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一团伙非法获取个人信息220万条 涉案金额数十万

2017-06-29 13:45:54   检察日报

想起自己被抓那天的情景,已为人父的张明凯哭了,他说一切都像命中注定。今年3月29日是张明凯妻子的生日,这天他第一次带妻子去看了烟花,给刚出生几个月的儿子买了一年用量的尿不湿。办完这些事与妻子回到家,看到早已在此守候的警察,那一刻,张明凯感觉天塌了。

2015年底,张明凯利用黑客技术破解了某网络支付平台,并编写了“一种神奇的软件”,该软件能批量下载某网络平台内部注册用户身份证正反面照片、手持身份证及银行卡照片。张明凯将该软件卖了出去,买家利用该软件非法下载了大量个人信息并在网上贩卖。据统计,涉案个人信息数据达220余万条。

今年5月,山东省胶州市警方成功侦破这起跨省特大网上侵犯公民个人信息案件,共抓获犯罪嫌疑人16人,其中有11人是“90后”;查处非法买卖公民个人信息的工作室两个,扣押涉案手机31部、电脑19台、移动式存储设备10台、银行卡手机卡300余张。警方初步查证,该作案团伙非法获取公民个人信息220万余条,涉案金额达数十万元。目前,张明凯等9名犯罪嫌疑人被山东省胶州市检察院以涉嫌侵犯公民个人信息罪批准逮捕。

网上叫卖信息,进入警方视野

今年初春,胶州市公安局网警大队在网上巡查时发现网民“生意兴隆”在网上公然叫卖公民身份证、银行卡等信息。网警装成购买者,购买了部分被贩卖的公民信息。经过核查,网警发现,公然叫卖的信息包括家庭住址、联系方式、银行卡、身份证号码等,可谓应有尽有,而且与当事人的真实信息匹配度极高。这些信息一旦被不法分子利用,后果不堪设想。这一网络出售公民个人信息的行为,引起了警方的高度关注。该起案件虽然没有被害人报案,但警方根据发现的线索,选择了主动出击,制定出逆向侦查方案。2017年2月14日19时,“生意兴隆”的背后控制者王辉、牛昊和于晓双三名犯罪嫌疑人被抓获。

“从2016年9月开始,通过朋友介绍,我在网上加入了QQ卡商群,在群里学会了通过贩卖他人的身份证照片和信息赚钱。这种方式来钱太快了,我在各种QQ群里发广告、接‘单子’赚差价。一条个人身份证的正反面照片和本人手持身份证照片的售价是两毛钱,找我买信息的人很多……”6月7日,在山东省胶州市看守所讯问室,面对检察官讯问,犯罪嫌疑人王辉供述其犯罪过程。

据王辉、牛昊交代,自2016年6月以来,他们从上线“雨神团-baby”处非法获取公民身份证正反面、手持照片、银行卡以及其他身份信息数十万条,并组建了QQ群公然在网上叫卖。他们通过网络云盘储存上述个人信息。为便于实施犯罪,王辉还组建了名为“全国卡商交流群”的QQ群,群成员人数高达2000余人,各种公民信息在群内公开贩卖,大部分公民信息历经“多手”,不断被加价。警方初步查明,王辉从上家获取并贩卖公民个人信息4万余条,非法获利2万余元;犯罪嫌疑人牛昊从上家获取并贩卖公民个人信息9万余条,非法获利3万余元;犯罪嫌疑人于晓双从王辉处获取公民个人信息6000余条,贩卖50余条,非法获利百余元。

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