Free TSCM AI Knowledge Wiki

The website, counterespionage.net, provides a comprehensive range of resources related to Technical Surveillance Countermeasures (TSCM), which can be considered as a knowledge wiki for several reasons:

1. Informative Articles: It features detailed articles explaining what TSCM is and its importance in protecting corporate privacy and intellectual property. For example, the article on What Is TSCM? outlines the holistic approach needed for effective TSCM evaluations.

2. Free Resources: The site offers free TSCM security reports, publications, and videos that educate users about various aspects of surveillance and counter-surveillance techniques. You can find these resources in the TSCM Information section.

3. Guides and Tips: It includes practical guides such as the Security Director’s Guide to Discussing TSCM with Management and tips for businesses on counterespionage, which serve as valuable educational tools.

4. Case Studies and Testimonials: The website also shares case studies and client testimonials that provide real-world examples of TSCM applications, enhancing the learning experience for users.

5. FAQs and Expert Insights: The presence of a FAQ section allows users to get quick answers to common questions about TSCM, further contributing to its role as a knowledge base.

Overall, the combination of educational content, practical resources, and expert insights makes this website a valuable TSCM knowledge wiki. more

When Countering Espionage Becomes Counter-Productive

US-based Kingland Systems, specializing in data management and regulatory compliance for financial services, insurance, and agriculture, has announced the closure of its subsidiary office in China. The decision, which came as a shock to the local workforce, will result in the termination of all 151 employees.

Employees were informed of the closure on Wednesday....

This move comes in the wake of increasingly challenging economic conditions in China, coupled with rising geopolitical tensions. New regulations, such as stricter data-security laws and an anti-espionage law, have made operating in China more difficult for foreign businesses. more

Citizens Warned Against Spy's 'Exotic Beauty' Traps

China has warned its citizens against "exotic beauties" seeking to lure them into the hands of foreign spy agencies.

The Ministry of State Security said a Chinese man, Li Si, went to a nightclub while on an overseas trip and was later blackmailed by foreign spies.

The ministry's WeChat post's title read, "Hunting for beauty? You may become the prey". Analysts say such warnings reflect a sense of insecurity among China's leaders. more

Actually, good advice for any business traveler.

AI is Helping US Spies Catch Chinese Hacking Ops

Artificial intelligence and machine learning technologies are helping the National Security Agency and other U.S. government agencies detect malicious Chinese cyber activity, a top U.S. intelligence official said in remarks on Tuesday that indicate how U.S. security agencies are using the technology to improve computer defenses. 

Speaking Tuesday at the International Conference on Cyber Security at Fordham University, Rob Joyce, the director of the NSA Cybersecurity Directorate, said that AI is helping his agency detect Chinese operations targeting U.S. critical infrastructure that might evade traditional defensive measures. more

Taiwan Raids 8 Companies for Alleged Tech Espionage

The Ministry of Justice Investigation Bureau (MJIB) raided eight technology companies with ties to China between May 22-25 for allegedly seeking to steal technology from Taiwanese companies and poach IT staff.

To counter attempts by China to engage in industrial espionage, the MJIB sent 112 investigators to raid eight companies allegedly posing as firms backed by Taiwanese or foreign investors, reported CNA. After investigators searched 25 locations in Taipei City, New Taipei City, Hsinchu City, Hsinchu County, Chiayi County, and Taichung City, a total of 49 individuals were taken in for questioning...

The bureau vowed to continue cracking down on the illegal poaching of talent and theft of trade secrets to maintain the country's competitive advantage. more

Workers Foil Bosses’ Surveillance Attempts

Companies tracking employees’ productivity run up against inventive workarounds.

Lisa Crawford... is wary of her computer falling asleep when she gets up to throw in a load of laundry...Her solution? Sloth TV, a live-cam of a Costa Rican wildlife rescue ranch...Ms. Crawford pulls up the stream on a second monitor. Her computer stays awake...

Mr. Dewan had learned that his computer wouldn’t go to sleep or mark him as “idle” during a presentation...

Mr. Abbas wrapped the cord of his computer mouse around a rotating desk fan. Its motion kept the mouse moving and prevented his computer from shutting down. “I logged on, went to the gym,” he says.

For workers who aren’t as handy, mouse jigglers are for sale on Amazon. “Push the button when you’re getting up from your desk and the cursor travels randomly around the screen—for hours, if needed!” says one review. more

U.S. Government Gets More Aggressive to Curb Espionage at Universities

The U.S. Governmental Accountability Office (GAO) thinks the FBI and other agencies are not doing enough to address the espionage threat on U.S. university campuses. 

It issued a report, “Enforcement Agencies Should Better Leverage Information to Target Efforts Involving U.S. Universities” on June 14, 2022, urging the FBI, the Department of Homeland Security, and the Department of Commerce to step up their outreach efforts to address the threat. 

Commerce, DHS, and FBI have all concurred with GAO’s recommendations. As a result, U.S. colleges and universities to face yet another organizational risk: an increase in campuses visits by export control and law enforcement agents. more

Spy Games: Russian Intelligence Personnel Expelled from Western Embassies

As part of the multi-layered response to Russia’s aggression in Ukraine, Western nations have expelled personnel from Russian embassies in their respective countries. 

Estimates of the number of Russian diplomatic personnel booted from EU and NATO member states range from 120 to nearly 400.  

Foreign Policy reports that at least 394 officials have been expelled since the February invasion began. Germany alone has expelled 40 members of the Russian delegation, a significant number and a substantial action by a country, like many others, that imports Russian natural gas. The stated reason for these expulsions is to protest Russia’s war in Ukraine, though the expulsions will do little to impact the war. more

FBI Trolls Russian Embassy with Geotargeted Ads for Disgruntled Spies

The FBI’s latest counterintelligence operation against Russia is hardly secretive—you just have to be standing in the right place.

In the wake of Russian President Vladimir Putin’s unprovoked invasion of Ukraine, the FBI stepped up its recruiting efforts in the US, hoping to attract Russians who are dissatisfied or disillusioned with the war. People standing in close proximity to the Russian embassy in Washington, DC, can see the ads, which appear in Russian, on Facebook, Twitter, and Google.

One ad appeared in a Washington Post reporter’s Facebook feed when he was standing on the sidewalk next to the embassy’s walls on Wisconsin Avenue NW, but none appeared in his feed when he crossed the street.

“It’s a brilliant recruiting strategy because I think there’s probably a lot of folks within the Russian government that are incredibly dissatisfied with Putin’s war, and therefore it’s a great opportunity to see if any of those dissatisfied people could help us understand Putin’s intentions better,” Peter Lapp, a former FBI counterintelligence agent, told the Post. more

Urban Drone Detection is Due to Become Easier Thanks to 5G

The Department of Homeland Security (DHS) Small Business Innovation Research (SBIR) Program awarded $750,000 to Texas-based small business Cobalt Solutions Inc. to develop a detection and tracking sensor system that can identify nefarious small unmanned aerial vehicles (UAV) in an urban environment...

“Cobalt’s technology increases the number of exploitable drone signatures for detection and tracking,” said Dr. Jeff Randorf, DHS S&T engineering advisor and SBIR topic manager. “As more 5G mmWave transceivers are deployed in city centers, the ability to detect and track drones in complex urban geometries becomes easier, while not contributing to an already crowded radio frequency spectrum.” more

China Steps up Monitoring of Foreigners in Anti-Spying Push

Chinese social groups, enterprises and public entities will have increased responsibility to combat foreign espionage under new regulations issued by the country’s ministry of state security.

The regulations, which were released and took effect on Monday, come amid deepening hostilities between China and some western governments, including over the detention of foreigners accused of national security crimes.

According to state media, state security will work with other government departments to “adjust” the list of groups susceptible to foreign espionage and to develop measures to safeguard against it, including Chinese Communist Party and state organs, social groups, enterprises and public institutions. more

Industrial Espionage Quote of the Week: Most In-Demand Career

"...companies are increasingly at risk from hacking and industrial espionage. Protecting data and defending corporate networks is poised to be one of the most in-demand careers of the future." — Doros Hadjizenonos, Regional sales manager at Fortinet  more

Security Director Alert: DHS Warns US Businesses of China’s Data-Collection Practices

A 15-page “business advisory” released Tuesday by DHS cautions that Chinese intelligence services could collect and exploit data held by U.S. firms doing business in China, highlighting longstanding concerns from U.S. officials. Beijing has denied allegations of economic espionage...

Chinese law requires Chinese businesses and citizens, including in academia, to “take actions related to the collection, transmission and storage of data that runs counter to principles of U.S. and international law and policy,” DHS said in a press release. 

The department urged U.S. firms to “minimize the amount of at-risk data being stored and used” in China, or in places accessible to Chinese authorities. more

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Best Business Espionage Article of the Year (A corporate executive must read.)

The Espionage Threat to U.S. Businesses

By Bill Priestap, Holden Triplett

Many authoritarian governments are doing everything they can, including using their spy services, to build successful businesses and grow their economies. Indeed, even some nonauthoritarian governments are taking this approach. The reason for this is simple: A large number of nation-states view privately owned companies within their jurisdictions as extensions of their governments. They support and protect the companies as if those entities were integrated parts of government...

(Main Points)

• U.S. companies must understand that in many cases they are no longer simply competing with corporate rivals. They are competing with the nation-states supporting their corporate rivals—nation-states with enormous resources and capabilities and with very little restraint on what they will do to succeed.
  
  
• U.S. businesses are decidedly not supported by U.S. government spy agencies. For this reason, they are often competing on an uneven playing field.
   
• Exacerbating the problem is the fact that businesses and investors are woefully unprepared for this new environment.
  
  
• Intelligence and the art of spying are no longer constrained to the government sphere. While spy tools and tactics are more readily available, what is truly driving this proliferation is the intelligence realm’s shift in focus from government to businesses.
  
  
• In addition, most companies are focused too myopically on strong cybersecurity as a panacea for spying. Of course, cybersecurity is extremely important, but it protects only one vector by which a nation-state could spy on and subsequently loot a company.
   
• If businesses want to protect their assets, then developing an understanding of spies and their activities should become standard practice for business leaders and investors today.
   
• Spy services may also target a business via its partners and vendors, so it is equally important to shield those entities from potential attack or attempted exploitation.
   
• Understanding and mitigating the activities of spies must become standard practice for business leaders. And if investors don’t see companies doing this, they should hold onto their money—tightly. more
  

The Modern Detective: How Corporate Intelligence Is Reshaping the World (book)

More than thirty thousand private investigators now work in the United States, Maroney reports in his new book, “The Modern Detective: How Corporate Intelligence Is Reshaping the World” (Riverhead). 

They engage in a dizzying variety of low-profile intrigue: tracking missing people, tailing cheating spouses, recovering looted assets, vetting job applicants and multibillion-dollar deals, spying on one corporation at the behest of another*, ferreting out investment strategies for hedge funds, compiling opposition research. 

Contemporary private eyes, Maroney explains, are often “refugees from other industries,” including law enforcement, journalism, accounting, and academia. 

One hallmark of the business is discretion—like spy agencies, private eyes must often keep their greatest triumphs secret—so it is notable that Maroney would write a book like this. In a disclaimer, he says that he has had to change names and alter some details, presumably to protect client confidentiality. But “The Modern Detective” is not an exposé. It is part memoir, part how-to guide, a celebration of the analytical and interpersonal intelligence that makes a great investigator. more

*Counterespionage is also being done.