More than 5 million personal information leaked from the express station!
Author:Leping Public Security Time:2022.08.06
Once
Campaign involved in express delivery and shopping
The first reaction of people is
Continuous science
Everyone gradually begins to know
A "courier order" may start
Many important privacy
ID card number family address
And from the courier surface single to the courier to the hand
Then go to the courier box and be discarded at will
Each link may be stared at by scammers
These courier orders are collected in large quantities
Put on the Internet Organizing price batch price sale
These are just conventional operations
But you have seen it and directly copy a whole "Yuncang"
Do you steal personal information on a large scale?
Recently, the Yuyao Public Security Bureau has cracked
Use Trojan software to steal together
Courier starts to send Yuncang Express Listing Information Case
Broken a new type
Black -to -gray industry chain that infringes citizenship personal information
Courier began to send cloud warehouses to cause police suspicion
April this year
There are many positive logistics in Yuyao City
Online shopping customer service refund compensation compensation electronic fraud case
Yuyao police are against these victims
Discover during the phone return visit
Most victims mentioned
Their express delivery
Stay at Yinchukun to send cloud warehouses
After the police investigated the express warehouse to the beginning of the express delivery
Discover an important clue
Public video display in the warehouse
Mysterious Men's Late Night Fighting Wall Install Trojan Program
March this year
There was a mysterious man
Going over the wall late at night and entering the warehouse
And print a special print in the warehouse
The computer on the courier is moving and feet
Discovery by the investigation police
This computer used to print the face order
Put a Trojan program installed
This kind of Trojan software was originally applied to corporate management
After being tampered with the software function by the suspect
In the computer that is implanted to print the courier order
Will be in the background of the computer
Send the printing information in real time
To steal the courier face information
Express surface single black gray industry chain surface
After comprehensive related clues
Police arrest the Ma, who was suspected of major suspicion
Seized a U disk with the same Trojan program on the spot
Through the analysis and judgment of on -site evidence
Police quickly mastered Ma Mou's family Baomou
And the identity of Gao who provides technical support
With the increase of the arrest staff
Another online Xie Mou also surfaced
The police gradually sorted out
The courier surface hidden behind the back black gray industry chain
Technical escort criminal organizational structure is complete
In the criminal organization
These courier facial information is called "material"
Like Ma, he is responsible for going to various express delivery to send cloud warehouses
The illegal installation of Trojan software is called "Ma Zi"
With God's unknowingly unknowingly
For these expressions that start to send cloud warehouses to start
Install a specific Trojan program
Then the professional and technical personnel "appeared"
They provide technical support and guarantee for Trojans programs
When those computers are implanted in a specific Trojan program
The processing of the processing of the processing
It will be transmitted to the hands of the "sub -contractor"
Then be screened and summarized by it
Transmitted to the "material merchant" of the previous level
In the end, citizen information will pass the "material business"
Transfer to scam gang
Behind the clear price is the huge chain of interest
According to the suspect's explanation
Express unilateral sides are mainly based on freshness and category price
The highest price is the real -time list of single categories
Most of the fresh "out of the bake" on the day have not been signed
Common items include maternal and infant cosmetics clothing, etc.
The other is a historical list, generally unlimited time
But value will be greatly reduced
On average, a courier list is usually a courier
"Ma Tsai" will sell at a price of 1-2 yuan
Then go to the family to increase the price
Finally at a price of 5.5-7 yuan
Sell in the hands of "material merchants" overseas
35 suspects are captured by the concentrated network
May this year
After mastering a large number of clues and evidence
The Yuyao police launched the arrest operation
Go to 9 provinces and 20 cities across the country
Capture 35 suspects
More than 100 computers of more than 100 mobile phones
Police verification
The criminal organization has illegally bought and sold
More than 5 million pieces of express information
The funds involved in the case reached more than 3,000 yuan
27 people have already crime for suspected violations of citizens' personal information
Crime and fraud crime of helping information network crime activities
Criminal compulsory measures were taken by the police in accordance with the law
The case is under further investigation
Anti -scams want to say
Use Trojan software
Stealing the crime method of the courier order
It is still relatively rare in society
But due to its strong hidden characteristics
The harm to the leakage of the personal identity information of citizens is huge
The express delivery industry needs to attract great attention
Usually strengthen corporate management
Implement a special person to supervise the industry's computers
Set the lock screen dense
Regular use of professional killing software for investigation and killing
Source/Yuyao Public Security
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