Package to buy after the citizens

Package to buy after the citizens' personal information online, embarked on fraud; Insurance company employees money selling more than 20, ten thousand customers personal information without permission. Beijing police yesterday morning on the recent attack cases infringe on citizens' personal information and attack results: since this year, police have captured the suspect 92 19 suspects have been detained by criminal of according to law, the group involved in the computer more than 20 units, abort to infringe on citizens of illegal information by means of implementing two organized crime groups.

To fraud gang online shopping list

March 7 morning, the police in a residential building in coloured glaze river town of fangshan district, and other seven suspects captured li mou, seized more than 20000 citizens personal information, enterprise information in the thousands, seized with capacity of citizens' personal information and enterprise information more involved computer, hard disk.

Li mou has been decorated in the three-bedroom office platform, cubicle, inside the table out of the notebook, dense record the names and contact information. At the scene of a laptop, a number of QQ avatar twinkle, civilian police to see, found that all these QQ branded as "high-end data list", "integrity data", etc. Police point open a QQ, open the chat logs, advertising impressively write "sold all kinds of test list!"

Li mou and others, the company is mainly engaged in the business tax examination training, the target is to sign up for the examination of the crowd, certified and these target personnel contact, is li mou from the QQ contact to buy packaging, prices ranging from $500 to $8000. After get the citizens' personal information and enterprise information, li mou and others began to fake a training center in the name of the phone to contact the candidates, and send the "about" national qualification exam for practicing as a certified tax agent "before (enclosed) remedial class notice, recommend them to attend the exam of company training, access to the training fee. "Only branch examination training fee is 5000 yuan, all the test a total of 5 families, all down 25000 yuan." Li mou metasomatism.

From li mou and others computer, investigators found seven there are citizens' personal information in the record file, which includes name, id number, phone number, company address, etc., involving more than 20000 citizens personal information, enterprise information in the thousands.

Li mou, seven suspects have now been well police criminal detention, the case is under further work.

Insurance company employees selling information

The police also notified the insurance company employees to sell customers personal information together. Insourcing in November 2011, the municipal public security bureau, according to the bureau had received some insurance company to report someone posing as the name of the company to defraud the customer money. Insourcing through preliminary investigation bureau, in 2012 between January and June, successively in fujian province, fuzhou, quanzhou and other places will implement telecommunications fraud four suspects arrested. Through questioning, police learned that four criminal suspects from the insurance company staff to buy after the customer information, to call that paying dividends ways to implement fraud crime, suspect a profit of more than 300. Four suspects in the police learned that the only bought more than 20000 customer information.

Because the case suffer Lord numerous, the amount is larger, the influence of bad, city public security bureau established project headquarters to carry out the work. Lock in the sale of the insurance company the success of the police criminal suspects identity information. On January 28, 2013 to March 7, the police will successively in criminal suspect wang mou, etc of the insurance company people arrested.

After interrogation, the suspect confessed to do profit by taking advantage of working in the insurance company conditions, to obtain more than 20, ten thousand clients sell personal information to others. At present, the suspect wang mou and other seven people have been municipal bureau of public security bureau insourcing criminal detention according to law. The case is still in further work.