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Arrest 5 subjects to infiltrate the banking network to get customer information

The subjects used bank accounts to illegally access and look up 1,300 times of customer information.

On the afternoon of June 1, the Quang Nam Provincial Police said that the Tam Ky City Police Investigation Police Agency had just prosecuted the case, prosecuted the accused, and detained 5 subjects to investigate the act of “illegal trespassing”. permission to access another person’s computer network, telecommunications network, or electronic means.

5 subjects including Nguyen Van Trai (34 years old), Tran Thanh Lac (28 years old), Nguyen Thi Chi Lang (26 years old), Bui Van Chuong (32 years old, living in Tam Ky city, Quang Nam province) and Doan Cong Thanh (29 years old, living in Dong Hoi city, Quang Binh).

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Subjects Doan Cong Thanh (left cover), Nguyen Van Trai (right cover). Photo: provided by CA

Before that, Bui Van Chuong used to work at a bank in the area, so Chuong knew the CIC account and the password to log into the system.

By December 2021, through chatting, I knew that Lang – an employee of a financial company in Quang Nam, had a need to look up loan transaction history and customer information to support borrowing at the Company. this finance.

At the request of Lang, Chuong voluntarily provided the bank’s CIC account and password for this subject to look up.

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Subjects Bui Van Chuong (left cover), Tran Thanh Lac (right cover). Photo: provided by CA

Having obtained the account and password, Lang sent to the Zalo group, including Trai, Thanh, and Lac, working for the financial company to access and retrieve personal financial information and illegally use the data.

From the beginning of December 2021 to December 26, 2021, Nguyen Thi Chi Lang and the subjects who used this account illegally accessed and searched 1,300 times of information of customers.

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Subject Nguyen Thi Chi Lang. Photo: provided by CA

According to the authorities, initially, the subjects confessed their crimes and voluntarily handed over relevant evidences, documents and electronic data to serve the investigation.

Cong Sang

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