This year, always net of health city public security bureau alarm the group discovers great clew when thorough to encroaching case of citizen individual information together investigation, organization of public security bureau of You Yongkang city establishs case group to undertake digging canvass greatly, drive go to the 15 provinces city such as Jiangxi, Jiangsu, Heibei, Henan, Shanghai, Guangdong to undertake capturing. This case is labelled to supervise and direct by the Ministry of Public Security case.
Up to now, the guilty suspect that case group already was seized and adopts criminal coercive measures 51 people, computer of sequestered experience case 14, the mobile equipment such as experience case mobile phone 63, capture violate compasses temporarily travel number plate more than pieces 1000, pursue and wipe out violates earning more than yuan 30, the ten million on experience record amount yuan.
Accident of a traffic
Pull piece " do sth for sb temporarily plate " the secret after
Chen Mou is in Shanghai a company is run on bright face, basically be engaged in the car industry Wu such as car business, guaranty. Net of public security bureau alarm the news report that the group takes Chen Mou in tone, turn the record such as Zhang is compared deep after be opposite, discovery and the much home middleman that Chen Mou company cooperates, congener model the car goes, and clerk of travel of much name car, small business even a few personnel that do not have course of study, existence uses car industry Wu to make, fraudulent buying and selling faces an opportunity to use number plate, get the illegal act of citizen individual information illegally.
According to national regulation, basis of motor vehicle everybody needs explain get temporarily travel name brand, nucleus of place of registration of vehicles is sent temporarily travel number plate must not exceed 3 times. Accordingly, formal to notting have plate, because already was made,copy a card 3 times completely again, or belong to discard as useless car the motor vehicle that wait, cannot make according to the regulation copy a card, then, "Forge, buying and selling copies a card " black trades to appear subsequently.
The personnel of car Wu industry such as Chen Mou makes need the news that copies a card (car advocate Id photocopy, bill scans, car certificate of approval) through layer upon layer middleman, small letter delivers what provide a job in the car " inside ghost " , pay little criterion a few, pass the making cost of 100 more. Face a card to had made the member that return the most downstream person through express, the price already went to 1000 yuan. This trades come here can not end, middleman proves to face the authenticity of the card to wait for car travel personnel to Chen Mou, find another place again complementary alarm " inside ghost " enter public security system to undertake " check file " , tone takes out this temporarily the record figure keep of plate.
Consequently to Chen Mou, check a car by plate advocate, just he is numerous " the business " the brushstroke in, thinking of however is it let him " business net " under police of Yu Yongkang exposing to the sun, let oneself fall into the arm of the law.
"Copy a card " " check file "
Crewel interweaves giant crime net
"Inside ghost "
Gu Mou contacts " check file " inside ghost is Guangdong Meizhou manhole some, two people are to carry small letter group build go up. It is Guangdong Meizhou now one police station complementary alarm of the post that Kong Mou uses him, the price that differs every citizen information to 15 yuan with 4 yuan sells the middleman such as Gu Mou, made this " without this business " . Help a middleman only " check file " , his month can gain profit illegally 5000 yuan. In the meantime, kong Mou still is in congener small letter group on release car to inquire information, solicit the business. Work in same public security bureau with Kong Mou complementary alarm Lai Mou also is " inside ghost " one of. Because its work in policeman group, the car information that can examine is more. Two people mortgage with a batch of car finance company " collaboration " , with every information tens of yuan the price that differ car motor vehicle name brand information sell next homes, thereby car mortgage finance company can use the car that gets to register information of information, car condition, guaranty to wait, more " essence of life is accurate " the ground begins car loan professional work. From the point of police investigation, two people begin to sell citizen individual information from December 2017 at least, already examined real sale at present information of more than 4000 citizen.
Wrap some to Jilin person such " copy a card " line " inside ghost " for, what car canal issues one Zhang Lin card, collection 10 yuan cost of production, she is received do sth for sb business, she mails give a piece can net 100 yuan. Regard Bao Mou and Gu Mou as the middleman between, gao Mou came 2016 only between March 2017, sell copy a card more than 1700, sale amounts to more than yuan 1 million, gain profit more than yuan 120 thousand. Profit of so high specified number, attract a lot of people naturally to join, expanded guilty net.
Capture for many times
Hurry off to 15 provinces city to arrest 51 suspects
"It is him! "It is him!!
On April 8 afternoon 3 when, drive those who go to Hainan Dan city to capture group policeman shoot a glance at after the photograph in a hand affirms, immediately catchs up with with a few people the Li Mou that just walked out of the door, capture its. Manage travel of a car, actually is " check file " the Li Mou of middleman is captured at this point. And be in before today, should capture group still be in always health, all the way the plane turns bus just that day the late night reachs Dan city. Morrow, make a few people of rest policeman go out early in the morning a bit, undertake staying at a selected grass-roots unit to help improve its work and gain first hand experience for guiding overall work capturing. After seizing Li Mou, from afternoon 4 when after interrogating 5 hours directly, just eat a dinner.
This just is united at the beginning of this year April in capturing the action numerous capture one of the group.
This just is united at the beginning of this year April in capturing the action numerous capture one of the group. This year in March, always health police seizes Gu Mou hind at Heibei Shijiazhuang, immediately establishs case group to undertake investigation. After undertaking combing to the relevant evidence of this case and clew, case group with " copy a card " " check file " for two masterstroke, arrange experience case inside ghost, middleman, transfer from each police station at the beginning of April keen-witted and capable policeman, composition captures constituent 5 times to be not driven go to Jiangxi, Heibei, Jiangsu, Shanghai, Guangdong, Hainan 6 provinces city begins the operation.
Manage in the case of these 6 months in, always health public security expedites many 100 in all alarm force, 20 are captured group, whole nation of leave for different destinations visits town each. The journey of on 10 thousand kilometers, every suspect tens of thousands of, much person close even 1 million trade record, each kilometer, each backside is case group day and night dedicated with indefatigable.
Current, because seized 51 crime suspect is suspected of violating crime of citizen individual information, forge, blame of the archives of office of state of falsification, business, certificate already by always health police adopts criminal coercive measures. The entire chain blow of the line checking file of this case, line that copy a card is preliminary already finish, the fluctuation home of each crime suspect still is undertaking more thorough ground investigate, the case still is being dug greatly further in.
