Hit the "express little brother," woman stolen SIM card transfer 120,000-Express, SIM card-IT information
Three men buying citizens bank card information from the Internet to select victims. After pretending to be a courier, give the victim to send parcels, again with stolen phone SIM card on the phone. Then use the victim's bank card of master number, password and SIM card received in a dynamic password, the victim of debit card money, March. Recently, the Haidian police uncovered new cases of theft, three suspects were arrested. Victim Ms Tang has also stolen from police holding back his brush more than 100,000 yuan.
Collecting strange express and fill in the
On March 3 at about 3 o'clock in the afternoon, Ms Tang received a call from someone claiming to be a courier, let her down for receipt of delivery.
Tang took the express and signed after the Lady downstairs, courier and handed me a form to say "service satisfaction questionnaire", asked Ms Tang to fill in the questionnaire above to help do a survey. Ms Tang also did not want to, just fill out the form on the front window. Just fill in the beginning, Ms Tang's phone rang, the other claiming to be a courier, because there is not urgent couriers, are asked to Don Lady. After getting the answer, they said that the courier phones turned off, I hope Ms Tang gave the phone to express, companies are in a hurry to look for him.
No doubt Ms Tang, gave the phone to the side of the express, while he continued to bow to fill out the questionnaire. After about five minutes, Ms Tang completed, carrying packages and phone back to the unit. "Habitually phone when I went upstairs looking at time, results in your mobile phone display 'SIM card is not inserted. ”
120,000 are within a few minutes, March
Ms Tang began calling card is not plugged in and opened the courier found it was an ordinary candy boxes, felt right at the time. After reviewing the phone, find SIM card is missing. But this time, another bank clients on the phone prompts, Ms Tang bank account where the money has been transferred, "just a few minutes of time, 120,000 dollars of my cards were turned away. ”
Ms Tang quickly made a call to police. "I don't know how to take the SIM card, bow fill in when he was standing next to me. "To recall the entire incident of civilian police, Ms Tang is still amazing.
Haidian police of criminal investigation detachment by taking around monitoring, and soon found the trail of the three suspects. March 5, at the time 35 hours later, police in a hotel near the airport in Tianjin three suspects Lin, Guo, Shi all captured. Ms Tang bank cards of more than 100,000 yuan in cash was also seized.
Online shopping information stolen SIM card transfer
Upon examination, the three suspects by playing games for a living since he graduated, due to increased spending, three methods of thinking about money.
By chance, the three people that now sell online personal information, personal information includes the victim's name, cell phone and ID card numbers, online banking ID and password. They each bought a large quantity of personal information 10. Log on to online banking to view account balances. Once found in the accounts of a deposit, some people call the victim a telephone contact.
First by Guo posing as courier to call the victim, out of the victim's address, then took the victims to express when Lin called victim, said couriers used the victim's mobile phone. Guo when answering the phone, while the victim does not notice, take out the SIM card on the phone, SIM card is then applied, by applying some responsible for victims online banking of money transfer, cash.
Three men stole a total of 180,000 have been arrested
Reporter learned that, from January 2016, three people shopping for victim information more than 200 copies, and branches in Shanghai, Beijing, Fujian, Shandong, modus operandi. Police confirmed three cases, three patients were stealing a total 180,000 yuan. At present, the suspect using a, Lin, Guo triple Haidian, has been detained by the police on suspicion of theft.
A few days ago, Ms Tang from the Haidian police hand back his stolen 105750 Yuan, remaining nearly 20,000 yuan was frozen on a suspect's bank card, thaw and then returned. Take stolen money, Ms Tang thanked police kept.
Reporters learned that this case involves trafficking in personal information of clues, investigation units have also been handed over to the Online Security Department for further investigation.
遭遇“快递小哥”，女子被偷SIM卡转光12万 - 快递,SIM卡 - IT资讯
三名男子先从网上购买公民的银行卡信息，从中挑选事主。之后冒充快递员，给事主送包裹，再以借电话为由偷走手机SIM卡。随即利用已掌握的事主银行卡号、密码并通过SIM卡中收到的动态密码，将事主储蓄卡中的钱转走。日前，海淀警方破获了一起新型的盗窃案件，三名嫌疑人均被抓获。而事主唐女士日前也从民警手中拿回了自己被盗刷走的10万余元。
收蹊跷快递并让填表
3月3日下午3点左右，唐女士在单位接到一个自称是快递员的电话，让她下楼签收快递。
唐女士下楼后接过快递并签字后，快递员又递来一份表格，说是“服务满意度调查表”，要求唐女士填写上面的问卷内容，帮助做个调查。当时唐女士也没有多想，就在单位传达室的窗台上填写表格。刚填了个开头，唐女士的手机突然响了，对方自称是快递公司的，因为有急事找不到快递员，询问是不是正在给唐女士派件。得到肯定答复后，对方说由于快递员手机关机了，希望唐女士能把手机给快递员，公司有急事找他。
唐女士没有怀疑，把手机交给身边的快递员，自己则继续低头填写调查问卷。大概过了五分钟，唐女士填完后，拿着包裹和手机回到单位。“我上楼时习惯性地拿手机看一眼时间，结果手机显示‘SIM卡未插入’。”
几分钟内12万被转走
唐女士起初只是觉得电话卡没插好，而拆开快递后发现里面就是一盒普通的糖果，当时就感到不对劲。检查手机后，发现SIM卡不见了。而此时，另外一个手机上的银行客户端提示，唐女士银行账户内的钱已经被转走，“就几分钟的时间，我卡里的12万块钱全被转走了。”
唐女士赶紧拨打电话报警。“我都不知道怎么拿走SIM卡的，低头填表时他就站在我旁边。”向民警回忆了整个案发经过，唐女士依然感到不可思议。
海淀刑侦支队民警通过调取周边的监控，很快发现了三名嫌疑人的踪迹。3月5日凌晨，在案发35个小时后，民警在天津机场附近的一家酒店内将三名嫌疑人林某、郭某、施某全部抓获。唐女士银行卡内的10万余元现金也被起获。
网购信息盗取SIM卡转账
经审查，三名嫌疑人技校毕业后靠代打游戏装备为生，因开支增多，三人一起琢磨挣钱的方法。
一个偶然的机会，三人得知现在网上有卖个人信息的，这些个人信息主要包括事主的姓名、手机、身份证号、网银号码和密码。他们以每条10元的价格购买了大量个人信息。先登录网上银行，查看账户内余额情况。一旦发现账户内有存款，几个人再拨打事主电话进行联系。
首先由郭某冒充快递人员给事主打电话，套出事主的住址，然后趁事主接快递的时候，由林某给事主打电话，称让快递员用事主的手机接电话。而郭某在接电话的时候，趁事主不注意，将其手机上的SIM卡取出，随后将SIM卡给施某，由施某负责将事主网银的钱转账，取现。
三人共盗取18万已被刑拘
记者了解到，从2016年1月至今，三人在网上购买事主信息200余份，先后在福建、山东、上海、北京作案多起。目前警方已核实案件三起，三名事主共被盗取18万元。目前，犯罪嫌疑人施某、林某、郭某三人因涉嫌盗窃罪已被海淀警方刑事拘留。
日前，唐女士也从海淀民警手中拿回了自己被盗走的105750元，剩余的近两万元尚冻结在嫌疑人的银行卡内，待解冻后再另行发还。拿着失而复得的钱，唐女士一个劲儿地向民警表示感谢。
记者也了解到，本案中涉及到贩卖公民个人信息的案件的线索，刑侦部门也已移交给网安部门做进一步调查。