
0
1
1
0
1
0
0
0
1
0
0
0
4
0
1
1
0
0
4.75
6.77
2.32
56,617
5,888,221
209
0
0
1
0
0
0
0
1
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
0
0
0
41
5
-8
INSD004767
Ponemon Institute Cost of Insider Threats
https://ibm.com/security/data-breach
Kenya
neglectful_insider
telecommunications
mobile_money_agent
financial_gain
unauthorized_access_elevation
health_records
whatsapp_file_transfer
backdoor_account_created
142
1,476
0
0
1
0
1
0
1
0
0
0
0
0
1
0
0
1
1
0
1
0
0
0
1
1
0
1
0
1
0
1
0
0
0
1
1
92
52,174
96
1
1
0
0
1
1
1
0
0
undetected
0
0
0
0
0
0
0
0
1
1
3
0
0
1
0
1
0
1
0
0
0
1
1
1
142
2.15
0
1
1,476
0
0
0
0
1
0
0
1
1
0
1
0
4
0
0
1
1
0
0
0
1
1
0
1
0
1
0
1
0
0
0
1
1
6
1
1
1
1
0
1.96
4.72
1.98
92
52,174
96
1
1
0
0
1
1
1
0
1
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
1
52
10
-8
INSD000501
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Nigeria
malicious_insider
mining_resources
finance_accountant
ideology_political
customer_data_theft
mining_geological_surveys
cloud_storage_upload
physical_access_overnight
80
1,270
1
0
0
0
1
0
0
0
0
0
0
0
1
1
0
0
0
0
1
1
1
1
0
0
0
0
1
0
1
1
1
0
1
1
0
447,315
447,805
70
1
0
1
24
0
0
0
0
0
undetected
0
0
0
0
0
0
0
0
1
1
2
1
0
0
0
1
0
0
0
0
0
0
0
1
80
1.9
0
1
1,270
0
0
0
0
1
1
0
0
0
0
1
1
4
0
0
0
1
1
1
1
0
0
0
0
1
0
1
1
1
0
1
1
0
8
1
1
1
1
1
5.65
5.65
1.85
447,315
447,805
70
1
0
1
24
0
0
0
1
1
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
1
0
0
0
1
54
10
-8
INSD004066
Verizon DBIR 2024
https://www.verizon.com/business/resources/reports/dbir/
Kenya
malicious_insider
media_journalism
database_administrator
accidental_negligence
payroll_fraud
mobile_money_transaction_logs
usb_external_drive
privilege_escalation_exploit
99
10,435
1
0
0
0
1
0
0
0
1
0
0
1
1
0
0
0
0
0
1
0
0
0
0
1
1
0
1
0
1
1
0
1
0
0
0
4,262
28,942,579
48
1
0
0
0
1
0
1
0
0
undetected
0
0
0
0
0
0
0
0
1
1
3
1
0
0
0
1
0
0
0
1
0
1
0
1
99
2
0
1
10,435
0
1
0
1
1
0
0
0
0
0
1
0
3
0
0
1
1
0
0
0
0
1
1
0
1
0
1
1
0
1
0
0
0
6
1
1
1
1
0
3.63
7.46
1.68
4,262
28,942,579
48
1
0
0
0
1
0
1
1
0
1
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
1
0
0
1
45
7
-8
INSD000333
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Kenya
executive_fraud
government_public_sector
system_administrator
financial_gain
fraudulent_transaction_processing
citizen_biometric_data
voip_file_transfer
legitimate_credentials
10
371
1
1
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
1
0
1
1
1
0
0
0
0
1
0
1
0
1
0
1
0
2,314
428,104
588
0
0
0
168
0
1
0
1
103
employee_report
0
0
0
0
1
0
0
0
1
1
2
1
1
0
0
0
0
0
0
0
0
0
1
0
10
1
1
0
371
1
0
1
0
0
0
0
0
0
0
1
0
2
0
0
0
0
0
1
1
1
0
0
0
0
1
0
1
0
1
0
1
0
6
1
1
1
1
1
3.36
5.63
2.77
2,314
428,104
588
0
0
0
168
0
1
0
1
0
0
0
1
0
1
0
0
0
0
0
1
0
0
0
0
0
1
1
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
1
0
1
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
0
0
1
0
0
1
35
13
-3
INSD004684
INTERPOL Africa Cyberthreat Assessment 2025
https://www.interpol.int/en/News-and-Events/News/2025/New-INTERPOL-report-warns-of-sharp-rise-in-cybercrime-in-Africa
Kenya
malicious_insider
mining_resources
hr_manager
financial_gain
data_exfiltration
security_system_access_logs
webmail_gmail_yahoo
backdoor_account_created
7
1,862
1
0
0
0
1
1
0
0
0
0
0
1
0
0
1
0
0
0
1
0
1
1
1
0
1
1
1
1
0
0
0
0
0
1
0
2,125
47,218,967
48,432
0
0
0
168
0
1
1
1
300
user_behavior_analytics
0
1
0
1
0
0
0
0
1
1
3
1
0
0
0
1
1
0
0
0
0
1
0
1
7
0.85
1
0
1,862
0
0
0
1
0
0
1
0
0
0
1
0
3
0
0
1
0
1
1
1
1
0
1
1
1
1
0
0
0
0
0
1
0
7
1
1
1
1
1
3.33
7.67
4.69
2,125
47,218,967
48,432
0
0
0
168
0
1
1
1
0
0
0
1
0
1
0
0
1
0
1
0
0
0
0
0
1
0
0
1
0
0
0
0
0
0
1
0
0
0
0
0
0
0
0
0
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1
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1
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0
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1
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1
0
0
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1
46
11
3
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Insider Threat Intelligence (Africa) | Africa (Electric Sheep Africa metadata inventory)

Size category: 10K<n<100K - Formats: parquet, optimized-parquet - Sector: governance_security - Engineered by Electric Sheep Africa

size sector downloads license

TL;DR

This dataset is part of the Electric Sheep Africa catalog on Hugging Face. It is indexed for African data discovery with standardized metadata, loading guidance, provenance notes, and analyst-oriented context.

What This Dataset Covers

Public datasets help analysts inspect structured evidence, build reproducible workflows, and compare patterns across domains.

Dataset context from the existing Hugging Face card: Insider Threat Intelligence — Africa Cyber Threat Intelligence Part of the Africa Cyber Threat Intelligence collection by electricsheepafrica. Acquisition: SYNTHETIC Rows: 10,000 (balanced 50/50) Synthetic: All records are synthetic (is_synthetic=1), based on real-world research data. Usage from datasets import load_dataset dataset = load_dataset("electricsheepafrica/africa-insider-threat") Overview This dataset models insider threat incidents in… See the full description on the dataset page: https://huggingface.co/datasets/electricsheepafrica/africa-insider-threat.

Dataset Profile

Field Value
Hugging Face repo electricsheepafrica/africa-insider-threat
Sector governance_security
Topic tags cybersecurity, classification, insider-threat, data-exfiltration, fraud, espionage
Modalities tabular, text
Formats parquet, optimized-parquet
Size category 10K<n<100K
Countries Africa-wide or source-defined African coverage
ISO3 coverage not declared
Last modified on HF 2026-05-15 20:24:11+00:00
Inventory snapshot 2026-07-16T16:00:34Z

How To Read This Dataset

  • Start from the repository files and the dataset viewer when available.
  • Treat the README context as a fast orientation layer; confirm variable definitions and units in the data files before modeling.
  • Use explicit country columns when present. When geography is only implied by the title or source metadata, document that assumption in downstream analysis.
  • Preserve missing values until you have a defensible imputation rule.

Usage

from datasets import load_dataset

ds = load_dataset("electricsheepafrica/africa-insider-threat")
print(ds)

split_name = next(iter(ds))
table = ds[split_name]
print(table.features)
print(table[:3])

Convert To Pandas When Tabular

from datasets import Dataset

first_split = ds[next(iter(ds))]
if isinstance(first_split, Dataset):
    df = first_split.to_pandas()
    print(df.head())

Data Quality Notes

  • This card was standardized from the Electric Sheep Africa Hugging Face metadata inventory.
  • Exact schema, row counts, and source files should be inspected in the repository data files.
  • Metadata gaps from the inventory: country, upstream_publisher.
  • Do not infer policy meaning from labels alone; confirm definitions, units, and methods in the source material.

Source And Provenance

Suggested Analyses

  • Inspect schema and missingness before modeling.
  • Profile variables by geography, time, and subgroup columns where present.
  • Join with other Electric Sheep Africa datasets using explicit country, year, and indicator fields when available.
  • Build reproducible notebooks that cite both the original source context and the Electric Sheep Africa Hugging Face repo.

Citation

@misc{electric_sheep_africa_africa_insider_threat_2026,
  title        = {Insider Threat Intelligence (Africa) | Africa (Electric Sheep Africa metadata inventory)},
  author       = {Public dataset metadata},
  year         = {2026},
  url          = {https://huggingface.co/datasets/electricsheepafrica/africa-insider-threat},
  publisher    = {Hugging Face Datasets, engineered by Electric Sheep Africa},
  howpublished = {\url{https://huggingface.co/datasets/electricsheepafrica/africa-insider-threat}}
}

License

Released under mit.

Original source rights remain with the original publisher or data provider. Electric Sheep Africa engineering standardizes discovery metadata, documentation, and usage guidance for analysis on Hugging Face.

About Electric Sheep Africa

Electric Sheep Africa publishes ML-ready African public datasets on Hugging Face.


Provenance: metadata-backed README standardized 2026-08-12 by the Electric Sheep Africa README system. Inventory source: catalog/esa_metadata_inventory/master_metadata.jsonl.

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