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No.2 of 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 (2017): People v. Han Shijie, Kuang Yuanhong, Han Wenhua, et al. (Case concerning Infringement upon Personal Information of Citizens)
最高人民法院、最高人民检察院发布侵犯公民个人信息犯罪典型案例之二:韩世杰、旷源鸿、韩文华等侵犯公民个人信息案
【法宝引证码】
 
  
No.2 of 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 (2017): People v. Han Shijie, Kuang Yuanhong, Han Wenhua, et al. (Case concerning Infringement upon Personal Information of Citizens) 最高人民法院、最高人民检察院发布侵犯公民个人信息犯罪典型案例之二: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。
...... 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。
 ......



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