300 yuan to buy a phone card
Mou suspected of selling personal information of citizens in the West Side Court to stand trial.(Reporter Sun Ying) of the confidential salary proof,http://store.shopping.yahoo.co.jp/brandcouture/yk-mbbk05.html, proof of identity and other personal information has become a bank clerk Mou "cash cow." Mou his master more than 600 copies sold customer information, profit more than 30,000 yuan. The personal information is used for processing credit card and overdraft of more than 200 million. This morning, Mou suspected of selling personal information of citizens in the West Side Court to stand trial. Given their expressed remorse,woolrich outlet, and actively ill-gotten gains, the court was sentenced to one year and a fine of 2,000 yuan.
Yesterday, just turned 25-year-old Yu Mou was not tall, though wearing a "No service", which looked some immature, like a big boy. Mou was a staff member of Ping An Bank Credit Card Center, although the job is not long, but also mastered the hundreds of do card customers' personal information, especially when customers apply for a credit card retained salary proof, proof of identity and other personal information.
Between April 2010 until the end of 2011, Yu Mou the resident identity card, more than 600 customers get their own work from the unit when personal information sold to staff of other banks, each 50 yuan, the total profit 3 million yuan.
Under normal circumstances, an ordinary citizen information also a few cents, Mou information how so valuable?
Buy a hand information from Mou bank clerk testified that in the first half of 2010, Mou said he had a lot of customer information, can help handle credit cards. Bank staff have also just do card task, so he bought from the hands of Yumou more than 270 copies of customer information, including salary proof, proof of identity and other information. At the same time, he also let Mou fill in the credit card application form.
Bank staff see Mou customer information for all shot in the presence of the camera, and fill out a credit card application form in accordance with these records.
Mou holding customer data messages between the staff of the bank spread, people in need have come to Mou "potential buyers."
According to the reporter,http://cutyayu.sakura.ne.jp/cabbs/sunbbs.cgi?mode=form&no=106&page=%3C/a%3C/a%3E%3C/a%3E, the bank issued to staff to do card task, the task reward 50 yuan a card, if the card is able to fulfill the task to do, but also deducting money accordingly. Therefore, a bank clerk in order not deducting money, it is not simply to make money, purchasing information with each $ 50 bonus money. And Mou information is just to do the necessary card wage proof, identity proof, and therefore particularly valuable.
When to Sell, Mou still another bank. According to Yu Mou saying the money he used to sell customer information used to develop customer. "It got more than 30,000 yuan of money, I have some shopping malls for rent stalls for credit cards, do card customers to buy a small gift."
"You know that these credit card eventually flow it?" The prosecutor asked. "I do not know,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000938436.html," Mou shook his head. In fact, hundreds of credit card was false financed out of control eventually flows into the wrong hands, frequent cash, resulting in economic losses of 200 million yuan to the bank.
Evidence submitted by the issuing bank, bank first discovered more than 50 credit cards through ATM cash machines frequently, after further verification, as much as hundreds of accounts associated with a credit card cash case,parajumpers Soldes, the line 14 employees are handled. After the staff asked that the customer information they are purchased from the hands of Yu Mou, and violations will be submitted to the approval authorities for information on his credit card. Text and photo
Why valuable personal information of citizens
Personal information into a source of crime
Interests of the chain of personal information obtained in this case must be reflected. Reporters found that personal information has two main purposes. The first is to become a marketing tool. Many people have this experience,http://www.hljyw.net/E_GuestBook.asp, the family has just had a baby can receive infant supplies telemarketing calls, they received a lot of inquiries coming insurance companies auto insurance renewal time. These units have nothing to do is to get the information to such "precision strike."
If only one or two telephone harassment is considered a very "lucky" the. More frightening is, leakage of personal information has been like this case, become a fraud,http://tabilog25n.com, extortion and even violence to collect debts and other sources of criminal offenses.
In 2011, a bank customer received claiming to be telephone banking customer service staff, said the bank is engaged in feedback activities, 300 yuan to buy a phone card, you can get a free set of several thousand dollars worth of L'Oreal cosmetics, goods to the payment. Because customer service staff can tell customers detailed identity information, so customers did not take too skeptical. After the event, there are courier sent phone cards and cosmetics, charging 300 yuan prepaid card money. And other prepaid customers only find these cards simply can not charge, cosmetics also fake.
From the end of 2011, the bank continued to receive customer complaints, who cheated thousands of people. Banks never undertake similar feedback activities, then to the police.
Police will address the courier sent posing as bank customers money cheat suspects arrested in just a few months,canada goose femme, they have lured more than 130 million. After investigation, these crooks actually grasp of customer information couriers sale.
As the banks often through home delivery customers anxious to give, so the courier company to leave customer information. Couriers from the computer unit will copy the customer information, and then to 4 cents of each sold more than 30,000 pieces of information a profit of 10,000 yuan.
Personal information can be divided into equal status
Reporters learned that the personal information of citizens also points alike. Can get through the phone, the information is accurate complete all determine the selling price.
West's Procuratorate in the investigation and handling of the sale of another citizen information one case, two will leave the insurance salesman to sell their disposal 200,000 customers eager to expand their business information to the insurance salesman Liu. Liu said, buy it also depends on the personal information data of "quality" is good, the main phone is turned on probability, if too much down the field number or numbers to explain these data, "poor quality."
Wuhan police in investigating the illegal sale of personal information of citizens together with the case,http://laineema.gger.jp/archives/4361923.html,moncler femme, private detective firm to investigate illicit affair,air max pas cher,http://store.shopping.yahoo.co.jp/ebest-dvd/0000000604502.html, reminders, etc., to obtain personal information. This information includes phone number, residential address,http://happi-wa-takumi.ocnk.net, bank assets, education, medical information, tax information, etc. Each piece of information, as the full extent of the price range, a call history and whereabouts and other personal information about the purchase price of $ 300, sold price of about 1,000 yuan. A highest price of 4,000 yuan.
The more accurate the information, the more available, the higher natural price tag.
Sign coup pegging leak source
Although the disclosure of personal information helpless, but friends has come up with a counter-check the source of the leak "coup."
User Miss Zhang said, when registering on the site, I have a habit. When asked to fill in their name, registered users of Sina Sina I fill in, I would write a registered Baidu Baidu, registered Google I change the name Zhang Gu song. If you received a phone call, I heard the other side how to call me, you know who my personal information leaked ...... Now, Miss Zhang this "trick" widely circulated.
Prosecutors reminded that, for the insurance, banking and other businesses should use the data to strengthen management, to ensure data privacy, security, data flowing through the improvement of enterprise system control.
Newspaper reporter Sun Ying
(Original title: bank clerk why expensive purchase and sale)
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