IN SUMMARY
- By way of its “Insider Risk Program,” the Philippines begins checking on potential vulnerabilities amongst authorities personnel.
- This system is “designed to guard every particular person member of the [military and government] from cooptation, coercion, and compromise.”
- It has recognized people who have been recruited by international nationals to extract delicate safety and protection info. They have been from the Division of Nationwide Protection, the Philippine Coast Guard, and the navy itself.
- Safety officers say outdated espionage and international agent legal guidelines within the Philippines make the job of securing the nation’s prime secrets and techniques more durable.
READ PART 1:
Chinese language operation faucets Filipinos to entry prime safety information
Lawrence* at all times wished a greater life for himself and his household. With mother and father who held jobs that hardly made ends meet, he at all times aspired for a brilliance inside him.
(*Names on this report have been modified to guard identities.)
So when he landed work on the Division of Nationwide Protection (DND) as a researcher in 2023, he was ecstatic.
The pay was not large, but it surely was a begin. Nonetheless, as payments for remedy and his upkeep medication grew and an inevitable way of life improve beckoned, Lawrence began on the lookout for further sources of revenue.
That’s when Harley*, a longtime good friend and one-time mentor, entered the image. She requested him to jot down thought items for what she claimed was a serious consultancy agency. Regardless of his preliminary hesitation, Lawrence accepted the provide.
Who their shoppers have been was a thriller. Lawrence recalled that he admittedly discovered it already doubtful when Harley, herself in authorities, stated he was going to be a part of a bunch of different authorities employees writing analyses.
Slowly, after which in fast succession, Lawrence was pressured or enticed into sending delicate protection and safety paperwork, in addition to sharing insights into the dynamics of the nation’s safety companies.
Three years later, Lawrence continues to be making an attempt to make sense of what he did, and what it means for his future.
Lawrence is considered one of a number of authorities personnel whom authorities found to be susceptible to enticements by unauthorized international individuals. The likes of him had entry to delicate info and ran the danger of dealing with that info improperly.
He and a number of other others have been silently coping with the implications of their compromises — years of psychological anguish and guilt over presumably inflicting hurt to the Philippines, adopted by months of uncertainty after being caught.
“I wasn’t blinded, however I selected to blur my standpoint and I attempted to justify to myself that, since I used to be simply being requested to jot down [an opinion piece], it was okay. That’s why I really feel a lot disgrace. Lots of people trusted me — my household, and my work,” he instructed Rappler in an hours-long interview in December 2025.
When he was lastly confronted by safety officers, Lawrence didn’t resist and even provide an excuse. “That was my reckoning,” he recalled with a tragic smile.
Rear Admiral Roy Vincent Trinidad, the Navy’s spokesperson for the West Philippine Sea, stated the efforts of the Armed Forces of the Philippines (AFP) — referred to as the “Insider Risk Program” — had led to the “[flagging of certain individuals] for disclosing info to unauthorized recipients.”
He stated each the AFP and the DND management are conscious of this system and its progress within the navy and past.
“Involved people have undergone applicable processing, are actually underneath the management of the AFP and their circumstances are actually thought-about closed,” stated Trinidad.
He declined to reveal “operational particulars” when requested if the navy had additional mapped out the networks these people belonged to.
“There are measures which have been instituted because of these current developments aside from the safety protocols which might be regularly being evaluated,” he added.
In a press release issued after the discharge of the primary a part of this investigative sequence, the Nationwide Safety Council (NSC) stated the “operations of those people performing on the behest of Chinese language Intelligence have been addressed and terminated.”
“We guarantee the general public that safeguards are in place and dealing, and our safety companies stay proactive and vigilant resulting in the success of Philippine counter-intelligence operations,” stated NSC spokesperson, Assistant Director Basic Cornelio H. Valencia Jr.
What the work entailed
Lawrence’s first project was straightforward. He wrote about his work and was paid P5,000.
Quickly, issues fell right into a rhythm. Twice a month, Lawrence wrote concerning the DND’s place on totally different points. Communication at all times flowed by Harley.
“It got here to the purpose the place…I couldn’t write something anymore as a result of, frankly, I didn’t know,” stated Lawrence. The knowledge they wished went past the scope of his work within the DND, like how the division considered worldwide points and the Philippines’ bilateral ties. Harley dismissed Lawrence’s considerations.
Lawrence started sending parts of delicate recordsdata — accessed due to his work — alongside his analyses. Finally, he would ship the recordsdata themselves.
It was taxing — the calls for and the way in which he needed to work even more durable to get the perception they demanded. Lawrence instructed Harley he couldn’t do it anymore.
Then, in July 2024, Lawrence was provided a civilian job within the Philippine Navy. He instructed Harley, who stated this made the bosses overjoyed. They’d been making an attempt to persuade him to change jobs so he would have entry to extra details about the navy and Navy’s protection ties with different international locations.
It was throughout these months of being satisfied to maneuver that Lawrence noticed one other purple flag that, unusually, comforted him — Harley’s bosses and Harley herself gave the impression to be conversant in the internal workings of the DND.
“She talked about that there have been a number of of us who have been doing the identical factor. That eased my thoughts a bit, as a result of at the least it’s not simply me,” he stated.
For getting and accepting the job within the Navy, Lawrence bought a P50,000 bonus by Harley. And since he was now with the Navy, Lawrence additionally bought a job improve — he’d be liaising straight with Scott Chan, who launched himself as Harley’s boss.
It additionally meant a pay bump — from P5,000 to P7,000 per submission, Lawrence began getting greater than twice that quantity. A part of him questioned if Harley had been getting a minimize from his earlier payouts.
Distant lockers, meals deliveries
When the funds elevated in worth, the cost course of additionally grew to become extra subtle.
Below Harley, it was all digital, by on-line financial institution transfers or digital wallets. Below Scott, funds have been made in money.
Communication with Scott was solely by messages or voice calls.
Scott, or his staff, would depart cash in one of many many free-to-use lockers in a furnishings retailer in Pasay Metropolis. Hours later, Lawrence would retrieve the money by a code Scott would specify by a messaging app.
Scott’s creativity to find untraceable methods to pay Lawrence included utilizing bike couriers to ship meals. Inside these baggage could be money, Lawrence’s cost for his companies.
However as work within the Navy piled up, his output for his facet hustle diminished, and so did Scott’s help. The once-generous and inspiring Scott turned chilly and imply.
“That’s once I felt some form of hatred in the direction of me. [Scott] was screaming at me: ‘You haven’t any respect for me. You aren’t replying,’” Lawrence recalled.
Scott began wanting extra info: Is it true President Ferdinand Marcos Jr. was stepping down, and what does the Navy suppose? How does the flag-officer-in-command view points? How concerning the chief of employees of the AFP?
He additionally wished to know extra about rotation and resupply (RORE) missions.
As soon as, Matt requested Lawrence to get the names and numbers of Naval Particular Operations Command (NAVSOCOM or NAVSOG) personnel assigned to RORE missions. Lawrence didn’t know the place to start discovering solutions.
It was the specificity of Scott’s assignments that led to Lawrence ultimately shedding favor.
Then Scott requested for details about a Navy unit that handles RORE missions to the West Philippine Sea.
Lawrence had no thought what Scott was speaking about, so he embellished his report. “Immediately he referred to as me. He stated, ‘You wrote this improper.’ So I feigned ignorance and stated I misheard the unit he was referring to. He meant the unit that handles RORE,” recalled Lawrence.
After Lawrence was caught presenting improper info, their relationship additional deteriorated and the boss began cross-checking his work.
“The final time he referred to as me, he stated he was very disillusioned as a result of I didn’t have as a lot output this yr,” stated Lawrence.
Since being taken underneath the direct supervision of the navy, Lawrence has spent hours poring over his conversations with Harley and Scott, and what led him to present info to a international nationwide who, he has surmised by now, didn’t have the Philippines’ pursuits in thoughts. Rappler’s safety sources, in addition to the NSC by its March 4 assertion, have confirmed that these nationals have been Chinese language.
However he wasn’t alone.
Whereas Lawrence was agonizing over elevated strain from Scott and the guilt he was already beginning to really feel, Alison* was additionally sending a international boss info — though, in her case, the guilt was rather less felt.
Strangers on social media
Alison’s ties to Jason* began with a personal message on LinkedIn from Ken*, who launched himself as a recruiter from a global consulting agency. His opening pitch to Alison sounded attractive; he was on a hunt for “younger expertise,” and that she was positive to be of worth to his staff.
From LinkedIn, they moved to the messaging app Viber, the place he requested about her background and what she did at work. Alison, then a low-ranked assistant within the DND, answered all of Ken’s questions. Then she was launched to Jason*, her “analysis supervisor.”
Weeks deep into talking to those recruiters, Alison solely had surface-level data of what they really wished from her. “They stated it needed to do with advising or one thing…one thing associated to protection,” was all she may recall.
That “one thing associated,” Jason promised her, would web her P5,000 for her “session payment” for any output she produced. She was additionally promised as much as P60,000 as a bonus, “relying on her efficiency.” Alison’s wage grade then meant she was grossing effectively underneath P30,000 a month on the DND.
Alison’s first few submissions have been primary: the Philippines-US navy alliance and AFP modernization. All the things Alison cited, at first, was open-source.
Inside three days to per week, she would get a deposit of some thousand pesos in her GCash account. Generally she would get extra as a result of, Jason defined, her submission was value extra.
Alison stated she doesn’t know — and didn’t hassle to ask — how Jason gauges what’s value extra, or why some paperwork have been value much less.
Then Jason began asking for extra.
“Sabi niya, hindi niya gusto ’yung inner safety…. Gusto nila ’yung mga worldwide partnership ng Philippines, ’yung modernization, then particular sila sa ano, sa RORE missions,” she stated.
(He instructed me he didn’t care about inner safety. He wished to know concerning the worldwide partnerships of the Philippines, AFP modernization, and he was very particular concerning the RORE missions.)
RORE missions consult with the rotation and resupply missions of the navy to its numerous outposts within the West Philippines Sea. Particulars of RORE missions — after they happen, what number of personnel are concerned, and what precisely is being introduced into numerous options within the Philippines’ unique financial zone — are categorized info.
“Sabi nila, mas okay daw, mas worthwhile ’yung file. Mas maganda sa efficiency [evaluation ko]. Nag-request sila ng official recordsdata…’yung signal talaga na might ‘official,’” she stated.
(They instructed me recordsdata are extra worthwhile. It will be higher for my efficiency analysis. In order that they requested for official recordsdata, actually recordsdata with the phrase “official.”)
To enhance her “efficiency analysis,” Alison shortly progressed from sending paperwork that weren’t delicate however meant primarily for inner consumption, to “inner paperwork.”
In December 2023, or just a few months after she was first recruited as a “younger expertise,” Alison bought a five-digit bonus through GCash.
By the tip of December 2023, with out Jason’s prompting, she despatched him one other file regarding protection technique.
Initially, Jason had promised one other bonus for the file — solely to inform Alison that as a result of there was now a brand new model of the doc, the one she despatched had grow to be irrelevant.
For her “efforts,” Jason despatched her a few hundreds of pesos.
“Sabi niya, hindi niya gusto ’yung inner safety…. Gusto nila ’yung mga worldwide partnership ng Philippines, ’yung modernization, then particular sila sa ano, sa RORE missions.”
It was at that time the place Alison surmised that to be of “worth,” paperwork needed to be each current and categorized. Alison had no entry to prime secret paperwork, so luckily for the Philippines’ protection secrets and techniques, that was out of the query.
Initially, Lawrence and Alison have been unaware of one another’s facet hustles, even when they have been apparently working underneath the identical guidelines: They weren’t allowed to speak about their work with their international bosses, and weren’t allowed to inform their household or mates about how a lot they have been making.
Incentives have been additionally related: new devices that by no means got here, or journeys to Hong Kong that have been by no means truly booked.
However issues would slip now and again in the midst of informal dialog and their interactions — speak of some researchers within the DND had freelance gigs on the facet, though Lawrence isn’t positive if these gigs have been precisely the identical as his.
Alison was somewhat extra chatty and ultimately, Lawrence figured she was doing the identical factor he did. It didn’t assist that she saved treating everybody to lunch or merienda.
No matter envy he as soon as harbored or pleasure he felt then each time a payout was delivered are long-forgotten. Lawrence, regardless of himself, typically lingers on remorse.
“I’m good, I’m succesful, however I nonetheless selected to do that. It’s shameful, to be sincere. Generally it’s arduous for me to think about that I did this,” he instructed Rappler throughout an hours-long interview.
— Rappler.com
Illustration by Nico Villarete
