top of page
Case Blog
Weekly posts featuring overviews of criminal cases, highlighting the most compelling instances of Espionage, Economic Espionage, Covert Action, Illegal Exports, and Research Theft.
Chinese Espionage in the Philippines (2024-2026)
Chinese Espionage in the Philippines In early March 2026, Philippine authorities announced the arrest of three Filipino nationals recruited by Chinese intelligence handler(s) to obtain and transmit sensitive defense information. The recruited agents provided details about Philippine military and coast guard operations in the South China Sea, including logistics for resupply missions to contested outposts. According to the Philippine National Security Council and the Armed
Nick Eftimiades
2 hours ago3 min read


Col Christos Flessas, Espionage, Greece (2024 - 2026)
Preliminary Report: The Case of Christos Flessas On February 5, 2026, Greek authorities arrested Christos Flessas, a 54-year-old senior colonel in the Hellenic Air Force, for allegedly spying for China. Flessas has an extensive background in military service. He held various positions, including Commander of a Telecommunications and RADAR Squadron and Head of Support. He also served as a contract implementation officer for missile systems. His experience includes being the Di
Nick Eftimiades
Feb 82 min read


China's Economic Espionage Strategies: Insights from the Linwei Ding Case
Economic espionage is a growing threat to organizations worldwide. It involves the theft of trade secrets, intellectual property, and sensitive information to gain a competitive advantage. The case of Linwei Ding offers valuable lessons on how these operations unfold and how organizations can defend themselves. In this post, I will share insights from this case and outline practical strategies to detect, counter, and prevent economic espionage. Understanding Economic Espionag
Nick Eftimiades
Jan 294 min read


Espionage Case Study: Michael Charles Schena and China's Ministry of State Security
LinkedIn Overview of the Espionage Incident From 2022 to 2025, Michael Charles Schena conducted espionage against the United States on behalf of China’s Ministry of State Security. Schena was a Foreign Affairs Officer with the US Department of State for nearly 19 years. He was not a diplomat but had multiple overseas trips working in US diplomatic missions for up to six months each. Prior to joining the State Department, he taught English in Shaoxing, China, for three months.
Nick Eftimiades
Jan 133 min read
bottom of page