1 thought on “What is the hazard of the front and back of the ID card and handheld ID card to the scammer?”
Troy
The hazards of the leakage of the ID card information are: 1. Using others' ID information to be engaged in criminal activities, the more common is "fraud crime" Fraud -oriented crimes, such as using your identity information to apply for credit cards, malicious overdrafts; for example, signing contracts with others in your name, in fact, in order to deceive property, it may constitute contract fraud crimes; However, due to the continuous improvement of the current financial system, these situations will gradually be overcome, but the emergence of new situations is not ruled out. 2. Using other people's ID information to implement infringement, in fact, the leakage itself can constitute the privacy of infringement. If the information is used by others, for example, your name is registered in the business license of others This will constitute the right to infringe on the name. For example, other people publish various remarks that may cause negative evaluations of society in your name, which may constitute an infringement of reputation and so on. 3. Use other people's ID information to engage in trading activities, sign a contract with others with other people's identity information with others for economic exchanges, and eventually occur. Credit stain. Of course, it is good to prove that you are innocent, but it does not rule out the situation that is not argued. In reality, there are similar situations. In the end, I found that I got the blacklist of the bank because the loan was not repaid. 4. Use other person's ID information to advertise. Some merchants use various means to obtain information and use them in order to sell and advertise. Send various propaganda materials, or advertise in other ways to interfere with the normal life of others. 5. Use other person's ID information to occupy the specific qualifications of others. For example, there are some preferential activities or other benefit activities. One identity has only one participation opportunity, just like snapping a certain product online , And a number can only be grabbed once and so on. These qualifications are no longer enjoyed, so this behavior occupies the qualifications of others and violates the interests of others. 6. Use the identity card information of others to steal the online property of others. The online property here should include real property. For example, you fill the amount of 100 yuan in the account of a reading website to buy works for purchasing works; you should also should also be used; Including virtual property, such as gold coins accumulated in various activities on the Internet, or wealth accumulated in the game, etc., although not the cash investment of the owner, it also has corresponding use value, which does not rule out the possibility of transforming into cash. 7. Use other person's ID information to further forge other documents, and use these documents to engage in various behaviors described above. The ID card is used, and the holder does not have to take responsibility. The comprehensive response opinion on the Ministry of Public Security's comprehensive response to the resident identity card. In a comprehensive response opinion, the resident ID card is a statutory ID of the citizen's identity card. The main function is that citizens prove their identity when they are engaged in related activities. Is when using a resident ID card to prove the identity, the relevant documents of the relevant documents have the obligation to check the verification and the consistency of the certificate. After confirming that it is correct, it can handle the relevant business for the licensee. If the resident ID card is lost by others, the user and the relevant departments shall bear the corresponding legal liability, and those who lose their documents do not need to take responsibility for their unreasonable behaviors. The "Resident ID Law" also clearly stipulates that if the resident ID card is used to use other people's residents, the public security organs shall be fined more than one thousand yuan or less or less, or detained for less than ten days. Essence
The hazards of the leakage of the ID card information are:
1. Using others' ID information to be engaged in criminal activities, the more common is "fraud crime" Fraud -oriented crimes, such as using your identity information to apply for credit cards, malicious overdrafts; for example, signing contracts with others in your name, in fact, in order to deceive property, it may constitute contract fraud crimes; However, due to the continuous improvement of the current financial system, these situations will gradually be overcome, but the emergence of new situations is not ruled out.
2. Using other people's ID information to implement infringement, in fact, the leakage itself can constitute the privacy of infringement. If the information is used by others, for example, your name is registered in the business license of others This will constitute the right to infringe on the name. For example, other people publish various remarks that may cause negative evaluations of society in your name, which may constitute an infringement of reputation and so on.
3. Use other people's ID information to engage in trading activities, sign a contract with others with other people's identity information with others for economic exchanges, and eventually occur. Credit stain. Of course, it is good to prove that you are innocent, but it does not rule out the situation that is not argued. In reality, there are similar situations. In the end, I found that I got the blacklist of the bank because the loan was not repaid.
4. Use other person's ID information to advertise. Some merchants use various means to obtain information and use them in order to sell and advertise. Send various propaganda materials, or advertise in other ways to interfere with the normal life of others.
5. Use other person's ID information to occupy the specific qualifications of others. For example, there are some preferential activities or other benefit activities. One identity has only one participation opportunity, just like snapping a certain product online , And a number can only be grabbed once and so on. These qualifications are no longer enjoyed, so this behavior occupies the qualifications of others and violates the interests of others.
6. Use the identity card information of others to steal the online property of others. The online property here should include real property. For example, you fill the amount of 100 yuan in the account of a reading website to buy works for purchasing works; you should also should also be used; Including virtual property, such as gold coins accumulated in various activities on the Internet, or wealth accumulated in the game, etc., although not the cash investment of the owner, it also has corresponding use value, which does not rule out the possibility of transforming into cash.
7. Use other person's ID information to further forge other documents, and use these documents to engage in various behaviors described above.
The ID card is used, and the holder does not have to take responsibility.
The comprehensive response opinion on the Ministry of Public Security's comprehensive response to the resident identity card. In a comprehensive response opinion, the resident ID card is a statutory ID of the citizen's identity card. The main function is that citizens prove their identity when they are engaged in related activities.
Is when using a resident ID card to prove the identity, the relevant documents of the relevant documents have the obligation to check the verification and the consistency of the certificate. After confirming that it is correct, it can handle the relevant business for the licensee.
If the resident ID card is lost by others, the user and the relevant departments shall bear the corresponding legal liability, and those who lose their documents do not need to take responsibility for their unreasonable behaviors.
The "Resident ID Law" also clearly stipulates that if the resident ID card is used to use other people's residents, the public security organs shall be fined more than one thousand yuan or less or less, or detained for less than ten days. Essence