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首例手机支付宝网络盗窃案二审开庭 
2015-4-23
 

来源:人民法院报第三版

  利用支付宝网络,5名被告人短短19天共盗取59名被害人账户内人民币23万余元,并全部挥霍。422日下午,陕西省西安市中级人民法院二审公开开庭审理了上诉人郑毅、陈兆祥,原审被告人朱武进、吴起合、杨家西盗窃及原审被告人李观钦非法获取公民个人信息上诉案。此案是全国首例通过获取用户手机号码及网上营业厅密码,利用支付宝平台实施盗窃的案件。

  下午230分,随着审判长宣布开庭的法槌声响起,6张年轻的面孔出现在被告人席上。6人中5人为“80后”,其中3人受过高等教育。原本是网络时代的宠儿,却利用网络向别人的钱袋伸出了犯罪的手。

  西安市莲湖区人民法院一审审理查明,201310月初,同为“80后”的海南省儋州市无业人员朱武进和潜水教练郑毅预谋通过支付宝实施盗窃。2013107日晚,朱武进、郑毅通过网络联系到广东省吴川市的李观钦,要求购买电信用户的手机号码及个人信息资料。李观钦先将从淘宝网一卖家处获取的10个手机号码及密码发给朱武进。朱武进、郑毅筛选出开通支付宝账户的手机号码,登录电信网上营业厅,激活手机用户的短信拦截功能,采用拦截支付宝、银行客服向手机用户发送的短信和利用支付宝平台“忘记登录密码”向手机用户发送更改账户密码的验证码功能,对支付宝账户密码进行篡改,分两次盗取了被害人魏某支付宝账户内人民币39950元。

  同年108日,二人前往海南省海口市,当晚通过网络再次联系李观钦。李观钦通过淘宝网花3500元购买了1万个陕西电信用户手机号码和密码,以4000元卖给了朱武进、郑毅。二人购买多个网卡,在海口多家酒店内通过网络实施盗窃。

  1011日,某保险公司海南分公司的业务员陈兆祥加入该犯罪团伙,制作了按键精灵程序软件,用以筛选开通支付宝的手机号码,共同实施盗窃。

  1012日,郑毅通过电话将盗窃方法教给同乡吴起合,并给其发送数百个手机号码及密码。吴起合又伙同杨家西在儋州市多家网吧及杨家西所经营的花店内利用电脑实施盗窃。

  1015日,朱武进、郑毅、陈兆祥离开海口市。1022日至26日,朱武进与陈兆祥又在海口市继续作案。

  1010日至26日,陕西省的余某、赵某等被害人发现支付宝账户余额被人盗取,立即向西安市公安机关报案。同年10月底至11月上旬,西安公安民警在海南省儋州市、陵水黎族自治县、海口市分别将朱武进、郑毅、陈兆祥、吴起合、杨家西抓获,20144月在广州市将李观钦抓获。经统计,朱武进、郑毅、陈兆祥、吴起合、杨家西在2013107日至1026日期间,共盗取余某等被害人账户内人民币238228.71元。其中,郑毅、朱武进、陈兆祥参与盗窃数额分别为人民币198184.71元、234341.48元、149761.48元,吴起合、杨家西盗窃数额为人民币3887.23元。所获赃款被5人全部挥霍。

  今年1月,莲湖区法院对朱武进等5名被告人利用网络盗窃他人账户钱款23万余元和被告人李观钦非法获取并向他人出售公民个人信息案作出一审判决:以盗窃罪分别判处朱武进等5名被告人有期徒刑一年零三个月至五年零五个月不等;以非法获取公民个人信息罪判处向上述被告人出售1万个用户手机号码及网上营业厅密码的被告人李观钦有期徒刑九个月。宣判后,郑毅、陈兆祥向西安中院提起上诉。二审审理期间,郑毅表示自愿服从一审判决,申请撤诉。

  ■庭审直击■

  今天庭审的法庭调查阶段,上诉人陈兆祥及其辩护人提出,其虽制作了按键精灵程序软件并提供给其他被告人用来测号,但并未参与其他被告人实施盗窃的行为,不应为所有的盗窃数额承担责任,不是共同犯罪。同时还对原审认定盗窃数额的计算方式及证据提出异议。

  陈兆祥陈述:“按键精灵是按照朱武进他们的要求开发的,只是起辅助作用”、“原来测号(测试手机号码是否开通了支付宝)需要鼠标和键盘同时操作,使用按键精灵就只需操作键盘就可以了”。

  公诉人发问:“你编写的程序是干什么用的?”

  陈兆祥回答:“过滤号码,方便盗窃。”

  审判长发问:“你提供给朱武进、郑毅等其他被告人按键精灵软件用来测号是要做什么?”

  陈兆祥回答:“就是从中选出开通了支付宝的号码,方便盗窃。”

  法庭辩论阶段,陈兆祥强调:“我开发按键精灵软件收取了1000元劳务费,帮他们测号收了3500元报酬,后来都是用他们的方法单独盗窃,没有一起盗窃。”其辩护人认为,陈兆祥是单独盗窃,不是共同犯罪,一审认定14万元的犯罪数额不准确,要求对陈兆祥实施盗窃犯罪所用的笔记本电脑的MAC码及对应的支付宝号码进行技术鉴定,以确定其盗窃犯罪数额。

  公诉人认为,陈兆祥明知朱武进、郑毅等实施盗窃犯罪,仍为其制作软件,为盗窃犯罪提供方便,应属共同犯罪。使用陈兆祥制作的软件后的共同犯罪数额,应为共同犯罪数额。认为一审判决定性准确、适用法律正确,应予维持。

  李观钦在回答法庭关于如何得到手机用户个人信息的提问时说:“网上有人卖”、“朱武进、郑毅在网上找我要,我才去网上找,买来后卖给他们了”。

  法庭宣布休庭,案件将择日进行宣判。

  庭审结束后,参加旁听的王先生表示:“淘宝网是一个大的电商,应该是注册过的,应该是有管理规定的,怎么允许卖个人的手机号码和密码?还这么大的数量、这么方便就能买到,真让人没有安全感。

转载自:中国法院网

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“Something that Nelly Trotter” (Trotting Nelly, as the company called her) “brought from a sketching gentleman that lives at the woman’s” (thus bluntly did the upstart minx describe the reverend Mrs. Margaret Dods) “at the Cleikum of Aultoun yonder”— A name, by the way, which the inn had acquired from the use which the saint upon the sign-post was making of his pastoral crook.



“Indeed, Dinah?” said Mr. Winterblossom, gravely taking out his spectacles, and wiping them before he opened the roll of paper; “some boy’s daubing, I suppose, whose pa and ma wish to get him into the Trustees’ School, and so are beating about for a little interest. — But I am drained dry — I put three lads in last season; and if it had not been my particular interest with the secretary, who asks my opinion now and then, I could not have managed it. But giff-gaff, say I. — Eh! What, in the devil’s name, is this? — Here is both force and keeping — Who can this be, my lady? — Do but see the sky-line — why, this is really a little bit — an exquisite little bit — Who the devil can it be? and how can he have stumbled upon the dog-hole in the Old Town, and the snarling b —— I beg your ladyship ten thousand pardons — that kennels there?”



“I dare say, my lady,” said a little miss of fourteen, her eyes growing rounder and rounder, and her cheeks redder and redder, as she found herself speaking, and so many folks listening —“O la! I dare say it is the same gentleman we met one day in the Low-wood walk, that looked like a gentleman, and yet was none of the company, and that you said was a handsome man.”



“I did not say handsome, Maria,” replied her ladyship; “ladies never say men are handsome — I only said he looked genteel and interesting.”



“And that, my lady,” said the young parson, bowing and smiling, “is, I will be judged by the company, the more flattering compliment of the two — We shall be jealous of this Unknown presently.”



“Nay, but,” continued the sweetly communicative Maria, with some real and some assumed simplicity, “your ladyship forgets — for you said presently after, you were sure he was no gentleman, for he did not run after you with your glove which you had dropped — and so I went back myself to find your ladyship’s glove, and he never offered to help me, and I saw him closer than your ladyship did, and I am sure he is handsome, though he is not very civil.”



“You speak a little too much and too loud, miss,” said Lady Penelope, a natural blush reinforcing the nuance of rouge by which it was usually superseded.



“What say you to that, Squire Mowbray?” said the elegant Sir Bingo Binks.



“A fair challenge to the field, Sir Bingo,” answered the squire; “when a lady throws down the gauntlet, a gentleman may throw the handkerchief.”

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>
qiuml20150807 发表评论: ( 2015-8-7 9:58:43 )
   
































































































































































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