The Memo: February 10—23, 2025
The Memo from February 10—23, 2025: Summary of incidents, ranging from terrorism, covert actions, organised crimes, regional conflicts to cybersecurity incidents.
News Roundup:
Issues of Concern
- Singapore Detains Far-Right Radicalised Teen
- Illegal Wildlife Trafficking Exposed: The Case of “BK” in Malaysia
- Russian State-Aligned Threat Actors Target Signal Messenger
Terrorism, Extremism and Insurgency
1. Singapore Detains Far-Right Radicalised Teen
Threat Level: Minimal
Overview:
An 18-year-old Singaporean student, Nick Lee Xing Qiu, was detained under the Internal Security Act (ISA) after being radicalised by far-right extremist content online. He idolised the Christchurch mosque attacker and aspired to start a "race war" between Chinese and Malays in Singapore.
Key Details:
- Impact: The Internal Security Department (ISD) confirmed no imminent threats from Lee but continues to monitor online extremist activities.
- Implications: Lee is the third Singaporean youth detained for far-right extremist ideologies, reflecting a global rise in such radicalisation.
Crime
2. Illegal Wildlife Trafficking Exposed: The Case of “BK” in Malaysia
Threat Level: Significant
Overview:
An anonymous wildlife dealer, known as “BK,” has been operating in Malaysia for over a decade, trafficking rare and endangered animals via social media platforms like TikTok, Instagram, and Facebook. Despite efforts to conceal their identity, investigative work by Bellingcat linked BK to a specific individual and location in Klang, Malaysia.
Key Details:
- Impact: BK’s ability to evade platform bans underscores the challenges of moderating illegal wildlife trade on social media. Despite strict Malaysian laws prohibiting the unlicensed sale of wildlife, enforcement remains weak, allowing traffickers like BK to operate with impunity.
- Implications: BK’s operations are centered in Klang, Malaysia, but their online reach extends across Southeast Asia. The investigation revealed connections to customers in Thailand, indicating cross-border trafficking.
Cybersecurity
3. Russian State-Aligned Threat Actors Target Signal Messenger
Threat Level: Significant
Overview:
Google Threat Intelligence Group (GTIG) has observed increased efforts by Russian state-aligned threat actors to compromise Signal Messenger accounts used by individuals of interest to Russia’s intelligence services. This interest likely stems from wartime demands to access sensitive government and military communications related to Russia’s invasion of Ukraine. The tactics used to target Signal are expected to grow in prevalence and spread beyond Ukraine.
Key Details:
- Impact: The focus on Signal is part of a broader effort to compromise secure communications, with WhatsApp and Telegram also at risk.
- Scope: Other encrypted communication platforms may become targets for state-sponsored cyber operations.
Our Assessment Guide
Threat Level | Impact | Frequency | Scope |
---|---|---|---|
Negligible | No measurable impact. | Extremely rare or one-off. | Limited to a single individual or very small area. |
Minimal | Negligible or minor impact. | Rare or isolated. | Limited to a small area or group. |
Low | Minor but noticeable impact. | Infrequent. | Localised to a specific community or sub-region. |
Moderate | Noticeable but manageable impact. | Occasional. | Localised to a specific region or province. |
Significant | Substantial impact on people, infrastructure, or finances. | Frequent. | Regional or multi-provincial scope. |
High | Severe impact with potential for escalation. | Very frequent or recurring. | National scope. |
Critical | Catastrophic or existential impact. | Constant or escalating. | Transnational or strategic implications. |
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