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7亿余条医疗扶贫等个人信息遭泄露 7人站上被告席

2017-09-14 16:56:53   央广网

图为:警方缴获的作案物品。松阳法院供图

中新网丽水9月14日电 (见习记者王刚 通讯员木易)7亿余条公民个人信息遭泄露,8000余万条被售卖……去年以来,王某辉、库某等人侵入部委医疗服务信息系统、某省扶贫网站等,窃取公民个人信息7亿余条,此后将上述信息进行贩卖。日前,该案在浙江省丽水市松阳县人民法院开庭审理。

2016年3月,松阳县公安局接报多起以“猜猜我是谁”方式冒充单位领导实施诈骗的案件,经案件串并,发现丽水市范围内共案发28起。

经过近一个月的侦查,该公安局成功抓获11名犯罪嫌疑人,缴获用于实施诈骗的全国各地公民个人信息16.7万条,涉案金额117万余元人民币(下同)。

面对如此海量、精准、详细的公民个人信息,当地警方意识到该案背后或许潜藏着另一个犯罪团伙。

警方缴获的信用卡等物品。松阳法院供图

通过侦查和查询银行资金往来情况,民警发现江西籍的廖某斌有在网上大肆出售孕检、银行、车主等公民个人信息的违法行为,并摸清了廖某斌的上家为福建籍的王某泉和河北籍的程某龙,以及该团伙的其他主要成员。

当年10月,警方远赴江西、福建、内蒙古等地先后抓获犯罪嫌疑人廖某、王某泉等人,并当场查获各类公民个人信息2亿余条、银行卡200余套。

据犯罪嫌疑人陈某亮供认,其以蚂蚁搬家的方式通过伪装的邮包向台湾邮寄数十张成套银行卡。经多方努力,警方将22张已经邮寄至台湾还未派送的银行卡成功截获。

民警还发现,用于违法犯罪的数据源由犯罪嫌疑人王某辉所提供,2016年2月,王某辉入侵某部委的医疗服务信息系统,将该系统数据库内的部分公民个人信息导出,并进行贩卖。

此外,犯罪嫌疑人库某(另案处理)于2016年9月侵入某省扶贫网站,窃取了该系统内数个高级管理员的账号和密码,并下载系统内大量公民个人信息数据进行贩卖。

随后,库某将其中一个账号和密码转卖给陈某亮,其下载大量公民个人信息后,又将该数据以及帐号和密码贩卖给了诈骗团伙。

松阳法院审理查明,被告人王某辉、程某龙、廖某斌、杜某、王某泉、陈某亮、何某耀以搜索、交换、购买等方式获取公民个人信息,条数分别至少20584226条、23906351条、15954114条、15704607条、2408895条、577689条、97058条,情节特别严重;被告人陈某亮伙同他人通过欺骗等方式获得并非法持有他人的信用卡193张,数量巨大。

综上,法院以侵犯公民个人信息罪和妨碍信用卡管理罪一审判处陈某亮有期徒刑5年6个月,并处罚金3万元;以侵犯公民个人信息罪判处王某辉、陈某龙、廖某斌、杜某和王某泉有期徒刑5年到3年4个月不等,并处罚金40万到3万元不等;以同罪判处何某耀有期徒刑3三年,缓刑4年,并处罚金5万元。(完)

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