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The Chinese Communist Party has a long history of engagement with criminal organisations and proxies to achieve its strategic objectives. This article provides new evidence of the development of a CCP-linked influence-for-hire industry operating in Southeast Asia. This activity involves the Chinese government’s spreading of influence and disinformation campaigns using fake personas and inauthentic accounts on social media that are linked to transnational criminal organisations.

To investigate how the CCP is creating or acquiring inauthentic accounts for use in its influence operations, including those currently targeting Australia, ASPI traced some of them to a network of Twitter accounts advertising links to Warner International Casino (华纳国际赌场), an illegal online gambling platform operating out of Southeast Asia and linked to Chinese transnational criminal organisations.

ASPI’s first report on coordinated information operations linked to the Chinese government, published in 2019, found that the campaign against the Hong Kong protests used repurposed spam or marketing accounts, which were used by CCP operators to replenish their covert networks. Those personas are typically unconvincing but are cheap, created en masse and quickly adapt to avoid automated spam-detection systems. They are partly why Chinese government entities are thwarting social media platforms’ latest efforts to counter influence operations and other coordinated inauthentic behaviour.

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