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Seven Model Criminal Cases concerning Infringement upon Personal Information of Citizens as Issued by the Supreme People's Court and the Supreme People's Procuratorate [Effective]
最高人民法院、最高人民检察院发布7个侵犯公民个人信息犯罪典型案例 [现行有效]
【法宝引证码】

 
Seven Model Criminal Cases concerning Infringement upon Personal Information of Citizens as Issued by the Supreme People's Court and the Supreme People's Procuratorate 

最高人民法院、最高人民检察院发布7起侵犯公民个人信息犯罪典型案例

(2017) (2017年)

1. Case concerning Infringement upon Personal Information of Citizens Committed by Shao Bao Ming, et al. 一、邵保明等侵犯公民个人信息案
Illegally selling household registration information, mobile phone locations, accommodation records, and other personal information constitutes the crime of infringing upon personal information of citizens 非法出售户籍信息、手机定位、住宿记录等个人信息,构成侵犯公民个人信息罪
(1) Basic Facts (一)基本案情
At the beginning of 2016, defendants Shao Baoming, Kang Xu, Wang Jie, and Lu Hongyang separately sold personal information of citizens in the name of “Dashu Research Company” to others. Defendant Ni Jianghong joined them shortly afterwards. The five defendants looked for customers by publishing advertisements on the sale of personal household registration information, vehicle archives, mobile phone locations, personal credit information, accommodation records, and other various personal information of citizens through WeChat Moments. After receiving an order, they purchased information from the seller through WeChat or asked other defendants to purchase information from the seller and then raised the price to sell it. For each order, they charge CNY 10 to 1,000. It was found upon investigation that defendant Shao Baoming made a profit of CNY 26,000, defendant Kang Xu made a profit of CNY 8,000, and defendants Ni Jianghong, Wang Jie, and Lu Hongyang each made a profit of CNY 5,000. 2016年初,被告人邵保明、康旭、王杰、陆洪阳分别以“大叔调查公司”的名义向他人出售公民个人信息,被告人倪江鸿不久后参与。五被告人通过在微信朋友圈发布出售个人户籍、车辆档案、手机定位、个人征信、旅馆住宿等各类公民个人信息的广告的方式寻找客户,接单后通过微信向上家购买信息或让其他被告人帮忙向上家购买信息后加价出售,每单收取10元至1000余元不等的费用。经查,被告人邵保明获利人民币26000元,被告人康旭获利人民币8000元,被告人倪江鸿、王杰、陆洪阳各获利人民币5000元。
(2) Judgment (二)裁判结果
The People's Court of Dongyang City, Zhejiang Province rendered a judgment that: Defendants Shao Baoming, Kang Xu, Ni Jianghong, Wang Jie, and Lu Hongyang, individually or in collusion with others, sold personal information of citizens to others in violation of the relevant regulations of the state, the circumstances are serious, their acts have constituted the crime of infringing upon personal information of citizens. By taking into full account such circumstances as confessions and return of ill-gotten gains by defendants, for the crime of infringing upon citizens' personal information, defendant Shao Baoming was sentenced to a fixed-term imprisonment of one year and three months, in addition to a fine of CNY 8,000; defendant Kang Xu was sentenced to a fixed-term imprisonment of one year, in addition to a fine of CNY 4,000; and defendants Ni Jianghong, Wang Jie, and Lu Hongyang were each sentenced to a fixed-term imprisonment of ten months, in addition to a fine of CNY 2,000. This judgment has come into force. 浙江省东阳市人民法院判决认为:被告人邵保明、康旭、倪江鸿、王杰、陆洪阳单独或伙同他人,违反国家有关规定,向他人出售公民个人信息,情节严重,其行为均已构成侵犯公民个人信息罪。综合考虑被告人的坦白、退赃等情节,以侵犯公民个人信息罪判处被告人邵保明有期徒刑一年零三个月,并处罚金人民币8000元;被告人康旭有期徒刑一年,并处罚金人民币4000元;被告人倪江鸿、王杰、陆洪阳各有期徒刑十个月,并处罚金人民币2000元。该判决已发生法律效力。
2. Case concerning Infringement upon Personal Information of Citizens Committed by Han Shijie, Kuang Yuanhong, Han Wenhua, et al. 二、韩世杰、旷源鸿、韩文华等侵犯公民个人信息案
Illegally inquiring about credit information for seeking profits, which constitutes a crime of infringing upon personal information of citizens 非法查询征信信息牟利,构成侵犯公民个人信息罪
(1) Basic Facts (一)基本案情
From September 3 to 4, 2015, by using the credit inquiry ID and password of Lian Guanghui (a credit officer of Yanduhe Subbranch of Rural Commercial Bank of Badong County, Hubei Province) and the special bank network of Dongfenglu Subbranch, Zhengzhou Branch, Bank of Luoyang provided by defendants Li Chong and Geng Jianmei (customer manager of Dongfenglu Subbranch, Zhengzhou Branch, Bank of Luoyang), defendants Han Shijie, Kuang Yuanhong, and Han Wenhua illegally inquired about more than 30,000 pieces of personal bank credit information of citizens on a PC nearby the Dongfenglu Subbranch. 2015年9月3日至4日,被告人韩世杰、旷源鸿、韩文华利用连光辉(湖北省巴东县农村商业银行沿渡河支行征信查询员)的征信查询ID号、密码及被告人李冲、耿健美(洛阳银行郑州东风路支行客户经理)提供的洛阳银行郑州东风路支行的银行专用网络,在该行附近使用电脑非法查询公民个人银行征信信息3万余条。
From September 5 to 6, 2015, by using the credit inquiry ID and password of Lian Guanghui and the special bank network of Binzhou Branch, Bank of Dezhou provided by defendants Li Nan and Lu Huisheng (president of Jinting Subbranch, Binzhou Branch, Bank of Dezhou), defendants Han Shijie, Kuang Yuanhong, and Han Wenhua illegally inquired about more than 20,000 pieces of personal bank credit information of citizens on a PC in the parking lot in the south of the Jinting Subbranch. 2015年9月5日至6日,被告人韩世杰、旷源鸿、韩文华利用连光辉的征信查询ID号、密码及被告人李楠、卢惠生(德州银行滨州金廷支行行长)提供的德州银行滨州分行的银行专用网络,在该行南面的停车场内,使用电脑分两次非法查询公民个人银行征信信息2万余条。
On September 8, 2015, by using the credit inquiry ID and password of Li Tao (employee of Xuliu Branch, Rural Commercial Bank of Huai'an City, Jiangsu Province) and the special bank network of Binzhou Branch, Bank of Dezhou provided by defendants Li Nan and Lu Huisheng, defendants Han Shijie, Kuang Yuanhong, and Han Wenhua illegally inquired about more than 30,000 pieces of personal bank credit information of citizens on a PC in the parking lot in the south of the Jinting Subbranch, Binzhou Branch. 2015年9月8日,被告人韩世杰、旷源鸿、韩文华利用李涛(江苏省淮安市农村商业银行徐溜支行职工)的银行征信查询ID号及密码及被告人李楠、卢惠生提供的德州银行滨州分行专用网络,在该行南面的停车场内,使用电脑非法查询公民个人银行征信信息近3万条。
Defendants Han Liang and Deng Jiayong obtained the credit inquiry IDs and passwords and illegally provided them to defendants Han Shijie and other persons. Both parties transferred the rentals and passwords via defendant Chen Shasha. Defendants Han Shijie, Kuang Yuanhong, and Han Wenhua sold the aforesaid personal bank credit information of citizens obtained upon inquiry to others and they paid the relevant fees to defendants Han Liang, Li Chong, and Li Nan. 被告人韩亮、邓佳勇获得征信查询ID号、密码并非法提供给被告人韩世杰等人使用,双方通过被告人陈莎莎中转租金、传递密码。被告人韩世杰、旷源鸿、韩文华将查询获得的上述公民个人银行征信信息出售给他人,向被告人韩亮、李冲、李楠支付了相关费用。
(2) Judgment (二)裁判结果
The People's Court of Badong County, Hubei Province rendered a judgment that: In violation of the relevant regulations of the state, defendants Han Shijie, Kuang Yuanhong, Han Wenhua, Han Liang, Deng Jiayong, Li Nan, Chen Shasha, Lu Huisheng, Li Chong, and Geng Jianmei illegally obtained personal information of citizens and sold it for seeking profits, the circumstances are serious, their acts have constituted the crime of infringing upon personal information of citizens. By taking into full account such circumstances as surrenders, confessions and return of ill-gotten gains by defendants, for the crime of infringing upon citizens' personal information, defendant Han Shijie was sentenced to a fixed-term imprisonment of one year and six months, in addition to a fine of CNY 20,000; defendant Kuang Yuanhong was sentenced to a fixed-term imprisonment of one year and three months, in addition to a fine of CNY 20,000; defendant Han Wenhua was sentenced to a fixed-term imprisonment of one year and two months, in addition to a fine of CNY 10,000; defendant Han Liang was sentenced to a fixed-term imprisonment of one year, in addition to a fine of CNY 10,000; and other defendants were sentenced to the corresponding fixed-term imprisonment, detention, or fine. This judgment has come into force. 湖北省巴东县人民法院判决认为:被告人韩世杰、旷源鸿、韩文华、韩亮、邓佳勇、李楠、陈莎莎、卢惠生、李冲、耿健美违反国家有关规定,非法获取公民个人信息出售牟利,情节严重,其行为已构成侵犯公民个人信息罪。综合考虑被告人自首、坦白、积极退赃等情节,以侵犯公民个人信息罪判处被告人韩世杰有期徒刑一年零六个月,并处罚金人民币2万元;被告人旷源鸿有期徒刑一年零三个月,并处罚金人民币2万元;被告人韩文华有期徒刑一年零二个月,并处罚金人民币1万元;被告人韩亮有期徒刑一年,并处罚金人民币1万元;以及其他各被告人相应有期徒刑、拘役和罚金。该判决已发生法律效力。
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