Express "inside the thief" involved in 200 million yuan was found, selling personal information into

In recent years, new types of crime such as telecom fraud have become increasingly rampant. However, these cases are inextricably linked to the disclosure of personal information about citizens.

Recently, Jingzhou police successfully cut off a personal information to obtain personal information, trafficking in personal information, a complete criminal chain.

Jingzhou cracked the sale of citizens information case

Express employees to monitor their own theft

March 20, 2017, Shashi farm aunt received a phone call, the other claimed to be Shashi District Public Security Bureau police, and accurately tell the family situation and identity number.

The other posing as a police officer, said aunt deep together with the Shanghai child trafficking case, want to elute the suspect, you must find an expert.

Aunt was almost true, holding four books to find the so-called "high", but fortunately by the family and the police found in time to stop, only from fraud.

① how is the telecommunications fraud to the personal information of citizens? In order to cut off the source of information fraud, in recent years, Jingzhou City Public Security organs to strengthen the safety inspection of related industries.

Last year in November, Jingzhou City, Shashi District Jiefang Road police station in the area of enterprises to carry out security checks, found a courier company warehouse manager Wangmou, frequently log on the company's internal system, query single information.

Express "inside the thief" involved in 200 million yuan was found, selling personal information into a criminal chain

Data map

Police through further investigation found that Wang Mou every day will receive a content for the express number of the Excel form. After receiving the form, Wangmou will fill in the single number corresponding to the recipient name, address and contact information, and then back to the sender, but this is not in her job responsibilities.

According to Jingzhou City Public Security Bureau Shashi District Branch network security brigade police Wei Peng introduction, Wang Mou log on to the system, query to the single number of personal information, take pictures after taking home forms, sent to the network called "small" users , About a few hundred, a total of three months time.

And Wang Mou's behavior has constituted the use of authority, disclosure of personal information of citizens of the charges, the police immediately arrested.

② Express "inside the thief" to sell personal information into a criminal chain. Who is this sender? Wang Mou collected these single-word information, and where the flow Wang said that she is only responsible for the collection of information, as the flow of information, they do not know,

According to Wang Mou account, in October last year, a net called "small He" man contacted her, expressed willingness to each 2 yuan price to buy their company's customer information. Wangmou see money from the meaning, has a total of "small He" sold thousands of customer information, profit nearly million.

Through technical means, the police learned that this is called "small He" is the company's Hebei Province, the company employees Dumou. Subsequently, the police arrested in Shijiazhuang.

With the small He's arrested, a personal information industry chain is also gradually surfaced. This netizen "small" is the source of information trafficking case? He will these single-word information, and sold to whom? Citizens' personal information, how should we avoid being leaked?

After interrogation, Dumou account, he let Wangmou collection of single-word information, not random, each single-word information has a specific point.

Dumou account, they are collecting cash on the delivery of single-message information. And cash on delivery are generally more expensive goods, to be checked after payment, such as painting and calligraphy, gifts and the like. Buy health care products, calligraphy and painting gifts, commemorative coins and other consumers of these things, often have a certain economic strength, but also easier to become the victim of telecommunications fraud.

Mastered the personal information of these consumers, it is tantamount to the telecommunications fraud to screen out more easily succeeded crime targets. As long as Dumou this information, published in a specific group, it will be someone to take the initiative to find the door.

According to the group of the market, a "fresh" courier single price in the 1-2 yuan, and a complete message express number is usually 5-10 yuan.

Express "inside the thief" involved in 200 million yuan was found, selling personal information into a criminal chain

A complete message of a single express, usually selling at 5-10 yuan

Jingzhou City Public Security Bureau Network Security Detachment police Geng Haiqing said, "fresh" on behalf of the number of information used. The less the number of the use of the more fresh, the higher the price; not fresh information, they will be packaged in bulk sales.

Sitting in the office little mouse can get profits, the "quick money" to too easy, Dumou take the risk, embarked on the crime of selling citizens information path.

So that the police puzzled that Dumou himself is the express internal staff, why not collect their own information, direct sales, but the profits to sell Wangmou, let it help to collect information? With the deepening of the trial, the criminal chain is also more clear.

Jingzhou City Public Security Bureau network security detachment police Geng Haiqing introduction, divided into three levels, namely, access to information on the number of people, through the single number of personal information inquiries of citizens and users or fraudsters.

Dumou account, if a person frequently log on the internal system query, it is easy to be found by the company. In order to make the criminal chain more subtle, they collect information, the general will be more people to cooperate.

Dumou will regularly order a variety of orders into a form, and then sent to similar to Wangmou off the assembly line, by the corresponding personal information they will be complete.

In this case, Jingzhou police continue to detect the line, went to Shijiazhuang, Dingzhou, Inner Mongolia and other places, arrested a total of 13 suspects, seized a total of more than 10 million personal information, involving transactions amounted to more than 200 million, a heavy blow The sale of personal information and the Internet, telecommunications fraud.

At present, the case is still under further investigation.

Leakage of user information over 500

Courier will be included in the list of dishonesty

Recently, the State Post Bureau drafted the "express delivery industry credit management Interim Measures (draft)" (hereinafter referred to as "draft"), lists the courier companies and employees can be included in the list of serious cases of dishonesty.

Among them, the practitioners trafficking, illegal provision or disclosure of personal information or the use of delivery service information accumulated more than 500, is a serious dishonesty, the annual credit rating score of zero, directly classified as disqualified individuals.

"Opinion" revealed that the State Council postal management departments to set up the National Express Industry Credit Assessment Committee, to carry out the national express credit assessment work. Express industry credit assessment committee on the courier business, practitioners credit for periodic assessment, can be in accordance with the monthly, quarterly, can also be in accordance with six months or year. Courier companies or employees who have serious acts of dishonesty, by the courier industry credit rating committee directly included in the express delivery industry, the list of dishonesty.

Express "inside the thief" involved in 200 million yuan was found, selling personal information into a criminal chain

State Post Bureau screenshots

Express business a serious dishonesty behavior, the current year credit score of zero points, directly as a dishonest business. Enterprise serious dishonesty are:

① due to mismanagement, resulting in major safety responsibility accident, a single cause more than 3 people died, or more than 10 seriously injured, or because of their own reasons caused by a single shipment lost, damaged more than 5000;

② forged, altered, fraudulent use, leasing, reselling and illegal transfer of express business license;

③ due to illegal acts by the postal authorities to revoke the express business license;

④ due to quality of service or security issues within 1 year due to different events by state-level media exposure more than 3 times, provincial and municipal (city) within the business of express delivery business within 1 year due to different events by the provincial and municipal media exposure 3 Times above

⑤ due to express business activities in the event of harm to national security was punished;

⑥ in the postal administrative departments to make administrative penalties after the decision, overdue non-performance;

⑦ illegal detention of user express;

⑧ other by the provincial level above the courier industry credit rating committee identified as serious dishonesty.

In the event of any serious dishonesty, the credit rating for this year is zero and is directly classified as a dishonest person. Practitioners serious dishonesty are:

① sentenced to criminal penalties for engaging in criminal activities;

② illegal detention, reselling, theft of user express;

③ embezzlement and collection of money, the company involved in the amount of property involved in the cumulative amount of more than 5,000 yuan;

(4) selling, illegally providing or disclosing the personal information of the user or using the delivery service information accumulated more than 500;

⑤ within one year by the user to effectively appeal more than 15 times and be recognized and responsible;

⑥ due to engage in express business activities are endangering national security behavior is dealt with;

⑦ illegal collection of prohibited items more than 3 times;

⑧ other by the provincial level above the courier industry credit rating committee identified as serious dishonesty.