Someone borrowed this feature to steal the paper and was arrested by the police.
Many third-party payment platforms have a "small payment password-free (captcha)" feature that allows users to enter a password without paying each time. What is convenient for users or thieves?
Since March of this year, an e-commerce platform has received complaints from customers, saying that the third-party payment platform account bound to the platform has been stolen, but the amount of the single amount is not large, ranging from 99 yuan to 299 yuan. 300 yuan is precisely the highest value of the small payment-free verification code set by the platform. Until the end of September, there were more than 60 victims in the country, involving a total amount of more than 50,000 yuan. At the beginning of October, the person in charge of the platform reported the case to the Nanjing Gulou Police after the self-inspection failed, and the police immediately launched investigations.
Use the second-hand idle platform "transaction"
In the investigation, the police found that all the victim accounts had been traded on a second-hand idle platform. However, according to the victim, these transactions were not operated by themselves, and the account was stolen shortly after the transaction was successful.
In the process, there are also victims who complain to the platform. "In general, we will temporarily freeze this account if we receive a complaint. If the owner of the account complains, it can be unfrozen." The person in charge of the platform told the police, but the owner of the account that was complained did not appeal, but changed another. The account continues to publish second-hand trading information, and he has changed a total of 6 different accounts. As the investigation deepened, the police found that the IP address of the victim and the IP address of the second-hand Amoy information were consistent. "That is, the same person sells himself and buys it. This is a scene of 'one-man show.'"
When investigating the whereabouts of the flow of funds, the police found that the final money flow into the same account, and the account owner is the important suspect in this case: Zhang.
7 cameras at the door of the suspect's house
The police confirmed Zhang’s residence in a family home in Laizhou, Shandong. "In the investigation, we learned that Zhang is a drug addict. Because of the high debts owed by drugs and the fear of debt collection, seven high-definition cameras were installed near the door." The police said. In order to deceive Zhang’s trust, the police officers installed the security guards to ring the door of Zhang’s home.
After confirming Zhang’s identity, on November 2, the police arrested him at his home and seized 53 bank cards, 22 POS machines, 11 mobile phones, and dynamic ciphers. ) 32.
Combine sweeping and colliding with the library to commit crimes
In order to facilitate the memory, most people use the same set of usernames and passwords on different APPs. Even some people have the same set of login passwords and payment passwords for personal finance related APPs.
It is precisely because these two are the same that Zhang has such a suspect who uses the combination of "sweeping the library" and "collision library" to implement online fraud.
The so-called "sweeping the library" is to select some websites with lower security levels, such as video websites, to obtain account numbers and passwords by means of hacking. The "collision library" is to use the obtained username and password to collide in batches of APPs that may be bound to bank cards or third-party payment platforms, and the probability of collision can reach 10%-20%.
After the collision, the suspect is equivalent to opening your "electronic wallet." In this case, Zhang belongs to the primary cyber scam, so he has no way to know the verification code received by the mobile phone before payment, so he uses the function of “small payment for free verification codeâ€, and the single pirate does not exceed 300 yuan. But the bulk of the stolen brush is still very impressive.
â– Police reminder
Try to avoid using the same set of usernames and passwords, especially those involving personal finance, and don't open any unknown links sent by any strange number. No matter how attractive the name is before the link, it will arouse curiosity and don't click, because that It is likely that the Trojan virus is implied.
Many third-party payment platforms have a "small payment password-free (captcha)" feature that allows users to enter a password without paying each time. What is convenient for users or thieves?
Since March of this year, an e-commerce platform has received complaints from customers, saying that the third-party payment platform account bound to the platform has been stolen, but the amount of the single amount is not large, ranging from 99 yuan to 299 yuan. 300 yuan is precisely the highest value of the small payment-free verification code set by the platform. Until the end of September, there were more than 60 victims in the country, involving a total amount of more than 50,000 yuan. At the beginning of October, the person in charge of the platform reported the case to the Nanjing Gulou Police after the self-inspection failed, and the police immediately launched investigations.
Use the second-hand idle platform "transaction"
In the investigation, the police found that all the victim accounts had been traded on a second-hand idle platform. However, according to the victim, these transactions were not operated by themselves, and the account was stolen shortly after the transaction was successful.
In the process, there are also victims who complain to the platform. "In general, we will temporarily freeze this account if we receive a complaint. If the owner of the account complains, it can be unfrozen." The person in charge of the platform told the police, but the owner of the account that was complained did not appeal, but changed another. The account continues to publish second-hand trading information, and he has changed a total of 6 different accounts. As the investigation deepened, the police found that the IP address of the victim and the IP address of the second-hand Amoy information were consistent. "That is, the same person sells himself and buys it. This is a scene of 'one-man show.'"
When investigating the whereabouts of the flow of funds, the police found that the final money flow into the same account, and the account owner is the important suspect in this case: Zhang.
7 cameras at the door of the suspect's house
The police confirmed Zhang’s residence in a family home in Laizhou, Shandong. "In the investigation, we learned that Zhang is a drug addict. Because of the high debts owed by drugs and the fear of debt collection, seven high-definition cameras were installed near the door." The police said. In order to deceive Zhang’s trust, the police officers installed the security guards to ring the door of Zhang’s home.
After confirming Zhang’s identity, on November 2, the police arrested him at his home and seized 53 bank cards, 22 POS machines, 11 mobile phones, and dynamic ciphers. ) 32.
Combine sweeping and colliding with the library to commit crimes
In order to facilitate the memory, most people use the same set of usernames and passwords on different APPs. Even some people have the same set of login passwords and payment passwords for personal finance related APPs.
It is precisely because these two are the same that Zhang has such a suspect who uses the combination of "sweeping the library" and "collision library" to implement online fraud.
The so-called "sweeping the library" is to select some websites with lower security levels, such as video websites, to obtain account numbers and passwords by means of hacking. The "collision library" is to use the obtained username and password to collide in batches of APPs that may be bound to bank cards or third-party payment platforms, and the probability of collision can reach 10%-20%.
After the collision, the suspect is equivalent to opening your "electronic wallet." In this case, Zhang belongs to the primary cyber scam, so he has no way to know the verification code received by the mobile phone before payment, so he uses the function of “small payment for free verification codeâ€, and the single pirate does not exceed 300 yuan. But the bulk of the stolen brush is still very impressive.
â– Police reminder
Try to avoid using the same set of usernames and passwords, especially those involving personal finance, and don't open any unknown links sent by any strange number. No matter how attractive the name is before the link, it will arouse curiosity and don't click, because that It is likely that the Trojan virus is implied.
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