Recently, the People's Court of Songyang County, Zhejiang Province, decided in one trial that a case of infringement of citizens’ personal information was carried out. More than 700 million citizens’ information was leaked and more than 80 million citizens’ information was sold.
In March 2016, the Songyang County Public Security Bureau received a number of cases in which the “leader guessed who I am†method was used to impersonate the leader of the unit to commit fraud. After the case was conjoined, the police discovered a total of 28 cases in Lishui City. After nearly a month of investigation, the police successfully captured 11 criminal suspects and seized 167,000 pieces of personal information from citizens all over the country for fraud. The amount involved was 1.17 million yuan.
Faced with such massive, accurate and detailed personal information of citizens, local police realized that there may be another illegal group behind the case. As a result, the Civilian Police Bureau investigated and inquired about the bank’s capital flow and found that Liao Moubin, a native of Jiangxi Province, had illegally sold personal information such as pregnancy checks, banks, and car owners on the Internet. His family was Wang Quanquan from Fujian. Hebei's Cheng Long. In addition to the above three, there are gangs formed by Chen Mouliang, Wang Mouhui, Du Mou and He Mouyao, who illegally sell personal information, and have established a chat group for sale and exchange of personal information on QQ. . Among them, Chen Mouliang also used ants to move through disguised parcels and sent dozens of bankcards to Taiwan. After multiple efforts, the police successfully intercepted 22 bank cards that had been mailed to Taiwan and had not yet been dispatched.
In October 2016, the public security agency collected the net and captured all the involved personnel. On the spot, it seized more than 200 million pieces of personal information from various citizens and more than 200 sets of bank cards.
The court found that the source of the data used for criminal offenses was provided by the defendant Wang Mouhui and the criminal suspect Ku (handled separately).
In February 2016, Wang Mouhui invaded a ministry's medical service information system and exported some of the citizens' personal information in the system's database and sold them. Kur invaded a provincial poverty alleviation website in September 2016, stole the account number and password of several senior administrators in the system, and downloaded a large amount of citizen personal information data from the system for sale. Subsequently, Kumou sold one of his accounts and passwords to Chen Mouliang. After downloading a large amount of his personal information, he sold the data and account number and password to fraud groups in Taiwan and other places.
After data comparison, the defendants Wang Mouhui, Cheng Moulong, Liao Moubin, Du Mou, Wang Mouquan, Chen Mouliang, He Mouyao obtained personal information of citizens through search, exchange, purchase, etc. In more than 50,000 cases, the circumstances were particularly serious; the defendant Chen Mouliang had obtained 186 pieces of credit cards from other people through fraudulent methods, and the number of credit cards was huge.
Comprehensive the circumstances of each crime, the court to infringe the crime of citizen personal information and impede the crime of credit card management Chen Mouliang sentenced to 5 years and 6 months, and fined 30,000 yuan; in violation of citizens' personal information to Wang Mouhui, Chen Mou Long, Liao Moubin, Du Mou and Wang Mouquan are sentenced to 5 to 3 years and 4 months imprisonment, with a fine ranging from 400,000 yuan to 60,000 yuan; he is sentenced to 3 years of suspended prison terms with He Mianyao for probation. In years, and fined 50,000 yuan.
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