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仓库保管员组团盗卖个人信息

来源: 南方日报网络版     时间: 2019年07月18日 00:24:07
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(  如)(果)(您)(在)(网)(上)(买)(东)(西)(,您)(能)(否)(想)(象)(几)(分)(钟)(后)(您)(的)(个)(人)(信)(息)(就)(有)(可)(能)(被)(不)(法)(分)(子)(获)(取)(。江)(苏)(警)(方)(日)(前)(公)(布)(一)(起)(侵)(犯)(公)(民)(个)(人)(信)(息)(大)(案)(,涉)(案)(信)(息)(多)(达)(1.1亿)(条)(,他)(们)(专)(门)(盗)(卖)(公)(民)(网)(购)(信)(息)(。目)(前)(邱)(某)(、于)(某)(等)(第)(一)(批)(13名)(嫌)(疑)(人)(已)(经)(被)(移)(送)(检)(察)(机)(关)(提)(起)(公)(诉)(。
  硬)(盘)(里)(提)(取)(出)(
  未)(出)(售)(信)(息)(两)(千)(多)(万)(条)(
  案)(件)(源)(于)(公)(安)(部)(下)(发)(给)(无)(锡)(市)(公)(安)(局)(的)(一)(条)(线)(索)(,今)(年)(4月)(,公)(安)(部)(在)(分)(析)(一)(些)(网)(络)(诈)(骗)(案)(件)(时)(,发)(现)(很)(多)(个)(人)(信)(息)(数)(据)(可)(能)(来)(源)(于)(无)(锡)(江)(阴)(地)(区)(,涉)(案)(信)(息)(数)(量)(惊)(人)(。无)(锡)(、江)(阴)(公)(安)(部)(门)(全)(力)(跟)(踪)(这)(些)(海)(量)(数)(据)(的)(来)(源)(,发)(现)(在)(江)(阴)(有)(一)(个)(网)(名)(为)(“佳)(佳)(拍)(”的)(嫌)(疑)(人)(邱)(某)(,很)(可)(能)(是)(倒)(卖)(公)(民)(个)(人)(信)(息)(的)(中)(间)(商)(,与)(盗)(取)(者)(和)(收)(购)(者)(的)(联)(系)(都)(相)(当)(密)(切)(。以)(邱)(某)(为)(调)(查)(中)(心)(,警)(方)(借)(助)(技)(术)(手)(段)(掌)(握)(了)(多)(名)(犯)(罪)(嫌)(疑)(人)(的)(真)(实)(身)(份)(和)(居)(住)(地)(址)(,随)(后)(,专)(案)(组)(民)(警)(分)(赴)(海)(南)(、安)(徽)(等)(地)(,抓)(获)(17名)(犯)(罪)(嫌)(疑)(人)(,其)(中)(9人)(是)(黑)(客)(。被)(警)(方)(严)(密)(监)(控)(的)(邱)(某)(在)(家)(中)(被)(捕)(,经)(过)(仔)(细)(搜)(查)(,警)(方)(找)(到)(了)(关)(键)(证)(据)(。在)(邱)(某)(的)(电)(脑)(硬)(盘)(里)(,民)(警)(提)(取)(出)(尚)(未)(出)(售)(的)(公)(民)(个)(人)(信)(息)(就)(有)(两)(千)(多)(万)(条)(。
  经)(过)(警)(方)(调)(查)(,邱)(某)(本)(人)(不)(掌)(握)(黑)(客)(技)(术)(,他)(的)(正)(式)(工)(作)(是)(某)(企)(业)(的)(仓)(库)(保)(管)(员)(,并)(没)(有)(机)(会)(接)(触)(公)(民)(个)(人)(信)(息)(。那)(么)(,邱)(某)(是)(怎)(么)(成)(了)(贩)(卖)(公)(民)(个)(人)(信)(息)(的)(中)(间)(商)(?他)(又)(是)(如)(何)(获)(得)(海)(量)(的)(公)(民)(个)(人)(信)(息)(的)(呢)(?
  据)(邱)(某)(介)(绍)(,他)(加)(入)(这)(个)(地)(下)(产)(业)(,竟)(然)(是)(因)(为)(他)(自)(己)(信)(息)(泄)(露)(的)(一)(次)(经)(历)(。原)(来)(他)(儿)(子)(出)(生)(的)(时)(候)(,第)(二)(天)(或)(者)(第)(三)(天)(就)(有)(商)(家)(给)(他)(打)(电)(话)(,他)(就)(觉)(得)(很)(奇)(怪)(,怎)(么)(会)(有)(人)(知)(道)(这)(个)(信)(息)(。于)(是)(他)(就)(上)(网)(去)(查)(询)(研)(究)(,发)(现)(很)(多)(人)(可)(能)(利)(用)(一)(些)(手)(段)(获)(取)(公)(民)(个)(人)(信)(息)(,卖)(给)(一)(些)(商)(家)(。
  邱)(某)(觉)(得)(自)(己)(发)(现)(了)(商)(机)(,立)(即)(在)(网)(上)(寻)(找)(买)(卖)(个)(人)(信)(息)(的)(渠)(道)(,先)(后)(加)(了)(几)(十)(个)(有)(关)(“黑)(客)(技)(术)(”和)(“电)(信)(诈)(骗)(”的)(QQ群)(。尝)(试)(低)(价)(收)(购)(公)(民)(个)(人)(信)(息)(,抬)(高)(价)(格)(卖)(出)(去)(。
  组)(建)(“黑)(客)(团)(队)(”
  盗)(卖)(信)(息)(“私)(人)(订)(制)(”
  经)(核)(实)(,邱)(某)(用)(于)(扩)(展)(业)(务)(的)(三)(个)(QQ号)(共)(加)(入)(非)(法)(信)(息)(交)(易)(群)(46个)(,群)(成)(员)(总)(计)(2万)(多)(人)(,交)(易)(数)(量)(成)(倍)(增)(长)(。为)(了)(进)(一)(步)(压)(低)(收)(购)(价)(格)(,邱)(某)(又)(在)(黑)(客)(群)(里)(雇)(用)(了)(5个)(技)(术)(较)(好)(的)(学)(生)(黑)(客)(,形)(成)(自)(己)(的)(“团)(队)(”,以)(极)(低)(的)(价)(格)(为)(邱)(某)(服)(务)(。
  邱)(某)(“团)(队)(”中)(最)(厉)(害)(的)(一)(名)(黑)(客)(“小)(杰)(”虽)(然)(只)(有)(19岁)(,主)(要)(从)(事)(网)(站)(安)(全)(测)(试)(、漏)(洞)(扫)(描)(修)(复)(工)(作)(。本)(来)(有)(着)(不)(错)(的)(事)(业)(前)(景)(,如)(今)(却)(因)(为)(涉)(嫌)(盗)(取)(贩)(卖)(公)(民)(个)(人)(信)(息)(进)(了)(监)(狱)(。在)(“小)(杰)(”和)(邱)(某)(合)(作)(的)(大)(半)(年)(里)(,攻)(击)(超)(过)(1000家)(网)(站)(,成)(为)(邱)(某)(的)(“摇)(钱)(树)(”。在)(与)(邱)(某)(关)(系)(密)(切)(的)(黑)(客)(中)(,还)(有)(三)(名)(知)(名)(高)(校)(的)(大)(学)(生)(。邱)(某)(利)(用)(“网)(络)(攻)(击)(队)(”越)(来)(越)(多)(,除)(了)(五)(个)(关)(系)(最)(好)(的)(学)(生)(黑)(客)(,在)(他)(的)(QQ里)(还)(有)(近)(200个)(联)(系)(人)(。邱)(某)(曾)(对)(外)(宣)(称)(,所)(有)(个)(人)(信)(息)(数)(据)(他)(都)(可)(以)(搞)(定)(,可)(以)(“私)(人)(订)(制)(”,要)(什)(么)(有)(什)(么)(。
  公)(司)(高)(管)(监)(守)(自)(盗)(
  贩)(卖)(网)(购)(信)(息)(
  专)(案)(民)(警)(调)(查)(中)(发)(现)(,邱)(某)(被)(捕)(前)(刚)(刚)(交)(易)(过)(一)(批)(数)(据)(,都)(是)(消)(费)(者)(在)(网)(上)(购)(物)(时)(留)(下)(的)(个)(人)(信)(息)(,有)(的)(人)(甚)(至)(当)(天)(刚)(下)(单)(购)(买)(完)(商)(品)(,订)(单)(信)(息)(就)(到)(了)(邱)(某)(这)(里)(。
  网)(购)(信)(息)(被)(迅)(速)(贩)(卖)(到)(中)(间)(商)(手)(里)(,再)(倒)(卖)(到)(下)(游)(的)(犯)(罪)(团)(伙)(手)(中)(,他)(们)(迅)(速)(地)(实)(施)(诈)(骗)(。这)(些)(信)(息)(价)(值)(非)(常)(高)(,一)(条)(可)(能)(达)(到)(7元)(到)(10元)(,最)(高)(的)(20元)(不)(等)(。这)(批)(数)(据)(虽)(然)(只)(有)(一)(千)(条)(,但)(还)(是)(引)(起)(专)(案)(组)(的)(高)(度)(重)(视)(。因)(为)(信)(息)(的)(来)(源)(都)(是)(知)(名)(的)(网)(购)(平)(台)(,黑)(客)(攻)(击)(需)(要)(较)(长)(的)(时)(间)(,不)(可)(能)(获)(得)(这)(样)(新)(鲜)(的)(信)(息)(,应)(该)(有)(一)(种)(更)(隐)(秘)(的)(地)(下)(交)(易)(。
  2016年)(年)(初)(,邱)(某)(经)(过)(几)(个)(月)(的)(搜)(索)(,打)(通)(了)(获)(得)(即)(时)(网)(购)(数)(据)(的)(渠)(道)(。专)(案)(民)(警)(根)(据)(这)(批)(数)(据)(向)(上)(溯)(源)(,终)(于)(找)(到)(数)(据)(的)(源)(头)(于)(某)(,而)(于)(某)(的)(身)(份)(让)(所)(有)(人)(都)(感)(到)(吃)(惊)(。
  于)(某)(是)(著)(名)(高)(校)(的)(硕)(士)(毕)(业)(生)(,曾)(在)(国)(内)(知)(名)(企)(业)(任)(职)(,后)(来)(到)(北)(京)(某)(科)(技)(公)(司)(担)(任)(高)(管)(。这)(家)(公)(司)(为)(国)(内)(外)(的)(网)(络)(品)(牌)(商)(家)(提)(供)(技)(术)(和)(数)(据)(服)(务)(,客)(户)(几)(乎)(遍)(布)(所)(有)(知)(名)(的)(网)(购)(平)(台)(。于)(某)(说)(,自)(己)(一)(开)(始)(没)(有)(想)(过)(贩)(卖)(这)(些)(个)(人)(网)(购)(信)(息)(,作)(为)(这)(些)(数)(据)(的)(“看)(门)(人)(”,他)(还)(曾)(多)(次)(严)(令)(下)(属)(不)(能)(用)(网)(购)(数)(据)(牟)(利)(。原)(来)(,今)(年)(年)(初)(,公)(司)(原)(本)(计)(划)(给)(于)(某)(的)(部)(门)(涨)(薪)(,但)(是)(没)(有)(兑)(现)(,于)(某)(非)(常)(不)(满)(,他)(决)(定)(上)(网)(去)(寻)(找)(贩)(卖)(数)(据)(的)(渠)(道)(,给)(自)(己)(“涨)(薪)(”:最)(开)(始)(的)(时)(候)(每)(个)(月)(几)(千)(块)(钱)(,后)(来)(每)(个)(月)(大)(概)(有)(五)(六)(千)(,一)(万)(块)(钱)(。钱)(一)(到)(手)(之)(后)(,人)(的)(贪)(欲)(就)(出)(来)(了)(,因)(为)(这)(个)(钱)(来)(得)(也)(不)(难)(也)(不)(累)(,最)(后)(就)(收)(不)(住)(手)(了)(,就)(越)(做)(越)(多)(。今)(年)(5月)(份)(、6月)(份)(的)(时)(候)(每)(月)(三)(万)(多)(块)(钱)(。
  经)(调)(查)(核)(实)(,于)(某)(利)(用)(职)(务)(之)(便)(,非)(法)(下)(载)(公)(民)(购)(物)(数)(据)(,在)(深)(夜)(通)(过)(云)(盘)(、离)(线)(文)(件)(等)(形)(式)(发)(送)(给)(邱)(某)(等)(数)(据)(中)(间)(商)(。为)(获)(得)(更)(多)(钱)(财)(,于)(某)(还)(把)(这)(些)(数)(据)(直)(接)(卖)(给)(了)(多)(名)(电)(信)(诈)(骗)(的)(犯)(罪)(分)(子)(和)(一)(些)(广)(告)(推)(销)(商)(。
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