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Recently, the personal information of citizens when infringement cases have occurred, e-mail accounts from citizens to bank accounts, all-encompassing. Such crimes not only affected the normal exchange of information public,Louboutin à Bout Ouvert, but also violates the public's property. The authorities continue to intensify efforts to combat abuse of personal information of citizens, the criminals began changing means, in order to profit.
Newspaper today published a related case, the disclosure of some personal information of citizens against the typical modus operandi.
Keywords: illegal trade in personal information fraud??
The reporter Du
Newspaper correspondent Wang Jun Liu Ning Lufthansa
Recently, the Shanghai Zhabei District People's Court sentenced to non-magnetic credit card fraud transactions, together with the implementation of new technologies and to led the 13 accused by the main bank card information online shopping, guess passwords, online payment of public utilities Transfer fee withdrawals way, sleight of hand tricks, when arrested to have caused losses amounting to more than the bank card users more than 300 million.
The case behind, it is the employees of flagrantly illegal trafficking of banks depositors personal information was leaked personal information of citizens can be described as shocking the status quo.
Looking for wealthy owners
The investigation found Zhu Kaihua use of credit cards for online payment channels from the traditional use only ATMs, evolution, telephone payment,Louboutin Pas cher, and there loopholes on online banking.
Why not put some money to flower from others bank card? Thus, an intense open plan layout quietly brewing.
Zhu Kaihua think, I had seen online vehicle owners information, which seems to be accompanied by some owners of the ID number. Zhu Kaihua judgment: carve luxury car owners must deposit money in the bank card.
From 2010 onwards,sKV422fO93, online purchase of a large number of motor vehicles in Shanghai from the hands of the owner of the information to others. In accordance with the level of quality cars, Zhu Kaihua sorting out the list with the ID number of the owner, who has become the primary target of his crime.
How to get these people's bank card information? Zhu Kaihua also thought of a little-known online "trading places."
Bank "ghost" frequent
Zhu Kaihua know,zy7XYYr5RE, the Internet is active in a number of claims that can be found to help people "card dealer" customer bank card number,Louboutin Mariage, balance and other information materials. Soon, he was linked to the number of "card dealer" by QQ. The investigation, these "card dealer" some bank employees, some wandering specializing in online trading in the bank card information "Erdaofanzai."
Hu Bin, the staff of a well-known bank credit card center. He since November 2010, on the Internet in order to "fight invincible," "Moonwalker" and the network name can provide bank information inquiry published ads. Hu Bin sent after receipt of bank customers identification number, name, use the bank's internal network system violations query, and the query bank customers' personal credit reports, bank accounts and other information related to received to each at prices ranging from tens of dollars to more than 100 yuan sold to , we sold a total of more than 300 pieces of information, illegal profit of two million yuan.
Another message "supplier" Cao Xiaojun, formerly a well-known banker,NXBUkXpkm1, screen name "four a life", which in February 2011 to June, through an intermediary sale of personal credit report for up to 2318 parts illegal profits of 23,180 yuan.
Zhu Kaihua sale of personal credit information to a well-known bank employees as well as Dong Jie and a well-known banker Chenrong Zhe.
In addition to these bank employees, "Erdaofanzi" Renen Bo Zhu Kaihua is also an important "supplier." Renen Bo is a customer credit card information to buy low and sell high. "Middlemen." From October 2010, his "Domingo",Louboutin Baskets Femme, "strong brother credit unions" and other network name reselling other people's bank account information, personal credit reports and other information via the Internet.
According to the investigation,FDtjRA3eqB, in line specializing in bank card transaction information "Erdaofanzai" a total of six people,OJlevOsN3M, among them did not know each other, usually by QQ contact.
"Decipher" Password laundering
Zhu Kaihua get information includes: the owners of the banks in the bank card number and account balance. The personal credit report contains a more detailed personal information,[/url], including income bank customers, detailed address, phone number, home phone number, even spouses and children of occupation, birthday and so on.
Owners to buy bank card number and information of Zhu Kaihua, but also to find ways to "decipher" the cardholder bank card password. Thus, and recruited a partner through the Internet, who called (now Chongqing Yuzhong District People's Court sentenced six credit card fraud), bank card number and other information will be provided to guess password. Zhu Kaihua pleasantly surprised to find that the probability of guessing the bank card password actually can reach 20%.
Zhu Kaihua know, through online banking or utilities can pay utility bills and telephone bills, utility bills and the bank does not offer SMS notification, so that you can mysteriously to steal someone else's money account.
Zhu Kaihua then publish information on the Internet, saying that 10% discounted price can be paid on behalf of a variety of utility bills and phone bills,[url=http://www.wd134.com/forum.php?mod=viewthread&tid=264710]prdnyiw1G7, and then find that specializes in top-payment business, "Xiao Xu" in Taobao, "small weeks" two. December 2010-February 2011 period, with the "small weeks,Louboutin Mary Jane," Xiao Xu "received more and more buyers bill, Zhu Kaihua has to obtain credit card within eight count 31 million yuan of funds used to pay for the call fee, monthly fee fiber, corporate communication costs and other utility bills. "small weeks" will import 28 million yuan to Zhu Kaihua actual indirect control account.
Early March 2011, Zhu Kaihua mastered a "Bentley" owners of Miss Peng bank card number and password, from March 1 to March 8, from the transfer of nearly 250 million.
Cut off illegal chain
Starting in February 2011, Shanghai police received dozens of report, are bank card deposits inexplicable turn away. They claimed that card in hand, the password is not compromised.
Shanghai police through technical means locked traces of crime, starting the flow of funds from the accounts of victims, found that cell phone location Zhu Kaihua bank card balance inquiries are Nanchang, Jiangxi Province.
April 17, 2011 at noon, the police rushed to a cafe in Nanchang, Jiangxi, the Zhu Kaihua captured. With Zhu Kaihua justice, four to bank employees sold customer information has surfaced the same time, police also uncovered six online specializing in bank card transaction information "Erdaofanzai."
■ case Italy Click
Bank staff to depositors personal information for profit,MB1HC008Su, the acquisition of information through the Internet criminals and crime, reflecting a key citizen personal information disclosure - banks and other institutions manage to master the missing personal information of citizens, but also that such crimes have been formed through the Internet platform interests of the chain. Protection of citizens' personal information is not only to grasp the source, also we need to purify the network environment.
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發表於 2015-7-3 21:59:54
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