Social Engineering Examples

Physical Social Engineering: 22 Real Examples

Physical social engineering cases from this library, from the USB drives behind Stuxnet to rivals going through each other's rubbish. For each one: how they got in, what it cost, and what would have stopped it.

Physical social engineering is getting past people in the real world rather than through an inbox. Walking in behind someone with a badge (tailgating), dropping an infected USB stick in the car park (baiting), or going through a company's rubbish for paperwork (dumpster diving). No firewall sees any of it.

Key takeaways

  • This library has 22 physical social engineering cases. A lot of them involve someone's discarded paperwork, from pharmacy prescriptions to a rival's hair-care plans.
  • Infected USB drives have crossed air gaps, from US military networks in 2008 to Iran's Natanz nuclear plant.
  • Building access usually fails at politeness. People hold doors, wave through confident visitors, and assume the badge is real.

What are the main types of physical social engineering?

Tailgating and impersonation

Following an employee through a secure door, or walking in as a contractor, delivery driver or new hire. In a 2018 test, a Rapid7 penetration tester got into a client's building by having doors held for him, rode the lift on a bystander's badge, then posed as a new security-team hire at the help desk. Between 2000 and 2009, US government auditors with counterfeit law enforcement badges were waved around screening at all 21 sites they tried in one test.

Baiting with USB drives

Leaving an infected device for someone to plug in. More on the USB drop attack page.

Dumpster diving

Going through rubbish for documents. It sounds old-fashioned, but it's how a lot of real data walks out the door, and regulators have fined companies for it.

Real physical social engineering examples

CaseMethodWhat happened
Stuxnet, 2010Infected USB drivesCrossed the air gap at Natanz; about 1,000 uranium centrifuges destroyed
Buckshot Yankee, 2008An infected flash driveA worm on classified US military networks and a 14-month cleanup
Mar-a-Lago, 2019A pool-visit story and an unchecked assumptionShe got in; agents found four phones and a USB drive on her
UIUC experiment, 2015297 dropped USB drivesUp to 98% picked up, 45% plugged in and opened
P&G and Unilever, 2001Contractors going through a rival's rubbishP&G self-disclosed, fired three employees and settled with Unilever
CVS, 2009Prescriptions and staff data in public dumpstersA $2.25 million HHS settlement and an FTC consent order
Kaiser Permanente, 2023Patient records in unsecured binsThe California AG and six county DAs found more than 10,000 paper records
FIN7, 2020Malicious USB devices sent by postSent to HR, IT and executives, built to install malware the moment one was plugged in

The visitor nobody checked: Mar-a-Lago

In 2019 a Chinese national got into Mar-a-Lago after telling staff she was there to use the pool, and staff assumed, without checking, that she was related to a member. Secret Service agents found four phones and a USB drive on her. The lesson is the same as most building cases: an assumption was allowed to stand in for a check. Full case: Mar-a-Lago intrusion.

Tip: if you're not sure someone should be in the building, offering to walk them to reception is polite and safe. A real visitor won't mind.

How to stop physical social engineering

  • Make challenging people normal. "Can I help you find someone?" is enough.
  • One badge, one person through secure doors. No holding doors for people you don't know.
  • Block unknown USB storage and give staff a place to hand in found devices.
  • Shred anything with personal or business data, and lock the bins it goes into.
  • Test it. Physical penetration tests like Rapid7's show where the gaps are before a real intruder does.

Related pages: USB drop attack, baiting vs phishing.

Physical social engineering: common questions

What is physical social engineering?

Tricking people in person, or through physical objects, to get access to buildings, devices or information. Tailgating, USB baiting and dumpster diving are the most common forms.

What is tailgating?

Following an authorised person through a secure door without using your own badge. It works because most people don't want to be rude.

Is dumpster diving illegal?

It depends where and what's taken, and this isn't legal advice. Companies that throw away personal data carelessly can be fined, as CVS and Kaiser Permanente were.

How do companies test physical security?

By hiring penetration testers to try to get in, like the Rapid7 test in this library, and fixing whatever let them through.

Reviewed by the SEE Team on 23 October 2026; every case linked here has its sources on its own page.


22 Cases
PS
Documented

Yujing Zhang Mar-a-Lago Intrusion

Incident 2019Read →
PS
Research/advisory

UIUC USB Drive Drop Field Experiment (2015)

Incident 2015Read →
PS
Documented

Stuxnet: USB-borne sabotage of Iran's air-gapped Natanz enrichment plant

Incident 2010Read →
PS
Documented

TD Bank Lost Unencrypted Backup Tapes - Multistate and Massachusetts AG Settlements

Incident 2012Read →
PS
Documented $100K

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

Incident 1978Read →
PS
Documented

Shred-It and Iron Mountain Pay $1.1 Million to Settle GSA Shredding False Claims Act Whistleblower Suit (2013)

Incident 2013Read →
PS
Documented

Rite Aid Pharmacy Dumpster Disposal of Patient and Employee Records

Incident 2006Read →
PS
Reported/alleged

Saudi Aramco "Badge Surfer" Claim in the 2012 Shamoon Attack: A Security-Awareness Narrative Without Primary-Source Corroboration

Incident 2012Read →
PS
Research/advisory

Rapid7 Physical Penetration Test: Tailgating, Door-Reciprocity, and a Fake New-Employee Help-Desk Pretext

Incident 2018Read →
PS
Documented

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

Incident 2000Read →
PS
Documented

Nations Title Agency / Nations Holding Company Dumpster Diving and Hack Exposure (FTC Settlement, 2006)

Incident 2006Read →
PS
Documented

Kaiser Permanente Medical Waste and Patient Records Dumpster-Disposal Settlement

Incident 2023Read →
PS
Research/advisory

GAO Covert Testers Use Counterfeit Law-Enforcement Credentials and Forged Building Passes to Breach Federal Buildings (2000-2009)

Incident 2000Read →
PS
Reported/alleged

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

Incident 1998Read →
PS
Documented

FIN7 BadUSB Mailings via USPS Behind a Forged "Best Buy" Gift Card Lure

Incident 2020Read →
PS
Documented

FIN7 (Carbanak Group) DOJ Prosecutions: Hladyr, Kolpakov, and Iarmak (2018-2022)

Incident 2015Read →
PS
Documented

CVS Caremark Pharmacy Trash Disposal Case (FTC/HHS Settlement)

Incident 2006Read →
PS
Documented

Doorstep Dispensaree: Unsecured Patient Records Found in a Pharmacy's Back Yard Trigger the ICO's First GDPR Fine (2019)

Incident 2018Read →
PS
Documented

Operation Buckshot Yankee: Infected USB Flash Drive Breaches U.S. Central Command Networks

Incident 2008Read →
PS
Documented

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

Incident 2003Read →
PS
Documented

American United Mortgage Company Dumpster Diving / Improper Disposal Case (FTC v. American United Mortgage, 2007-2008)

Incident 2006Read →
PS
Documented

Robertson, Smith & Kempson Estate Agent Refuse Sack Data Exposure (2013-2014)

Incident 2013Read →
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Techniques

How these attacks are carried out

Techniques used in this family

Common questions
Tailgating vs piggybacking: what is the difference?How do you prevent MFA fatigue attacks?Baiting vs quid pro quo: what is the difference?How do you prevent tailgating?USB drop attack vs baiting: what is the difference?MFA fatigue vs MFA bombing: what is the difference?