How is it safest to mark a copy of your ID card?
Related cases
Case 1
Inexplicably owed 200,000 yuan in debt, the reason was that there was an accident with a copy of the ID card!
Mr. Sun, an employee of a private company in Jiangsu, took out a loan with his lover to buy a new house in 2016, but in the process of handling the loan procedures, he was told by the bank that his loan application had been rejected by the head office because of the many bad records on his personal credit file in the past three years.
Hearing this, Mr. Sun was confused, in recent years, he has not borrowed money from others, nor has he applied for any credit card, how can there be a bad credit record? In order to find out, Mr. Sun then asked the bank staff to help inquire about the relevant information, which does not matter, a check, it is really frightened.
It turned out that Mr. Sun actually registered four credit cards at the same time, and each card had tens of thousands of yuan of cash overdraft and overdue repayment records. According to the card information, the four credit cards were all handled by a man surnamed Chen holding a copy of Mr. Sun's ID card. Suspecting that his identity information had been stolen, Mr. Sun immediately called the police.
It turned out that the mother had used her ID card to receive free laundry detergent! At that time, in order to obtain free washing powder, she handed over her son's daughter-in-law, wife and her id card to the criminals, and because of the large amount involved, the police had filed a case for investigation.
Case 2
In 2016, a local public security bureau received a report from a woman who said that her villa had been sold without any knowledge, and the problem was on a small copy of her ID card.
After the police investigation, it was found that after the woman handed over a copy of her IDENTITY card to the intermediary, the intermediary used her copy to falsify the information and cheated the house.
Case 3
In 2011, Mr. Zhou of Zhejiang found that he inexplicably "got a card" and owed nearly 50,000 debts. It turned out that three years ago, he had lent his ID card to his junior high school classmate Shao Mou to open a stock account. Unexpectedly, the old classmate actually took a copy of Mr. Zhou's ID card to apply for 6 credit cards in a number of banks, and overdrafted the principal and interest of nearly 50,000 yuan in 3 years.
Labeling it is very simple, but many people don't know it, and many people know it but don't care, which eventually leads to serious consequences. Therefore, if you see it and learn it, please be sure to forward it to the people close to you, and never let your family suffer property damage because of your ID card.
On the seizure and fraudulent use of identity cards
Here are the questions you should also know
A copy of your ID card is safe to use
Can state organs copy and withhold identity cards without authorization?
According to the Announcement on Regulating the Management of the Use of Resident Identity Cards, the following requirements:
1. State organs or relevant units and their staff must not copy or scan resident identity cards without authorization, and must not withhold or mortgage citizens' resident identity cards.
2. In the course of performing duties or providing services, staff shall check the identity of the person and certificate of the resident identity card on the spot, and must not record the citizens' personal information recorded in the resident identity card without authorization.
Under what circumstances can the public security organs seize the resident identity card?
The Mainland's Resident Identity Card Law stipulates:
1. If a citizen dies due to the cancellation of his or her household registration abroad, he or she shall submit his identity card to the public security department.
2. If a new generation of resident identity cards is reissued, the validity period of the identity card expires, the name is changed or the certificate is seriously damaged and cannot be recognized, and the id card registration items are wrong, a new certificate should be reissued and the original certificate must be returned.
3. During the period of residential surveillance, the public security organs may temporarily withhold the identity card of a criminal suspect under residential surveillance as necessary for the circumstances of the case.
Can businesses and individuals seize employee IDENTITY cards?
According to the Announcement on Regulating the Management of the Use of Resident Identity Cards:
1. The employer shall not seize the employee's identity card and other documents, and shall not request the provision of guarantees or collect property from the employee in other names. Violation of the regulations will be ordered by the labor administrative department to return within a time limit and fined at the standard of 500 yuan to 2,000 yuan per person.
2. Where an individual illegally seizes another person's resident identity card, the public security organ will give a warning and impose a fine of not more than 200 yuan, and if there are illegal gains, confiscate the illegal gains.
How will I be punished for fraudulently using someone else's IDENTITY card?
The Announcement on Regulating the Management of the Use of Resident Identity Cards requires:
State organs or relevant units should establish a "blacklist" system for persons with negative credit records, and individuals who fraudulently use other people's resident identity cards should be included in the "blacklist" database of negative credit records, and establish information sharing mechanisms, carrying out necessary restrictions when performing duties or providing services, and promoting the implementation of joint punishment mechanisms.
Comprehensive source: People's Daily, Law Park