More than 20 kinds of personal information the online price for sale: GPS positioning data of the most expensive-IT information
Recently, naiman banner, tongliao city, Inner Mongolia Autonomous Region Public Security Bureau informed, careful investigation after nearly half a year, Neiman police around Nanjing, Hefei, Nanchang, Jiangxi, Anhui, Jiangsu, and travel thousands of kilometers, the strong support and cooperation from the police as much,, tongliao city, the detection of the first case of violations of citizens ' personal information. Up to now, the main suspect 3 arrested, identified in connection with the capital of more than 1.12 million Yuan, trading personal information identified a total of 5,726.
Decisive attack captured suspects
On May 5, the naiman County Public Security Bureau-SEC team leads at work, a micro-nicknamed "big face cat" people suspected of reselling personal information on the Internet. Identified by the work, "big face cat" 's true identity, he was long active in more than 10 QQ Group and the letter group, buy and sell all types of citizens ' personal information, trading volume is huge and wide range of trading reach to more than more than 10 provinces.
In strong support of tongliao City Public Security Bureau-SEC team, after 40 days of investigations, on June 15, the Public Security Bureau-sec joint Brigade tube stations of the Eight Immortals, naiman banner, successfully captured the suspects in its home, seizure of instrumentalities in her home was sent to the China Criminal Police College electronic forensic forensic Center.
Suspect's arrest, was seen by police seem to want. However, the police did not think of, some unusually cunning, he is relying on its own counter investigation ability, always to bypass key, avoids police interrogation, trying to argue, refusing to confess his wrong facts.
Police and criminal suspects and clever spin. Meanwhile, electronic forensic results have come out, this always seemed to win this tough, is certainly timely. Finally, on police handling of tireless effort and a lot of evidence, facts, suspect Meng Mou explanation on wrong facts.
According to an account, he has been through the Internet from August 2014 before the arrest illegal and criminal activities of infringement of citizens ' personal information, at first through the post bar, QQ chat sold the paste user identity information, to earn high profits. Tasted the sweetness of Bangladesh in 2015 has quit working, specializing in the illegal and criminal activities. Later, Meng will own the "industry" by QQ platform from micro to further expand the "industrial" scale.
Bangladesh claimed that in order to evade detection and destruction of evidence, and he is in other people's identity information to register the app account numbers, bank card, phone card, and change it frequently. Until the time of the incident, his parents and his wife did not know what he had done.
Alarming accuracy of information
Police found that in Bangladesh a long active micro-letter groups, whenever someone made an inquiry with other loan records, hotel records, delivery address, phone and other information, will soon respond to someone within the group, Meng was established contact with these people in this way, they became some of the first information source.
With a good "reputation", Bangladesh a in the circle quickly "Fame", his popular "big face cat" micro-letter nickname became a brand. During the trial, line a represents, though not seen "big face cat" but "knows he's a cow", "in the loop if a man can't buy information, would recommend to find ' big face cat ' because he channels, basic everything."
Fixed the evidence, police put together a deal "price list", including more than 20 kinds of trading personal information all prices, brokers are called "full". In the price list, such as personal credit, telecommunications, banking water information has very cheap "basics", even the birth control, flight information, corporate credit, company account details such as slightly less popular information can also be provided.
All kinds of information, especially in the most expensive cell phone location data, shown in the price table, Unicom positioned 200 Yuan/times, mobile location 350 Yuan/times Telecom positioned highest price at 400 Yuan/times. Mobile location services including satellite maps and floor plans, positioning accuracy within a range from dozens of meters to hundreds of meters.
Personal information that chain's extensive coverage of underground alarming in this chain of middlemen played a key role plays, mutual. After the arrest, the chain down, signifying a pivotal role in this dark industry chain.
The investigation, a total of illegal acquisition of citizens ' personal information 892, traders 51, deals valued at more than 77,000 yuan; 3,315 were illegally sold citizens ' personal information, and trading staff of 74, deals valued at more than 546,000 yuan.
Two referrals have been captured
In view of the circumstances significant social harm, on July 22, the naiman County Public Security Bureau deployed network security, criminal investigation and other capable expansion line investigations police set up a task force on the case.
After the task force was established, keep track of in the early analysis, decisions starting with some fiddling, through tracing, impartiality of the Meng's bottom line, thereby cutting off the entire chain of crimes. In tongliao City Public Security Bureau-SEC team, supported by an app in a line nicknamed "the big mo detective" who entered the police attention, police determined the scope of their activities in Nanchang city, Jiangxi province, China.
On August 29, the Taskforce, tongliao city, police and Public Security Bureau-sec 5-Member detachment of police rushed to Nanchang, in collecting and analyzing a large number of thread, to determine the "big mo detective" 's true identity for Zhang. August 31, at 16 o'clock, in coordination with local police, the police captured in the company of their. According to an account in November 2015 alone to June 2016, he purchased from a citizen's personal information 1283, deals valued at more than 303,000 yuan, illegal profits up to 180,000 yuan.
After the arrest, police have a clue, a letter of a micro-nicknamed "the Aa business survey" offline activities of Hefei city in Anhui Province, the police fought from Nanchang, Jiangxi province, Hefei, Anhui. On September 4, police investigators determined "Aa business survey" 's true identity for a summer. When the police rushed to the summer when a home, summer has disappeared, his family said, took father to Nanjing in summer for medical treatment. Without further ADO, police immediately drove straight to Nanjing, after a summer when the police found a hotel, find a step or later.
In that summer with his father after 5 o'clock in the morning on the same day return rail Hefei, Hefei police immediately returned. Cooperation of the local police, civilian police to do ideological work for a family, the afternoon of September 7, suspects surrendered in Shushan branch. According to an account, during February to June this year, he is somewhere in the line to buy personal information 236, deals valued at more than 18,000 yuan.
20多种个人信息网上明码标价出售：GPS定位数据最贵 - IT资讯
近日，内蒙古自治区通辽市奈曼旗公安局通报，经过近半年缜密侦查，奈曼警方辗转江西南昌、安徽合肥、江苏南京，行程上万公里，在多地警方的大力支持和配合下，成功侦破通辽市首起侵犯公民个人信息案。截至目前，抓获主要犯罪嫌疑人3名，查明涉案资金112万余元，查明交易公民个人信息共计5726条。
果断出击擒获嫌疑人
今年5月5日，奈曼旗公安局网安大队在工作中得到线索，一个微信昵称为“大脸猫”的人疑似在网上倒卖公民个人信息。经工作查明，“大脸猫”的真实身份为孟某，他长期活跃在十几个QQ群和微信群里，大肆购买和销售各类公民个人信息，交易量巨大且种类繁多，交易触角延伸至十余个省份。
在通辽市公安局网安支队的大力支持下，经过40天的调查摸底，6月15日，奈曼旗公安局网安大队联合八仙筒派出所，成功将犯罪嫌疑人孟某在其家中抓获，在其住所搜出的作案工具被及时送至中国刑事警察学院司法鉴定中心做电子物证鉴定。
犯罪嫌疑人孟某的归案，似乎让办案民警看到了希望。但是，办案民警没有想到，孟某异常狡猾，他倚仗自己反侦查能力强，总是对办案民警的讯问回避要害、避重就轻，千方百计地进行狡辩，拒不供认自己的不法事实。
民警与犯罪嫌疑人巧妙周旋。与此同时，电子物证鉴定结果已经出来，这对于拿下孟某这块硬骨头来说，无疑是雪中送炭。终于，在办案民警的不懈努力下和大量证据、事实面前，犯罪嫌疑人孟某交代其不法事实。
据孟某交代，他自2014年8月至归案前一直通过互联网从事侵犯公民个人信息的违法犯罪活动，起初通过贴吧、QQ等聊天工具出售贴吧用户真实身份信息，赚取高额利润。尝到甜头的孟某在2015年竟辞掉工作，专职从事该违法犯罪活动。后来，孟某将自己的“产业”平台由QQ发展到微信，进一步扩大了“产业”规模。
孟某自称，为了躲避侦查、销毁证据，他用他人身份信息注册微信账号、办理银行卡、手机卡，而且频繁更换。直到案发时，他的父母和妻子都不知道他的所作所为。
信息精确度触目惊心
办案民警发现，在孟某长期活跃的微信群里，只要有人提出查询他人贷款记录、住宿记录、快递地址、手机定位等信息时，群内很快就会有人做出回应，孟某正是通过这种方式和这些人建立联系，他们成为了孟某的第一批信源。
凭借良好的“信誉”，孟某在圈内很快“声名鹊起”，他常用的“大脸猫”微信昵称成了金字招牌。在审讯过程中，孟某的下线均表示，虽然没有见过“大脸猫”，但都“知道他很牛”，“圈内若有人买不到信息，都会推荐去找‘大脸猫’，因为他渠道广，基本有求必应”。
在固定证据时，民警整理出孟某的一份交易“价格表”，包括20多种个人信息交易大项，全部明码标价，中间商们将其称为“全套”。在这份价格表中，诸如个人征信、电信话单、银行流水等信息已经属于非常廉价的“基本款”，甚至连计划生育、航班信息、企业征信、公司账号明细等略显冷门的信息也能提供。
在各类信息中，尤以手机定位数据最为昂贵，价格表显示，联通定位200元/次，移动定位350元/次，电信定位价格最高，达到400元/次。手机定位服务包括卫星图和平面图，定位精度在几十米至几百米范围之内。
个人信息买卖地下产业链覆盖面之广令人震惊，在这个链条上，中间商孟某扮演着承上启下、互通有无的关键角色。孟某归案后，该利益链条基本瘫痪，足见孟某在这一黑色产业链中举足轻重的作用。
经查，孟某共非法收购公民个人信息892条，交易人员51人，交易金额达7.7万余元;共非法出售公民个人信息3315条，交易人员74人，交易金额达54.6万余元。
两名下线相继被抓获
鉴于案情重大，社会危害严重，7月22日，奈曼旗公安局抽调网安、刑侦等精干警力成立专案组对此案进行扩线侦查。
专案组成立后，分析前期掌握线索，决定以孟某为切入点顺藤摸瓜、循线追踪，对孟某的上下线展开全面追查，进而切断整个犯罪链条。在通辽市公安局网安支队的支持下，孟某下线中一个微信昵称为“大陌侦探”的人进入警方视线，警方初步确定其活动范围在江西省南昌市。
8月29日，专案组民警与通辽市公安局网安支队民警一行5人赶赴南昌，在搜集、分析大量线索后，确定了“大陌侦探”的真实身份为张某。8月31日16时，在当地警方的配合下，民警将张某在其经营的公司内抓获。据张某交代，仅在2015年11月至2016年6月，他就从孟某处购买公民个人信息1283条，交易金额达30.3万余元，非法获利达18万元。
张某归案后，警方得到线索，孟某的一个微信昵称为“Aa商务调查”的下线在安徽省合肥市活动，民警立即从江西南昌转战安徽合肥。9月4日，办案民警确定“Aa商务调查”的真实身份为夏某。当办案民警赶往夏某家中时，夏某早已不见踪影，其家人称，夏某带着父亲去南京就医。事不宜迟，办案民警立即驱车直抵南京，当民警找到夏某所住宾馆后，发现还是晚了一步。
在得知夏某带着父亲于当天凌晨5点乘高铁返回合肥后，办案民警马上返回合肥。在当地警方的配合下，民警给夏某的家人做思想工作，9月7日下午，犯罪嫌疑人夏某到蜀山分局投案自首。据夏某交代，今年2月至6月期间，他在上线孟某处购买公民个人信息236条，交易金额达1.8万余元。