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7人团伙100元买“个人信息” 700元卖给诈骗团伙

2016-12-03 11:44:07   东北网

生活报12月2日讯忽悠亲戚朋友用身份证办手机卡和银行卡,并以每套100元的价格收购,最终收到千余套卖给诈骗团伙。近日,齐齐哈尔的7名非法贩卖公民个人信息的犯罪嫌疑人被齐市警方抓获。

今年10月,一名准备从上海登机的可疑男子,行李箱里被发现有千余张银行卡、电话卡,被上海海关工作人员扣留。经上海警方调查发现,男子吴某是一诈骗团伙成员,千余套手机卡和银行卡是他准备运往外地为团伙提供的诈骗工具。警方查出,吴某是从哈市的两人处购得这些卡,而这两人是从齐齐哈尔市的七人处购得。11月10日,哈市和齐齐哈尔警方将9名犯罪嫌疑人分别在哈市和齐市抓获。

据齐市警方介绍,在齐市抓获的李某、程某等7人都是外地人,有在中介打工的、有幼儿园老师、还有农民工。他们都是从哈市的两名上线处得到消息后,向亲朋好友宣传,用身份证各开一张手机卡和银行卡交给他们,就可以得到100元好处费,亲戚朋友们也觉得平时放着没用的身份证“盘活”一下挺好。经亲友相传,最终七人共弄到千余套手机卡与银行卡,再以一套300元至700元的价格卖给哈市的两名上线,上线通过快递发给外地从事电信诈骗的团伙成员吴某,吴某攒够量就准备坐飞机把卡运到外地,没想到登机时被抓。目前,9名非法贩卖公民个人信息的犯罪嫌疑人已被上海警方押解回沪。

责任编辑:穆启春 CN063
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