Have you ever received any kind of harassing phone calls?
Sometimes the other party can even accurately report your name, address and other detailed information!
Behind the most terrifying thought
It may be your personal information
It was leaked at some point
According to the "Zhejiang Province Internet Development Report"
In 2017 alone
72.8% of netizens in Zhejiang had experienced personal information leaks.
In the context of the "big data" era
information resources have obviously become more and more important
factors of production and points of social wealth
Your personal information is your exclusive wealth
Privacy rights are your sacred and inviolable basic rights
In order to protect your personal information, the Zhejiang Provincial Public Security Department, on the basis of last year's special campaign to crack down on illegal crimes that infringe on citizens' personal information, this year has listed the crackdown on infringement of citizens' personal information as a special campaign to crack down on online order (referred to as "Clean Network"). 2018 Special Action), we will continue to strike hard to “destroy the platform, attack the source, and break the chain.” By implementing the "one case, double investigation" working mechanism, while cracking down on crime, we will investigate and deal with Internet service providers involved in cases of information leakage due to their failure to perform network security obligations, and strive to curb the leakage of citizens' personal information from the source.
html On September 21, reporters learned from the "Clean Internet 2018" press briefing held by the Provincial Public Security Department to crack down on illegal and criminal activities that infringe on citizens' personal information. Since the beginning of this year, public security agencies across the province have cleaned up posts related to the public sale and purchase of citizens' personal information online. 2,405 articles were filed, and 209 websites and network service providers were punished; 447 criminal cases involving infringement of citizens’ personal information were uncovered, 1,863 suspects were arrested, and more than 2.28 billion pieces of citizens’ personal information were discovered and leaked; through the investigation of cases, information leakage was punished There were 33 "ghosts" and 107 cyber hackers in the unit, and 6,788 security risks were discovered and supervised to be rectified, effectively curbing the high incidence of such crimes.Judging from the preliminary work of the public security organs, the criminal activities of infringement of citizens’ personal information in our province have three characteristics: wide-reaching information leakage, great social harm, continuous innovation of criminal methods, difficulty in detection and early warning, complicated interest chains, and difficulty in tracing the source.
The relevant person in charge of the Cyber Security Corps of the Provincial Public Security Department said that the provincial public security organs will make every effort to promote the in-depth development of special operations, continue to maintain a high-pressure stance on criminal activities that infringe on citizens’ personal information, and will work with relevant departments to promote the construction of the rule of law. Carry out in-depth comprehensive management and fundamentally block the source of citizens’ personal information leakage. It also warns relevant companies engaged in the collection and collection of personal information that they must strictly abide by the three principles of "legal", "proper" and "necessary", fully implement information security protection measures, strengthen internal management of the company, and strictly guard against sources such as "insiders" and system vulnerabilities. The occurrence of sexual problems. Finally, we call on the general public to increase their security awareness, develop good Internet habits, beware of phishing websites or software apps, and not easily disclose or submit personal information. Please report any clues you discover to online illegal crimes to the public security organs in a timely manner.
At the meeting, relevant persons in charge from the Yuecheng District Branch of the Shaoxing Municipal Public Security Bureau, the Cangnan County Public Security Bureau, the Xiaoshan District Branch of the Hangzhou Public Security Bureau, and the Jiangnan District Branch of the Jinhua Municipal Public Security Bureau respectively disclosed the cases of infringement of citizens’ personal information.
Routine loan killed 20-year-old college student
Behind the scenes is a big data company selling citizens’ information
On January 25, the Yuecheng District Branch of the Shaoxing Municipal Public Security Bureau received a report that Liang (male, 20 years old, from Suzhou, Anhui), a student at a university in Shaoxing, Zhejiang ) was unable to repay the loan from an online lending company and felt ashamed of his parents, so he committed suicide by taking a large amount of colchicine.
After comprehensive analysis, this case is a new type of case that combines the sale of personal information by big data companies and the crime of "routine loans". The Yuecheng District Branch of the Shaoxing Municipal Public Security Bureau mobilized elite police forces from Internet police, criminal investigation and other departments to set up a task force to carry out special investigation. The Department’s Cyber Security Corps and the Municipal Bureau’s Cyber Police Detachment sent experts to provide investigation guidance on the case. The District Procuratorate intervened in the case in advance and was listed as a case for supervision by the Ministry of Public Security.
Between February and May 2018, under the guidance of the provincial and municipal cybersecurity and criminal investigation secondary business departments, the "2018.2.2" task force of the Yuecheng District Branch of the Shaoxing Municipal Public Security Bureau carried out multiple concentrated arrests, respectively in Wenzhou Ruian, Shanghai Pudong, Guangdong Guangzhou, Jiangsu Wuxi arrested 62 criminal suspects including Ruan Mouhao. The management of the gang committed the crime as a family, and the top-level division of labor was different. After review, it was found that one of the suspects suspected of buying and selling citizens' personal information was a Shanghai prominent person. Jia Network Technology Co., Ltd., Guangzhou Wuye Network Technology Co., Ltd. and many other companies.
Through review, Shanghai Xianjia Network Technology Co., Ltd., a big data information analysis company, actually develops APP software such as Borrowed Flower and Palm Flower that cannot actually be loaned, defrauding victims of their personal information when registering the APP, and through the third Third-party companies formed risk control reports and sold citizens’ personal information to online loan companies such as Yizhoujin. Yizhoujin Online Loan Company (Zhejiang Thanksgiving Investment Information Consulting Co., Ltd.) purchased the personal information of lenders to accurately promote online loans, and owed money to Malicious collection of payment. After verification, online lending companies such as Yizhoujin not only purchased information from Shanghai Xianjia Company, but also purchased information from Guangzhou Wuye Network Technology Co., Ltd. Guangzhou Wuye Network Technology Co., Ltd. mainly purchased and exchanged illegal personal information through channel merchants. , and store them on their own company's platform, opening the port to online lending companies to make profits, with buying and selling prices ranging from 8 yuan to 25 yuan. These big data information companies have a complete structure, with operations departments, technology departments, and customer service departments, ranging from R&D to R&D. One-stop service of APP, collection, processing, and buying and selling of information.
At present, the main criminal suspects of Shanghai Xianjia Network Technology Co., Ltd., Guangzhou Wuye Network Technology Co., Ltd., and Yizhoujin Online Loan Company have been arrested, and the companies have been sealed.
was defrauded of 900,000 yuan when buying collectibles.
The source was hackers intruding into the express company website
In August 2017, the police received a report saying that the victim Wang Mouli from Cangnan was defrauded of more than 900,000 yuan by selling collectibles over the phone.
After receiving the report, the public security organs at the provincial, municipal and county levels attached great importance to it. Under the careful guidance of the Cyber Security Corps of the Provincial Public Security Department, Wenzhou City and Cangnan County cyber security departments mobilized capable police forces to form a task force. Through comprehensive investigation and multi-dimensional research and judgment, we finally discovered a full-chain criminal gang that illegally invaded computer systems to obtain SF Express information, sold citizens' personal information, and used citizens' personal information to carry out precise fraud.
On December 7, 2017, January 30, and May 12, 2018, the task force organized more than 200 police officers to launch unified arrest operations in more than ten provinces and cities including Beijing, Guangdong, Hubei, Henan, and Shaanxi, destroying There are 4 dens of corporate-operated fraud and credit infringement gangs located in Zhengzhou, Henan, Xi'an, Shaanxi and other places, and successfully detected the cases of Yang Mouguo, Su Mouyong and others infringing citizens' personal information, and the fraud cases of Ma Mouming, Xun Mouying and others, etc. A series of cases.
So far, the task force has taken criminal coercive measures against 68 suspects involved in the case, including 50 people who have been transferred for prosecution; 130 items such as computers and mobile phones have been seized, 2 servers, 8 website login accounts have been confiscated, and express delivery and other items have been seized. There were 3 million sets of citizen-like personal information; 2,500 cases of serial and parallel network communication fraud, involving an amount of 8 million yuan.
After investigation, since 2017, criminal suspects Wu Mouming and Liu used network technology to invade the website of SF Express, illegally obtained personal information of various citizens such as express delivery, and sold it through the Internet at prices ranging from RMB 1 per item. To the criminal suspects Xun Mouying (27 years old, head of Zhengzhou Wengu Yage Cultural Communication Co., Ltd.), Zhang Moufang (33 years old, head of Beijing Fuyuan Culture Communication Co., Ltd.), Yang Mouguo (37 years old, Huiying, Xi'an City) Information Technology Co., Ltd.), Ma Mouming (28 years old, head of Xi'an Tangfu Business Information Consulting Co., Ltd.) and others made a total of 100,000 yuan in illegal profits.
After purchasing citizens' personal information, criminal suspect Yang Mouguo and others used the "Shangying" network server and related software to build a telephone dialing system, imported the purchased information into the server, and organized company employees to use the dialing system to call thousands of people every day Make phone calls and falsely exaggerate the collection value and appreciation potential of the so-called jade seals, stamp coins and other collectibles they sell, fabricate the high-price auction records of various auction houses, and then use the company's high-price repurchase as bait to gain the trust of the victim, and use mail to pay. to defraud high fees. The criminal suspect in this case has carried out long-term criminal activities of infringing on citizens’ personal information and committing network communication fraud based on the corporate model. So far, 2,500 cases of online communication fraud across the country have been verified, with a case value of 8 million yuan.
specializes in stealing citizen information on express delivery
" Cainiao Station " website was installed with malicious programs
In June this year, the Internet Police Brigade of Xiaoshan District Public Security Bureau received a report from Cainiao Network that the malicious programs used by its subordinate post sites were installed. Program used to steal citizen information on express delivery. After the incident of
, Xiaoshan District Public Security Bureau immediately deployed Internet police, criminal investigation, police station and other elite police forces to set up a task force to carry out special investigation.
investigators first conducted a reverse analysis of the malicious program and found that the function of the program was to intercept the data returned by the Cainiao Station server to Bagong, and obtain the name of the courier company, user mobile phone number, user name, waybill number and other information. Backload it to your own Alibaba Cloud server.
As the investigation deepened, the task force gradually clarified the identity of the suspect and the amount of data obtained from Cainiao Network Express information, laying a solid foundation for later handling of the case. From July to September this year, the Xiaoshan District Public Security Bureau, with the strong support of the Provincial Cyber Security Corps and the Municipal Cyber Police Bureau, rushed to Hefei, Anhui, Lu'an, , Hangzhou, Zhejiang, Nanjing, Jiangsu, Yantai, Shandong, Weihai, , Jinan , Qingdao and other places, with the full cooperation of the local police, 21 suspects were arrested, 10 cloud servers involved, and more than 30 computers, mobile phones and other crime tools were seized. At present, these 21 criminal suspects have all been subject to criminal coercive measures by Xiaoshan Public Security Bureau in accordance with the law.
It was verified that Anhui criminal suspects Zhang and Lu wanted to obtain data from the Cainiao Station APP and synchronize it to their own WeChat public account , and increase the functionality of the WeChat public account. Lu, who is in charge of technology, in August 2017 Contact Liu Mouhong, a software development technician in Hangzhou, and ask him to crack the "Cainiao Station" APP installed in Bagun, and develop an Android control program to steal the data sent back to Bagun by Cainiao. After
received the program source code from Liu Mouhong, Lu made some minor modifications to the program and configured the server information, and then handed it over to Yang Mousen and others to install the gun at the inn. Lu and Zhang then sent the program to Cainiao Station service providers located in Jiangsu, Shandong and other places. Cainiao Station service providers in other provinces promote and install the program in their own provinces for the same purpose. According to preliminary statistics from
, as of June 2018, this program had illegally obtained more than 10 million pieces of express delivery data from Cainiao Station. Due to the timely investigation and handling of the case, this information and data were not further leaked from the service provider. After the case was solved, Cainiao Network received a report from the public security agency and promptly blocked the loophole and improved the security of the APP. After the
case was solved, Cainiao Network received a report from the public security agency and promptly blocked the loophole and improved the security of the APP.
Agents and business offices in the communications industry
Purchase personal information "cards" to obtain rewards
In January this year, the Internet Police Brigade of the Jiangnan Branch of the Jinhua Municipal Public Security Bureau discovered clues about a suspected infringement of citizens' information during their work. After preliminary verification, it was found that the clues contained three categories of people, namely those suspected of selling citizens' information, those who provided phone numbers in batches to fraud suspects, and those who specialized in sending fraudulent text messages.
In response to clues about the case, Jiangnan Public Security immediately mobilized elite police forces from Internet police, criminal investigation and other departments to set up a special task force to carry out special investigation. With the strong support of the Provincial Public Security Department Internet Security Corps and the Jinhua Municipal Public Security Bureau Internet Police Detachment, in January this year As of July, three criminal gangs headed by Zhong Moupei, Zhou Moujun, and Zuo Mouping have been arrested in 21 provinces and cities. Coercive measures have been taken against 45 people, including 33 suspects of infringement of citizens' personal information. There were 12 fraud suspects, and millions of pieces of citizens’ personal information were seized, totaling more than 500 gigabytes.
It was found that Zuo Mouping's gang used the Internet to publish information, find illegal personnel who needed to buy and sell citizens' personal identity information, and purchased and sold citizens' personal information in large quantities. Zhou Moujun's gang purchased other people's identity information from Zuo Mouping's gang for real-name authentication and mobile phone number activation; Zhong Moupei's gang provided intermediary services for fraudsters who needed to send fraudulent text messages, using the mobile phones purchased from Zhou Moujun's gang number and send the fraudulent text messages in batches. At present, 17 people from Zhong Moupei, 2 people from Zhou Moujun, and 26 people from Zuo Mouping have been transferred for prosecution.
The police found that the buyers who Zuo Mouping's gang purchased a large number of citizen identity information were agents of China Mobile, China Telecom, China Unicom and other communication companies. Some other buyers used the purchased identity information to register various APP accounts, thereby obtaining members, Coupons, etc. are resold for profit.
Jiangnan Public Security Bureau launched a detailed investigation into the purchase of citizen information by agents of telecommunications companies. After investigation: Communication agencies and business offices affiliated to telecommunications, mobile, China Unicom and other communication industries have purchased a large number of citizens' personal identity information in violation of regulations to "open cards" and "maintain cards" (card maintenance: refers to communication agents in order to ensure that they have Number resources can be sold normally. These numbers need to consume a certain amount of traffic or send a certain number of text messages, etc., so that the operator will think that the mobile phone number is activated), and in this way to complete the internal "quantity" card opening. Tasks to obtain "rent subsidies" and other related rewards from communication operators.
Among the above-mentioned 33 suspects suspected of infringing on citizens’ personal information, 16 are engaged in communications-related industries, including the highest-level 5A-level agents to the low-level 1-star business halls, such as those in Zhejiang that have been identified so far Zunmou Information Technology Co., Ltd., XX mobile phone hypermarket in Ganlin Town, Shengzhou City, Fumou Store and Jinmou Store in Haikou City, Guangzhou Chimou Communication Technology Co., Ltd., and XX Business Hall of Yunfu City, Guangdong Province, respectively, are mobile, telecommunications and 5A to 1-star agents and business offices contracted or affiliated with China Unicom and other three major operators.
The Provincial Public Security Department attaches great importance to the violations of the communications industry agents in this case. Wang Shuangquan, Vice Governor and Director of the Public Security Department, also made important instructions. The Zhejiang Provincial Joint Conference Office on Combating New Illegal Crimes in Communications Networks launched this year We interviewed relevant departments in May and have implemented rectifications.
