Insider Threat Program exposes Filipino spies recruited by Chinese operatives

Building on investigations since 2023 into Chinese recruitment of Filipinos for espionage, the Armed Forces of the Philippines (AFP) and Department of National Defense (DND) Insider Threat Program uncovered at least three cases of local personnel providing sensitive security and defense information. Officials confirmed the operations have been terminated, urging vigilance among government employees.

Rappler's reporting reveals how young, financially vulnerable DND and Navy employees were targeted. Lawrence*, who joined DND in 2023 and transferred to the Navy in July 2024, was recruited by friend Harley* for a 'consultancy firm.' Initial payments of P5,000 for articles escalated to sharing files on Philippines' international relations and Rotation and Resupply (RORE) missions in the West Philippine Sea. He later dealt with Scott Chan, receiving cash via Pasay City lockers. 'I wasn’t blinded, but I chose to blur my point of view,' Lawrence said in a December 2025 interview.

Alison* was approached on LinkedIn by Ken*, then Jason*, who sought details on the US-PH alliance, AFP modernization, and RORE missions—receiving up to P60,000 via GCash. 'He told me he didn’t care about internal security. He wanted to know about the international partnerships,' she said.

AFP spokesperson Rear Admiral Roy Vincent Trinidad confirmed: 'Concerned individuals have undergone appropriate processing, are now under the control of the AFP and their cases are now considered closed.' National Security Council Assistant Director General Cornelio H. Valencia Jr. added that 'operations of these individuals acting on the behest of Chinese Intelligence have been addressed and terminated.' Malacañang Undersecretary Claire Castro reminded: 'Guard your offices, protect sensitive government information.'

These revelations come amid broader efforts to update outdated espionage laws, as previously reported.

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Philippine defense officials at press conference assure no Middle East threat to nation or OFWs, with reassuring map visuals.
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Middle East conflict poses no direct threat to Philippines

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The Department of National Defense and Armed Forces of the Philippines have stated that the ongoing Middle East conflict poses no direct threat to the country's territory. Authorities report no Filipino casualties from the attacks. President Ferdinand Marcos Jr. has directed agencies to ensure the safety of millions of overseas Filipino workers in the region.

Since 2023, Chinese nationals have recruited Filipinos in government to access sensitive defense and security information. This has spurred efforts to update the Philippines' anti-espionage laws. The Department of National Defense calls for stricter measures against modern spying techniques.

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Leaked internal documents from InfinitUs Marketing Solutions reveal operations using fake social media accounts to shift Filipinos' negative views on China. This occurs amid escalating tensions in the West Philippine Sea. The Chinese embassy has not yet responded to the allegations.

A court convicted community journalist Frenchie Mae Cumpio and human rights worker Marielle Domequil of terror financing based on testimony from rebel returnees. The accused claim the P100,000 they provided was for communities displaced by militarization in Leyte and Samar, not for the New People’s Army. This case highlights the weaponization of anti-money laundering laws against activists amid the Philippines' gray list status with the FATF.

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Greek authorities have arrested a member of the Greek Air Force suspected of leaking sensitive military information to China, following a tip-off from a Western intelligence agency. The arrest took place in a military area near Athens after two months of surveillance.

After over six weeks of exchanges between the Chinese embassy and Philippine officials, the DFA urged calm and professional responses. The Chinese embassy called for the Philippines to speak with a unified voice. Philippine troops remain unaffected by the tensions, the Navy said.

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The Bureau of Immigration has intercepted two foreign fugitives trying to enter the Philippines using its Advanced Passenger Information System. A Mongolian drug suspect and a Turkish national wanted for sexual exploitation were stopped at Ninoy Aquino International Airport. This occurred on January 1, 2026, according to agency statements.

 

 

 

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