Inside the ghost to steal personal information of citizens to sell money: Xie Qin earn 70,000 less than 1 year

Xinhua News Agency, Shenyang, November 30 issue: How much is a person's bank information? 60 yuan!

Xinhua News Agency reporter Fan Chunsheng

10 minutes to find a cell phone location, 60 yuan access to a person's bank information ... ... Since September this year, the Supreme People's Court designated Liaoning Province across the 25 provinces over the infringement of personal information on the case of malpractices, some identities for cadets, bank clerks Such as 'ghost' relying on his position to facilitate and make use of regulatory loopholes, theft of personal information of the public wantonly wealthy facts surfaced .At present, there are more than 10 cases in court, individual defendants have been convicted and sentenced.

Reporters follow-up survey found that the current infringement of personal information crimes mostly by the "ghost" stolen information after multi-level trafficking, the formation of a very strong black trading platform, it is imperative to take a multi-pronged approach to building effective prevention and governance system.

Xie Qin members of information less than 1 year earned 70,000 yuan

On September 13, a series of cases of infringement of personal information of citizens across 25 provinces were held in Shenyang.Dai Dong District Court of Shenyang held that in the first hearing, Wang Xuguang, the defendant in the first case of the series, was found guilty of infringing on personal information of citizens and was sentenced in the first instance to prison terms 3 years and 2 months and fined 70,000 yuan.After this case there are many cases were in the city Dadong District Court, Huanggu District Court trial or sentencing.

It is understood that Wang Xuguang in 1999 to a traffic police unit in Hebei Province cadet personnel, responsible for the back office and field work. Unexpectedly, has been 'diligent' he actually turned into a 'ghost.'

From August 2015 to May 2016, Wang Xuguang, together with Weiqin and Ma (all in other cases) who work in the same squadron, used the account number and password of the digital certificate or other formal police officers to log in to the public security and general management Platform, through the platform for online information such as vehicle file information, driver information and other citizen personal information, and through the micro-channel contact, sold to others obtained stolen money by WeChat Wang Xuguang present, and then transferred to the other two. 7 million.

During the trial of the case, some lay members, bank staff, telecommunications personnel, and courier practitioners who used their positions and performance of their duties became the main sources of information disclosure. "Zhu Lina, Vice President of Criminal Court of Dadong District, Shenyang City, said , Fortresses are usually broken from the inside, such a large number of crimes, the number of violations of citizen information, involving a wide range of types of information.

The reporter surveys and draws a road map for the "evil spirits" to steal personal information of the citizens to gain money. Intentionally or unconsciously, it is known that someone wants to obtain personal information of citizens. There is a chance of quick profit making, taking advantage of his position to seize the possible gap. Through the eyes of the relevant personnel and surveillance cameras, wanton copying, extraction of personal information of citizens, and then sold to a higher level off the assembly line.

Defendant Xu Moumou, who was detained at the detention center in Yuhong District, Shenyang, was originally a VIP teller at the Agricultural Bank of China branch in Ganzhou, Jiangxi Province. After helping a lawyer friend inquiring about a client's bank information in 2015, he was tempted to make inquiries about customer information , Mainly card number, the balance, to each 60 yuan to 90 yuan selling price.

Multi-level trafficking to form a covert black trading platform

In November 2015, when investigating and prosecuting a case of infringing on a citizen's personal information, Liaoning's public security organ uncovered a great deal of clues about crimes committed to selling personal information of citizens across the country. Afterwards, the Ministry of Public Security will involve 25 provinces and more than 100 people involved in the infringement of personal information of citizens In May last year, a large number of police arrested people for criminal activities and eradicated many criminal syndicates that infringed on the personal information of citizens, and in 18 of the series of cases, 63 defendants were determined to be under the jurisdiction of the courts in Shenyang.

'This series of criminal gangs are divided into' hunters' 'for the people' and so on 9 green, green to the main line of WeChat or QQ name, by the inquiry, an agent, two agents, the downstream agents and customers Composed of multiple levels. "Shenyang City Intermediate People's Court of Punish two court vice president Jia Minfei said that the gang through the WeChat group or QQ group illegally provided access to citizen's personal information.

Each line is an independent chain, top-down, above the query, which is the source of personal information leakage of citizens.Next is the same as a dealer, is the chain's main suspects, and then down Is a different level of agents and users. 'Generally, there is no direct contact between the upper and lower strands of each chain, from the contact to the transaction, all conducted online,' the case judge said.

The reporter noted that the above nine green lines cover almost all of the citizen's personal information, such as vehicle and flight information, bank account opening information, etc. The nine green lines are independent and cross each other to form a closely linked and clearly organized crime prevention group. Relatively independent between the agents to provide cross-service agents exchange of information between the obvious characteristics, more frequent contacts, forming a collusion of the black trading platform.

Prevention 'ghost' must improve the monitoring system plugging dead ends

Crime of infringement on personal information of citizens has become increasingly prominent social crimes .Police think that, in order to curb such crimes, we must strengthen the management of relevant units and enterprises possessing citizen big data to enhance supervision and strengthen the inspection and rectification of the existing network service providers , Timely rectification of various hidden dangers, to achieve the source of prevention.

For example, in Xu Moumou's case, according to his confession, every time he gets the information, though he is at the front desk of a bank counter, he chooses to monitor the dead ends of the probe, and every time he can easily succeed, he has never been found. Monitoring the dead ends need to pay attention, as soon as possible seized trap .At the same time, the relevant units of the internal prevention and control mechanisms should be further improved.

'Citizen's personal information disclosure is not a technical issue, but an attitude problem and a management issue.' '' The Liaoning Provincial Lawyers' Association, Chen Baolong, suggested that the speed of legislation should be speeded up. No matter what kind of unit or department it is, it is necessary to disclose personal information Responsible, in the long run, industry information security management needs to fill the responsibility loopholes.He also suggested to enhance the public's legal awareness and legal concepts, enhance their own awareness of prevention, and promote the development of behavior to protect personal information.

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