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The Ministry of Public Security announced ten typical cases of the "broken number" operation

author:Dali network police patrol and law enforcement
The Ministry of Public Security announced ten typical cases of the "broken number" operation

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In 2021, the network security departments of public security organs across the country will further promote the "Clean Net 2021" special action, severely crack down on prominent network violations and crimes in accordance with the law, thoroughly rectify the network black industry and network chaos, continue to deepen the governance of the network ecology, and launch a "broken number" action in the special action to launch a fierce offensive against the black industrial chain of network accounts.

The "broken number" operation arrested more than 6,000 "internal ghosts" in the industry, smashed more than 80 network platforms for shutting down and stopping the connection code, code, unsealing, number maintenance, and illegal trading, seized more than 10,000 "cat pools" and card pool devices, and seized and shut down more than 10 million network accounts involved in the case, effectively safeguarding the order of cyberspace and the legitimate rights and interests of the people.

In recent years, public security organs have continued to intensify their crackdown and rectification efforts on telecommunications network fraud, online gambling, online pornography, and engaging in online trolls, "wool", brushing orders and speculating in letters, and other illegal and criminal activities of online black industry, and constantly reducing the space for such illegal crimes.

In order to evade network security supervision and public security organs' investigation and crackdown, some lawbreakers have illegally obtained and used a large number of network accounts to carry out network violations and crimes. The abnormal demand for network accounts has spawned a black industrial chain of network accounts composed of nodes such as malicious registration of accounts, number maintenance, number theft, and the use of abnormal means to lift the ban on illegal network accounts and illegal transactions.

The network security departments of public security organs attach great importance to this, adhere to the "ecological crackdown and source governance", keep an eye on key links, and take targeted measures such as cutting off the source, cutting off supply, and eliminating stocks to severely crack down on the black industrial chain of online accounts in accordance with the law, and achieve remarkable results. The Ministry of Public Security today announced ten typical cases of the "broken number" operation.

I. Guangdong public security organs cracked the case of Chen and others helping information network criminal activities. The Guangdong network security department investigated and found that five "internal ghosts" of a telecommunications operator colluded with social lawbreakers to provide 1.88 million unissued mobile phone numbers and SMS gateways for malicious registration and sale of network accounts for profit, involving an amount of more than 85.5 million yuan and illegal profits of more than 30 million yuan.

2. Shandong public security organs cracked the case of Xu and others helping information network criminal activities. The Shandong network security department investigated and found that Xu and others built a code-marking platform to provide batch identification verification code services for "number merchants", and automatically identified verification codes in the process of malicious registration, exchange, and unsealing of network accounts, involving an amount of more than 25.2 million yuan and illegal profits of more than 16.8 million yuan.

Third, the Jiangsu public security organ cracked the case of Jiang Mou and others illegally obtaining computer information system data. The Jiangsu network security department investigated and found that Jiang X and others set up a certain receiving code platform that provided mobile phone cards and SMS verification code transaction services, solicited "card merchants" who illegally provided mobile phone cards and Internet of Things cards to settle in, and provided more than 4 million sets of mobile phone numbers and verification codes for malicious registration of network accounts for "number merchants", involving an amount of more than 20 million yuan, and Jiang et al. illegally profited more than 1.4 million yuan.

4. The Shaanxi public security organ cracked the case of Yu X and others infringing on citizens' personal information. The Shaanxi network security department investigated and found that Yu and others built a certain code platform, solicited "card merchants" to settle in, and provided 850,000 sets of mobile phone numbers and verification codes for malicious registration of network accounts for "number merchants", involving an amount of 2.3 million yuan and illegal profits of 1.4 million yuan.

V. Beijing public security organs cracked a case of a company helping information network criminal activities. The Beijing network security department investigated and found that a company developed a "cloud control" platform for managing network accounts, and provided customers with "number maintenance" services when they knew that customers used online accounts for illegal and criminal activities such as gambling and fraud, involving an amount of more than 5.5 million yuan and illegal profits of more than 3.6 million yuan.

Case Link: Beijing police smashed a criminal gang that provided online black industry services such as "yang numbers"

6. Liaoning public security organs cracked the case of Yang and others helping information network criminal activities. The Liaoning network security department investigated and found that Yang and others built a "cat pool" den and network platform, provided malicious registration, exchange, and unsealing services for network accounts, and involved more than 400,000 network accounts, involving more than 2 million yuan in amounts, and illegal profits of more than 400,000 yuan.

Case link: Instant messaging accounts have become the products of the studio!

VII. Hubei public security organs cracked the case of Li Mou and others helping information network criminal activities. The Investigation by the Hubei Network Security Department found that Li mou and others built 9 "cat pool" dens and 1 receiving code platform to provide the "number merchants" with mobile phone numbers and verification codes for maliciously registered network accounts, involving an amount of more than 2.5 million yuan and illegal profits of more than 1.1 million yuan.

VIII. The Shaanxi public security organ cracked a case of Infringement of Citizens' Personal Information by Zi and others. The Shaanxi network security department investigated and ascertained that Zi and others developed the so-called network account retrieval appeal software, Dong and others provided overseas mobile phone numbers and verification codes, and provided so-called "guarantee number" services for fraudsters who defrauded others' network accounts (using the so-called appeal software to exhaust the number of times that the original owner of the defrauded network account could use to retrieve the appeal, so that the original owner could not retrieve the defrauded network account through normal appeals), the amount involved was more than 1.3 million yuan, and the illegal profit was more than 800,000 yuan.

IX. Guangxi public security organs cracked the case of Xie and others infringing on citizens' personal information. The Guangxi network security department investigated and found that the criminal gang headed by Xie Mou wandered to more than 20 villages, took the opportunity to activate the "medical insurance electronic voucher" for the villagers, and illegally obtained more than 100,000 sets of mobile phone numbers and verification codes of 15,000 villagers without the knowledge of the villagers, and sold them to the "number merchants", involving more than 600,000 yuan and illegal profits of more than 210,000 yuan.

Case link: The Internet police reveal the black industrial chain behind the "village push" medical insurance electronic vouchers

10. Jiangsu public security organs cracked the case of Yang X and others infringing on citizens' personal information. The Jiangsu network security department investigated and found that Yang Mou and 41 other telecommunications business halls, communication stores, and bank staff took advantage of their work convenience to illegally obtain more than 42,000 sets of customers' mobile phone numbers and verification codes without the customer's knowledge, and sold them to "number merchants", involving an amount of more than 1.5 million yuan and illegal profits of more than 440,000 yuan.

The network security departments of public security organs will continue to increase the intensity of the "broken number" operation, continue to maintain a high-pressure and severe crackdown on online black industry and illegal crimes, and earnestly safeguard network order and the legitimate rights and interests of the masses. The public security organs remind the broad masses of the people that once clues to the illegal crimes of online black industry are discovered, please promptly report the case to the public security organs. Public security organs are warning lawbreakers that committing crimes against organized crimes on the Internet will certainly be severely punished by law.

The Ministry of Public Security announced ten typical cases of the "broken number" operation

Source | The headline number of the Ministry of Public Security

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