Taiwan Warns: China Is Using Gangs and Espionage to Prepare for Invasion

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Tejaswini Deshmukh
Tejaswini Deshmukh
Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.

Taiwan has revealed a troubling report about how China is trying to secretly infiltrate the island. The National Security Bureau (NSB) of Taiwan shared details showing how China is using criminal gangs, former soldiers, and other groups to prepare for a possible invasion. According to the NSB, China is using these methods to recruit people in Taiwan to help with military actions. One of the most alarming tactics is the creation of “sniper teams,” which could be used to target key places if China decides to attack.

China’s Infiltration Methods: Criminal Gangs and Front Groups

The NSB explained that China has five main ways to infiltrate Taiwan. These include gangs, underground banks, shell companies, religious groups, and community organizations. By using these channels, China is recruiting people in Taiwan to spy on the government, military, and even interfere with elections.

One shocking revelation is how China is working with criminal gangs in Taiwan. These gangs are being used to help recruit retired military personnel and even organize teams of trained snipers. These snipers could be used for specific missions, such as attacking Taiwan’s military bases or foreign embassies. The gangs’ job is not only to gather information but to cause harm if necessary.

The NSB explained that gang members are involved in setting up these sniper teams. These teams would be responsible for carrying out dangerous missions, like targeting military facilities or key government buildings. By using the gangs, China hopes to create chaos and make it easier for its military to invade Taiwan.

Targeting Soldiers and Civilians: China’s Push for Loyalty

The Chinese government is particularly focused on Taiwan’s soldiers, both active-duty and retired. Many of those caught in espionage cases in recent years were military personnel. In fact, a large portion of the individuals charged with spying were either still in service or had retired from the military.

China recruits retired soldiers to influence current soldiers. It is believed that they use offers of money or threats to encourage soldiers to pass along military secrets or even switch sides. Some retired military members are asked to use their connections to form shell companies or operate underground financial networks. These companies may serve as a way to disguise activities that harm Taiwan’s national security.

In some cases, soldiers are tricked into doing things like taking military documents or videos while wearing their uniforms, but holding Chinese flags. The aim is to create confusion and show support for China in a time of crisis. Taiwan’s National Security Bureau revealed that such efforts have led to several arrests, with a noticeable increase in espionage cases over the past few years.

China’s Use of Religion and Civic Groups to Influence Taiwan

Another unusual tactic China uses is connecting with temple groups and civic organizations in Taiwan. These religious and social groups have been found to offer financial help to active military personnel. They use their influence in the community to spread China’s message and recruit people for their cause. Some groups even try to get people to travel to China or participate in activities that support Chinese government goals.

Taiwan’s Firm Stands Strong Against Chinese Forgery Scheme

One disturbing strategy is how China uses community leaders, like borough chiefs, to gather information. During elections, these groups attempt to manipulate the political process by spreading fake news or false polls. This kind of interference could affect the outcome of elections and sway public opinion in China’s favor. The NSB warned that China is trying to undermine Taiwan’s democratic system by using these groups as tools of influence.

Additionally, Taiwan’s security forces found that China is using modern technology to facilitate its operations. The Chinese government reportedly uses popular social media platforms like Facebook, LINE, and LinkedIn to communicate with military personnel. They use these platforms to offer loans, which often come with strings attached. These loans can create a dangerous situation where soldiers are forced to give up sensitive information in exchange for money or debt repayment.

China’s use of virtual currencies like Bitcoin is also a tactic designed to avoid being detected. By using these untraceable methods, China can stay hidden while recruiting people in Taiwan for espionage activities.

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