Trafficked more than 600 million pieces of citizen information and seized 1.3 million yuan. Jiangsu Danyang City Public Security Bureau cracked a criminal case of using "virtual currency to receive and pay"

Original source: Danyang Rong Media Center

Original title: " More than 600 million pieces of personal information were trafficked! Danyang Police Cracks Major Case of Ministry Superintendent "

On January 20, the reporter learned from the Municipal Public Security Bureau that in the special operation of "Clean Net 2020", the Cyber Security Brigade of the Municipal Public Security Bureau, together with Jing Lin and Dao After more than half a year of careful investigation, more than 10 police stations, including villas and development zones, successfully solved a case of infringement of citizens' personal information supervised by the Ministry of Public Security. The "gray industrial chain" involved more than 10 provinces and cities including Hubei, Chongqing, and Hebei There were 30 criminal suspects, more than 1.3 million yuan of funds involved in the case were seized, and more than 600 million pieces of personal information of various citizens were seized.

In May 2020, the Municipal Public Security Bureau Network Security University The team further promoted the "Clean Net 2020" "Special action, during the online inspection, found a criminal gang that specialized in selling citizens' personal information through overseas Telegram chat software, and most of the funds were collected and paid through blockchain virtual currency.  The gang trafficked a huge amount of citizen information, and the traffic information contained a wide variety of data, involving citizens' names, ID numbers, contact information, home addresses, bank records, and many other information. Due to the wide range of victims in this case, the criminal suspect abandoned the traditional network communication tools and bank card transfer payment methods, and used overseas chat tools and blockchain virtual currency. The criminal methods were novel and the social harm was extremely serious. Listed supervision. In order to maintain social stability and crack down on the arrogance of public crimes, the Municipal Public Security Bureau immediately organized a capable police force and set up a task force to carry out investigations.

After in-depth investigation and judgment, the project The police team finally locked the suspects Li Moumou and Fan Moumou from Xuzhou, Jiangsu Province, and followed the clues to grasp more than 30 criminal suspects involved in the case. Among them, the criminal suspect Wang Mousheng organized the criminal suspects Zhao Mouxin, Wang Mouchao and others to build a false online loan platform, illegally obtain citizens' personal information, and use the purchased or illegally obtained citizen information to defraud more than 200 people.

"From May to November last year , the special case team successively went to more than 18 provinces and municipalities including Hubei, Chongqing, Hebei, and Shenzhen, and arrested the 30 criminal suspects involved in the case one by one.” During the interview, the police handling the case introduced that after investigation, the suspects involved in the crime of infringing on citizens’ personal information The 30 criminal suspects trafficked more than 600 million pieces of citizens' personal information, with illegal gains of more than 8 million yuan. Among them, the criminal suspects Wang Mousheng, Wang Mouchao, and Zhao Mouxin who were also involved in the crime of fraud also confessed that they used the false "Ant Finance" online loan platform and citizens' personal information to defraud more than 200 victims. amounted to more than 200,000 yuan.

So far, one source collects and sells citizen information, an intermediary resells citizen information, Bottom purchase information telemarketing, The whole chain of criminal gangs in which fraudsters purchased information for fraud was successfully destroyed by the police in our city.

Blockchain popularization

Blockchain is a distributed ledger, through decentralization Centralized maintenance of a reliable database in a standardized and trustless manner. Taking the Alipay transaction as an example, the traditional transaction method is that the buyer purchases the goods on the Taobao platform, and then sends the money for the purchase to Alipay, an intermediary platform. After the seller delivers the goods and the buyer confirms receipt of the goods, the buyer will notify Alipay The money is credited to the seller's account. However, the transaction mode supported by blockchain technology is completely different. Buyers and sellers can conduct transactions directly without any intermediate platform for credit transactions. After the transaction, the system publishes the transaction information to the P2P network in the form of broadcast. The node or host of the transaction information will record the transaction after confirming that the information is correct.

Virtual currencies on the Internet include Bitcoin (BTC), Fuyuan Coin (FTC), etc. Bitcoin is generated by open source P2P software Electronic currency, some people paraphrase bitcoin as "bit gold", is a kind of network virtual currency, which is mainly used for Internet financial investment.

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