The scalper’s driver’s license sales are rampant： the profit of collusion with the mole is over ten times.

　　The Traffic Management Bureau of the Ministry of Public Security recently issued a "new regulation on the sales of driver’s license". In the future, drivers can choose to file a motor vehicle that is not in their own name at the traffic violation handling window or through Traffic Management 12123. After filing, they can deal with traffic violations that have occurred since the date of filing and the amount of a single fine does not exceed that of 200 yuan.

　　The new regulations stipulate that a person can only bind three other people’s vehicles at the same time, and a car can only bind three other people’s driver’s licenses at the same time.

　　The management of driver’s license sales points has always been a big problem that puzzles the traffic control department. Due to the limitation of the existing technology, the public security department can’t deal with traffic violations, which makes multiple driver’s licenses can deal with traffic violations of a motor vehicle. The Paper (www.thepaper.cn) combed 37 cases judged by courts all over the country by China Judgment Document Network in 2017, and found that illegal distribution became a "scalper" business in some places: driven by interests, the information of some innocent drivers was fraudulently used, and tens of thousands of traffic violations were illegally sold. The "scalper" colluded with police staff inside and outside, manipulated the "buy points and sell points" transaction, and even crossed the line.

　　A number of cases show that the sub-price of driving licenses bought by scalpers ranges from 5 yuan to 10 yuan, while the sub-price charged for customers ranges from 60 yuan to 100 yuan per minute. The profit can reach more than 10 times.

　　The Paper previously reported that the Ministry of Public Security said that the new regulations are aimed at facilitating people to deal with traffic violations online and preventing "scalpers" from making illegal profits. With the introduction of the new regulations, many people think that "scalper consignment points" will become history.

　　The embarrassment of the innocent: the driver’s license was fraudulently deducted.

　　In May 2016, Hu Mou, a native of Gansu who worked in Hangzhou, happened to find that his driver’s license was inexplicably deducted by the jiande city Traffic Police Brigade for 9 points. She told the local media in Hangzhou that she had only provided a copy of her driver’s license to the car 4s shop before and did not disclose the driver’s license information to anyone. After contacting the traffic police department, she received a phone call from a stranger and asked for privacy. A number of media have tracked and reported on this matter, questioning the existence of "inner ghosts" in Jiande traffic police.

　　In March, 2017, a judgment published by the jiande city Court in Zhejiang Province on the Internet of Judgment Documents made the truth of this "deduction mystery" clear. The court found that during the period from May 3 to 11, 2016, the defendant Peng Molin illegally purchased 250 Yu Ben driver’s license information through the Internet at the price from 20 yuan to 30 yuan, and then sold it to the defendant Ding Mouyuan at the price of about 60 yuan, from which he illegally gained more than 7,500 yuan. Defendant Ding Mouyuan found Li (sentenced), who was then an assistant policeman of the Mobile Squadron of the Traffic Police Brigade of jiande city Public Security Bureau, through others, and asked him to provide help in the process of handling vehicle traffic violations, and promised to give him a benefit fee, which Li promised. Later, Li illegally handled more than 600 traffic violations by using the 250 Yu Ben driver’s license information provided by Ding Mouyuan. During the period, Ding Mouyuan made an illegal profit of more than 80,000 yuan, and he sent a total of 56,300 yuan to thank Li.

　　The court held that the inside story of Hu’s unreasonable deduction was reported by many media, which seriously endangered the normal management order of the traffic police department to motor vehicle drivers, damaged the law enforcement credibility of the traffic police department, and caused adverse social impact. Ding Mouyuan was convicted of infringing citizens’ personal information and bribery, sentenced to 1 year and 1 month in prison and fined 110,000 yuan; Peng Molin was convicted of infringing citizens’ personal information, sentenced to 10 months in prison and fined 10,000 yuan.

　　The Paper sorted out the 37 judgments searched, and found that several cases mentioned that some people complained to relevant departments because their driver’s licenses were fraudulently used, which caused adverse effects. In a case decided by a court in Gaoming District, Foshan City, Guangdong Province, Yuan Mopeng, the former auxiliary police officer of Nanhai Public Security Bureau and Shun Traffic Police Squadron of Foshan City, and Zhang, who specializes in traffic violation agency services, handled about 1,000 traffic violations in violation of regulations, involving 774 drivers who were penalized nationwide; In a case decided by Anhui Huaibei Intermediate People’s Court, the information of people who were fraudulently used to deal with illegal driving licenses involved more than 60 people in several provinces and cities.

　　A number of cases show that "scalpers" illegally buy and sell driver’s license scores, collude with traffic police "insiders" and sell points on their behalf, forming an interest chain. Most of the police officers involved in the case are police officers, back-office workers or temporary workers.

　　Business of "Yellow Cattle": The documents of dead drivers are also bought and sold.

　　How is the driver’s license information used to sell points mastered by scalpers?

　　In a judgment of the People’s Court of Ningguo City, Anhui Province, from March 1, 2015 to September 2, 2016, the defendant Fu Mouwei contacted the defendant Cao Mogang through QQ in order to earn profits from the sale of illegal vehicles. Cao Mogang just obtained 4367 Liaoning driver’s license and ID information from local drivers and peers in Anshan, Liaoning. Fu Mouwei summarized the information with the illegal vehicle information provided by his peers, and illegally provided it to the police officer of the traffic control brigade of Ningguo Public Security Bureau, who handled the sales business, and a total of 11,094 vehicle violation records were cancelled.

　　During the trial of the case, the witness paid a testimony that he had never driven to Anhui and lent his driver’s license to others in 2015. Witnesses Gao and Xu testified that in 2015, they sold copies of their ID cards and driver’s licenses to a "scalper" at the price of 500 yuan, and none of them drove to the illegal place shown in the sales office.

　　In a criminal ruling of the Intermediate People’s Court of Huaibei City, Anhui Province, the driver’s license that was used to sell points was the deceased driver. According to the ruling, from March 27 to May 2, 2015, Wang provided the driver’s license information of Bai Tao and others provided by Chang and others (it was illegally purchased, and the relevant driver had died but the driver’s license had not been cancelled) and related illegal vehicle information to Li of the traffic police department. The case involved more than 120 vehicles, of which more than 100 scored 12 points at a time.

　　Many judgments show that the interest chain of "yellow cattle" is long or short. Generally speaking, the scalper on the first floor, after acquiring a large amount of driver’s license information, sells it to or sells it through the scalper on the second floor, while the scalper on the second floor either sells it to the third floor or directly bribes the traffic police department to deal with the illegal staff.

　　The identity of "scalper" includes vehicle intermediary salesman, insurance company staff, temporary driver of traffic police team and employees of motor vehicle inspection company. A number of cases show that the sub-price of driving license bought by scalpers ranges from 5 yuan to 10 yuan, while the sub-price of illegal driving license charged by customers ranges from 60 yuan to 100 yuan.

　　In the case of the above-mentioned court in Ningguo, Anhui Province, the amount of bribes paid by Fu Mouwei to the police officer Huan Mou was 50 yuan per minute. Within more than a year of committing crimes, Huan sold more than 10,000 vehicle violation records and made an illegal profit of more than 230,000 yuan.

　　In a judgment of Chengjiang County Court in Yunnan Province, Yao Mouqing, the second-level "scalper", invited Zhu Mobing, Liu Mou and Zhao Mou, the police officers, through his wife who worked in the illegal office of the traffic police brigade, to conspire to sell points illegally, and promised 600 yuan 20% for medium-sized and above trucks, 1,200 yuan for speeding 50% and deliberately concealing license plates. From June to December 2016, in half a year, Yao Mouqing received a benefit fee of more than 490,000 yuan from Yu and others, and Zhu Moubing was awarded more than 110,000 yuan.

　　The greed of the "inside ghost": I still don’t want to lose my customers after the transfer.

　　The Paper noted that in several judgments, the staff of the traffic police department who were "hunted" by scalpers were all punished by law. In the above-mentioned case of Huaibei Intermediate People’s Court in Anhui Province, Li, a state functionary who used the certificate of the dead driver to sell points, accepted the property of others for 12,500 yuan, was convicted of abuse of power, and was sentenced to 1 year in prison and suspended for 2 years. The court held that it was an abuse of power for Li to use his own digital certificate to enter the comprehensive application platform of public security traffic management to handle traffic violations without the attendance of the illegal parties and the verification of the identity data and illegal information of the offenders. Li appealed that the sentence was too heavy, and the court of second instance rejected the appeal and upheld the original judgment.

　　Those police officers who illegally sell points with luck will find it difficult to stop once they have tasted the "sweetness".

　　In a case of Shunde Court in Foshan, Guangdong Province, Fan Mouwen, a traffic policeman of Nanhai Branch of Foshan Public Security Bureau, agreed with Li in May and June 2014 that the commission for one case of violating the rules in 10 yuan and one case of violating the rules in 150 yuan should be deducted according to the summary procedure. After dealing with more than 3,000 violations, Fan was transferred from her job in March 2015, but she didn’t want to give up. She found other colleagues who had the authority to deal with violations, and cooperated on conditions ranging from 50 yuan to 60 yuan for one case of violations handled by summary procedures.

　　"She received some traffic violation tickets outside … … She said that she can’t lose her customers. " Cui, a witness who was once lobbied by Fan Mouwen to join the sales team, said. Fan Mouwen was finally sentenced to two years and five months in prison and fined 150,000 yuan for the crime of abusing his power and accepting bribes.

　　The "yellow cattle" who master the driving license information sometimes become a fragrant cake. In this way, the money model was followed by illegal personnel.

　　In a case in Minhou County, Fujian Province, in October 2015, the defendant Wen Mouhui illegally acquired the driver’s license scores of drivers from other provinces, and collected the information of drivers who actually violated the rules in Fuzhou. Through the police officer Xu Mohe, he found his colleague and police officer Zheng Mouyun who was responsible for the violation. Five months later, Wen Mouhui paid more than 130,000 yuan to Xu Mohe, and Xu gave it to Zheng Mouyun for more than 50,000 yuan. At the same time, he also managed another police officer Wang for more than 10,000 yuan. After March 2016, Wen Mouhui bypassed Xu Mohe and directly contacted Zheng Mouyun, who made a profit of more than 20,000 yuan. Zheng Mouyun’s "business" has been opened. In March of the same year, Zhang contacted Zheng Mouyun to carry out the same operation as Wen Mouhui. In April of the same year, Wang, a police officer, also agreed with Zheng Mouyun to trade according to Wen Mouhui’s model.

　　The court ruled that Zheng Mouyun was guilty of accepting bribes and abusing his power, and he was sentenced to 1 year and 6 months in prison; Wen Mohui was convicted of bribery and sentenced to 1 year in prison; Xu Mohe was convicted of accepting bribes and was sentenced to 9 months in prison.

　　Take over: "scalpers" directly enter the police platform and tamper with information.

　　The Paper found that in 37 cases, 10 defendants were convicted of illegally invading computer systems or damaging computer information systems.

　　In the above-mentioned cases, some office workers were convicted of the above-mentioned crimes by stealing the police account and password to enter the system without the authority to enter the vehicle violation handling system, and illegally selling points. Before the introduction of the crime of "Criminal Nine" infringing citizens’ personal information, some "scalpers" were convicted of illegally modifying the data stored in the public security traffic management system because of their collusion with state staff.

　　The "business" of scalpers is rampant.

　　According to a judgment of the Leshan Central District Court in Sichuan, the defendant Cao Moming downloaded and installed the application software of "Sichuan Public Security Traffic Police Police Cloud Platform" through his mobile phone without obtaining the legal authorization and approval of the relevant competent authorities, and used the illegally obtained account number and password for the traffic police to log in to the platform, and illegally inquired about vehicle and driver information from January 8, 2017 to February 10, 2017. Tested by the Network Security Corps of Sichuan Provincial Public Security Department, the information system of "Sichuan Public Security Traffic Police Police Cloud Platform" belongs to an important computer information system in the field of national affairs. Cao Mouming knew that his behavior had violated the criminal law and constituted the crime of illegally invading the computer information system.

　　A precedent of Huli District Court in Xiamen, Fujian Province, the crime is more direct: from February to September, 2015, Wu Mou Duan, an employee of a motor vehicle testing company, changed the mobile phone number reserved by other drivers of the comprehensive application platform of public security traffic management to his own mobile phone number or Lai Mouwei’s mobile phone number without authorization, and informed the defendant Lai Mouwei of the driver’s license information of others. Lai Mouwei recruited customers who needed to deal with traffic violation scoring punishment, used other people’s driver’s license information provided by Wu Mou and the verification code received by mobile phone to log in to Xiamen Traffic Police Network to help customers deal with traffic violation scoring punishment, and charged 100 yuan for each one-point scoring punishment, which was shared with Wu Mou.

　　The court found that Wu Mou had tampered with the mobile phone numbers reserved by 86 people, making an illegal profit of 8,800 yuan. Wu Mou Duan and Lai Mouwei were both convicted of damaging computer information systems and sentenced to four months’ criminal detention.