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Banking Frauds and Hacks - China Construction Bank

Time: 1998

Place: Zhengzhou, China

Details: The CCB’s server was hacked by some criminals and used it to host phishing sites and steal data from eBay customers. A suspicious email was reported by Netcraft's free phishing toolbar user. The authorities used the email to locate the phishing sites in hidden directories on a server. The server belonged to the Shanghai branch of the China construction bank. In September 2004, Wang Liming and Wang Xiang were executed for their crimes in the Zhengzhou branch.

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