On March 19th, 214, police in Xuzhou, Jiangsu and Tencent "ultimate revenge" successfully smashed a criminal gang in the name of "order", and completely "writing horses-free-knocked out a criminal gang" by implanting Trojans in the mobile phones of many online shop shoppers and intercepting online banking short messages. Criminal gangs who committed cyber theft by planting Trojans and intercepting online banking messages arrested 37 suspects in 14 provinces, which disintegrated a complete extortion criminal chain of "writing horses-killing them for free-horses-money laundering-sharing stolen goods". There were 261 victims in this case, involving more than 2 million yuan.
Second, Guangzhou "111- Hacker" Case of Bank Card Theft
In May p>214, Guangzhou police successfully cracked a serious case of bank card theft by using hacking technology and arrested 11 suspects. After investigation, the gang stole the databases of several websites by means of network intrusion, and tried to log in the obtained data on other websites. After a lot of impulse comparison, it illegally obtained millions of personal information of citizens and bank card information. Finally, it committed crimes by reselling information and stealing online, and made illegal profits of more than 14 million yuan.
Third, the "5-15" fraud SMS case in Huzhou, Zhejiang Province
In May p>214, police in Huzhou, Zhejiang Province destroyed a group of criminal gangs that sent fraudulent SMS messages and arrested 18 suspects. According to the investigation, since 212, the organizer contacted the swindler to receive the mass fraud SMS business, and then assigned the task to the next family through telephone, internet and other channels. The next family accumulated hundreds of millions of online fraud SMS messages such as mass winning, and illegally made more than 3 million yuan.
4. Chongqing SMS Interception Trojans Theft Case
On May 27th, 214, Chongqing police cracked a case of using SMS Interception Trojans to commit cyber theft, and cashed in the stolen money through e-commerce platforms by shopping, recharging and buying lottery tickets, and arrested three suspects, two of whom were college students. After investigation, the criminal suspect forged the SMS interception Trojan into a dating message of a dating website, intercepted the online banking verification code by infecting the victim's mobile phone, and then modified his online payment application password. Finally, he used the victim's bank card to "cash out" on the e-commerce platform.
5. Theft of "3-18" phishing website in Yangzhou, Jiangsu Province
On May 3, 214, the police in Yangzhou, Jiangsu Province successfully smashed a phishing website that rented a server in South Korea, stole the victim's online chat account and password, and arrested six suspects in Guangdong and Guangxi. After investigation, from January to May 214, the gang sold 18,935 sets of illegally stolen online chat accounts and passwords to downstream online fraud criminals, making a profit of more than 1.57 million yuan.
6. The case of stealing credit cards from the "2-28" phishing website in Beijing
In June p>214, the Beijing police successfully destroyed a criminal gang that used phishing websites to steal users' credit card information and made profits by stealing credit cards, arrested 31 suspects such as number theft, airline ticket agent and fraud, and cracked more than 52 cases of stealing credit cards. More than 52 cases involving credit card theft. After investigation, the criminal gang published false information through the website platform, tricked netizens into logging into phishing websites and illegally stole personal information and credit card information of netizens; Then collude with the air ticket agent to buy and sell air tickets through online fast payment. The criminal gang has formed a complete black industrial chain that steals citizens' personal information and swipes credit cards, involving more than 3 million yuan.
7. "1-15" air passenger information leakage case in Jinan, Shandong Province
In June p>214, the police in Jinan, Shandong Province successfully destroyed a criminal gang that used air passenger information to commit fraud, arrested 13 criminal suspects, found out the source of information leakage of an airline booking, and blocked the security loophole. Security holes. After investigation, the criminal gang defrauded more than 3 passengers by stealing passengers' personal information, reselling information, committing fraud, and taking money to distribute stolen goods, involving more than 7, yuan.