The person in charge of the police said that criminals illegally used the internal account of Tong Yuan Company, entered the outlet system through the internal account, inquired about the payee information, sorted it out in batches after the inquiry, and sold it to the outside world. The target of trafficking is the criminals of telecom fraud. They also collect personal information by querying recipients' information at outlets. At present, the suspect has been arrested for infringing citizens' personal information. It is reported that five employees in Tong Yuan were involved in this case. They lent their accounts to others, which eventually led to more than 400,000 pieces of personal information being leaked.
The police said that the leaked personal information included the phone number, address and name of the customer. It is reported that these criminal houses are sold at the price of one yuan per piece of information, and these customer information is sold to cities all over the country and even parts of Southeast Asia. According to media reports, this is not the first time that this has happened in Tong Yuan. A few years ago, it was reported that the personal information of millions of customers in Tong Yuan was sold online and updated 24 hours a day.
Some experts say that enterprises and employees who commit these crimes should be severely punished. If the crime cost is too low, it will only make other enterprises pay less attention to this matter, which will eventually lead to frequent information leakage incidents.