Case Studies

Case Study Name	Tags
1: Insider Steals Advanced Microchip Technology	China, Economic Espionage, Insiders, Semiconductor
2 - Former Classmates Coordinate Economic Espionage	China, Economic Espionage, Insiders, Misrepresentation, Telecoms
3 - Provincial Ministry of Security Involved in Hacking Scheme	Aerospace, China, Government, Hacking
4 - Professor and Former NASA Researcher Associated to Thousand Talents Plan	Aerospace, China, Talent Program, University
5 - Health Researcher and Ohio State Professor Connected to Thousand Talents Plan	Chemical and Biological, China, Talent Program, University
6 - Cleveland Clinic Researcher Linked to Thousand Talents Plan	Chemical and Biological, China, Talent Program, University
7 - Former Employee Falsified Reports to Transship Goods to Iran and China	China, Emerging Technology, Insiders, Misrepresentation
8 - State Security Ministry Hacks 12 Target Countries	Chemical and Biological, China, Government, Hacking, Maritime
9 - Chinese Circuit Company uses Front in the US in Attempt to Illegally Export MMICs to AVIC in PRC	Front Companies, Aerospace, China, Semiconductor
10 - Raytheon Employee Illegally Exported Missile Guidance Technology and Data to China	Aerospace, China, Insiders
11 - 'Technology Spy' Recruits US Citizen for Engine Technology Theft	Aerospace, China, Talent Program
12 - Hong Kong Front Company Linked to Export Conspiracy for PLA Navy	Front Companies, China, Maritime
13 - Chemical Formula Illegally Exported to China	Chemical and Biological, China, Economic Espionage
14 - Monsanto Farming Technology Transfer Thwarted	Chemical and Biological, China, Insiders
15 - Attempted Theft of GE Turbine Technology	Aerospace, China, Economic Espionage, Insiders
16 - Dual-Use Quantum Telecommunications Network	China, Quantum Computing, Telecoms, University
17 – PLA Warships Using German Engine Technology	China, Licit purchases, Maritime
18 – The Sabirov Affair	Aerospace, Components, Front Companies, Misrepresentation, Russia
19 - The Brazhnikov Affair	Front Companies, Components, Misrepresentation, Russia
20 – The Kanaev Affair	Components, Front Companies, Misrepresentation, Russia
21 – The Baryseff Affair	Front Companies, Components, Misrepresentation
22 - The Flider Affair	Components, Misrepresentation, Russia
23 – The ARC Electronics Network	Front Companies, Aerospace, Components, Misrepresentation
24 – Codename Firebird
25 – Putin's Bunker
26 - German Production Equipment for Russia’s Defense Industrial Base
27 - German Robots for Russian Weapons Labs
28 – American, French and Dutch Technology for Russia’s Quantum Dreams
29 – Powered by...
30 – The Singapore Connection	Front Companies, Components, Robotics, Russia, Secondary Market
31 – Poisons for Putin
32 – The French Connection