The ID card is lost and a woman falls into the whirlpool of scams
In modern society, identity documents carry our identity information and contain significant rights and interests. But for Ms. Li, who lives in Hunan, it has become a time bomb, and after being lost many times, the registered company was stolen, causing her to be included in the list of dishonest and receive a court summons for a long time.
Ms. Li lost her identity card four times in 2005, 2009, 2012 and 2019. In 2017, someone forged her signature in Wuhu, Anhui Province, registered 5 companies successively, and registered her as the legal representative and actual controller.
In January 2020, when Ms. Li purchased a ticket, she unexpectedly found that she had been included in the list of dishonest and could not make high spending. After investigation, it turned out that the five companies had economic disputes, so the court restricted her spending power as a punitive measure.
Although Ms. Li immediately explained the situation to the relevant authorities, submitted materials, and the restrictions were finally lifted, she was still unable to deregister the company on the grounds that "there are economic disputes in the series of companies". She had to put the matter on hold in May this year, but in May this year, a large stack of court summonses, one of which was a notice of hearing on a contract dispute, suddenly arrived at her hometown.
"I've always been a victim, why should I go to court?" Ms. Li said helplessly. The police and regulators replied that an investigation and handwriting examination were needed to confirm whether she had done it.
Although business registration is now strict enough to require facial recognition, the whole thing does symbolize how big the hidden danger of losing ID cards is. At present, although the business licenses of those five companies have been revoked, only by completely canceling them can Ms. Li truly solve the dilemma of identity theft.
This incident reflects that identity documents are now not only the carrier of identity information, but also carry many rights and interests of individuals, once lost and regained, they may fall into the dilemma of being stolen, being included in the list of dishonesty, and being summoned by the court.
Nowadays, despite the improvement of the company registration system, there are still loopholes that have been exploited. In addition to strengthening the awareness of document management, relevant government departments should also continue to improve regulatory measures to block the channel for the theft of this type of ID card from the source.
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