The Chi­nese Hon­ey­pot Prob­lem

The Chinese Honeypot Problem

The Chi­nese Hon­ey­pot Prob­lem

The entrap­ment and exploita­tion of Amer­i­can offi­cials by sex­u­al liaisons is a real dan­ger in the new cold war.

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The U.S. gov­ern­ment recent­ly banned Amer­i­can per­son­nel in Chi­na, as well as fam­i­ly mem­bers and con­trac­tors with secu­ri­ty clear­ances, from any roman­tic or sex­u­al rela­tion­ships with Chi­nese cit­i­zens. The pol­i­cy was put into effect by the depart­ing ambas­sador Nicholas Burns in Jan­u­ary short­ly before he left Chi­na. The dan­ger of a hon­ey­pot scheme, roman­ti­cal­ly entrap­ping a diplo­mat to coerce him into giv­ing up some of America’s secrets, is appar­ent­ly too high to allow for sex­u­al shenani­gans.

A more lim­it­ed ver­sion of the pol­i­cy was enact­ed last sum­mer pro­hibit­ing U.S. per­son­nel from roman­tic and sex­u­al rela­tions with Chi­nese cit­i­zens work­ing as local sup­port staff at the U.S. Embassy and con­sulates in Chi­na, includ­ing Hong Kong. But Burns broad­ened it to a blan­ket ban after con­cerns were expressed by Con­gress. The only excep­tion is per­son­nel with pre-exist­ing rela­tion­ships, who can apply for exemp­tions.

The new direc­tive man­dates any­one with an exist­ing Chi­nese part­ner seek an exemp­tion, end the rela­tion­ship, or leave their post if the exemp­tion is denied. Any­one caught vio­lat­ing pol­i­cy, say by try­ing to hide a rela­tion­ship, will be ordered out of Chi­na imme­di­ate­ly with all the career con­se­quences you’d expect. Until the ban in Jan­u­ary, U.S. per­son­nel in Chi­na were required only to report any inti­mate con­tact with Chi­nese cit­i­zens to the Embassy’s Region­al Secu­ri­ty Office, but were not explic­it­ly for­bid­den from sex­u­al or roman­tic rela­tion­ships. The new ban applies only to Amer­i­can diplo­mats sta­tioned in Chi­na and their rela­tion­ships with locals; diplo­mats out­side of Chi­na who enter into roman­tic rela­tion­ships with Chi­nese nation­als face oth­er, less strin­gent, report­ing require­ments and pro­hi­bi­tions.

Why all the fuss? Because Chi­na is con­sid­ered the top coun­try glob­al­ly for hon­ey­pot schemes. One for­mer Cana­di­an diplo­mat char­ac­ter­ized the sit­u­a­tion as “coun­tries have been using sex to gath­er intel for over 1,000 years, and it hasn’t slowed a bit. Many coun­tries are still car­ry­ing on sex­pi­onage, and the num­ber one coun­try is Chi­na.” Peter Mat­tis, a for­mer CIA ana­lyst, said there were at least two pub­li­cized cas­es in which Chi­nese agents seduced Amer­i­can diplo­mats in Chi­na: “This new rule change sug­gests the [Chi­nese] have got­ten a lot more aggres­sive at try­ing to access the embassy and U.S. gov­ern­ment.” Chi­nese law requires cit­i­zens to coop­er­ate with the intel­li­gence ser­vices, so even if a Chi­nese girl­friend is not a spy her­self, she may be required to intro­duce her diplo­mat­ic boyfriend to an “uncle” who is.

The UK’s MI5 saw hon­ey­traps as such a con­cern that it pre­pared a 14-page doc­u­ment and dis­trib­uted it to hun­dreds of British banks, busi­ness­es, and finan­cial insti­tu­tions. Titled “The Threat from Chi­nese Espi­onage,” the doc­u­ment described a wide-rang­ing Chi­nese effort to black­mail West­ern busi­ness­men over sex­u­al rela­tion­ships.

Diplo­mats and oth­ers being for­bid­den to have roman­tic or sex­u­al rela­tion­ships with local nation­als abroad is noth­ing par­tic­u­lar­ly new, albeit new in its present form for Chi­na. Such pro­hi­bi­tions were very much a part of the Cold War, and were espe­cial­ly strict with­in the Sovi­et Bloc coun­tries, for the same rea­sons as in mod­ern Chi­na. In oth­er coun­tries the rela­tion­ships may be allowed, as well as reg­u­lar non-sex­u­al friend­ships, although the report­ing of them is part of a sys­tem designed to weed out spies. The exact list of such coun­tries is clas­si­fied, but we can guess it includes places like North Korea and Cuba, and not coun­tries like Swe­den or the UK. The most recent­ly declas­si­fied list of such coun­tries dates back to the Cold War, 1987.

That 1987 doc­u­ment also lays out the rules for all con­tact report­ing with des­ig­nat­ed for­eign coun­try nation­als, and includes an almost apolo­getic ratio­nale sure to assuage sep­a­rat­ed lovers in Bei­jing:

It is an unfor­tu­nate fact of life that tar­get­ing and exploita­tion by for­eign intel­li­gence ser­vices are occu­pa­tion­al haz­ards for the employ­ees of all for­eign affairs agen­cies because of their job func­tions and access to clas­si­fied infor­ma­tion. The Depart­ment does not wish to intrude into the pri­vate lives of its employ­ees. Nonethe­less, all con­tacts with for­eign nation­als must be con­sid­ered in the con­text of your posi­tion as an offi­cial of the U.S. gov­ern­ment and not as a pri­vate citizen—that is how the for­eign nation­al will per­ceive you.

But don’t get too com­fort­able here at home, either, in inti­mate con­tacts with for­eign nation­als. Intel­li­gence experts are becom­ing increas­ing­ly con­vinced six high-end broth­els bust­ed last year in the sub­urbs of Boston and Wash­ing­ton, D.C. were set up by a for­eign nation—possibly China—as an espi­onage hon­ey­trap. The broth­els tar­get­ed politi­cians, high-rank­ing gov­ern­ment offi­cials, and defense con­trac­tors in the Cam­bridge and Tysons Cor­ner areas. Mem­bers of Con­gress, mil­i­tary offi­cers, and nation­al secu­ri­ty con­trac­tors who pos­sessed secu­ri­ty clear­ances were among the steady cus­tomers, pros­e­cu­tors say. Clients, who paid up to $600 an hour, also includ­ed cor­po­rate exec­u­tives, pro­fes­sors, lawyers, and sci­en­tists.

The con­cept of the hon­ey­pot in espi­onage has a long and sala­cious his­to­ry. It’s one of the most clas­sic tools in the spy­craft play­book, blend­ing psy­cho­log­i­cal manip­u­la­tion, seduc­tion, and human weak­ness to achieve intel­li­gence goals. Use of the tech­nique can be traced to the Greeks and Romans, with dra­mat­ic cas­es strewn through­out the Cold War era: William Kampiles, a CIA clerk, who was seduced by a woman linked to the KGB, lead­ing him to sell the KH-11 spy satel­lite man­u­al to the Sovi­ets in the 1970s, and U.S. Marine Clay­ton Lone­tree, whose 1980s rela­tion­ship with a KGB oper­a­tive lead Russ­ian spies to direct access into the Amer­i­can Embassy in Moscow.

Hon­ey­pots remain rel­e­vant, espe­cial­ly with dig­i­tal exten­sions (cat­fish­ing, sex­tor­tion) and exten­sions into cyberspace—fake pro­files on dat­ing apps or social media lure tar­gets into shar­ing per­son­al or even clas­si­fied infor­ma­tion. New bat­tle­grounds emerge reg­u­lar­ly, to include LinkedIn, where faux job inter­est for techies esca­lates to paid trips to Chi­na, where human intel ops and hon­ey­pots take over. (And don’t think for a minute the good guys don’t use the same tricks as the bad guys in the Great Game.)

The goal with the changes in allowed rela­tion­ships in Mis­sion Chi­na is to lessen the chances that it all won’t hap­pen again. Those changes in cut­ting off phys­i­cal rela­tion­ships will no doubt be accom­pa­nied by dig­i­tal seduc­tion aware­ness train­ing for diplo­mats, mil­i­tary offi­cers, and oth­ers who trav­el or deal with sen­si­tive data. It’s essen­tial­ly an attempt to “hon­ey­pot-proof” things for the 21st cen­tu­ry. Will it all hap­pen again any­way? Giv­en human weak­ness and the matchup of biol­o­gy ver­sus trade­craft, despite best efforts, it most cer­tain­ly will.

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