Accordingly, the subjects in this line have illegally collected, appropriated, bought, sold and used nearly 1.3 thousand GB of data containing billions of information about individuals and organizations nationwide. The dismantling of the above-mentioned large-scale data collection, appropriation and trading line shows the efforts of the police sector in strictly dealing with the theft and illegal use of personal data for handling. according to the provisions of law, creating a deterrent; and at the same time prevent cybercriminals from taking advantage of this information to commit fraud, appropriate property and limit the use of personal information to send spam messages, make “terrible” calls. dad” advertising… It is worth noting that the personal information being traded in the above line is the customers of the banks; power companies, finance, securities, insurance; electronics and fashion stores; services: spa, dental, beauty salon… There is even a list of parents, students, household registration, phone subscribers… Thereby showing that, in order to obtain the personal data of users, in addition to the sophisticated tricks of the perpetrators, there is also the subjectivity and neglect of many people in the security of personal information. Currently, many people are willing to provide personal information (name, address, phone number, email …) to participate in promotions, sweepstakes, purchase online… helping the subjects steal information easily. Therefore, in addition to the investigation and handling of the subjects who steal and illegally use personal information, in order to protect themselves, each individual must raise the awareness of protecting personal data, do not provide information easily, avoid becoming a victim of fraudsters or being bothered by unwanted messages and phone calls.

Online warehouse trading forged many famous brands in Thach Cau Street, Long Bien District. Frequently changing warehouse locations, using social networks and forms of livestream to sell goods, deliver goods via delivery services, that is the way that objects dealing in contraband, counterfeit and poor quality goods. show in recent times. Although the competent forces have discovered and destroyed many groups of counterfeit and pirated goods, but in reality, this activity is still very active. When the warehouse at 30, lane 139, lane 56, Thach Cau street (Long Bien district) was opened, the Market Management Team (QLTT) No. 16 – Hanoi Department of Information Management coordinated with the Economic Police Team – District Police. Long Bien rushed into an inspection, causing the owner of the establishment not to return in time. At the time of inspection, the authorities discovered that thousands of fashion footwear products with signs of counterfeiting famous brands such as Versace, Gucci, Adidas, LV, Burberry, Chanel, Dior … were stored. , divided in an area of ​​more than 100 m2. The owner of the goods cannot present any documents to prove the origin of the goods. Team leader of Information Management Team No. 16 Nguyen Sy Binh said that the functional forces had to reconnaissance and monitor for months. This business operates mainly in the form of online sales, livestream through social networks Facebook and some e-commerce platforms. They set up a separate room for livestream. In order to evade the inspection of the competent forces, the owner often closes the door, only when there is a commodity transaction, the owner of the goods will open the door, deliver the goods to the customer. In a similar manner, the warehouse is hidden in Phu My A village, Phu Son commune (Ba Vi district) by Nguyen Van Ngoc (born in 1992, with a permanent residence in Bang Y village, Son Da commune, Ba Vi district. ) owner, every day to deliver more than 3,000 orders. When the information management force inspects, this warehouse contains tens of thousands of products from clothes, household appliances, blankets, to cosmetics, functional foods … Worth mentioning, a large number of goods have signs forging trademarks registered for protection in Vietnam, along with thousands of illegally imported household products such as induction cookers, stoves, rice cookers, electric pans … Through investigation, one of the methods is This facility uses is through a software system called TPOS, dozens of other Facebook accounts will simultaneously share livestreams to close orders. Recorded on the establishment’s sales system, in the past six months, more than 655 thousand orders were closed for sale and then sent through the fast delivery service system. The leader of the E-Commerce Working Group (General Department of Information Management), Nguyen Ky Minh, said that the most difficult thing for authorities to access pirated goods sold online is to verify Facebook’s IP address. Online sellers have a lot of experience dealing with authorities, shipping is also mainly through express delivery. In order to avoid inspection, shippers often move and change warehouse locations continuously. Along with the rapid development of the e-commerce sector, the smuggling and trading of counterfeit and poor quality goods on the Internet environment have also increased. Director of Department of Information Management of Hanoi Chu Xuan Kien said that almost every day, Hanoi Information Management Department also receives information about complaints from consumers about online purchases because the quality of goods on the website and in fact is not the same. The common tricks used by the objects are: setting up multiple Facebook accounts, running ads, posting photos of products, but only the phone number or the general address, when customers ask, only receive inbox (message private news). Every day, employees at the facilities perform livestream and close the order to deliver goods across the country through express carriers. Facing this situation, from the beginning of 2020, the General Department of Information Management has set up a specialized division in charge of anti-fraud in the in-line environment, thereby handling and destroying many smuggling lines and groups. and trading in counterfeit and poor-quality goods on the network environment. However, the information management force is short of specialized and highly specialized forces to locate warehouses, demonstrate tricks … Therefore, besides creating conditions for e-commerce to develop, it is also necessary to strengthen anti-smuggling solutions online to ensure the interests of consumers and help businesses do business in accordance with the law.