Opening the second generation ID card gray of interest: second generation loss and can be used after | ID | of interest | report _ news

> Is the Suzhou Police seize a large number of the second generation ID card.

In everyday life, many people have had the experience of loss or identity theft. Most people think that only need to report the loss and replacement of a new ID card, business as usual, but the truth is: report the lost ID card can also be used. This time, a generation of men through micro-low bid others to the true second generation ID card, then "Paste" sold, less than a year in illegal profits over more than 20,000 yuan.????Recently, the Suzhou Industrial Park, the police on suspicion of forging, altering, buying identity crime, to men in Sichuan detained Yang. Correspondents Zhang Zhidong Yangzi evening news reporter yusuyun

Sticky

Police in his apartment found 122 II card

Suzhou case detected the first clues, provided by Xuzhou police. Xuzhou police in the investigation and handling of cases, captured a suspected of forging, altering, buying identity documents, and his "family" for lists of suspect Yang, the survey showed, suspect Yang activities appear more than once in Suzhou. After receiving the clue, Suzhou Industrial Park, East of the Lake police strike now, the suspects Yang arrested, staying in their place a search, found in room 122 in connection with the second generation of citizen ID card, 1 card reader, 4 in connection with the mobile phone and a number of bank cards.

Yang account between July last year and in February this year, he's using the Internet platform, from elsewhere to buy each around 50 Yuan second generation resident ID cards, sold at every 300 to 400 Yuan price, total transactions the identity cards of more than more than 200 others, a profit of more than 20,000 yuan.

At present, Yang for allegedly forging, altering, the sale of identification documents was detained by campus police.

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Business ID

Maximum 7-year sentence

Article No. 280 of the criminal law of the people's Republic of China clearly: forging, altering, buying identity cards, passports, social security cards, driver's license and other legal documents can be used to prove identity, sentenced to 3 years imprisonment, criminal detention, control or deprivation of political rights and fined in serious cases, imprisonment between 3 to 7 years in prison and a fine.

The people's Republic of China resident identity cards Act clear, any one of the following acts, by the public security organs of 200 Yuan more than 1000 Yuan fine or detention of between 10th and has illegally obtained, confiscation illegal obtained: using other identity card or obtaining an identity card; buying, selling and using forged or altered identity cards.

　End of grey chain

Where did these second generation ID card "purchasing" come from?

Internet network selling online picked up the card to get

According to police investigators described, Yang have a relatively fixed in the network of "production channels", a source of the most common is a thief. The thieves then, would not only take money, also will take ID cards used for reselling.

As the investigation progressed, Suining, Xuzhou, police found an Internet Café Manager Jing, is Yang's identity, "supplier", one of the Jing himself multiple times in the Internet unclaimed others picked up in the second generation ID card through a free online trading APP platform to resell to Yang, sold a total of 22, 1320 illegal profits. January 2017, the Suining police will resell ID gestures of a detention. Lake station instructor Yin Ji: "lots of people go to Internet cafes, custody awareness of identity is weak, and some people even in order to facilitate continued, ID directly in the network, giving criminals chances. ”

　ID cards can be canceled if, scalping is the point?

Identity cards were unable to log out, the loss remains after use

In many people's impression that the ID card is lost, the loss of everything, reselling the lost ID card does not seem to make any sense. In fact, after the loss of identity cards can still be used.

Lake station instructor Yin Ji explained, "it was a technical problem that China's current second generation ID card even if the loss, with electronic chips can still be identified, information is still available. ID card does not function like a bank card password, cannot be used by changing the password to stop the card, cannot be cancelled only for a replacement. ”

"A lot of people thought, identity loss and re-OK, this is a misunderstanding. "Yin Ji said, some members of the public if the ID card and a bank card at the same time lost, will immediately report the bank card, can drag and drag to the loss and replacement of identity cards, or even bother to report the loss. Some people go to the police station report, simply say "not found", which led to police no special notes. However, the lost ID card once you fall into the wrong hands, they can fake a lot of bad things, let the owner's property, credit records a "naked" danger, "" crime and becomes a suspect or the accused.

What buyers get ID cards used for?

Credit card business, anyway, there is the owner's back "pot"

It is understood that a "stick" Merchant "integrity shop 188188" was Yang downstream buyers, this account in the past 3 months 5 times to Yang purchase ID 100, involving 11900 Yuan.

Yang account, he tried to sell the $literal and after the second-generation ID card, because the large number of Internet users in both age, is also the backbone of society.

Now, to stay in a hotel, buy a House, stock, buy stamps, phone cards, to engage in the bank card, credit card, Taobao shop, you need to register, transfer money there will be records, bought some criminals will try to use the second generation ID card, hiding their identities to evade the laws against regulatory or policy.

Lake station instructor Yin Ji: "We recently received a report, preliminary analysis of the civilian police, the victim is encountered the suspected embezzlement of citizens ' identity information processing implementation of bank card fraud. "Public alarm Yoon said they see rental information on the Internet, and" landlord "Guo has a contact and press the other requirements in the online survey of 300 yuan deposit accounts to each other, then with Kwak not contact anymore.

Yin arrived at the housing community, found the House by someone else, not so-called "Guo", so hurry to police.

There are cases

Being an imposter registered companies

Village to cancel his Lo-

In March this year, Su JI Zhen Zhai village, Kangle, Gansu province, Bai Chenghu received notice from village hanjiazhai men, said he set up a company in Lanzhou, and therefore cannot enjoy the low, also to be held accountable.

Bai Chenghu told reporters that in 2013, when he worked lost their second generation ID card, Commerce and industry for the record company to apply for materials, back displayed the copy of his ID card is valid from October 2008 to October 2028 Bai Cheng Hu lost ID card. According to the Lanzhou morning post

Police advise

ID theft or loss to the police station to open quick identification

In recent years, the disclosure of personal information of citizens has become a big social problem, online sale of second generation identity cards, express and other illegal and criminal activity is rampant, there are many reasons.

Yin Ji introduced, first, personal information security awareness, the second is a network of private, virtual, and the convenience of online transactions to illegal trafficking in identity card opens the door, virtual identity of the suspect and address acquisition and selling over the Internet, also through the e-commerce site for "security". In addition, relevant departments to verify the ID system is not perfect or not implemented, in particular "the whole purpose of consistency" or personal information audit and verification, to citizen's personal information and the risk increases significantly after the documents were fraudulent use.

For such high security cases involving citizens ' personal information and detection is difficult, Suzhou Industrial Park, the police recently stepped up the monitoring of various online trading platforms, in order to curb such cases from the source, special reminders were issued to the general public.

Identity cards were residing in the territory of the people's Republic of China citizenship documents, unique, no unit or individual may unlawfully forged and sold identity cards, sale of identity cards is illegal.

In the citizens ' daily lives should keep their identity documents, if the card is lost due to being stolen, robbed, immediately to the police of the incident, issued a report to prove if ID cards are accidentally lost, immediately to domicile police substation with a replacement, issued replacement certificates advertised a proof statement can also be assisted voucher ID set aside. If ID been abused the troubles brought about by, can prove proof of report and go through or newspaper statements. Meanwhile, pick up other second generation ID card also do not feel free to use, should be handed over to the public security organs in a timely manner.

Financial institutions and other sectors that require checking identity cards, not only to verify the authenticity of ID cards, but also people, permits alignment, suspected to be checked against the population information system and strengthen supervision.

> Editor: Zhang di

Article keywords:
The second generation ID card interest loss

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揭二代身份证灰色利益链:被挂失后仍能被冒用|二代身份证|利益链|挂失_新闻资讯
> 这就是苏州警方查获的大量二代身份证。

　　日常生活中，不少人有过丢失或身份证被盗的经历。大多数人以为只需要挂失并补办一张新身份证，一切即可照旧，然而真相是：被挂失的丢失身份证其实还能用。这不，一名80后男子通过微信低价收购他人的真实二代身份证，然后从“贴吧”高价出售，不到一年非法获利2万多元。日前，苏州工业园区警方以涉嫌伪造、变造、买卖身份证件罪，将四川籍男子杨某依法刑事拘留。 通讯员 张志东 扬子晚报全媒体记者 於苏云

　　东窗事发

　　警方在他住所 搜出122张二代证

　　苏州这起案件侦破的最初线索，由徐州警方提供。徐州警方在查办案件中，抓获一名伪造、变造、买卖身份证件的嫌疑人，他的“下家”名单中有嫌疑人杨某，调查显示，嫌疑人杨某的活动轨迹多次出现在苏州。接到线索后，苏州工业园区湖东派出所民警迅速出击，将犯罪嫌疑人杨某一举抓获，在对其暂住地依法搜查时，在房间内发现122张涉案二代居民身份证、1部读卡器、4部涉案手机和若干银行卡。

　　杨某交代，从去年7月至今年2月，他利用网络平台，从别处以每张50元左右的价格购买居民二代身份证后，再以每张300到400元的价格转卖，共计交易他人居民身份证件200余张，获利2万余元。

　　目前，杨某因为涉嫌伪造、变造、买卖身份证件被园区警方依法刑事拘留。

　　新闻链接

　　买卖身份证

　　最高可以判刑7年

　　《中华人民共和国刑法》第二百八十条第三款明确：伪造、变造、买卖居民身份证、护照、社会保障卡、驾驶证等依法可以用于证明身份的证件的，处3年以下有期徒刑、拘役、管制或者剥夺政治权利，并处罚金；情节严重的，处3年以上7年以下有期徒刑，并处罚金。

　　《中华人民共和国居民身份证法》明确，有下列行为之一的，由公安机关处200元以上1000元以下罚款，或者处10日以下拘留，有违法所得的，没收违法所得：冒用他人居民身份证或者使用骗领的居民身份证的；购买、出售、使用伪造、变造的居民身份证的。

　　起底灰色利益链

　　这些二代身份证是从哪“采购”来的？

　　网吧网管把捡到的证拿到网上卖

　　据办案民警介绍，杨某在网络上有相对固定的“采销渠道”，最普遍的一个来源是小偷。这些小偷得手后，不仅会拿走钱，也会顺走身份证用于倒卖。

　　随着调查的深入，民警发现徐州睢宁某网吧管理员靖某，是杨某的身份证“供应商”之一，靖某多次将自己在网吧里捡到的无人认领的他人二代身份证，通过某闲置品网络交易APP平台倒卖给杨某，一共卖了22张，非法获利1320元。2017年1月，睢宁警方将倒卖身份证的靖某刑事拘留。湖东派出所教导员殷吉介绍：“很多去网吧上网的人，对身份证的保管意识很弱，有的人甚至为了续时方便，直接将身份证放在网管那里，给了不法分子可乘之机。”

　　身份证可以挂失，倒卖意义何在？

　　身份证无法注销，挂失后仍然能用

　　在很多人的印象中，身份证丢了，挂失一下就万事大吉，因此倒卖丢失的身份证似乎并没有什么意义。其实，挂失后的身份证依然可以使用。

　　湖东派出所教导员殷吉解释说，“这其实还是个技术难题，中国现行二代身份证即使挂失，其中的电子芯片仍然可以识别，信息依然可用。身份证不像银行卡有密码功能，不能通过修改密码的方式停止卡片使用，不能注销只能补办。”

　　“很多人都以为，身份证挂失重办就可以了，这是个误区。”殷吉坦言，部分市民如果身份证和银行卡同时丢失，一般都会第一时间挂失银行卡，对挂失和补办身份证能拖则拖，甚至都懒得挂失。有些人去派出所挂失，也只是轻描淡写地说“找不到了”，这导致警方不会特别备注。可是，丢失的身份证一旦落入不法之徒手中，他们仍可以拿去冒名干很多坏事，让失主的财产安全、征信记录等陷入“裸奔”的危险境地，甚至“被”违法犯罪而成为嫌疑人或被告人。

　　买家得到身份证后用来干什么？

　　办信用卡开公司，反正有失主背“锅”呢

　　据了解，某“贴吧”商户“诚信店铺188188”是杨某的下游买家，这个账号在近3个月内，5次向杨某购买身份证100张，涉案金额11900元。

　　杨某交代，他尽量买卖70后和80后的二代身份证，因为这两个年龄段网民数量众多，也是社会的中坚力量。

　　如今，住旅馆、买房、炒股、买邮票、买手机卡、开办银行卡、信用卡、淘宝开店等，都需要实名登记，转移钱款也会有记录，一些不法分子便设法使用买来的二代身份证，隐藏自己的身份以逃避法规打击或政策监管。

　　湖东派出所教导员殷吉介绍：“我们近日就接到一起报案，经民警初步分析，受害人就是遭遇了嫌疑人盗用公民身份信息办理银行卡实施的网络诈骗。”市民尹某报警称，自己在网上看到租房信息，后与“房东”郭某联系并按对方要求在网上汇了300元定金到对方账号，然后就与郭某再也联系不上了。

　　尹某赶到房屋所在小区，发现房主人另有其人，根本不是所谓的“郭某”，于是赶紧报警求助。

　　■还有案例

　　被冒名注册公司

　　乡里要取消他低保

　　今年3月，甘肃康乐县苏集镇马寨村韩家寨男子白成虎接到乡里通知，称他在兰州开办有一家公司，因此无法享受低保，还要追究责任。

　　白成虎告诉记者，2013年，他打工时丢了自己的二代身份证，工商局备案的公司申请材料上，他的身份证复印件背面显示有效期为2008年10月至2028年10月，正是白成虎丢失的身份证。据兰州晨报

　　警方提醒

　　身份证被盗或丢失 快到派出所开证明

　　近年来，公民个人信息泄露已成为一大社会公害，网上买卖二代居民身份证、快递面单等违法犯罪活动猖獗，原因是多方面的。

　　殷吉介绍，一是公民个人信息安全防范意识淡薄，二是网络的隐秘性、虚拟性和网上交易的便利性给不法分子贩卖居民身份证大开方便之门，嫌疑人利用虚拟身份和地址在网上进行收购和叫卖，还能通过电子商务网站进行“安全交易”。此外，有关部门校验身份证制度尚未健全或执行不到位，特别是不做“人证一致性”或个人信息审核、验证，也让公民个人信息和证件被冒用后的风险显著增大。

　　针对此类涉及公民个人信息安全案件的高发且破案难度较大，苏州工业园区警方近期加强了对各种网络交易平台的监管，为了从源头上遏制此类案件发生，还特别对广大市民发出了提醒。

　　●居民身份证是居住在中华人民共和国境内公民的身份证件，具有唯一性，任何单位和个人不得擅自伪造和销售居民身份证，买卖居民身份证均属违法行为。

　　●公民日常生活中应妥善保管好自己的身份证件，如果身份证是因被盗、被抢造成的丢失，应马上到案发地派出所报案，开具报案证明；如果身份证是自己不慎丢失，应马上到户籍所在地派出所补办，开具补办证明；登报声明也可以成为一个证明身份证作废的辅助凭证。如遇到身份证被冒用所带来的麻烦时，可出示报案证明、补办证明或者报纸声明。同时，捡到别人二代身份证也不要随意使用，应及时交给公安机关处理。

　　●金融机构和其他需要校验居民身份证的部门，不仅要验证身份证的真实性，还要进行人、证比对，对有怀疑的要与人口信息系统进行核对，加强监管。

>责任编辑：张迪

文章关键词：
二代身份证 利益链 挂失

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