Taking advantage of the convenience of temporarily engaging in anti fraud work, Zhang, under the temptation of his friend Wang, repeatedly checked whether other people's bank cards had been frozen and collected benefits. Within a short period of one and a half months, he illegally gained over 60000 yuan. Recently, after being prosecuted by the Qi County Procuratorate in Henan Province, the court sentenced the defendants Zhang and Wang to three years in prison and two years in prison for the crime of infringing on citizens' personal information, each with a fine of 5000 yuan. Zhang is a labor dispatch personnel from an agency in a certain region. On a certain day in February 2022, my friend Wang invited Zhang for a meal. During the banquet, Wang learned that Zhang was temporarily transferred due to work and is currently engaged in anti telecommunications network fraud work. A few days later, Wang approached Zhang and asked him to help check if the two bank cards had been frozen. Zhang was hindered by their relationship, and in addition, he had to check many bank cards every day due to work needs. Therefore, he checked the bank card number provided by Wang and informed Wang of the results. A few days later, Wang sent some bank card numbers again and asked Zhang to help check them. Zhang noticed something was wrong and questioned Wang about the reason for checking his bank card. Wang quickly explained that he had a friend who was "running away". Zhang immediately realized that his behavior was illegal, but thought of Wang repeatedly asking him, and after struggling, he still conducted an inquiry. A few days later, Wang unexpectedly sent more than 30 bank card numbers to Zhang for help in checking, but Zhang refused. Seeing that Zhang could not be concealed, Wang told Zhang everything about the incident and claimed that the more than 30 bank cards that needed to be checked this time were all related to gambling. Originally, Wang had met a person named "Nuo Nuo" (to be dealt with separately) before. "Nuo Nuo" once told Wang that he wanted someone to help him check phone number information, bank card transaction details, and freezing status, and stated that there would be compensation after the matter was completed. Due to the large amount of foreign debt owed and the relatively generous compensation provided by "Nuo Nuo", Wang used help as an excuse to ask Zhang to conduct information inquiries and promised to pay a certain benefit fee. As long as the bank card is not involved in telecommunications network fraud, it should not be a problem. I can still get some benefits from it, and Wang will not deceive me after all these years of friendship with me. With this idea, Zhang embarked on a criminal path. Later, considering the increasing number of bank cards that needed to be queried, Wang felt that sending information through WeChat and QQ was not secure, so he asked Zhang to install a social networking app on his phone to facilitate illegal queries. In June 2022, the leader approached Zhang for a conversation, and Zhang voluntarily confessed his criminal facts. Subsequently, Zhang and Wang were arrested and brought to justice. After investigation, from early March to mid April 2022, Zhang was introduced by Wang and used his work convenience to sell the frozen information of citizen bank cards obtained to "Nuo Nuo" at prices ranging from 180 to 240 yuan per card. Among them, Zhang illegally profited more than 60000 yuan and Wang illegally profited more than 40000 yuan. Later, Zhang stopped his criminal behavior due to fear of revealing his behavior. After arriving at the case, both of them pleaded guilty and voluntarily surrendered their illegal gains. In October 2022 and January this year, the Qi County Procuratorate charged Zhang with suspected infringement of personal information of citizens
Edit：Ying Ying Responsible editor：Shen Chen
Source：jcrb.com
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