本文转自【新闻坊】； "私家侦探"这个职业 坊友们是不是 经常在破案类影视剧中见到？ 不过在我国的行业类目中 其实并不存在！ 但偏偏有人打着侦探旗号 目前，杨某 已被移交上海杨浦警方 这一案件 引发了广泛关注 那么 "私家侦探"服务合法吗？ 记者在网络平台搜索发现，不少帖子打着"私家侦探"的旗号招揽生意，声称可以"全国寻人找人、私人调查取 证"。 走歪路子挣钱…… 春节期间 山西警方抓获了一名 在上海以"私家侦探"为名，通过跟踪、偷拍、非法安装定位设备等方式侵犯公民个人信息的犯罪嫌疑人杨某 （男，46岁，襄汾县汾城镇人）。 记者联系了其中一家，对方表示可以提供跟踪、拍照、调查个人信息等服务。 调查公司工作人员：通过跟踪你老婆，看你老婆的行踪动向，看她有没有跟他接触，再去想办法去挖这个男的信 息。 记者：我给到你这个男方的手机号，你就可以知道他是谁，对吧？ 调查公司工作人员：对啊，我就可以找到他人，费用的话，我们是一个星期2万，但是你这个一个星期肯定是做 不完的。 此外，还有数家"调查取证咨询服务"公司，详情页显示可以提供"离婚取证""调查外遇"等服务。 而另一家调查公司 也可以提供 跟踪、调取银行卡流水等服务 ...

2月20日，山西省临汾市襄汾县公安局汾城派出所精准发力、快速处置，成功抓获涉嫌侵犯公民个人信 息罪的犯罪嫌疑人杨某。 经查，杨某（男，46岁，襄汾县汾城镇人）于2025年12月在上海市，以"私家侦探"为幌子，通过跟踪、 偷拍、非法安装定位设备等方式，非法获取、窃取公民个人信息，严重侵害公民隐私安全，扰乱社会管 理秩序。 目前，犯罪嫌疑人杨某已依法移交上海市杨浦区警方进一步办理，案件相关工作正在有序推进中。（全 媒体记者 马超 《法制与新闻》记者 王泽宇） 治日报 来源：法 ...

Core Viewpoint - The case involves illegal activities related to the popular mobile game "恋与深空," where individuals used automated scripts to exploit the game, illegally obtained personal information, and profited significantly from selling game accounts [1][4][6]. Group 1: Illegal Activities - The suspects, Lin and Xie, created automated scripts for the game "恋与深空" to enhance their gaming service efficiency and subsequently engaged in illegal activities by using stolen personal information to register game accounts [1][4]. - They utilized over 3 million pieces of personal information, including names and ID numbers, for account registration and verification, which constitutes a severe violation of privacy laws [6]. Group 2: Financial Gains - Lin and Xie reportedly earned over 1.6 million RMB from selling these game accounts, with profits shared equally between them [6][7]. - The pricing of the accounts varied based on the virtual currency and rare items contained within, ranging from a few cents to hundreds of RMB [1]. Group 3: Legal Proceedings - The Longjing District Prosecutor's Office charged Lin and Xie with multiple offenses, including illegal access to computer information systems and violation of personal information laws, leading to a combined sentence of four years and five months in prison and a fine of 80,000 RMB [7]. - The court mandated the deletion of illegally collected personal data and required the offenders to publicly apologize [7].

Core Viewpoint - The case involves four individuals who illegally accessed and sold mobile base station location information for profit, constituting a violation of personal information rights [1] Group 1: Illegal Activities - Zhang, Huang, Li, and Yang illegally queried and sold over 1,000 pieces of mobile base station location information [1] - The transactions were settled using virtual currency, indicating a trend towards digital payment methods in illicit activities [1] Group 2: Financial Gains - Zhang, Huang, and Li collectively earned over 1.14 million yuan, while Yang made an illegal profit of 30,000 yuan [1] - The financial gains highlight the lucrative nature of personal information trafficking in the digital age [1] Group 3: Legal Consequences - The court sentenced the four individuals to prison terms ranging from three years and six months to one year [1] - Fines imposed ranged from 500,000 yuan to 40,000 yuan, along with a requirement to publicly apologize and compensate for public interest losses [1]

Core Insights - The article discusses a case involving the illegal acquisition and sale of over 3.67 million pieces of passenger information from an airline system, leading to a series of targeted scams [1][4][7] Group 1: Incident Overview - A criminal group exploited vulnerabilities in airline systems to obtain personal information of travelers, selling this data to fraudsters for 7 to 8 yuan per entry [1][4] - The case resulted in the prosecution of three individuals, with sentences ranging from three years and ten months to six years, along with substantial fines [1][7] Group 2: Scam Mechanism - Victims, such as a woman from Hailiang, were contacted by individuals posing as airline staff, who provided accurate flight details to gain trust before orchestrating scams [3][4] - The scammers manipulated victims into providing sensitive financial information and downloading malicious applications, leading to significant financial losses [3][4] Group 3: Criminal Network - The investigation revealed a network led by an individual known as "joker," who, along with accomplices, had previously engaged in similar criminal activities [4][5] - The group was responsible for over 350 cases of ticket modification fraud, with one member profiting over 3.74 million yuan from these activities [4][5] Group 4: Legal Proceedings and Recommendations - The case highlighted significant security flaws in airline data management, prompting recommendations for improved data protection measures and public awareness campaigns [7] - The prosecution emphasized the need for a comprehensive approach to combat telecom and online fraud, involving multiple stakeholders [7]

Core Viewpoint - The case highlights the illegal sale of personal information by an insurance salesperson, which raises concerns about data privacy and the responsibilities of individuals in the insurance industry [1][7]. Group 1: Incident Overview - An insurance salesperson, Zhou, illegally purchased over 200,000 pieces of personal information to expand his client base and later sold this data after leaving his job due to financial difficulties [3][4]. - Zhou sold more than 250,000 pieces of personal information to 15 buyers, with a total transaction amount exceeding 43,000 yuan [1][7]. Group 2: Sales Process - Zhou attempted various traditional marketing methods to acquire clients but found limited success, leading him to purchase personal information online [3][4]. - After leaving his job, Zhou began selling the personal information through social media, offering a "menu" of data that included names, phone numbers, and financial details [4][5]. Group 3: Buyer Involvement - Buyers included other insurance salespeople who sought to enhance their client lists, with one buyer purchasing over 100,000 pieces of information after verifying its authenticity [5][6]. - The prices for personal information varied, with some buyers paying as little as 0.2 yuan per piece for high-value client data [5][6]. Group 4: Legal Consequences - Zhou was arrested and later sentenced to three years and ten months in prison for violating personal information laws, along with a fine and restitution of the illegal earnings [8]. - The case emphasizes that both sellers and buyers of personal information bear legal responsibility, as the purchase of such data for business purposes is considered a serious offense under the law [7][8].

Core Viewpoint - The case highlights the illegal sale of personal information by an insurance salesperson, which raises concerns about data privacy and the ethical practices within the insurance industry [1][9]. Group 1: Incident Overview - An insurance salesperson, Zhou, illegally purchased over 200,000 pieces of personal information to expand his client base and later sold this data after leaving the company due to financial difficulties [4][6]. - Zhou sold more than 250,000 pieces of personal information to 15 buyers, generating over 43,000 yuan in revenue [1][7]. Group 2: Sales Process - Zhou attempted traditional marketing methods but found limited success, leading him to purchase personal data online [4][5]. - He created a "menu" of personal information, including sensitive details like bank balances, and offered it to potential buyers at varying prices [4][5]. Group 3: Legal Consequences - Zhou was arrested in April 2025, and the case was transferred to the prosecution in June 2025 [6][9]. - The court sentenced Zhou to three years and ten months in prison, imposed a fine of 50,000 yuan, and required him to return the illegal earnings and publicly apologize [9]. Group 4: Industry Implications - The case underscores the need for stricter data protection measures within the insurance industry, prompting companies to enhance their privacy protocols and limit access to customer information [9].

Core Viewpoint - The article highlights the illegal trade of verified WeChat store accounts, which are being sold at inflated prices, posing significant risks to personal information security and contributing to various criminal activities [1][3]. Group 1: Illegal Trading Activities - The Yantai police successfully dismantled an illegal trading chain involving over 300 verified WeChat store accounts, which contained real names, facial recognition data, and bank card information [1]. - The suspect, identified as Qiao, acquired these accounts from small businesses at low prices, tested their functionalities, and then resold them at a marked-up price, exploiting the accounts' complete information for profit [2][3]. - The illegal market for such accounts has expanded, with individuals acquiring unverified social media accounts and reselling them, leading to significant financial gains [3]. Group 2: Criminal Implications - The purchased accounts are primarily used by criminals to impersonate legitimate businesses, conduct telecom fraud, launder money, and disrupt market order [3]. - According to Chinese law, selling or providing personal information without consent can lead to severe legal consequences, with Qiao's earnings exceeding the threshold for serious offenses [3][4]. - The police emphasize that trading accounts for profit undermines the real-name registration system and can result in both civil and criminal liabilities for those involved [4].

Core Viewpoint - A real estate agency in Shanghai reported a case of personal information leakage, leading to an investigation that uncovered a significant illegal operation involving the sale of personal data related to property listings [1] Group 1: Incident Overview - In November 2024, a real estate agency in Shanghai reported that its exclusive property information was allegedly leaked, causing disturbances for homeowners [1] - The investigation revealed that an internal staff member, Ren, was using their position to illegally sell personal information of homeowners, accumulating over 10,000 pieces of data and generating over 3 million yuan in illicit funds [1] Group 2: Criminal Network - The investigation identified a complete criminal chain involving information acquisition, agency distribution, and end-user purchase, with over 10 agents involved in the resale of the information [1] - By January 2025, police arrested 13 suspects, all of whom had experience in real estate sales, indicating a well-organized operation [1] Group 3: Ongoing Operations - From March to May 2025, police conducted further operations, arresting an additional 18 suspects involved in the illegal trade of property information [2] - A total of 31 suspects have been apprehended, all facing charges for violating personal information laws, with the case progressing through the legal system [2]

Core Insights - A criminal gang involved in the illegal sale of personal information in the real estate sector was dismantled by the Shanghai Fengxian police, revealing a significant breach of citizen privacy [1][2] Group 1: Criminal Activities - The investigation began after a real estate agency reported suspected leaks of exclusive property information, leading to the identification of a key suspect, Ren, who exploited his position to sell personal information [1] - Ren sold over 10,000 pieces of personal information, generating illegal profits exceeding 3 million yuan (approximately 0.43 million USD) [1] - The criminal operation involved a complete chain from information acquisition to distribution and sale, with multiple accomplices identified [2] Group 2: Law Enforcement Actions - A coordinated operation across multiple regions led to the arrest of 31 suspects, all charged with violating personal information laws [2] - The police uncovered additional leads related to lower-tier distributors, resulting in further arrests [2]