Police destroyed the first country in the country using Trojan software to steal the courier list information!

With the popularization of online shopping and the increase in the number of express delivery, personal information security may also face the risk of leakage. The express package we receive will be posted with a "courier list", which is mainly used to record related information such as the sender, the recipient, and the type of goods. Privacy information. And some criminal suspects put their attention to these express lists, and even these courier places were sold on the Internet by size.

In order to effectively crack down on such illegal crimes, recently, the Yuyao Public Security Bureau has cracked the first country in the country to use Trojan software to steal the express delivery of Yuncang courier, and to destroy a new type of black and gray industry chain that violates the personal information of citizens. , Arrested 35 suspects, the amount involved in the case reached more than 30 million yuan.

Several anti -fraud phone

Involved a black industry

In April of this year, there were many cases of electrical fraud in Yuyao's impersonal logistics and online shopping customer service refund compensation. Police discovered that most victims mentioned when they called on the phone call back to these victims. Cloud warehouse stay.

This doubt quickly caused the police to alert the police. After the delivery was sent to the cloud warehouse for investigation, the police found an important clue. Public videos in the warehouse show that in March this year, a mysterious man had entered the warehouse in the late -night wall over the late night, and also moved a computer in the warehouse to print a courier order.

After investigation, the police found that the computer used to print the face order was installed with a Trojan horse program used to steal data. This kind of Trojan software was originally applied to the normal supervision of the enterprise. After being tampered with the software -related functions by the suspect, the printing information was sent to the computer's computer in real time by implanting into a computer with a printing courier order. Let's steal the courier list information.

After comprehensive related clues, on April 15, the police arrested Ma, who had suspected major crimes, and seized a U disk with the same Trojan program on the spot.

Through the analysis and judgment of on -site evidence, combined with online operations, the police quickly grasped the identity of Ma Mou's family Bao and provided Gao Mou, and went to Guangzhou and Chongqing on April 28. With the increase of theans, another launch of Xie Mou also surfaced.

After the evidence chain was further complete, the police gradually sorted out a single black -gray industry chain hidden behind it.

Technical escort

Criminal organization structure is complete

In the criminal organization, these courier -oriented information is called "material". Like Ma, who is responsible for going to various express delivery, it is called "Ma Zi" who illegally install Trojan software. "Ma Tsai" generally penetrates into the express delivery of cloud warehouses through the temporary application, or uses some courier to start the anti -theft vulnerability of the cloud warehouse secretly sneaking in. With the unknowingness of God, the express delivery of these expressions starts to send out these expressions. Yuncang's computer starts and install a specific Trojan program. In the organization, there are specialized technicians, and they provide technical support and guarantee for these Trojan programs.

When those computers are implanted in a specific Trojan horse program, as long as they pass the handling of the courier, it will be transmitted to the "sub -contractor", and then it will be screened and summarized, and then transmitted to the "material of the material for the same level to be transmitted to the previous level. Business "in the hands. In the end, these organized citizenship information will be resold to fraud gangs through the "quotient".

M

Behind is the huge chain of interest

According to the suspect, the unilateral side of the courier is mainly based on freshness and category price. The highest price is the real -time list of single categories. Most of them are freshly "released" and have not been signed on the day. Common items are mothers and infants and cosmetics. , Clothing, etc. The other is a historical order, which is generally not limited, but the value will be greatly reduced. On average, generally a courier list, "Ma Zi" will be sold at a price of 1-2 yuan, and then the family will increase the price layer at a layer. Finally, it will be sold to an overseas "material merchant" at a price of 5.5-7 yuan.

In order to avoid the police's investigation, members of this criminal organization will use overseas communication software to communicate and communicate, and even the transaction only uses overseas virtual currencies to check out, which brings great difficulties to the police's search work. However, the magic is one foot high and the road is one foot high. After the tither of the Yuyao public security tracing and searching, it finally mastered a large number of criminal evidence of the criminal organization.

Concentrated net

35 suspects

In May of this year, after mastering a large number of clues and evidence, the Yuyao police launched a arrest operation. He went to 9 provinces and 20 cities across the country to capture 35 suspects, seized more than 100 mobile phones and more than 30 computers.

Police have verified that from November last year to half a year, the criminal organization has illegally traded and sold more than 5 million courier information, and the funds involved in the case reached more than 30 million yuan.

At present, 27 people have taken criminal compulsory measures by the police for suspected violations of citizens' personal information, helping information network crime activities, and fraud. The case is further investigating.

Police reminder

The use of Trojan Software to steal the crime of courier orders is currently relatively rare in society, but due to its strong hidden characteristics, the harm of citizens' personal identity information is huge, and the express delivery industry needs to attract great attention. Usually strengthen corporate management, implement special personnel to supervise the industry's computers, set up lock screen passwords, regularly use professional killing software for Trojan to kill or install public videos above the computer for monitoring.

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