Bank employees sell more than 200 million personal information over a million. Recently, Ms. Yang, a Mianyang citizen, often received a phone call from a small loan company, and often received similar fraud messages. Although she does have a demand for loans, what makes her wonder how many small credit companies have been informed of her needs? How did her personal information leak out? If the Mianyang police cracked the case after the day before, Ms. Yang’s question might be a part of the answer. The day before, the Chengdu Daily reporter learned that Mianyang police cracked the Ministry of public security and the infringement of citizens’ personal information series case, destroyed a sale of personal information crime chain, 19 suspects were arrested, and seized a total of personal credit report and other personal information of citizens more than 200 million, more than 100 yuan in the capital. Surprisingly, the source of the crime industry chain comes from an employee in a bank in Shandong, which sells personal "credit reports" through the Internet. At present, the case is being further dug. Mianyang City Public Security Bureau Youxian District branch network security brigade responsible person, in November 2015, the Mianyang Municipal Public Security Bureau Youxian District branch of the police in the sea of brown road in Youxian district set up to carry out security checks, found a car suspicious appearance and movements. In the trunk of the car, the police found a set of pseudo base station equipment which was suspected to be used for a group of messages. The street found pseudo base station to turn a lot "credit list" survey, sales manager laimou Mianyang is a small loan company, the monthly income is very considerable. The police launched an investigation on Lai, and found that Lai not only provided free personal information to their subordinates or relatives for promoting small loan business, but also sold some of the information at a high price. Youxian branch network security brigade police in fixed the relevant evidence after the arrest of alleged violations of personal information of citizens laimou implementation, and in the use of mobile phone and computer laimou found to contain name, ID number, phone number, home address and other personal information of citizens in 3288 groups. During the interrogation, Lai explained the fact that he bought personal information for reselling and developing customers. At the same time, in December 14, 2015, Chen suspects Youxian network security police brigade in Chengdu city will buy "credit list" arrested. After trial, Chen confessed to the purchase of personal information on a citizen’s place. As the source of the crime industry chain, which was listed as the source of the delinquency, the police made clear that one of the Hunan people, Liu Mou, was one of the lines of the police. In January 5, 2016, Liu was captured in Hunan. After the assault trial, Liu explained that during the period from July 2015 to January 5, 2016, he through social tools, electronic mail, Alipay and other Internet tools to sell or purchase a personal credit report and other personal information of citizens amounted to 43 million, profit 32 yuan. Moreover, Liu’s downline reached more than 400 people, that is to say, Liu’s information was sold to more than 400 people. In September 25th, Yang Bin, the detachment of Mianyang Public Security Bureau network security detachment, introduced that in May 6th this year, the case was listed by the Ministry of public security as a case of supervision. The two level public security organs in the urban area set up a joint task force, demanding that the industrial chain of the crime of buying and selling personal information should be knocked down. Yang Bin, from Liu, laimou to start, the police task force on the line of layers of tracing, after Jiangxi, Shandong, Hunan, Zhejiang, Henan, Sichuan and other more than 10 provinces and cities nationwide, which lasted 40 Yu Tian successfully captured Shandong, a bank staff Ding Mou 19 people, destroyed the sale of personal credit report a bank to bank staff Ding as the source of the crime chain. How to buy and sell bank employees to obtain "credit list" after the sale of Mianyang police, the about 2000000 personal information collected in the case is mostly "credit list", and the source of information is bank employees Ding Mou. How did he get the "credit list"? And how do you sell it? A sells information directly, each 20 to 30 yuan, police introduce, Shandong people Sun Mou and bank employee Ding Mou is friend, and Sun Mou specializes in buying and selling "credit list" business, he takes advantage of Ding’s duty convenience, obtains citizen’s personal credit list from somewhere. The so-called "credit list" is a person’s personal credit record for the bank because of the demand for funds. On the credit record, the details of the personal deposit, the number of loans, the number of ID card, the telephone number, the home address and all the details are recorded in detail. "Ding Mou uses the duty convenience, obtains the citizen’s credit record, secretly sells to the friend sun certain, each person’s information, the price is in the 20-30 yuan. After getting this information, sun uses network tools to sell to others. Police said that sun can sell to a person or sell to many people, and other buyers will continue selling resale to earn the difference through their own channels. "This is a cross chain, from the hands of the hand out of information, in this form, sold to all over the country. And other intermediaries may also be online, that is, the same can be bought from other people. The police said. B sells information on the order form, which can top up to 100 yuan per unit. The police introduce a direct sale of Ding Mou after obtaining the list of citizen’s credit, and another way is that Ding Mou is entrusted with inquiring the record of fixed personnel’s credit. This way is that some small loan companies meet citizens’ loan business. In order to ensure the safety of funds, companies want to get the records of the clients through bank friend queries. "Due to the urgent need for small loan companies, the price of credit inquiry recorded by Ding Mou is also higher. After Sun Mou’s transfer, the price can reach 60-100 yuan. Police said that the "credit list" of the closer the time, the higher the price, after a layer of resale, the price is higher. How to prevent the account balance of the cheated more than 100 thousand yuan more than they buy the "credit list" for what to do in the end? According to the police, people who purchase personal information of citizens can not only conduct small loan marketing and Internet Telecom fraud, but also conduct promotional activities such as house selling, decoration business and so on, which will cause unnecessary harassment to citizens. For example, Ms. Yang, a Mianyang citizen, asked the bank for a record of his credit for the loan business that she needed to buy a house. After the small loan company was informed of the information, she listed her as a target customer. "The deception, the balance of the account is more than 100 thousand yuan." Police in charge of the case said there was a detail in the investigation of the case, which surprised the police. That is, the "credit list" below 100 thousand yuan of citizen’s savings is not purchased. So, how do citizens ensure that personal information is not leaked? Mianyang City Public Security Bureau network security detachment Yang Bin said, "the credit list" is very privacy of personal information of citizens, citizens can not totally prevent, also need to strengthen the internal management of the bank, the bank staff to learn more about occupation ethics, laws and regulations, not to disclose information of citizens. Yang Bin reminded that in addition to the "credit list", citizens in other social activities, do not easily disclose their ID card number, phone number, do not seek cheap in the street, random scan two-dimensional code to disclose personal information. At the same time, the citizen should report to the public security organ in time after receiving the telephone, the fraud phone and the short message from the small loan company.
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