“法律咨询”公司转卖个人信息 “精准查人”黑产链条遭查

Core Viewpoint - The implementation of the Personal Information Protection Law and the ongoing crackdown on cybercrime by public security agencies have highlighted the importance of personal information security as a legal compliance issue. Group 1: Illegal Activities of Legal Consulting Companies - Numerous cases have emerged in regions such as Zhejiang, Hubei, and Shanghai, where legal consulting companies have been found selling personal information through illegal channels, often disguised as legitimate services [1][3]. - A recent operation in Dongying City led to the dismantling of a criminal group posing as a legal consulting firm, which was involved in the illegal acquisition and sale of personal information [1][2]. - The profit model of these companies involves collaborating with "check archives" black market service providers to obtain sensitive personal information, which is then resold to clients at prices ranging from 500 to 2000 yuan per case [2][3]. Group 2: Legal Implications and Responsibilities - Engaging with illegal "check archives" services can expose clients to legal liabilities, especially if they are aware of the illegality but choose to proceed [4][5]. - Legal consulting companies must operate within the law, requiring a legitimate contract with a law firm and proper authorization for any information retrieval [5]. - The use of illegally obtained information as evidence in court is generally inadmissible, although exceptions may apply if the evidence significantly impacts the case [5]. Group 3: Recommendations for Legal Information Retrieval - Citizens are advised to avoid illegal methods for obtaining personal information and to retain copies of identification documents before disputes arise [6]. - Hiring a lawyer is recommended for efficient and legal information retrieval, as lawyers have access to more legitimate channels [6].