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published in(发表于) 2016/3/23 9:03:17
Chaoyang prosecution: PayPal app wallet stolen and planted in the hands of acquaintances,

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中文

Chaoyang prosecution: PayPal micro purse is stolen, many planted in the hands of acquaintances-PayPal, micro-letter theft-IT information

Mobile finance in recent years in particular, smart phones and mobile payments technology continues to improve, Internet financial services are gradually being transferred to mobile, but payments in user-friendly at the same time, mobile client to automatically log on, the small key-free payment, payment of QR code scanning code also has some new features such as a security risk.

This morning, the legal evening news reporter from the Chaoyang public prosecutor's Office was informed that, since 2014, Chaoyang Attorney handling many pieces use Alipay, micro-wallet mobile payment tools, such as the implementation of new cases of theft. Among them, compared with the traditional crime of theft, criminal acquaintances, victims properties were transferred a few days later or more only to find stolen.

Chaoyang Attorney suggests that in the age of the mobile Internet, the user should focus more on protecting mobile intelligent terminal before they happen.

Typical case

Peeping coworkers deposit while it is bath stole 60,000

Zhao, Chaoyang District, Beijing, even a small staff of a senior apartment, both live in the same dorm, usually a good, small when using a bank card is not even a to prevent.

One afternoon in May 2015, even to go, accompanied by a narrative on the ATM machine of Bank withdrawals, even some opportunity to see narrative of bank cards still have deposits of more than 60,000 yuan, and greed.

After a few days, even a finding opportunities, when the narrative out of a bath, phone and bank cards were in the dormitory.

Even then narrative on its PayPal of bank card bound, bound bank cards require mobile verification code, and Zhao's cell phone in the dorm, tied so even a successful completion of the operation.

Meanwhile, Zhao found himself, in order to prevent crimes, even some on the narrative instead of mobile verification code immediately after the verification code and related text messages to be deleted.

Then, even through their mobile phones on the PayPal fractional narrative transfer all the money in the bank card to your PayPal account and then transferred to your bank card. Until a month later, the narrative took his bank card to the bank balance, only to find that card that money has disappeared.

Xiao Zhao after the alarm, and police quickly connect the suspect arrested. The end of 2015, even one found guilty of theft was sentenced to 1 year and fined 1000 Yuan.

Take colleagues small secret transfer of nearly-free mobile search information

Chen sent outside for a catering company in Beijing, takeout and Bill settlement often need to use PayPal, Alipay is Chen and his colleagues must-have APP on your phone.

One day in November 2015, Chen and colleagues over dinner, small often operate their own PayPal does not deliberately Shun Chen, Chen took the opportunity to see a small PayPal payment password.

After small often go out to smoke, Chen immediately starting small on the phone on the table and use a small PayPal bank card from binding to their Alipay thousands of Yuan.

A few days later, Chen ran an excuse to ask how many lists, little didn't think phone to Chen, Chen their view, Chen once again took the opportunity to turn in your PayPal thousands of Yuan. Later, Chen and take advantage of opportunities for small-often to help him repair the computer again through PayPal to their thousands of Yuan.

But even more surprising is that small often found himself being stolen, the owner of the catering company then check your PayPal, only to discover that their PayPal account is being transferred several times more than 8,000 yuan.

Originally, Chen found the boss after PayPal opened a small key functions, from October 2015 to December dozens of times, from the boss's pay to their Alipay transferred a total of more than 8,000 yuan. In January 2016, Chen Chaoyang, a suspicion of theft were suspects Procuratorate approved the arrest according to law.

Prosecutors claim

Enhanced mobile payment security awareness

Science set password

Chaoyang Attorney tips, mobile paid in to we brings paid convenient of while, also cannot ignored paid treasure of security problem, if we not note custody good himself of bank card, and ID, and phone, easily to others revealed himself of bank card,, and ID,, and paid password even phone boot password,, are may brings great of security hidden, criminals just in phone Shang do simple operation on May will we mobile paid account and the bank card within of money volume go.

Check Party recommends, public strengthening mobile paid security consciousness, first science set various password, phone should set lock screen and boot password, has fingerprint password function of phone (as Apple phone) should opened fingerprint recognition function; paid treasure, and micro-letter, should separate set password, and and boot password different, password set Shi should avoid name Hanyu Pinyin, and birthday number, and phone number, and QQ number, easy was guessed or try out of letters or digital.

Secondly, the new functionality as needed, payment card, micro-purse, Baidu wallets from secret payments from secret limit, bank cards, daily transfer limits of size should be adjusted according to the user's actual needs.

Then keep the cell phone with the personal information, mobile phones as private goods, care should be taken care, reducing lending, missing time after alarm should be frozen in time associate bank card, credit card phone has remote control and anti-theft tracking information should also inform the police to lock the suspect.


朝阳检方:支付宝微信钱包被盗,多栽在熟人手上 - 支付宝,微信,盗窃 - IT资讯

近年来移动金融特别是智能手机以及移动支付技术不断完善,互联网金融的业务逐渐被转移到移动端,但是金融支付在方便用户的同时,手机客户端自动登录、小额免密支付、二维码扫码支付等新功能也存在一定的安全隐患。

今天上午,《法制晚报》记者从朝阳检察院获悉,2014年至今,朝阳检察院办理了多件利用支付宝、微信钱包等移动支付工具实施盗窃的新型案件。其中,与传统盗窃犯罪相比,犯罪主体多为熟人,受害者在财产被转移后往往几日后或更长时间才发现被盗。

朝阳检察院提示,在移动互联网时代,用户应当更加注重手机等智能终端的保护,防患于未然。

典型案例

偷瞄同事存款趁其洗澡盗走6万

连某与小赵是北京市朝阳区某老年公寓的工作人员,因两人同住一间宿舍,平时关系较好,小赵在使用银行卡时并未对连某加以防范。

2015年5月的一天下午,连某陪同小赵一同去银行的ATM机上取款,连某趁机看到小赵的银行卡上尚有存款6万多元,遂起贪念。

几天之后,连某找到了作案机会,当时小赵外出洗澡,手机和银行卡均放在宿舍。

连某遂将小赵的银行卡绑定在自己的支付宝上,因绑定银行卡需要手机验证码,而小赵的手机也放在宿舍,所以连某顺利完成了绑卡操作。

同时,为了防止小赵发现自己的罪行,连某在输入小赵的手机验证码后迅速将该验证码及相关短信予以删除。

随后,连某通过自己手机上的支付宝分数次将小赵银行卡内的钱全部转至自己的支付宝账户,并随即转入自己的银行卡内。直到一个月后,小赵拿着自己的银行卡去银行查询余额,才发现卡内的钱已全部不翼而飞。

小赵报警后,民警迅速将嫌疑人连某抓获归案。2015年底,连某因犯盗窃罪被法院判处有期徒刑1年,并处罚金1000元。

借同事手机查信息小额免密转账近万元

陈某为北京某餐饮公司外送员,因在送外卖结账时经常需要使用支付宝进行结算,所以支付宝是陈某及其同事手机上必备的APP。

2015年11月的一天,陈某与同事小常一起吃饭时,小常操作自己的支付宝并未刻意回避陈某,所以陈某趁机看到了小常支付宝的支付密码。

后小常外出抽烟,陈某立即将小常放在桌上的手机拿起并使用小常的支付宝从绑定的银行卡里转给自己的支付宝数千元。

几日之后,陈某借故问小常跑了多少单子,小常没多想就将手机给了陈某,让陈某自己查看,陈某再次趁机往自己支付宝里转了数千元。后来,陈某又趁小常帮其修电脑等机会再次通过小常的支付宝转给自己数千元。

然而更让人吃惊的是,在小常发现自己被盗后,该餐饮公司的老板遂查看自己的支付宝,才发现其支付宝账户也被人分多次转走了八千余元。

原来,陈某在发现老板的支付宝开通小额免密功能后,从2015年10月至12月分几十次从老板的支付宝向自己的支付宝转账共八千余元。2016年1月,犯罪嫌疑人陈某因涉嫌盗窃罪被朝阳检察院依法批准逮捕。

检察官说法

加强移动支付安全意识

科学设置密码

朝阳检察院提示,移动支付在给我们带来支付便捷的同时,也不能忽略支付宝的安全问题,如果我们不注意保管好自己的银行卡、身份证、手机,轻易向他人透露自己的银行卡号、身份证号、支付密码甚至手机开机密码等,都可能带来极大的安全隐患,犯罪分子只需在手机上做简单操作就可能将我们移动支付账户及银行卡内的钱卷走。

检方建议,公众加强移动支付安全意识,首先科学设置各类密码,手机应设置锁屏与开机密码,有指纹密码功能的手机(如苹果手机)应开启指纹识别功能;支付宝、微信等应单独设置密码,且与开机密码不同,密码设置时应避开姓名汉语拼音、生日号码、手机号码、QQ号码等容易被猜到或试出的字母或数字。

其次,根据需要开启新功能,支付宝、微信钱包、百度钱包等的免密支付功能,免密支付限额大小、银行卡每日转账的限额大小也应根据用户实际需要调整。

然后妥善保管手机与个人信息,手机作为私人物品,应注意看护,减少外借,在发现丢失后要及时报警,应及时冻结关联银行卡、信用卡;手机有远程控制和防盗追踪功能的也应将相关信息及时告知警方,以便锁定嫌疑人。






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