including salary proof


(Reporter Sun Ying) this is confidential salary proof, proof of identity and other personal information has become a bank clerk Yumou "cash cow." Yumou his master sold more than 600 copies of customer information, a profit of 3 million yuan. The personal information is used for processing, and overdraft of more than 200 million. This morning, Mou suspected of selling personal information of citizens crime in the West Side Court for trial. Given its pleaded guilty to repentance,abercrombie pas cher en ligne, and actively ill-gotten gains, in court,http://www.xjvns.cn/news/html/?284025.html, was sentenced to one year and a fine of 2,000 yuan.

Yesterday, just turned 25 years old Yumou not tall, though wearing a "No service", some may look innocent, like a big boy. Mou was a staff member Ping An Bank Credit Card Center,http://www.postyourflasher.com, although the working time is not long, but also mastered hundreds do card customers' personal information,http://www.prokracing.com/index.php/forum/4-biking/96630-a-small-sink-and-small-gou-has-begun-bone-marrow-donor-small-gou-said-he-and-a-small-sink-are-over-20-years-old#96630,air jordan femme, especially when customers apply for the credit card retained wages prove identity and other personal information.

Between April 2010 to the end of 2011, Mou will be resident identity card, etc. more than 600 customers acquired during their work units from the personal information sold to staff of other banks, each 50 yuan,hogan interactive, total profit 3 million yuan.

Under normal circumstances, an ordinary citizen information also a few cents, Yumou valuable information on how so?

A buy hand information from Yumou bank staff testified that the first half of 2010, Mou said he had a lot of customer information that can help handle credit card. Bank staff also has to do exactly the task of the card, so he bought from Yumou hands more than 270 copies of customer information, including salary proof, proof of identity and other information. He also let Yumou fill out a credit card application form.

Bank staff to see the full Yumou customer information exists camera to take pictures and fill the credit card application form in accordance with these records.

Yumou holding customer data messages between Bank staff spread, people in need have come Yumou "potential buyers."

According to the reporter, the bank issued to employees do card task, to complete the task a card reward 50 yuan, if the cards do not finish the task, but also deducting money accordingly. Therefore, in order not deducting money bank staff, not just their own money,http://szbbs.sznews.com/home.php?mod=spacecp&ac=blog&blogid=, buying information with each 50 yuan reward money. And Yumou exactly the information necessary to do card wage proof, identity proof,http://artgalerie.name/img-monika-taterra-1603-fur-besonders-zarte-frauenfu%DFe--2014--14671.htm, and therefore particularly valuable.

When the sale of information,hogan outlet milano, Mou still another bank job. According to Mou's argument, the money he used to sell customer information brought development clients. "This is three thousand dollars to get the money, I have some shopping stalls for rent a credit card, purchase card customers to do a small gift."

"You know these credit cards eventually flow it?" The prosecutor asked. "Do not know", Mou shook his head. In fact, hundreds of being false to handle credit card eventually lost control and flow into the wrong hands, frequent cash,woolrich outlet italia, resulting in more than 200 million yuan in economic losses to the bank.

Evidence submitted by the issuing bank,http://my.5754.cn/home.php?mod=spacecp&ac=blog&blogid=, bank first discovered more than 50 credit cards frequent cash through ATM machines, after further verification, as much as the presence of hundreds of credit card cash accounts associated with the case,air max pas cher femme, both the line 14 employees handle. After the staff asked that the customer information they are purchased from Yumou hands, and violations will be submitted to the examination and approval department for information on a credit card. Text and photo

Why valuable personal information of citizens

 

Personal information into a source of crime

The interests of a certain chain of personal information reflected in this case. Reporters found that personal information has two main purposes. The first is to become marketing weapon. Many people have this experience, the family had just had a baby infant supplies will be able to receive telemarketing calls, they received a lot of insurance companies ask when approaching the car insurance renewal. These units have nothing to do is to get the information to such "precision strike."

If only one or two telephone harassment is considered a very "lucky" the. More frightening is that personal information has been leaked like a case, become fraud, extortion and even violence to collect debts and other sources of criminal offenses.

2011, a bank customer received claiming to be telephone banking customer service staff, said the bank is engaged in feedback activities, buy a $ 300 phone card, you can get a free set of several thousand dollars worth of L'Oreal cosmetics and other goods to payment. Because customer service staff can tell customers detailed identity information, so customers did not take too skeptical. After participating in the activities, there are courier sent phone cards and cosmetics,http://jsbaoyang.com/home.php?mod=space&uid=26838, charging 300 yuan prepaid card money. And so when customers recharge find these cards can not simply charge cosmetics is fake.

From the beginning of the end of 2011, the bank continued to receive customer complaints, who cheated thousands of people. Banks have never undertaken similar feedback activities, so to the police.

Police issued the address courier will impersonate the client money bank fraud suspects arrested in a few months time,woolrich, they have lured more than 130 million. After an investigation, these crooks master customer information was actually sold couriers.

Since the bank is often given to customers through home delivery anxious, so the courier company left customer information. Courier customer information from a computer in the unit to copy out, then the price of 4 cents per sale, more than 30,000 pieces of information a profit of 1 million yuan.

Personal information also points are equal

Reporters learned that the personal information of citizens can be divided into equal status. Phone can get through, all the information is accurate complete determines the sale price.

In the West's Procuratorate investigated the case along with other information about the sale of the citizens, two leave insurance salesman will sell their grasp of 200,moncler,000 customers eager to expand their business information to the insurance salesman Ryu. Liu said, it also depends on the personal information data buy "quality" good, mainly the probability of the phone is turned on, if too many numbers or field numbers down on a description of these data "poor quality."

Wuhan police investigating the illegal sale of personal information of citizens together cases,http://www.infodoctornet.com.br/novo/index.php?option=com_blog&view=comments&pid=697832&Itemid=0, private detective investigating the company for illegal affair,abercrombie kids outlet, reminder, etc.,air max tn pas cher, to obtain personal information. This information includes phone number, residential address, bank assets, education, medical information, tax information. Each piece of information, as the full extent of the price range, a call record and personal whereabouts and other information about the purchase price of 300 yuan, sold price of about 1,000 yuan. The highest price of 4,000 yuan a.

The more accurate the information, the more available, the higher the natural price tag.

User coup reverse lookup leak source

Although disclosure of personal information helpless, but friends have come up with a counter-check the source of the leak. "Coup."

User Miss Chang said, when registering on the website, I have a habit. When asked to fill in your name, user registration, I would fill in Sina Sina,woolrich outlet, I would write a registered Baidu Baidu, Google I changed name registration Harigaya song. If you received a phone call the other how to call me I'm a, you know who put my personal information leaked ...... Today,mulberry sale shop, Miss Chang's this "trick" widely circulated.

Prosecutors reminded that, for the insurance, banking and other businesses should use relevant data to strengthen management, to ensure data privacy, security, data flowing through the improvement of enterprise system control.

Newspaper reporter Sun Ying

(Original title: why high trading among bank staff information)