China's largest pirated software, "Buddhist" checked: 7.03 million mobile phones seized black-IT information
Have you seen more than 7 million phone card pile is what scene? From August 2015 until the end of April this year, the police uncovered illegal access to computer information system data in the course of the ad hoc, accumulated captured cell phone black card of 7.03 million, which, in a crime lab scene confiscated more than 200,000 phone cards.
April 2015, the Shaoxing reporting cases one after another, said his third-party payment account was stolen. Starting in August of that year, Shaoxing City Public Security Bureau in the process of combating crime, stealing only suspects in 253, knocked "AMW" platform platform black species such as 3, knocked out the largest pirated software seized various scan tool software amounted to 326 19 series.
Crime in the same period more than more than 3,000
Shaoxing police network reconnaissance Brigade Captain Shen Yong introduction, since its last April received a report, public security authorities through the series of cases and found committing up to more than 3,000 in more than in the same period. Criminal suspects in the theft of account funds, buy virtual goods by creating several small orders, selling virtual goods at lower prices, Siberian nitraria fruit to stolen goods is now.
"The gang investigation skills are very strong, crime usually at night or early morning, prevent the victim's perception. "Account to log on using a proxy IP victims disappear," in the process of implementation of the theft showed familiar features of the third party payment platform for business process, will choose to create multiple small orders to divert funds. ”
Later, after a review of the public security organs, confirmed cases were from Henan fraternity membership groups. On August 14, 2015, the Shaoxing City Council and the high-tech branches based on pre-work, set up a "8·14" illegal access to computer information system project, Alibaba security help.
Seized the largest pirated software
In further defining gangs in BOAI County of Henan province after an Internet café, to undercover police investigators to visit the Internet café. Public Security Bureau of Shaoxing high-tech branch of the criminal investigation police said Huang z section: "pretending to be in Internet cafes playing computer every day, through this investigation, undercover agents for more than a week, until the times of all the suspects gathered in cafes, they were arrested. "According to the suspect account, obtain third party payment source account information, buy all the" home. "
It is learned that the black chain consists of five main components, including data, software, scan, theft, stolen goods. Follow the clues, police captured a suspect – selling, a 16-year old rural men. His sweep through the use of various types of software to obtain account numbers, passwords, and then sold to downstream link.
Handling process, the police found the public hanging of selling information "AMW" platform, found China's largest software theft, "Buddhist" software. "Buddhist" software is integrated with the software, developed by more than 30 variety of sweeps through free Internet downloads, sales month for the authorization code of the profit on more than 2.4 million Yuan profit within six months.
Arrested criminal suspects around 634
When you investigate a crime dens, the police found more than 100,000 telephone black card in the scene. "To see so many phone black card, I have a little shocked. "The Public Security Bureau of Shaoxing high-tech branch of the criminal investigation police said Huang z section.
At that time, the police found have been used in the crime dens were encased in a black box of phone cards, asked why she used the card when it is still, the suspect responded, calling card which contains a little powder, refined gold to sell cards with others. "Can refine gold, you can think of the number of cards is really big. "Live card bulk SMS" cat pool "in a row after row, statistics down more than more than 200" cat Chi "devices.
Shaoxing police vigorously cracked down on December 28, 2015, Chinese Ministry of public security called up 21 key China provinces, was held in Shaoxing city-sec head cue case assigned by the deployment, after successfully captured various types of criminal suspects around 634.
中国国内最大盗号软件“林云”被查：缴获703万张
手机黑卡 - IT资讯
你见过700多万张电话卡堆在一起是什么场景吗？从2015年8月到今年4月底，警方在破获一起非法获取计算机信息系统数据专案的过程中，累积缴获手机黑卡703万张，其中，在一个犯罪窝点就现场缴获了20多万张电话卡。
2015年4月份起，陆续有绍兴市民报案，称自己的第三方支付平台账户被盗窃。当年8月开始，仅绍兴市公安局在打击盗号犯罪的过程中就抓获犯罪嫌疑人253名，打掉“爱码”平台等黑产平台3个，打掉国内最大盗号软件，查获各类非法扫号工具软件共计19个系列326款。
同一时段作案达3000多起
绍兴公安局网侦大队大队长沈勇介绍，自从去年4月开始接到报案以来，公安机关通过对案件进行串并，发现同一时段内作案达3000余起。犯罪嫌疑人在盗窃账户资金时，通过创建多个小额购买虚拟商品订单，再低价售卖虚拟商品的卡号、卡密等来销赃变现。
“犯罪团伙反侦查能力很强，作案一般选在半夜或者凌晨，防止受害人感知。”还使用代理IP登录受害人账户以隐匿行踪，“实施盗窃过程中表现出非常熟悉第三方支付平台业务流程的特点，会选择用创建多个小额订单的方法来分流资金。”
后来，经过公安机关的梳理，基本确定案件是由河南博爱籍一团伙所为。2015年8月14日，绍兴市局和高新分局根据前期工作情况，成立了“8·14”非法获取计算机信息系统数据专案组，阿里巴巴安全部进行协助。
查获国内最大盗号软件
在进一步明确犯罪团伙在河南博爱县一家网吧之后，办案民警前往该网吧进行卧底。绍兴公安局高新分局刑侦大队民警黄臻科说：“每天在网吧装成是来玩电脑的，通过这种方式趁机进行调查了解，卧底了一个多星期，等到所有犯罪嫌疑人都齐聚网吧的时候，将他们一举抓获。”据犯罪嫌疑人交代，自己获取的第三方支付平台账户信息来源，全部都买自“上家”。
据悉，黑产链条共有五大环节，包括数据、软件、扫号、盗窃、销赃。顺着线索，民警抓获了卖号的犯罪嫌疑人——一名16岁的农村男子。他通过使用各类扫号软件获取账号、密码，再出售给下游环节。
办案过程中，警方发现了公开挂卖信息的“爱码”平台，还发现了中国最大的盗号软件“林云”软件。“林云”软件集成了30多款自行开发的扫号软件，通过在互联网上免费开放下载，销售月付授权码的方式获利，半年内就获利240多万元。
各地抓获各类违法犯罪嫌疑人634名
在查处一处犯罪窝点时，民警在现场发现了10多万张电话黑卡。“看到那么多电话黑卡的时候我也有些震惊。”绍兴公安局高新分局刑侦大队民警黄臻科说。
当时，民警在犯罪窝点找到了一批已经用过的被装在箱子里的电话黑卡，被问到为什么用过的卡还留着时，犯罪嫌疑人竟然回应说，电话卡里面含有一点金粉，要把卡留着卖给别人提炼金子。“能提炼金子，可以想想这卡的数量真的很大。”现场用于插卡群发短信的“猫池”一排接着一排，统计下来有200多台“猫池”设备。
在绍兴警方的大力破获下，2015年12月28日，中国公安部召集中国21个重点省、市网安部门负责人在绍兴召开了案件线索交办部署会，会后各地成功抓获各类违法犯罪嫌疑人634名。