Seeing the courier list all over, the boss called the police decisively, and the two courier were arrested

Author:Modern Logistics Newspaper Time:2022.08.26

In just 9 days, 8614 personal information was stolen!

I never expected that "thief" was actually a courier

... ...

Lao Li (pseudonym) is a warehouse owner who is engaged in a third -party warehouse business and provides goods storage and packaging services for online e -commerce.

Recently, some customers reported to Lao Li that many online shop buyers complained that they received fraud calls and suspected that personal information was leaked.

Old Li conducted an investigation of internal employees through the e -commerce management system and video surveillance, and did not find abnormal conditions. Later, the employee's work computer was checked, and no situation of being invaded by hackers was found.

Who leaked the buyer's personal information?

The courier list in the warehouse all faces all the way

The boss was suspected to check and found that 2 people squatted in the corner

In order to find out the "black hand", Lao Li carefully analyzed every link after the buyer placed the order: the warehouse employee packed the goods, posted the face -to -face order, and then waited for the courier to pick up the goods. Lao Li noticed that the frequency of buyers' complaints was not very high in this leak, not like operating through electronic systems, but more like artificially leaked through "earth methods" through secret photos.

If your employees have not found a problem, will it be leaked in the express delivery session? With this doubt, Lao Li began to pay attention to the courier who collects the courier.

On this day, Lao Li did not get off work normally, but walked quietly in the warehouse. In the large area area, Lao Li saw that there was a area in the area, all the express delivery was facing up the side of the courier list, which was unreasonable!

Lao Li said that in order to improve the efficiency of the work, the ticket staff will throw it on the ground at will, and it is impossible to go up all.

Lao Li continued to walk inside and found that in a corner that was not monitored, two people squatted there, one of them was taking pictures in the courier!

"What are you doing?" Seeing this scene, Lao Li shouted loudly. The other party noticed that he was found, and he wanted to delete the photo when he raised his mobile phone. Lao Li's eyes were fast and rushed up to grab the mobile phone. After viewing, there are hundreds of courier -free photos in the mobile phone album. Lao Li chose to call the police.

Two courier sneak shots of courier lists, stealing buyers' information for sale

Only 9 days of stealing the buyer's personal information 8614

The courier of a courier company Liu and Zhu.

According to Liu, he was not a "first offender" this time. As early as 2018, he met his family "Lao Cai" through mobile phone chat software and sold the personal information of the buyer on the courier list. In Lao Li's warehouse, Liu used the convenience of collecting courier to sneak out the courier list with his mobile phone, stealing the collection information of the online shop buyer, and sold it to "Lao Cai".

In 9 days from August 23 to 31, 2021, Liu and Zhu stole 8,614 personal information of buyers in this way.

Recently, the People's Procuratorate of the Yuhang District of Hangzhou City filed a public prosecution against Liu by the crime of infringing the personal information of citizens. The case is currently under trial.

Prosecutor reminds: After illegal obtaining citizenship information on courier orders illegal citizenship, citizenship information may be pretended to be accurate fraud -based on "quality problems in buying goods" or "express delivery" can be applied for refund or payment. Guide the victims on mobile phones or computers, fill in the corresponding bank card information and verification code to stole the bank card. Therefore, receiving such calls, remember not to transfer! Do not provide bank information!

Source: Hangzhou Daily

Reporter: Wang Yanying's correspondent's inspection

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