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China’s cybersecurity authority unveils cases of personal-data infringement, including criminal gang selling hotel records_我的网站

旋风少女第二季

A | K图 301117_0 　　8月23日晚间，佳缘科技（301117）发布公告，公司收到证监会下发的《行政处罚事先告知书》，因招股说明书及年报存在虚假记载，公司股票交易将被实施其他风险警示。

Photo: VCG
China's cybersecurity authority on Tuesday publicized ten typical cases in its crackdown on crimes involving the infringement of citizens' personal information. Among them was a case in which a criminal gang illicitly obtained highly sensitive data, including hotel check-in records, and sold the information at inflated prices to lawyers and private investigators. The suspects were subjected to criminal coercive measures.
Released via the official WeChat account of the cyberspace authority under China's Ministry of Public Security, the cases involve various forms of illegal infringement of citizens' personal-information. For instance, several of the cases involve illegal investigation operations conducted under the guise of "private detective" services.
In one case, a "legal consultancy" studio established by two men and their associates illegally obtained highly sensitive personal information, including hotel check-in records, vehicle records and travel trajectories, through overseas social platforms. Operating under the pretext of "legal support" and "investigative assistance," they then promoted their services online to generate leads and sold the information at premium rates to lawyers, private investigators, and information brokers.
These clients used the data to gain undue advantages in divorce proceedings, debt collection, and commercial disputes. Investigations revealed that the gang had illegally obtained over 100,000 pieces of citizens' personal information, involving illicit proceeds of more than one million yuan ($148,000).
To date, all ten suspects in this case have been placed under criminal coercive measures in accordance with the law, the authority said.
Another criminal ring led by a 34yearold man surnamed Wu advertised a full range of private investigation services on social media. Apart from illegally obtaining targets' travel trajectories and hotel checkin records, it also hired operatives to conduct illegal activities including GPS tracking, physical surveillance, covert filming and audio recording.
This operation formed a clearly divided and well-concealed illicit industrial chain combining online data retrieval and offline tracking, and provided illegal personal-information services to 12 individuals, generating over one million yuan in illegal proceeds. Currently, the six suspects in this case have been transferred for prosecution.
Other offences featured in the cases include schemes that coerce merchants into handing over buyers' personal information in exchange for boosted online ratings.
A criminal syndicate headed by a 36yearold man surnamed Dong deployed shared power banks to budget motels free of charge and offered revenue shares to secure partnerships. In return, the gang required that the motels illegally supply guests' personal details such as names and checkin times in exchange for services including manufactured positive reviews and removal of negative feedback.
The group also manipulated ratings across multiple internet platforms via followup phone calls and illicit plugins for illegal profits. It unlawfully gathered over one million pieces of citizens' personal information and tampered with more than 100,000 online reviews, with illicit turnover topping 11 million yuan. The 33 involved suspects have been formally indicted.
Other disclosed cases of personal-information infringement involved schools, education and training institutions, and ophthalmic hospitals. Suspects involved in the cases have either been subject to coercive measures or prosecuted in accordance with the law.
Global Times
。公司股票自8月24日开市起停牌一天，8月25日开市起复牌，股票简称由“佳缘科技”变更为“ST佳缘”。公司表示，该事项尚未触及重大违法强制退市情形。

　　根据告知书披露，佳缘科技披露的《招股说明书》中2019年、2020年财务数据及2021年和2022年年度报告内容均存在虚假记载。　　违法事实主要涉及两项：其一，2019年至2022年期间，公司与某客户签署多份科研合同或电子产品采购合同，在不符合收入确认条件的情况下提前确认收入；其二，2020年公司介入无锡金都机械装备有限公司与昆明博远中菱科技有限公司之间正在履行的购销业务链条，相关交易不具备商业实质。　　两项违法行为叠加，导致佳缘科技2019年至2022年营业收入分别虚增2015.6万元、虚减687.65万元、虚增2803.38万元、虚减2562.47万元，占当期披露营业收入绝对值的15.39%、3.61%、8.85%、9.51%；利润总额分别虚增1613.84万元、虚减1569.60万元、虚增1803.93万元、虚减1634.45万元，占当期披露利润总额绝对值的比例分别为44.02%、25.8%、16.95%、24.43%。

B | 　　针对上述违法事项，证监会对佳缘科技及主要责任人做出处罚决定，合计罚款1450万元。其中，对上市公司责令改正，给予警告，并处以600万元罚款；对实际控制人之一、董事长王进给予警告并处以300万元罚款；对董事、副总经理朱伟华和财务总监柳絮分别给予警告并处以200万元罚款；对另一实际控制人、原董事会秘书尹明君给予警告并处以150万元罚款。（文章来源：证券时报）。