Telecom fraud gang U disk possession of 140 thousand personal information

网络安全宣传动画——勿通过个人手机非法外联

近日,发送虚假中奖广告、冒充公证员收取“公证费”的赵某等8名被告人,在东城法院受审。
Recently, sending false advertising, posing as a notary for winning notary fees Zhao and other 8 defendants, in Dongcheng court.
从2015年10月起,3名互为初中同学的男子雇用5名女子当接线员,编造中奖骗局。据检方指控,他们以索要公证费的形式骗取北京、山东、江苏的三位被害人共42万元。不到一个月,团伙被端。
Since October 2015, 3 junior high school students have hired men and women as an operator, making up a winning scam. According to the prosecution allegations, in order to obtain the form of notary fees to defraud Beijing, Shandong, Jiangsu, the three victims of a total of 420 thousand yuan. Less than a month, the gang was.
昨日,因被控犯诈骗罪,8人在东城法院受审,其中三名男被告人还被控非法获取公民个人信息罪。主犯赵某称,从其U盘内查获的14万条个人信息,除部分由自己购买外,还有的来自“捡拾的U盘”。
Yesterday, after being accused of fraud, 8 people on trial in the East Court, of which three male defendants are also accused of illegally obtaining personal information of citizens. The principal Zhao said, 140 thousand personal information seized from its U disk, in part by buying their own, and from U to pick up the disc.
老人被骗牵出诈骗团伙2015年10月14日,东城东花市北里附近一银行网点内,王玉华(化名)将5万元积蓄,分两次通过转账汇入“公证处”的账户。
The old man cheated out fraud gang in October 14, 2015, near the East North East market a bank outlets, Wang Yuhua (a pseudonym) will be savings of 50 thousand yuan, two times through the transfer into the Notarization account.
几个小时前,这名71岁的老太太在家中收到一个邮件,里面是两页宣传单,是一张某电器公司的刮奖奖券,以及“上海市公证处”对刮奖活动的“公证书”。“我在刮奖区一刮,三颗星,核对兑奖信息发现,中了二等奖。”王玉华说,她与券面上的“公司”和“公证处”联系,并在对方的指挥下完成“公证费”和“税费”的缴纳,拿着两次汇走5万元的银行回执,王玉华等来的是颁奖方更大金额索要,这才意识到被骗。
A few hours ago, this 71 year old woman received a mail at home, there is a two page leaflet, Zhang is a company scratch lottery, and the Shanghai City Notary Office for notarization Guajiang activities. I scratch, in a scratch area of three stars, check the information found in the lottery, two prize. Wang Yuhua said that she and the nominal company and notary office, and complete the notarization fee and tax in each other under the command of the payment, with two exchange go 50 thousand yuan of bank receipt, Wang Yuhua to the party for a greater amount of awards, which realized cheated.
东城公安分局刑侦支队接报警后,联合上海警方对与王玉华通话的两部电话单进行调取,发现通话地在河南安阳。同年10月30日晚5点,警方在位于安阳市的金水花园一复式楼内将正准备“收摊”下班的8名嫌疑人控制。
Dongcheng Public Security Bureau of Criminal Investigation Brigade after receiving the alarm, Shanghai police on the United and Wang Yuhua call the two phone single retrieval, find the call in Henan Anyang. The same year in late October 30th 5, police in the city of Anyang is located in the Golden Garden building complex will be ready for a closing time of 8 suspects off control.
在现场,警方除查获大量虚假中奖邮件及8000余张快递回执外,还在嫌疑人赵某的U盘中,发现包括王玉华在内的14万条个人信息。通过对涉案手机调取通话记录和短信时,办案民警又发现寇某和韦某两位被害人,被骗经过也与王玉华一致。
At the scene, in addition to the police seized a large number of false winning more than 8000 pieces of mail and courier receipt, still suspect Zhao U, found 140 thousand personal information including Wang Yuhua. Through the call records and text messages to the mobile phone call, the police also found Kou and Weimou two victims, after being cheated is also consistent with Wang Yuhua.
8被告人受审主犯揽罪此案在东城法院开庭。3男5女的团伙被法警带入法庭,数十位亲属到庭旁听。平均年龄28岁的3名男被告人赵某、白某、马某互为初中同学,部分被告人还有亲属关系。
The 8 defendants tried to embrace the principal crime of the case in the East court. 3 men and 5 women, the gang was brought into court bailiff, dozens of relatives present in the courtroom. The average age of 28 years of age, the 3 men accused Zhao, white, Ma each other junior high school students, some of the defendants and their relatives.
公诉机关指控,赵某等人预谋利用非法获取的公民个人信息,组织高某等5名女子接打电话实施诈骗,通过中国邮政快递向不特定多数人发送虚假中奖广告、冒充公证员收取公证费的方式进行诈骗。骗取王玉华5万元、寇某18万、韦某19万。
The prosecutor accused, Zhao et al premeditated using illegally obtained personal information of citizens, organizations and so on a high 5 women call to commit fraud, notary fees charged to the majority of people are not specific to send false advertising, posing as a notary by winning China postal express delivery fraud. Wang Yuhua cheated 50 thousand yuan, Kou 180 thousand, Weimou 190 thousand.
检方认为,应以诈骗罪追究被告人刑事责任。其中赵某、白某、马某非法获取公民个人信息,情节严重,均应当以非法获取公民个人信息罪追究刑事责任,数罪并罚。
Prosecutors believe that the crime of fraud should be held criminally responsible. Which Zhao, a white horse, an illegal access to personal information of citizens, if the circumstances are serious, shall be illegal access to personal information of citizens shall be prosecuted for criminal responsibility, punishment.
主犯赵某第一个受审,其推翻此前在公安机关供述的与两名同学共同预谋犯罪的说法,坚称从策划到实施均为自己一人所为,马某和白某只负责做饭和接送人,并未参与诈骗。他还觉得诈骗金额“没那么多”。
The principal Zhao first trial, saying it overturned after the public security organs confessed and two students together premeditated crime, insisted from planning to implementation are themselves as a horse and the white one is only responsible for cooking and pick people, did not participate in fraud. He also felt that the amount of fraud, not so much.
赵某称,租复式楼本打算做淘宝,租房后因想赚钱,通过网上搜索,其印制并寄出一批虚假中奖的宣传单。为了完成骗局,他还从劳务市场等地找来一些女孩接打诈骗电话,约定日薪百元。
Zhao said, rent the penthouse floor rent after going to do Taobao, want to make money through online search, the printed and sent a number of false winning leaflets. In order to complete the scam, he also from the labor market to find some of the girls received a telephone fraud, one hundred yuan a day agreed.
“借道”北京转诈骗邮件被问及诈骗分工时,赵某称,其先向客户发布内容为知名企业举办活动,对方会刮中二等奖100万现金支票的虚假中奖广告。“每次印一两千份,成本数百元。”
Route to Beijing scams asked about the fraud division, Zhao said, first released to customers content held activities for the well-known enterprises, the other party will shave two prize 1 million cash cheque winning false advertising. One thousand or two thousand copies each time, cost hundreds of dollars.

梳理《“十三五”国家信息化规划》《网络安全法》对关键信息基础…

“如果有人打电话就提出要1万左右的公证费和审计费,公证后才给发钱,数额根据对方的反应我自己定。”赵某说,其对接打诈骗电话的女孩做了培训,骗得的钱汇入其多张银行卡内。
If someone calls to put about 10 thousand of the notary fees and audit fees, after the notary to send money, according to the amount of each other’s response to my own. Zhao said, the joint fight fraud telephone girl to do the training, get the money into the bank card.
至于U盘里的14万条公民信息,赵某称,部分由其购买,“还有的是捡拾的U盘自带”。为了让被害人相信邮件是从北京发出,他还联系了邮政在北京的网店,先打包寄至北京后,再转寄至被害人住址。
As for the U disk in the 140 thousand citizens of information, Zhao said, in part by the purchase, there is a U disk built-in pickup. In order to make the victim believe that the message is sent from Beijing, he also contacted the post in Beijing shop, the first package sent to Beijing, and then forwarded to the victim.
为了躲避查处,赵某还找到一起在网吧玩的男子负责到银行取钱,给予一定“跑腿费”,银行卡也均未设置持卡人电话,查款都通过拨打银行电话输入卡号、密码实现。
In order to avoid the investigation, Zhao also found together in Internet cafes playing man is responsible to the bank to withdraw money, give some errands fee, the bank card did not set the cardholder phone, check a call through the phone bank card number and password to achieve input.
在被公诉人问及当庭所言与此前在公安机关供述不符时,赵某称“当时为推卸责任”,并提出希望家属为其筹钱退赃。随后受审的白某和马某当庭的供述与赵某一致。否认此前三人合伙策划、租房、购买作案工具,并约定事成后平均分赃的说法。
The prosecutor asked the court to be in words and after the public security organs confession does not comply, Zhao said it was to shirk responsibility, and expressed the hope that the families to raise money for ill gotten gains. Then a white horse and a trial court confession consistent with zhao. Denied the three partnership planning, housing, the purchase of tools of crime, and agreed the average spoils after saying.
揭秘丨验证码是“暗号” 接线员提成骗款10%“我是张晓云,丰台区公证处的公证员,工号02983……”接线员梁某供述称,这样的“自报家门”她每天都要重复多次。打来电话的人大多抱有怀疑,自己先告知对方确有此活动,对方也中了百万大奖。
Secret. The verification code is password operator I cheated 10% Commission is Zhang Xiaoyun, a notary Notary Office in Fengtai District, employee number 02983…… Operator Liang confessed that such a self reported her every day to repeat many times. Call the people are skeptical, he told the other party does have this event, the other party in the million prize.
梁某说,消除疑虑后,她会告诉对方,领奖方式有两种,一种是带着身份证、中奖单以及0.5%的公证费到宣传单上的地址自行领取;如果没有时间,可委托公证员代办转账,也是收取0.5%的代办费。梁某称,外地的被害人一般会选择代办,其负责把对方姓名、地址、身份证号、银行账号记下交给赵某扮演的“李中华”继续行骗。
Liang said, after eliminating doubts, she will tell each other, there are two kinds of prizes, one is with identity card, and the 0.5% single winning notary fees to the leaflets on the address to receive; if not, can entrust notary agency transfer agency fees are also charged 0.5%. Liang said, the victim will generally choose foreign agents, it is responsible for their name, address, ID number, bank account number down to Zhao played Li Zhonghua to continue to defraud.
梁某说,她和两个女孩负责冒充公证员,另两名女孩冒充公司员工。接到电话后,会让对方先联系公司要验证码,之后再由冒充公司员工的女孩向事主提供验证码“98001”。“98001是我们的暗号,如果对方报了这个号码,说明都联系好了。我就会说中奖并登记对方基本信息,告诉他们领奖需要缴纳公证费。”
Liang said that she and two girls responsible for posing as notaries, and the other two girls posing as employees of the company. After receiving the call, will let the other party to contact the company to verify the code, followed by the girl posing as company employees to the victim to provide verification code 98001. 98001 is our secret, if quote this number, that have good contact. I would say that the winners and register each other’s basic information, told them to pay the notary fee required.
据被告人白某此前供述,该团伙主要针对年龄大的老人,印制宣传页时,中奖信息为一等奖显示财源广进、二等奖一帆风顺、幸运奖身体健康等等,实际上,所有被害人都会抽到“一帆风顺”。
According to a white defendant had confessed, the gang targeted the older printed promotional pages, the information for the award winning show Caiyuanguangjin, two prize, lucky prize Everything is going smoothly. health and so on, in fact, all of the victims will be pumped to the Everything is going smoothly.
接线员王某供述称,每天上班后、下班前,用于诈骗的手机会被统一关静音、收起,次日上班后再打开。此外,赵某还称,受害者成功汇款后,接线员可抽取10%的提成。
Operator Wang confessed that after work every day, before work, the phone will be used for the crime of fraud will be closed, put aside, and then open the next day after work. In addition, Zhao also said that after the successful transfer of the victim, the operator can extract 10% of the commission.
信息来源:云界CloudWorld
Source: cloud CloudWorld
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