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Five Charged with Espionage after Driving IMSI-Catchers around Manila

The gang was led by Chinese nationals and the Philippine authorities have responded by tightening security.

The Philippines’ National Bureau of Investigation (NBI) has announced the arrest of three Filipinos and two Chinese nationals who were caught after military forces in the capital detected the radio signals of an IMSI-catcher nearby. The suspects have been charged with violating the country’s Espionage Act and Cybercrime Prevention Act.

The arrested Filipinos claimed the Chinese ringleader paid them a daily wage of between PHP2,500 and PHP3,000 (USD43 to USD52) to drive the vehicles around areas of Metro Manila that include the headquarters of the country’s military, the national headquarters of the police, an airbase and the US Embassy. When questioned by the police at her home, the ringleader’s wife showed them other IMSI-catchers stored there, and admitted her husband had recruited the Filipino drivers.

Seven Chinese were separately accused of spying during January. The Philippine authorities are treating the IMSI-catcher incident as another example of Chinese-orchestrated espionage. They have reassured the public that security has been stepped up in response to this incident.

This story highlights the importance of being clear about the manifold dangers created by radio devices that act like mobile base stations. The limited details provided by the police would also fit the pattern of using IMSI-catchers to send scam SMS messages, as we do not know how close the vehicles remained to the sensitive locations that were listed, as opposed to driving more generally around Metro Manila. A Malaysian man who was imprisoned last year after he was caught driving an IMSI-catcher around Norway was initially charged with espionage before it was concluded that he used the device to send smishing SMS messages.

The Philippines is already making more effort than most other countries to prevent the import of IMSI-catchers, though it has been discovered that customs checks are being evaded by smuggling the equipment as components which are assembled within the Philippines. Radio devices like these can be used for both spying and for fraud, and that means there are twice as many reasons to stop their sale and use.

Look below for photographs issued by the NBI of equipment and cars they seized. The Philippine government’s official news agency reported the story here.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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