Foreign Espionage Arrests Up 50%: FBI

Authored by Catherine Yang via The Epoch Times,

FBI Director Kash Patel said on Oct. 15 that the agency is cracking down on espionage by foreign adversaries, with an increase in arrests as high as 50 percent.

“We have gone after espionage activities against our main counterparts in China, Russia, and Iran,” he said at a press conference.

“In China alone, we’ve had over a 50 percent increase in espionage arrests alone, and prosecutions,” Patel said. “In Iran, we have had a 50 percent increase, again, in espionage cases. And in Russia, we had a 33 percent increase in espionage cases alone.”

State Department employee Ashley Tellis, arrested on Oct. 12, was accused of removing classified information and meeting with Chinese regime officials.

A former State Department employee, Michael Schena, was arrested in March and sentenced on Sept. 4 for conspiring to collect and transmit national defense information to Chinese authorities.

In August, two Chinese nationals were arrested and accused of smuggling sensitive AI chips, subject to export controls, to China.

In June, two Chinese nationals were arrested on charges of spying for Chinese intelligence operations.

In September, an Armenian national was charged with conspiring to export goods and information that would help with semiconductor manufacturing to Russia.

On Aug. 6, Taylor Adam Lee, an active duty soldier, was arrested on charges of attempted transmission of national defense information to a foreign adversary, Russia.

In March, two Iranian nationals were charged with conspiring to supply drones and launder money for the IRGC, a designated foreign terrorist organization.

Patel also said there have been 125 counterterrorism cases this year, compared to 100 last year. And he cited increased disruptions of cybercrime enterprises.

“This year, you already have 52 arrests. Fifty-two arrests of violent cyber criminals who are stealing from senior citizens, who are violating our children’s rights and freedoms, and who are violating everyday Americans,” he said.

U.S. law enforcement, cooperating with UK law enforcement, announced the seizure of $15 billion in bitcoin from a Cambodian cyberscam ring on Oct. 14. This represents the largest-ever digital currency seizure by U.S. law enforcement.

Chen Zhi and his Prince Group conglomerate allegedly engaged in a massive wire fraud and money laundering conspiracy via at least 10 slave labor scam compounds across Cambodia.

The scam ring also used networks around the world, according to the Justice Department, and one such branch in Brooklyn was responsible for laundering millions of dollars taken from more than 250 victims in the United States.