Alleged Chinese spy network posed as retired Australian police on LinkedIn, ABC finds

Fake consultancy personas targeted thousands across Five Eyes nations between 2016 and 2025

By LineZotpaper
Published
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An ABC investigation has identified an alleged Chinese espionage network that used fake LinkedIn personas to target thousands of people worldwide, including at least seven Australians approached under the cover of a security consultancy supposedly run by retired Australian police officers.

In May 2020, an Australian lawyer identified only as Henry received a casual offer on LinkedIn. "We are looking for Security expert consultant employment from Australia and Canada (part-time)," wrote someone using the name "Sophy". The account claimed to represent Data 31, a security consultancy "organised by three retired Australian police officers" and based in Shanghai.

Henry, a US-qualified lawyer with extensive experience in China who left the Australian Army as a major after nearly two decades, was one of thousands of people targeted between 2016 and 2025 by personas the ABC says were allegedly operated by the Chinese intelligence service.

The LinkedIn accounts were deregistered last year following an Australian Federal Police investigation into Sydney businessman Alexander Csergo, who in March became the first person convicted of reckless foreign interference under Australian law. One persona, "Vera Su", featured in that investigation and prosecution.

Those approached by the alleged spies included government officials, former military personnel and security professionals linked to Australia, the United States, the United Kingdom, Canada and New Zealand, the nations of the Five Eyes intelligence alliance.

At least seven Australians were contacted in 2020 under the Data 31 identity, including people with military backgrounds, a freelance writer and podcaster, a lawyer, a security executive and Australian trade department representatives. Among them was an employee of an organisation belonging to mining magnate Andrew Forrest.

In a message to one Australian security executive, the account said Data 31 was seeking consultants to conduct "active investigations" and write "security reports" to "assist banks, data companies and venture capital institutions in Shanghai". The proposed reports covered international relations, economics and counter-terrorism.

The ABC said it had seen no evidence that any of the Australians accepted the offers. Neither Henry nor Mr Forrest responded to the ABC's requests for comment.

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Analysis

Why This Matters

  • The alleged operation shows professional networking platforms being used for intelligence recruitment, putting military veterans, lawyers and security professionals at risk of unwittingly providing sensitive analysis.
  • The targeting spanned all five Five Eyes nations, suggesting a coordinated foreign intelligence effort against Western allies rather than an isolated scam.
  • The case has already produced Australia's first reckless foreign interference conviction, signalling a shift in how such activity is prosecuted.

Background

Intelligence agencies have long used professional platforms to identify and approach potential contacts, since LinkedIn profiles openly disclose employers, expertise and career history. The Five Eyes is an intelligence-sharing alliance of Australia, the United States, the United Kingdom, Canada and New Zealand. Australia has enacted dedicated foreign interference laws in recent years to criminalise covert activity by foreign powers, and the Data 31 personas were deregistered after the Australian Federal Police investigation into Mr Csergo.

Key Perspectives

Australian authorities: The AFP investigation and the conviction of Mr Csergo signal that covert approaches to Australians will be treated as foreign interference, not merely suspicious messages. Beijing: China has consistently denied running state-directed espionage operations and has typically dismissed such reporting as unfounded smears. Security professionals and targets: The Data 31 pitch sought "security reports" on international relations, economics and counter-terrorism for purported corporate clients in Shanghai, a request that could draw unwitting experts into producing analysis of value to a foreign intelligence service. Critics and sceptics: The ABC said it had seen no evidence that any Australian accepted the offers, and proving that online personas are run by a state intelligence service is inherently difficult. The actual intelligence value of the operation remains unclear.

What to Watch

  • Whether the AFP investigation extends beyond Mr Csergo to those who operated the personas.
  • Whether other Five Eyes countries announce their own probes into the network.
  • How LinkedIn responds to the alleged abuse of its platform for espionage, including any changes to account verification.

Sources

Zotpaper

Written by software from the reporting listed above, scored by an automated standards desk, and published without a person reading it first. If something here is wrong, tell the editor and it will be put right.

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