College students use hacker virus to steal money online 480,000 12

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Recently, Beijing's largest use of hackers to steal online banking cases dust settled, stealing more than 480,000 yuan of college students Hao was sentenced to 12 years imprisonment, fine RMB 12,000 yuan, the accused Sun Muyun guilty of theft, sentenced to 8 years in prison, fine RMB 8000 yuan. No appeal was made by two defendants.

Beijing Chaoyang District People's Procuratorate to undertake the case of prosecutors told reporters, whether the police department responsible for the investigation, or the public prosecution organs and the Court, are the first time handling such a big case. Because of the huge amount of money involved, complex facts, criminal means concealed, "two times returned to the public security organs to supplement the investigation, the prosecutor's prosecution, the court lasted nearly 10 months before the decision, very cautious." ”

"Grey pigeon" virus steals 480,000.

Mr. Zhang is a private entrepreneur, because to go to the bank to line up business too much delay, has been using online banking to manage money. Usually, he only uses the Internet bank in the company's personal computer, the password which the machine sets up also only then knows.

On the December 22, 2006, when Mr. Zhang inquired about his bank account, he suddenly found that the more than 480,000 yuan in the two bank cards had been crossed, leaving only 3 yuan.

Overnight evaporated 480,000 yuan, the anxious Mr. Zhang immediately to the public security organs to the police. Police received a report, according to the bank inquires into the account POS consumption location records, immediately to Guangzhou, Shanghai and other places to investigate and collect evidence. After careful investigation around the police, using advanced network technology means, in 2007, the criminal suspect Sun Muyun, Hao captured.

Hao, born in 1986, is a computer professional college student in a university in Heilongjiang province, Sun Muyun, born in 1989, was a network administrator at an internet café in Shanghai. August 2006, Hao through the "gray pigeon" Virus remote monitoring program, monitoring to be a Shanghai Internet Café Network management Sun Muyun computer, two people from this acquaintance. In the Sun Muyun life is tight, Hao also through the network steal others account of 1000 yuan remit to him, solve the urgent.

In December 2006, Hao in college dormitory, through the "gray pigeon" virus software found in Beijing, Mr. Zhang's computer in the "Gray pigeon" virus. Hao through the "gray pigeon" virus remote monitoring system, monitoring the computer. When Mr. Zhang Internet bank card operation, Hao learned Mr. Zhang's bank card account, password, and then through remote monitoring download the victim's bank card electronic certificate.

December 17, 2006, Hao contacted Sun Muyun in Shandong Province to ask for help in transferring money. Then, two people overnight will Mr. Zhang two cards in the bank card more than 480,000 yuan in 40 strokes out, into the Guangzhou, Shanghai and Beijing to sell the game point card company, and the point card into the virtual network account.

Mr. Zhang's 480,000-odd yuan evaporated overnight.

Subsequently, Hao in Taobao, will these game point card low-priced sale, the money will be "legal", and pay to Sun Muyun 19,000 yuan He, another 215,000 yuan to his father, and told his father this is his online mobile phone, clothing income.

The suspect, "the bull."

"The ox is coaxing, especially arrogant. "This is the impression that Hao to the prosecutor who undertook the case," He thinks we don't understand computer software and don't understand the Internet. ”

Hao immediately after the crime, the computer used to steal the technical processing, delete the evidence of crime, while the purchase of Game point card, the use of virtual accounts.

"Hao, who thinks he is a clever criminal, does not leave evidence of crime, and therefore refuses to plead guilty." The prosecutor who undertook the case recalls.

In fact, Hao admitted his theft in 5 transcripts before his arrest.

His legal knowledge is obviously deficient, he thinks he is a college student, the money is half paid, should be able to go back soon. The prosecutor said that Hao then completely denied his original statement, saying that he was "fooled", has long "not remember" what is going on, insisted that the theft is not their own implementation, but a call "people do not really unstable" (Sun Muyun) people will be a lot of game point Card sent to him, sold by him, They don't know the source of these game-point cards.

The prosecutor who undertook the case carried out two supplementary investigations, require public security organs to concentrate their efforts on Hao computer hard disk identification, and finally recovered the data has been neglected, confirmed that Hao has used the "Gray Pigeon" virus program, saved with the victim account number of 3 documents, and transferred to the bank, the game point card company, Taobao related transaction records.

However, until the court trial, Hao still refused to plead guilty, denied the prosecutor's allegations, insisting that "gray pigeon" is not a monitoring software, nor hacker tools, their computer "gray Pigeon" is "dedicated to learn."

"He will tell me a lot of professional computer language, he felt that we do not understand these, of course, can not be convicted." "said the prosecutor.

Cyber theft crime more covert

"It is difficult to catch the hao of theft if there is no Sun Muyun statement." "The prosecutor who undertook the case said that compared with the traditional sense of theft, the crime of cyber theft is more covert, more difficult to prevent, which also increased the difficulty of investigation and forensics."

With the popularization of internet shopping, criminals use cybercrime more and more. Cyber crime is a new type of crime, Chaoyang District People's Procuratorate found that the network fraud case is the main type of network crime, the criminal suspect will use low-cost, free, etc. as bait, fraud on the Internet crime, and network theft cases "often because of technical factors constraints", detection difficulty is not small.

Many criminal suspects choose to commit crimes in Internet cafes, if the Internet café without real name registration, no Internet records, it is difficult to convict. Prosecutors said one of the indirect evidence of the conviction in the Hao case was that the transfer IP address at the time of the incident was the information supermarket café near Hao's university. In this regard, to strengthen the management of Internet cafes, the need to register the real name of the Internet is too necessary. ”

Cyber theft crime is strictly required in the aspect of evidence mining, in order to obtain the traces of computer connection and the victim's computer link in the crime suspect's theft, the defendant's confession, the electronic certificate of the bank card of the victim, and the trend of the stolen income, all require technical support to "form a complete chain of evidence".

Prosecutors remind users of Internet banking to use the right bank URL when using online banking, and not to click on links to avoid entering counterfeit bank websites. At the same time, regularly update the operating system and browser security patches, the regular installation of personal firewalls, anti-virus software and timely update virus library, do not in the Internet cafes and other public places computer use of online banking.

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