Sichuan steal QQ account fraud: suspects in illegal profits-million fraud, stolen-IT information
Through the purchase of Trojan software from hackers, theft of QQ accounts and passwords of others commit fraud, about half a year, involving up to more than 1 million Yuan. Recently, Zhang Dong, Li Qiang, on suspicion of fraud, xindu district, Chengdu city Procuratorate approved the arrest.
The investigation, June 2016, the criminal suspect Zhang Dong, Li Qiang, using the Internet to buy spyware from hackers, stealing other people's QQ account numbers and passwords, identity impersonation, of changes to allow victims to transfer money to the suspect accounts . As the incident, Zhang Dong, Li Qiang, a total crime suspects stealing QQ accounts of several companies, implemented a number of fraud, involving more than 1 million Yuan .
This case use hacker technology telecom network fraud, after the incident, involved the use of new information technologies, strict specialization, Division of labour, hidden strong characteristics drawn district people's Procuratorate investigations backbone case group was established early intervention to the police investigation stage, instructs police to collect bank account information, funds flow, QQ chat records, Trojan software and other key pieces of evidence. Cases submitted for approval after the arrest, handling a group police officers strengthened review cases, confirms the relationship between facts and evidence in a case is constructed, the criminal suspect Zhang Dong, Li Qiang was eventually approved the arrest decision.
Suspects in alias
四川盗取QQ账号诈骗案：嫌疑人非法获利百万 - 网络诈骗,盗号 - IT资讯
通过向黑客购买木马软件，盗取他人QQ账号和密码实施诈骗，半年左右涉案金额高达100余万元。近日，张东、李强因涉嫌诈骗，被成都市新都区人民检察院批准逮捕。
经查，2016年6月起，犯罪嫌疑人张东、李强利用互联网向黑客购买木马软件，盗取他人的QQ账号和密码，冒充他人身份，让被害人将钱款转到犯罪嫌疑人更改的账户。截至案发，犯罪嫌疑人张东、李强共计盗窃数家公司的QQ账号，实施了数笔诈骗，涉案金额100余万元。
该案系利用黑客技术的电信网络诈骗案，案发后，针对涉案人员利用新型信息技术，专业化、分工严密、隐蔽性较强的特点，新都区人民检察院抽调侦查骨干成立办案组，提前介入到公安机关侦查阶段，指导公安机关收集银行账号信息、资金流水、QQ聊天记录、木马软件等关键证据。案件报请批准逮捕后，办案组干警强化审查案件材料，构建了案件事实与证据之间的印证关系，最终对犯罪嫌疑人张东、李强作出了批准逮捕决定。
文中犯罪嫌疑人为化名