Categories

More

Espionage

Identity Theft
U.S. Shuts Down Chinese State-Sponsored Botnet
Jessika Saunders
Latest Articles
Influence Peddling
Feds Seize Domains Allegedly Owned by Russian Malign Influencers
An_Illustration_of_a_Russian_Flag_Represents_Alleged_Covert_Influence_by_Russia_on_U.S._Media_Outlets
Report Jessika Saunders | Oct 2, 2024
Influence Peddling
Alleged RT Agents Charged With Deceiving American Public
A_Person_Holds_a_Remote_Control_in_Front_of_a_Television_with_The_Russian_Flag_The_Daily_Muck
Report Jessika Saunders | Sep 24, 2024
Misrepresentation
Pakistani National Linked to Iran Caught in Foiled Plot to Assassinate US Politicians
Asif_Reza_Merchant_Traveled_to_the_U.S._to_Assassinate_a_U.S._Public_Official_Federal_Authorities_Say_The_Daily_Muck
Report Matthew Koelher | Sep 23, 2024
Misrepresentation
Dual U.S. and Iranian Citizen Arrested for Unlawfully Exporting U.S. Technology to Iran
A_Pair_of_Handcuffs_on_an_Iranian_Flag_Represents_the_Arrest_of_Gholam_Reza_Goodarzi_a_Dual_IranianAmerican_Citizen_Who_Stands_Accused_of_Illegally_Transferring_Drone_Technology_to_Iran_The_Daily_Muck
Report Jessika Saunders | Sep 20, 2024
All Articles
Linda_Sun_and_Chris_Hu_Leave_a_Courthouse_after_Being_Released_on_Bail_for_Offenses_Realted_to_Money_Laundering_and_Failing_to_Register_as_Foreign_Agents_The_Daily_Muck
Influence Peddling
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of China
For years, an undisclosed agent worked on behalf of the Chinese government right under the noses of two New York Governors.
Report Jessika Saunders | Sep 18, 2024
Influence Peddling
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of China
Linda_Sun_and_Chris_Hu_Leave_a_Courthouse_after_Being_Released_on_Bail_for_Offenses_Realted_to_Money_Laundering_and_Failing_to_Register_as_Foreign_Agents_The_Daily_Muck
Report Jessika Saunders | Sep 18, 2024
Sgt._Korbein_Shultz_Pleaded_Guilty_To_Espionage_Charges_Related_to_Selling_Military_Secrets_to_China_The_Daily_Muck
Financial Gains
U.S. Army Intelligence Analyst Pleads Guilty to Conspiracy to Obtain and Disclose National Defense Information
If you are an intelligence analyst who wants to be Jason Bourne, selling U.S. military secrets to China isn’t the way to go.
Report Jessika Saunders | Sep 2, 2024
Financial Gains
U.S. Army Intelligence Analyst Pleads Guilty to Conspiracy to Obtain and Disclose National Defense Information
Sgt._Korbein_Shultz_Pleaded_Guilty_To_Espionage_Charges_Related_to_Selling_Military_Secrets_to_China_The_Daily_Muck
Report Jessika Saunders | Sep 2, 2024
Misrepresentation
Two Men Acted as Illegal Agents of China to Harass Falun Gong Members in the U.S.
If you are going to fail to register as a foreign agent to help your government oppress a spiritual group, bribing an IRS agent is not the way to go.
Feature Jessika Saunders | Aug 2, 2024
Misrepresentation
Two Men Acted as Illegal Agents of China to Harass Falun Gong Members in the U.S.
Feature Jessika Saunders | Aug 2, 2024
Bribery
Congressman Henry Cuellar Charged with Bribery, Acting as a Foreign Agent
FBI Charges United States Congressman Henry Cuellar with Bribery and Acting as a Foreign Agent
Report Nik Mebane | Jun 6, 2024
Bribery
Congressman Henry Cuellar Charged with Bribery, Acting as a Foreign Agent
Report Nik Mebane | Jun 6, 2024
Political Figures
U.S. Ambassador Admits to Spying for Cuba
Ambassadors are a big deal. They serve as the senior representative of the U.S.
Report Teresa Tennyson | Apr 23, 2024
Political Figures
U.S. Ambassador Admits to Spying for Cuba
Report Teresa Tennyson | Apr 23, 2024
Resources
A blue folder with the words "Medical Fraud" written on it. Medical Fraud – What You Need to Know
Teresa Tennyson
Sextortion, how to navigate it and deter further attempts Sextortion… How to Navigate It and Deter Further Attempts
Teresa Tennyson
Can the FTC Stop the Scammers Coming for Your Money?
Teresa Tennyson
Subcategories
Topics
People/Orgs
Methods/Channels