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池子炮轰银行泄露个人隐私,下一个遭殃的会是你吗?

摘要: 吃瓜的宗旨,是一定要“顺藤吃瓜”。

图片来源@视觉中国

tupianlaiyuan@shijuezhongguo

彩票平台wen | suningjinrongyanjiuyuan,zuozhe | huangdazhi

彩票平台zuijin,tuokouxiuyanyuanchizi(zhenming“wangyuechi”)jubaomouyinxing“xielukehugerenxinxi”,yishijianchongshangweiboresou。

“dakehu”、“quanguozhimingyinxing”、“zhimingyiren”、“xielugerenyinsi”……baodianshizaitaiduo,yinlaizhongduochiguaqunzhong。buguo,yujinrongxiangguandegua,lilaidoubushijiandandechiwanzheigejiuquchilingyige,ershiyaobingcheng“shuntengchigua”deyuanze,chidaogengduogengtiangengyouyingyangdegua。

“这是配合大客户的要求”

彩票平台suirangaiweiboresouyijingguangweirenzhi,danshiweilewanzhengxing,caipiaopingtaihaishixianjianshuyixiagaishijian。

彩票平台5yue6riwan,zhimingtuokouxiuyanyuanchizizaiqigerenweibofabuzhangwen,huiyingyuxiaoguowenhuajieyueyishi,haishundaichaofengleyijingguolefengkoudep2p,yijifazhanshangchuyuzaoqidetuokouxiu“shuiqianjiayuduo”,bingbiaoshimuqianqingkuangjiushi“meifakaizhanrenhegongzuo,yizhizaihexiaoguowenhuadaguansi”。

dansuihouyizhuan,chizizhichuzaixiaoguowenhuajijitadeanjiancailiaolimian,faxianleqibenrenzaimouyinxingdegerenzhanghujiaoyimingxi。taquzixunlelvshi,renweixiaoguowenhuahesheshiyinxingdexingweishexian“qinfangongmingerenxinxi”。tajiyinxingdaledianhuataoshuofa,jingbeigaozhi “zheishipeihedakehudeyaoqiu”。

zaichizifabudezheitiaoweibozuihou,fushangleduixiaoguowenhuahegaiyinxingzhixingdelvshihan。

彩票平台suihou,5yue7rilingchen,sheshiyinxingduicizhiqian,chengjingheshigaixingyuangongweiyangeanguidingbanli,zaixiaoguowenhuayaoqiuchaxunshitigonglewangxiansheng(chizi)deshoukuanjilu,bingduixiangguanrenyuanjinxinglechengfachuli。

“顺藤吃瓜”

彩票平台jibenlejieshangshushijianhou,keyikandao,gezhongzhongdianbingbuzaiyuchiziyuxiaoguowenhuadejiufen,ershibeiqianlianjinlaidedisanfang——yinxing。zaimeiyoujingguochizibenrenyunxudeqingkuangxia,xiaoguowenhuanadaolechizizaigaiyinxingdegerenzhanghujiaoyimingxi。gaiyinxingjixiaoguowenhuadoushexian“qinfangongmingerenxinxi”。

xiangyaochidaomingquedegua,neijiubixuyaomingqueqizhongdejigeguanjiandian。

关键点一: 一般情况下,个人账户交易信息要如何打印

yibanshuolai,gerenzhanghujiaoyixinxizhongshejidaliangdezhongyaoxinxi,yinxingdouyaoqiubixubenrenbanlidayinyewu,wufajinxingdaiban。suoyi,xiangyaodayingerenzhanghujiaoyixinxi,youyixiajizhongfangfa:

diyizhongshixianshangfangshi,yonghukeyitongguoshoujiyinxing/wangshangyinxing,zizhuxuanzezhanghujiaoyixinxijinxingdayin。zheizhongdayinwenjianyinyoudianzigongzhang,juyoufalvxiaoli。raner,zaishijianzhong,jinyoubufenyinxingerfeisuoyouyinxingzhichizheizhongxianshangdecaipiaopingtaifangshi。tongshi,jianyuzheizhongxinxidezhongyaoxing,dayinwenjianfasongdaodianziyouxiangzhongshijinxingjiamichuanshu,yonghuxuyaozaishoujiyinxing/wangshangyinxingshanghuoqujiesuofangshihou,caikedakaiwenjian。

彩票平台dierzhongshixianxiazizhufangshi,yejiushitongguoyinxingwangdianzhongdezizhucaipiaopingtaizhongduandayinji,yonghuzhixuyaoyouyinxingkahemima,jikezixingdayin。danzaishijianzhong,geyinxingyoubutongguiding,youdeyinxingxuyaowangdianzhongdexiangguanzhuguanrenyuanjinxingshouquancaozuo;youdeyinxingwuxushouquan,dankexuanzedezhangdanqixianyouxian,ruzhinengdayin3geyueneidejiaoyimingxi。

disanzhongjiushidaoyinxingjutaidayin,wulunshiyinxingdegaoju(daiyoufangdanbolide)haishidiju(kaifangshide),doukeyibanligaiyewu。zaizheizhongqingkuangxia,bixushibenrenchiyinxingka、shenfenzheng,bufenyinxingshenzhixuyaojinxingrenlianshibiedengduozhongyanzhengfangshi,caikeyidayin。

dangran,zaiteshuqingkuangxia,ruyinxingzhanghudebenrenshilaoren、xiaohaihuobujubeixingdongnengli、minshixingweinenglidengqingkuangxia,jianhurenkeyizaitigongxiangguanzhengminghou,daiweibanli。danzheizhongguoyuteshudeqingkuang,caipiaopingtaizanqiebuzuotaolun。

yishangzheixiefangshidoushijiyuhefaheguideqiantixia,yonghubenrenjinxinggerenyinxingzhanghujiaoyixinxidayindefangfa。

彩票平台danshigenjuyinxingjichizidefankui“zheishipeihedakehudeyaoqiu”,keyishuomingdayindejiaoyixinxibingfeishijiyuchizibenrendeyiyuan,zheiyejiuyoulejiexialaideguan(ji)jian(xu)dian(chi)er(gua)。

关键点二: 非常规手段,个人账户交易信息的打印和获取

feichangguishouduanjinxingjiaoyixinxidehuoquhedayin,jiyouhefaheguidefangshi,yeyouweiguidefangshi。

diyizhongshihefaheguiqingkuangxia,gonganjiguan、fayuandengquanlijigoujinxing“caichanbaoquan”(suchengdongjiecaichan)。caichanbaoquandeguanjianwentizaiyutigongbeibaoquanrendecaichanxiansuojishenqingrentigongxiangyingdedanbao。zaichiziyuxiaoguowenhuadehetongjiufenzhong,ruoxiaoguowenhuazuoweishenqingren,xiangrenminfayuantiqingduibeibaoquanren(chizi)zuocaichanbaoquanshenqing,chulexuyaotijiaodanbao、baoquanshenqingshudengcailiaowai,zuizhongyaodebianshi“beibaoquanrendecaichanxiansuo”,eryuzhixiangguandechulefang、chexiangguanxinxiwai,bianshuyinxingzhanghujiaoyixinxizuiweizhongyao。dangwufatigongxiangguanxiansuo,biankeshenqingfayuandengxiangguanjigoujinxingduibeibaoquanrendecaichanxiansuojinxingchaxun。

彩票平台danshixuyaozhuyideshi,jibianruci,zheizhonggerendezhanghujiaoyixinxiyebuyingbeixiaoguowenhuazhangwo。yejiushishuo,jibianxiaoguowenhuadebaoquanshenqingzhixingle,qisuotiqingde“caichanxiansuo”bukeneng、yebuyinggaichuxianzaixiaoguowenhuagongsidezhangkongzhong。

彩票平台dierzhong,weifaweiguidefangshi,yeshizhongduowangyoucaicedezuikenengdeyizhong,yinxingyuangongyingxiaoguowenhuaqingqiu,siziweiqidayinchizidegerenjiaoyixinxi,erzheiyebeigaiyinxingsuihou“duichizidezhiqianxin”huifusuozhengshi。qizhongdeyuanyinyehenjiandan,zhengru“zheishipeihedakehudeyaoqiu”dehuifuyiyang,xiaoguowenhuazuoweigaizhixingdezhongyaoqiyekehu,qiezhixiaochizidexingming、shenfenzheng、yinxingzhanghudengxinxi,yinxingyuangongchuyuweihudakehudexinli,yingqisuoqiuyebuzuweiguai。erzheizhongfangshixianranshiweibeilerenminyinxingjiyinbaojianhuideyouguanguiding,shenzhishexianchufan《xingfa》235tiaozhiyideguiding“qinfangongmingerenxinxizui”。

彩票平台zhiyuyourenqiguai,jiranxiaoguowenhuakeyitongguofayuanzhixingchakongxitongchaxunbeishenqingren(chizi)decaichanxiansuo,weiheyaoganmaofengxian,zijiquchaxunchizidezhanghujiaoyixinxi。qizhongshejidao,zaishenqingcaichanbaoquanhou,congyinxingjibudongchanjiaoyizhongxindengjigoufankuichaxunjieguoxuyaoyidingdeshijian,shijianchengbenhenda,suoyiyishenqingrenzijitijiaodexiangguandecaichanxiansuoweizuijia。

yibanqingkuangxia,chiguaxingdongyejiudaociweizhile,jiexialaijiushichufashenzhipeichang、jianguanjinchangzhengzhi、shijianpingxidengqingkuang。

danjianyujinronghuodonghejinrongxinxideteshuxing,caipiaopingtairengranyoubiyaozuoyixiejinyibudeshuoming。

zheigefangzaiqipashuoli,dagaijiushishenghuadebufenle,yaotuolishijianbenshen,tigaojingjie。

彩票平台erxuyaotantaode,ziranshichizijidazhongsuoguanzhude“qinfangerenyinsi”dewenti,tebieshijinrongxiaofeizhegerenjinrongxinxibaohudewenti。

任重道远的个人金融信息保护

彩票平台ruguojiang“yinxinggerenzhanghujiaoyixinxi”jinyibuxifen,qishizhishangshigerenjinrongxinxi。zaiyangxing2020nian2yuezuixinfabude《gerenjinrongxinxibaohujishuguifan》zhongzhichu:

gerenjinrongxinxishizhijinrongjigoutongguotigongjinrongchanpinhecaipiaopingtaihuozheqitaqudaohuoqu、jiagonghebaocundegerenxinxi,baokuozhanghuxinxi、jianbiexinxi、jinrongjiaoyixinxi、gerenshenfenxinxi、caichanxinxi、jiedaixinxiheqitafanyingtedinggerenmouxieqingkuangdexinxi。

yuqitagerenxinxixiangbi,gerenjinrongxinxiyugerenzichan、xinyongzhuangkuangdenggaoduxiangguan,yidanxielu,duixiaofeizhedecaichananquanzaochengdeweixiegengda。yinci,jianguanshifenzhongshiduiyugerenjinrongxinxidebaohu。

彩票平台shishishang,zaozai2007nian,yangxingjiukaishiluxutongguo《jinrongjigoukehushenfenshibiehekehushenfenziliaojijiaoyijilubaocunguanlibanfa》dengwenjian,kaishileduigerenjinrongxinxidebaohu。jubuwanquantongji,zhijinyiyoushibuxiangguandebumenguifan、guizhangzhidudengjianguanbanfa,duigerenjinrongxinxidebaohuzuochulexiangguanguiding(jianbiao1)。

彩票平台chulezhengshidejianguanwenjianzhiwai,yangxingdegejilingdaoyezaigezhongluntan、gongzuohuiyizhongqiangdiaoyaojiaqianggerenjinrongxinxidebaohu,zheixiewuyibuxianshilejianguanduizheixianggongzuodezhongshi,bingqieyetouluzhe“gerenjinrongxinxianquanjianguanquyan”dexinhao。

彩票平台dancongshijianlaikan,caipiaopingtaiguomuqianzaigerenjinrongxinxibaohufangmianrengcunzaihendabuzu。liru,quefatongyideshangweifa,duiyuweifajigouhegerendefalvzhuijiujizhiyeshangbujianquan,jinerpinfanchuxianjinrongjigou、waibaojigouyuangongliyongkehugerenjinrongxinxifeifamoulidexianxiang,yejianjiededaozhileshujudedamianjixielu,weihaijinrongtixideanquanyunxing。

yuandebushuo,jinnian4yuefenjiuliuchuanzheshejiguoneiduojiayinxingdeshubaiwantiaokehushujuziliao,zaianwangbeibiaojiadoushou。jinguanjingguosheshiyinxingdehechabidui,yuzhenshishujuxinxibufu,danyinxingyonghugerenjinrongxinxideanquanruhebaozhang,rengzaichixuyinfaquanminguanzhu。

cici“chizisuyinxingqinfangerenxinxi”shijianyinqiguangfanguanzhu,juebujinjinshiyigeyulequan+jinrongquandebagua,ershidazhongduiyuzishenxinxi,tebieshigerenjinrongxinxibaohuyishidejinyibutigao。

zhideqidaideshi, 2019nianxiafazhengqiuyijiangaohou,zhengshide《gerenjinrongxinxi(shuju)baohushixingbanfa》huoxujiangzai2020nianchutai,zheiyiweizhejinrongjigoujiangyou“fa”keyi,gerenjinrongxinxiyejiangdedaogenghaodebaohu。

彩票平台huoxu,leisicici“chizisuyinxing”deshijianyejiangbuzaifasheng。

 

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苏宁金融研究院
苏宁金融研究院

彩票平台suningjinrongyanjiuyuan,suningjinrongjituanqixiadaxingzhuanyeyanjiujigou,jujiaojinrongkeji、zhinengtougu、xiaofeijinrong、xiaoweijinrong、xinchanyeyuquyujingjidengyanjiulingyu,tigongzhuanyepeixun、zhuanxingzixun、jinrongkejishuchudengcaipiaopingtai。

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