Ji'nan over 9 copies of citizen ID card without labeling risk
Shun Network - Ji'nan times
recently, CCTV news micro-blog issued a message to remind the public, if not on the copy of the ID card Add the necessary notes, when you give this copy to others, it is likely to face a lot of hidden dangers, the information immediately caused a large number of netizens' attention and hot discussion.
reporter interviewed 60 citizens randomly in Ji'nan Quancheng Square, Shan Shi Dong Road and Shih Shi bridge in Shandong. Super nine adults said they had duplicated their ID cards many times, but did not add annotations to the copy of the identity card. A police station to the police, a copy of the identity card without marking the three major risks: others illegal use of the bank to handle credit card overdraft; used to open the company, and engaged in criminal activities; become a fraud of the identity of the use of the tool.
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Super citizens do not add
daily life in the copy of ID card. A lot of business should be attached to a copy of ID card, such as applying for a job, signing a contract, renting a house, buying a car for a house, handling a bank card and so on. In the interview, the reporter found that many citizens knew that the copy of the ID card could not be discarded, otherwise it might be used by the illegal elements, but the number of people who were tagged on the copy of the ID card was very few.
in September 21st, the reporter in the mountain teacher East Road and the stone bridge near the intersection of random investigation, Mr. Wang questioned said: "the copy of the ID card will be stolen?" after hearing the reporter's introduction, he nodded, and later to use the copy of identity card to be careful.
rental housing in Ji'nan, said that he had rented many times, each time the intermediary would have a copy of the identity card, he did not move from the intermediary to return the copy of the identity card. "Whether they will reveal my ID card information, I really don't know." Xiao Gao said.
in a Xerox Xerox shop, the reporter saw that three or four job seekers were making a resume and needed dozens of copies of a one-time ID card. One of the applicants left an ID card to copy the store and ran to the next cold drink shop to have a drink. "Are you not afraid of identity theft?" the reporter asked, the student said, "no need to worry, and when you look for a job, the resume is also going around."
results, of the 60 citizens interviewed at random in different locations, 55 of the citizens did not know to be added to the copy of the identity card. Only 5 people said that the use of the copy of the identity card would be written in the case of a loan or a guarantee. "I don't know what they are doing," "I gave them a copy of my ID card. I don't know how they keep it." In the survey, many people say that they have copied the identity card many times, but the copy of the other is not know how to keep it, and whether the information is not clear.
potential hidden danger
copy without annotation easy to derive three major risks
resident identity card copies if not labeled, what harm will be produced by the criminals after the use of criminals? The reporter consulted the police of the household office, the police said, some unlawful sub to get other people's ID card copy According to the experience of some cases, it will be summed up as three major risks: illegal elements go to the bank to deal with the overdraft of credit card; the copy is used to open a company to engage in criminal activities; the copy becomes a tool for fraudulent use of identity.
police combined with previous cases, in the past, people often used other people's identity to deal with telephone card malicious arrears. In recent years, with the gradual strengthening of credit management by telecommunication departments, the amount of telephone calls has been significantly reduced. However, the number of embezzled identity cards to the bank for credit card overdraft, debit cards for fraud activities increased significantly.
police remind, after the identity card or its copy is lost, once someone engaged in improper or illegal activities in the name of the owner of the document, after the public security organ intervened in the investigation, it will certainly bring unforeseen trouble to all the documents. Similar cases of identity theft have also increased the difficulty of handling cases by public security organs.
case 1: "run" credit card, spend more than ten thousand yuan not repayment of
the usual business gentleman value his reputation, but once he inquired personal information, he found out a "bad credit record". Mr. Yu thought for a long time. He only thought about the only time he submitted his identity card to the bank. It was a preferential activity in 2008. At that time, the bank held a "installment purchase computer" activity with a company. Mr. Yu participated in the activity and provided a copy of his identity card.
according to the situation provided by Mr. Yu, after the bank verifiable, the original customer manager Fu Mou of a company, under the circumstances of Mr. Yu's unknownance, to make use of the work convenient, to get a copy of his ID card, to run a credit card in the name of the bank in the name of the tour, can overdraft 10000 yuan, and the brush card is in a total of 10042 yuan after the consumption of the card. .
it is also reported that the Quanzhou police in Fujian captured a criminal suspect at the entrance of a bank and found 184 bank cards on it. After investigation, these bank cards are handled by other person's identity information.
case two: identity theft of malicious arrears, buying a house can not loan
recently, Mr. Li in the case of a commercial house loan with her girlfriend, the bank told his girlfriend the name of a malicious arrears, but Mr. Li's girlfriend said he did not owe the bank money. After enquiry, he found that his girlfriend's identity card was embezzled, and a credit card was kept in the field and there was no record of consumption.
"because of this, our mortgage has not yet been run down, has already opened the relevant proof, at present, we have to go to the bank to consult how to do a good loan." Mr. Li said gloomily. The three major risks of untagged copies of the copy are illegally used by the bank to handle the credit card overdrafts and are used to open the company and engage in criminal activities and become a tool for fraudulent use of identity.
marked with necessary and "professional" content branch to write, followed by cross line
the "identity card law of People's Republic of China residents" started in 2004 clearly stipulates that citizens should "show" resident identity cards to prove their identity: handle permanent residence Changes in registered permanent residence registration items; registration of military service; registration of marriage, adoption registration; application for exit formalities; other circumstances in which the law and administrative regulations stipulate that the identity of a resident is required.
but in real life, many units often ask citizens to leave copies of identity cards. If they are not managed, they may be drilled by some illegal elements. As the direct carrier of citizen's basic information and identity certificate, ID card should be kept properly, and can not be easily borrowed or copied to the third party at will. Any unauthorized use of the original identity card of a resident or unauthorized use of the original or copy of a resident identity card is an illegal act, and the situation is serious or even suspected of a crime.
"in addition to legal supervision, citizens should also raise awareness of prevention. In order to avoid unnecessary losses, it is necessary to mark the copy. " Meng Xianqiang, director of Shandong Shun Kai law firm, said.
add on the copy of the ID card, how should you add? Meng Xianqiang lawyer introduction, first to write the XX special, the content as detailed as possible, but do not cover the identity card number and name; the part of the annotation and the identity card to have a cross or contact; safety starts usually write three lines, each line behind the cross to a horizontal. Line, so as not to be stolen and added to the text; marked with a blue ballpoint pen or a signature pen.
if the citizen applies for a bank credit card, it should be written in three lines: only the XX bank is provided - and the application for the XX credit card is used - he is ineffective.
at the same time, the blank space that has not been filled in in various applications, such as the application of the card, the insurance, the second funds and the phone number, must be filled in so as not to be used by the unlawfully used. In addition, you should tear up the copy of your ID card first.
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identity is embezzled, citizens do not have to take responsibility for
when citizens use resident identity certificate to prove their identity, the departments of all relevant documents of the society bear the obligation to check and verify the identity of the identity. If a citizen uses a resident identity card or a copy of an identity card to engage in the rights and interests of the owner of a damaged document or a criminal offence, the perpetrator and the Department for the use of social related documents shall bear the corresponding legal responsibility, and the owner of the document shall not take legal responsibility for the act of his own absence. In judicial practice, there is no question of legal liability for being copied by another person's ID card. Nevertheless, it will bring trouble to the public in work and life. In view of this, audit units should take corresponding responsibilities and strictly strengthen management.