The business hall "inner ghost" uses customer personal information to change commissions

Author:Righteous network Time:2022.08.05

Under the temptation of commissions, the staff of some communication business halls use the opportunity to help customers handle business to provide the customer's mobile phone number and verification code to others to register various app accounts. Recently, the prosecutor of the Donghai County Procuratorate of Jiangsu Province was filed for a public prosecution. No. The eight people also had to pay more than 43,000 yuan in public welfare compensation, and all illegal income was confiscated.

In July 2021, the Internet Security Brigade of the Donghai County Public Security Bureau received a clue that the district suspected that someone was selling personal information of citizens. In the interrogation, Yang explained that in August 2020, he saw the "APP new" advertisement in the WeChat circle of friends. You can use the new mobile phone card to register a new user to earn commissions. So she added the other party as a friend to learn the "new" operation process.

In order to expand the source of numbers, Yang sold the "new" activities to staff in the communication business hall of many townships in Donghai County. "The staff of the business hall uses the opportunity to help customers activate the new card or handle other businesses to quietly send the customer's mobile phone number to the group, and I will register for a new user account of various apps. Send to the group, so that you can complete the 'pull new'. Each successfully register a new account, I can earn 11 yuan to 13 yuan commission, each time I give them a commission of 6 yuan to 8 yuan. "Yang said. From August 2020 to August 2021, Yang established three "new" WeChat groups, and developed 205 business departments such as Hu and Wu to go offline.

After investigation, when the customer did not know and unsuccessful, Hu and others helped register more than 11,000 new accounts in just one year, involving more than 12,000 victims, and the staff of Yang and 205 business halls illegally all illegally all illegally. Profit more than 70,000 yuan.

Because of the case involving a number of internal personnel in the business hall, the social impact was bad. On May 10 this year, the Donghai County Procuratorate involved in the investigation in advance and guided the public security organs to obtain evidence. There are many cases involved in the case, but not everyone has reached the standard of criminal cases. The prosecutor handling the case in advance guided the investigators to verify the number and illegal income of each person's selling information.

On May 31, the public security organs transferred 10 people such as Yang, Hu, and Wu to the Donghai County Procuratorate for review and prosecution. The staff of the business departments who have not reached the criteria of the crime, and the procuratorate suggested that the public security organs imposed administrative penalties in accordance with the law and urged the retreat. On June 30, the Donghai County Procuratorate filed a public prosecution to eight people and other eight people such as the suspected violation of the personal information of citizens. Essence The other two people were not prosecuted according to law for their crime.

In order to help the healthy development of the local communication industry, on July 27, the Donghai County Procuratorate held a public announcement of the prosecution proposal and delivered a public information proposal to the social governance of citizens' personal information protection to the communication operators. Relevant units stated that they would carefully rectify in accordance with the content of the procuratorial advice.

(Source: Prosecutor's Daily Author: Lu Zhijian Sun Xinxin Xiangting Ting)

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