Threat Actors

Corporate / Competitive Intelligence

Documented cases attributed to corporate / competitive intelligence threat actors, sourced and fact-checked.


5 Cases
Confirmed

Tennant Co. v. Advance Machine Co. - Dumpster Diving / Conversion Punitive Damages Verdict

Advance Machine Company's West Coast sales manager repeatedly rifled Tennant Company's sealed, covered dumpster in California to steal sales leads.

Incident 1978Read →
Confirmed

P&G's 'Bad Hair Day': Dumpster-Diving Corporate Espionage on Unilever's Hair-Care Business

P&G-hired competitive-intelligence contractors retrieved roughly 80 unshredded confidential Unilever hair-care documents from the trash before P&G.

Incident 2000Read →
Confirmed

Hewlett-Packard Boardroom "Pretexting" Spying Scandal (2006)

To unmask a boardroom leaker, HP's leak investigators and their hired data brokers impersonated directors and journalists to trick phone carriers.

Incident 2005Read →
Confirmed

Greenpeace v. Dow Chemical / Sasol Corporate Espionage ("D-Lines")

Dow Chemical and Sasol paid PR firms who subcontracted a private intelligence firm to run over 120 dumpster-diving raids on Greenpeace's DC offices.

Incident 1998Read →
Confirmed

Air Canada v. WestJet: Curbside Garbage Collection From Co-Founder Mark Hill's Home

Air Canada admitted in a sworn Ontario Superior Court affidavit that it hired private investigators who twice took trash from outside WestJet co-founder.

Incident 2003Read →
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