CCTV: your overall information may be in the hands of crooks-information security, privacy and security-IT information
"Lead" middlemen in information in a core position in the trafficking chain. From "inner demons" and the hacker purchases a variety of personal information, again to increase the information resold. It is learnt that, due to the wide field of the disclosed personal information, a total of more than more than 40 categories, brokers or even according to buyer's requirements, achieve various "private ordering" combinations of data.
In April of this year, China's Ministry of public security to deploy Chinese police special action to crack crime networks violations of citizens ' personal information. As of a few days ago, China's public security network security department criminal case has been checked over more than 1200, suspects more than 3,300 people, and seized information 290yuyitiao. However, in these huge numbers, but hides a dark industry chain of personal information transactions.
▲ Criminals rampant sells thousands a day information
In this special action, Shandong heze-sec Department uncovered a major network infringement of citizens ' personal information, personal information captured in building a circle of influential criminal suspects. According to police, building a name for "every day" is very famous in the circle. He is active in more than 10 QQ Group, trading volume is huge and wide range of day to thousands of information on trafficking. To avoid police attention, Lou left home went to Guangxi, Zhejiang, with a fake identity of "Makeover", and frequently change cell phone number, which also increases the difficulty of police.
Police investigators said, "every day" no small shock's arrest triggered the circle, led directly to other brokers, even family's business was in a State of paralysis.
▲ NET "everyday" building (right) being captured
"Inner demons"-broker-liar-black chain clear
The source of the disclosure of personal information by businesses is holding large numbers of customer information staff, who also is an image called "inner demons". These "inner demons" exists in the financial, telecommunications, education, health care, business, real estate and many other industries, can easily take advantage of their positions to get a lot of personal information and selling it. Including personal qualifications, credit information, delivery information, flight information, real estate information and even family planning information may be acquired through these "ghosts" into the hands of middlemen.
? Work to validate some of their positions in the bank check personal private information
Middlemen in information in a core position in the trafficking chain. From "inner demons" and the hacker purchases a variety of personal information, again to increase the information resold. It is learnt that, due to the wide field of the disclosed personal information, a total of more than more than 40 categories, brokers or even according to buyer's requirements, achieve various "private ordering" combinations of data.
? Brokers and "inner demons" micro chat
Specializing in fraud cheats at the black end of the industrial chain. Buying personal information process is fast and easy: find target buyers in transactions the Group submitted personal information known, within half an hour, brokers will be able to give feedback. For example, buyers know someone's cell phone number, want him to express information, as long as the phone numbers to the group, brokers can quickly find the person express information. If you build trust and broker relationships, and "payment on delivery". It is understood that not only cheats is favored this information, even some lawyers and private investigators through intermediaries with specific objectives of personal data.
Interests + supervision and lack of fuelling the black chain
Why should have been confidential personal information, so easy to get into the wrong hands? Self interest and lack of supervision are the two main factors.
King courier express delivery over 5 years. In May this year, he took advantage of the convenience of duty, from selling reproductions of many of the internal system of customers ' personal information. These include personal information regarding a customer's name, phone number, and home or a work address. According to an account of Wang, he did sell the business just two months, gained 20,000 or 30,000. When business is booming, he earns a day by selling information to 1000 Yuan.
At present, the personal check personal information act like Wang, most companies at the regulatory level are not strictly. Although the company involved, internal regulations, disclosure of customers ' personal information is strictly prohibited. But the suspects addressed, "nobody's actually entirely conscious. ”
▲ Wang in the profit-driven crime road
China goalkeeper continued to strike hard
The 2016 Chinese Internet users ' rights protection investigation report shows that 54% of China's netizens think that disclosure of personal information where, 84% of Internet users experienced adverse effects due to disclosure of personal information. At present, violations of citizens ' personal information a crime crackdown has also become a Chinese public security object.
The next step, the public security organs will continue to intensify efforts to combat violations of citizens ' personal information to criminal activities, with a focus on combating trafficking, theft and illegal use of personal information. While urging easily lead to disclosure of personal information of citizens in all aspects of, and increase the intensity of self-examination and self-correction.
央视：你全身上下的信息可能都在骗子手里 - 信息安全,隐私安全 - IT资讯
【导语】中间商在信息贩卖链条中处于相对核心的地位。他们从行业“内鬼”以及网络黑客处购买各种个人信息，再将这些信息加价转卖。据悉，由于遭泄露的公民个人信息涉及领域广泛，共计40余类，中间商甚至能根据买家的要求，实现各种“私人订制”的数据信息组合。
今年4月，中国公安部部署中国公安机关开展打击整治网络侵犯公民个人信息犯罪专项行动。截至日前，中国公安机关网络安全保卫部门已累计查破刑事案件1200余起，抓获犯罪嫌疑人3300余人，缴获信息290余亿条。然而，在这些巨大的数字背后，却隐藏着一条个人信息交易的黑色产业链条。
▲不法分子猖狂一天卖千条信息
在这次专项行动中，山东菏泽网安部门侦破了一起重大网络侵犯公民个人信息案，抓获了在个人信息买卖圈中颇具影响力的犯罪嫌疑人楼某。据民警介绍，楼某的网名为“天天”，在圈中很有名。他活跃于十几个QQ群，交易量巨大且种类繁多，一天就能贩卖上千条信息。为逃避警方视线，楼某离开浙江老家远赴广西，以一套假的身份信息“改头换面”，并经常更换手机号码，这也加大了警方抓捕的难度。
办案民警说，“天天”的落网引发圈内不小的震动，甚至直接导致了其他中间商、下家的生意陷入瘫痪状态。
▲网名“天天”的楼某（右）被抓获
“内鬼”—中间人—骗子黑链条层次清晰
个人信息泄露的源头是各行业中掌握着大量客户信息的工作人员，他们也被形象地称为“内鬼”。这些“内鬼”的存在于金融、电信、教育、医疗、工商、房产等诸多行业中，可轻易利用职务之便获得大量的个人信息并将其转卖。包括个人学历、征信、快递信息、航班信息、房产信息甚至计划生育信息等都可能经由这些“内鬼”流入到中间商手中。
▲在银行工作的甄某利用职务之便私查个人信息
中间商在信息贩卖链条中处于相对核心的地位。他们从行业“内鬼”以及网络黑客处购买各种个人信息，再将这些信息加价转卖。据悉，由于遭泄露的公民个人信息涉及领域广泛，共计40余类，中间商甚至能根据买家的要求，实现各种“私人订制”的数据信息组合。
▲中间商与“内鬼”间的微信聊天内容
专业从事诈骗的骗子位于这条黑色产业链条的末端。他们购买个人信息的过程相当方便快捷：买家在交易群里找到销售对象，提交已知的个人信息，半小时之内，中间商就能给予反馈。例如，买家知道某个人的手机号，想要他的快递信息，只要将手机号发至群里，中间商很快就可以查到该人的快递信息。如果和中间商建立起信任关系，还能够“货到付款”。据了解，不仅仅是骗子非常青睐这些信息，就连一些律师和私家侦探也通过中间商了解特定目标的个人数据资料。
利益驱使+监管缺失助长黑链条
为什么本该保密的个人信息，如此容易就流入不法分子手中？利益的驱使与监管的缺失是两大主要因素。
快递员王某从事快递工作已有5年多时间。从今年5月开始，他利用职务上的便利，从公司内部系统大量复制客户个人信息进行售卖。这些个人信息涉及到客户姓名、电话号码，以及家庭或单位详细地址。据王某交代，他做售卖信息的生意仅仅两个月左右，就获利两、三万。生意红火时，他一天光靠卖信息就能挣到1000元。
目前，像王某这种私查个人信息的行为，多数公司在监管层面也未能严格把关。虽然涉案的公司、单位内部均有相关规定，严禁泄漏客户个人信息。但据犯罪嫌疑人交代，“实际上没人管，完全靠自觉。”
▲王某在利益驱使下走上犯罪道路
中国公安部门将继续严打
《2016中国网民权益保护调查报告》显示，中国54%的网民认为个人信息泄露情况严重，84%的网民亲身感受到因个人信息泄露带来的不良影响。目前，侵犯公民个人信息犯罪也成为了中国公安部门的严打对象。
下一步，公安机关将继续加大对侵害公民个人信息犯罪活动的打击力度，重点打击贩卖、窃取以及非法利用个人信息。同时将督促容易造成公民个人信息泄露的各个环节，加大自查自纠的力度。