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Started 10 years ago by kvhas6yiuq3

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 Recently years, when the case against the personal information of citizens have occurred, from the citizen e-mail account to a bank account, all-encompassing. Such crimes not only affected the normal exchange of information public, but also against public property rights. In the departments continue to increase efforts to combat abuse of personal information of citizens, the criminals began converting means, in order to profit. Newspaper today published a related case, the disclosure of several typical personal information of citizens against criminal tactics. Keywords: personal information illegal trade fraud?? Newspaper reporter Du Lufthansa newspaper correspondent Liu Ning Wang Jun Recently,hogan outlet sito ufficiale, the Shanghai Zhabei District People's Court sentenced to non-magnetic credit card fraud transactions implemented along with the use of new technology and to Zhu Kaihua led by 13 defendants by the main online shopping card information to 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 bank card users more than 300 million. Behind the case, it is the employees of banks depositors blatantly illegal trafficking of personal information, personal information was leaked citizen status quo can be described as shocking. Looking wealthy owners The investigation found that Zhu Kaihua use of credit cards for online payment from the traditional channels only on ATMs, evolution, telephone payment, and there are loopholes on online banking. Why not to mention some money from someone else Floral bank card? Thus, a quietly intense layout plan brewing opened. Zhu Kaihua think the Internet has seen the vehicle owner information, which seems to be accompanied by some owners of the ID number. Zhu Kaihua judgment: carve cars owners, bank card must deposit money. Starting in 2010, Zhu Kaihua online purchase of a large number of owners of motor vehicles in Shanghai from the hands of others. In accordance with the level of quality vehicles, Zhu Kaihua sorted out the list with the ID number of the owner, who became his primary target of crime. How to get these people's bank card information? Zhu Kaihua also thought of a little-known online "trading places." Bank "The Ghost" frequent Zhu Kaihua know,http://bbs.smnet.com.cn/home.php?mod=spacecp&ac=blog&blogid=, the Internet is active in a number claim to help people find "card dealer" customer bank card number,http://www.dvd.net.au/search.cgi, balance information and other data. 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 was the staff a well-known bank credit card center. He since November 2010, on the Internet in the "war Invincible," "Moonwalker" and other screen name can provide bank information inquiry published ads. Hu Bin Zhu Kaihua sent after receipt of bank customer ID number, name, the use of the bank's internal network system violations query, and the query bank customers' personal credit reports, bank accounts and other information obtained related to each at prices ranging from tens of dollars to sell more than 100 yuan to Zhu Kaihua, it sold a total of more than 300 pieces of information, illegal profit of two million yuan. Another message "supplier" Cao Xiaojun,http://211.86.128.2/gjjl/Review.asp?NewsID=595, formerly a well-known banker, screen name "four survivors", which in February 2011 to June, through an intermediary to sell Zhu Kaihua personal credit report for up to 2318 parts illegal profits of 23,180 yuan. To sell Zhu Kaihua personal credit information as well as a well-known bank employees and Dong Jie, a well-known banker Chenrong Zhe. In addition to these bank employees, "Erdaofanzi" Renen Bo Zhu Kaihua is also a significant "supplier." Renen Bo is a customer bank card information to buy low and sell high "middlemen." From October 2010, he "Domingo", "strong brother credit unions" and other screen name reselling someone else's bank account information, credit reports and other personal information over the Internet. According to the investigation, specializing in online trading in the bank card information "Erdaofanzai" a total of six people, 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, including income bank customers, detailed address,piumini woolrich outlet,http://store.shopping.yahoo.co.jp/ebest-dvd/0000001169774.html, phone number, home phone number,http://hatochan.ocnk.net, even spouses and children occupation, birthday and so on. Buy the owner of the bank card number and information Zhu Kaihua, but also to find ways to "decipher" the cardholder bank card password. Thus, Zhu Kaihua and through the Internet to recruit a partner, who called Xue Yongbin (now Chongqing Yuzhong District People's Court credit card fraud sentenced to six years), Zhu Kaihua bank card number and other information will be provided to Xue Yongbin guess password. Zhu Kaihua pleasantly surprised to find the probability of guessing the bank card password actually can reach 20%. Zhu Kaihua know can pay via internet banking or telephone charges and utilities utility bills, utility bills and bank is not providing SMS notifications, so you can mysteriously to steal money in the accounts of others. Zhu Kaihua immediately publish information on the Internet, 10% said the price may be paid on behalf of a variety of utility bills and phone bills, and then find that specializes in top-payment business, "Xiao Xu" Taobao "small week" two. December 2010-February 2011 period, with the "small weeks," Xiao Xu "bill received more and more buyers, has get Zhu Kaihua within eight bank cards count 31 million yuan of funds used to pay phone fee, monthly fee optical fiber, corporate communication costs and other utility bills. "small weeks" would 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,barbour soldes, from March 1 to March 8, to transfer the 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, password is not compromised. Shanghai police locked Zhu Kaihua through technical means of committing the crime traces,http://www.mmjp.or.jp/p-box/contact,moncler pas cher, capital flows starting from victim accounts, find the location of a mobile phone Zhu Kaihua bank card balance inquiries are Nanchang. April 17, 2011 at noon,http://mydo.dream-c.com, the police rushed to a certain Internet cafes in Nanchang, Jiangxi, the Zhu Kaihua captured. With Zhu Kaihua justice, four to Zhu Kaihua bank employees sold customer information also surfaced at the same time, police also dug up six bank specializing in online trading card information "Erdaofanzai." ■ case intended to click Bank staff to depositors personal information for profit, the acquisition of information through the Internet criminals and crime, reflecting a key citizen personal information disclosure - banks and other institutions to manage master missing personal information of citizens,http://insyoku.livedoor.biz/archives/22956572.html, 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,moncler soldes, also we need to purify the network environment. Share: welcome to comment I want to comment microblogging Recommended | hot microblogging today 

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