TAIPEI, Taiwan—In early May 2016, a police raid on a suspected money-laundering operation in the Taiwanese city of Taichung instead uncovered a large and wide-ranging telecommunications scam. Based in the Dominican Republic, the operation spanned the world, stretching from Taiwan to China and the United States. According to Capt. Lee Chi-shun, an investigator with the Criminal Investigation Bureau of Taiwan’s National Police Administration who was heavily involved in the case, the small shop raided by local police turned out to be a data center where money that had been fleeced from victims of telecom fraud was transferred onward to bank […]
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In this week’s Trend Lines podcast, WPR’s editor-in-chief, Judah Grunstein, managing editor, Frederick Deknatel, and associate editor, Omar H. Rahman, discuss a tale of two corruption scandals in Israel and South Africa. For the Report, Mackenzie Weinger talks with Andrew Green about why Finland is in the vanguard of efforts to counter Russia’s use of hybrid threats to undermine Western democracies. If you like what you hear on Trend Lines and what you’ve read on WPR, you can sign up for our free newsletter to get some of our uncompromising analysis delivered twice a week straight to your inbox. The […]
HELSINKI, Finland—Tucked away in an unassuming office building near Helsinki’s waterfront, a group of around 10 academics and government officials—most of them Finns—spend long days and nights tracking disinformation and influence operations emanating from neighboring Russia. They make up a newly formed research and strategy unit tasked with lifting the veil on a range of security threats that blend conventional and unconventional tactics. The European Center of Excellence for Countering Hybrid Threats, known as the Hybrid CoE, was founded last year in Helsinki by a dozen member states of the European Union and NATO. It defines hybrid threats as the […]
The National Defense Strategy released by the Pentagon in January paints a worrying picture not only of the world, but also of the Pentagon’s perception of it. In doing so, the document manages to achieve an extraordinary feat: repudiate the worldview of both the sitting president and his predecessor. The National Defense Strategy, or NDS, portrays the international arena as a field of strategic competition, where geopolitical contests have replaced terrorism as the chief threat to American security. This newly competitive world pits the U.S. against great powers in China and Russia and regional ones in Iran and North Korea. […]