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发表于 2015-6-2 04:23:45 | 只看该作者 回帖奖励 |倒序浏览 |阅读模式
July 12, Shanghai within the detention center,nike tn pas cher, Peter told reporters. Wang Wenshuo / photo
Reporters from the Shanghai Municipal People's Procuratorate, since the first foreigners registered in China on suspicion of illegally obtaining personal information case the current review is completed, the recent prosecution has filed a prosecution. The case to trial in the Shanghai First Intermediate People's Court.
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Last year, the special action against infringement of personal information organized public security organs, the two suspected illegal foreigners in China clue was found by Shanghai police. July 11 the same year, two XingJu; the same year on August 16, the Shanghai Procuratorate arrested.
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China last year because of the illegal trade in Shanghai citizen information and police arrested a man suspected of foreign couple, 58-year-old Peter (full name Peter? William? Humphrey) is British, his wife Yu Ying Zeng Department of Chinese Americans.
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2003 and 2004,http://www.jisc.go.jp, the couple were set in hui and camera connected Consulting (Shanghai) Co., Ltd. in Hong Kong, Shanghai, mainly to undertake domestic and foreign business survey business.
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According to the police to identify, from April 2009 to July 2013, the hui, taken even customers inside and outside the company to accept the commission, for companies or individuals to investigate. Two by each household registration information 800-2000 yuan at prices ranging from, has purchased Chinese citizens to others, immigration records, mobile phone records and other data hundreds, and made into a "report" to the number at prices ranging from ten thousand to several hundred thousand dollars sold to customers.
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Illegally obtained
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Several hundred to several thousand dollars to buy a personal message
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Peter, Yu Ying had confessed that they primarily through Beijing, Zhou, Liu and Shanghai Cai (handled separately) to buy Chinese citizens personal information.
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They will investigate online identity information object passed to "the home", "upper house" to provide relevant personal household registration information, real estate, vehicles and immigration information, including some personal communication records.
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General accumulate enough after a certain amount of information, Peter the company to "the home" transfers. To avoid the investigation, transfer accounts also more overseas, denominated in US dollars.
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Peter said he in 2008 at a friend's party met Liu in Beijing, followed by business between more frequently, probably hundreds of pen business, each is a few hundred dollars to several thousand dollars.
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Since January 2013, Liu suddenly disappeared for some time, and later Liu told Peter, she was illegally obtaining personal information by Beijing police investigation, is no longer engaged in the research firm's work. But Peter did not close hand, he turned to look for other "the home."
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After being introduced, Peter found the Shanghai Cai. Peter said Cai asking price is relatively high, a few thousand dollars each, so only 20 times cooperation.
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Illegal Sales
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Customers for international companies, distributed dozens of countries
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Peter and Yu Ying had confessed that their customers are mainly multinational companies,air max outlet italia, medium-sized enterprises and individuals, including the automotive, steel, pharmaceutical companies and other internationally renowned companies.
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Peter lived in China long life, he attract customers by foreign chambers of commerce, business salon, forums, etc., the customer points Budde, the United States, Britain, Japan and dozens of countries. He also received a number of Chinese companies and Chinese citizens' commission.
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Since 2003, the two companies received a total of more than 700 research projects commissioned. They called these projects "case", each of which is preceded by the code, such as "goose plan," "blackthorn plan", "Mahler plan", "Scorpion plan".
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According to two confessions, their main business is business survey, some of the third-party company survey, some directed against individual citizens.
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Yu Ying has said that about 30% of these projects need to purchase personal information. After obtaining personal information, Peter, who combined public information online, telephone, and other information available to visit,jordan pas cher, making a "report", to the principal. The "report" of the price of tens of thousands to hundreds of thousands.
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For some complex investigations, Peter couples also hire someone to take tracking, videotaping and other means.
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2009, taken even accept the Finnish company commissioned a customer survey, an executive within the company. Peter allowed to hire 1,000 dollars a day to track "case" the parties, to collect information on the other side of the immigration and phone call records.
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Illegal investigation
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"Scorpion Plan": For internal whistleblower investigation GSKCI
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Shanghai police investigation found that in Peter, Yu Ying Zeng's business, including GlaxoSmithKline (China) Inc. (GSKCI) survey commissioned by an anonymous whistleblower.
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Two days ago, in a detention center in Shanghai, Peter to reporters, in April 2013, executive general manager contact GSKCI Make Rui (Mark? Reilly), Legal Director  so he commissioned its survey suspected anonymously GSKCI business Bribery people, the two sides agreed remuneration several hundred thousand dollars, pre-pay one hundred thousand yuan deposit.
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Peter said, when Make Rui did not provide him with report content, also said that the content "non-existent." Subsequently, Peter to "Scorpion plan" Code investigation.
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Next, in the past two months, Peter by buying, tracking, videotaping and other means to obtain the personal information of respondents.
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The first phase of the investigation report "Scorpion program (a)" submitted to Make Rui. Investigation concluded that,air max pas cher, GSKCI executives suspected of so-called whistle-blowers is unfounded.
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Peter said, then Make Rui revealed its report content against GSKCI of. Based on ten years of experience, Peter believes that most of these reports are based on, "I found myself fooled",http://webken.seesaa.net,air max outlet online italia, Peter said.
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Shortly after, that GSKCI alleged serious economic crimes investigation by the Chinese police. Peter was shocked Make Rui, who feel they have been utilized.
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■ People
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"The home" after checked still luck
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Peter said that he studied Sinology at the university in 1979 by way of cultural exchange to China Beijing Languages Institute (now Beijing Language and Culture University) study, and professor of English. Here, Peter became acquainted with the danger of Britain had, when Yu was his student.
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Subsequently, Peter in 1982 to 1998 served 17 years in the Reuters reporter.
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In 1998, Peter left Reuters. At first, Peter is a Hong Kong company as a US survey of risk management consulting and security consultant, then switched to Beijing a multinational business services company as executives. In 2003, Peter and Yu Ying Zeng began to go it alone in business research and consulting business. In 2004, two in Shanghai registered camera connected Consulting (Shanghai) Co., Ltd., hiring more than 10 employees, following a customer survey business in the territory of China.
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February 2009, "Criminal Law" for the first time an additional violation of personal information security crime provisions. In recent years, China's public security organs to crack down several times to illegally obtain personal information of citizens. For the alleged acts in violation of Chinese law, Peter and Yu Ying has expressed regret.
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Peter said a long time, Chinese citizens to obtain personal information has been a "gray area", he knew suspected illegal, but still left to chance. 2013, Peter of "the home" after Liu was investigated by Beijing police, Peter still continue to buy personal information by others.
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According to the Shanghai prosecutors said, after Peter, Yu Ying has been controlled by the police, the British, the US consulate sent regular consular visits, visits to the British consulate on average once every two weeks, the US consulate to visit once a month on average.
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Peter said that in the detention center of his own original physical illness has been active treatment. In addition, they can maintain correspondence with his son, also a lawyer repeatedly.
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Peter's money-making technique
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Founded consulting firm
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(To undertake operations inside and outside the business surveys)
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To "the home" buy personal information
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Internet to "the home" Biography survey identity information
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"The home" to illegal means to obtain personal information about
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In each of 800-2000 yuan sold to Peter
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Accumulated to a certain number of Peter to "the home" transfers
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Sales of personal information to the client
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Attract customers by the Chamber of Commerce, salon, forums, etc.
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Peter accepted by customers Survey Project
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Combine data,http://bbs.cnw.com.cn/home.php?mod=spacecp&ac=blog&blogid=, telephone, visits (including tracking candid way) production of "report"
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The "report" to sell for tens of thousands to hundreds of thousands
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Beijing News reporter Tu heavy Airlines
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(Original title: Alien couples illegal trade in China of Personal Information)
?(Edit: SN146)
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