Line to buy fake ID card
HanoiFraudsters use fake identity cards to impersonate to open bank accounts, serving fraudulent acts to appropriate property.
On June 9, Thanh Tri district police said they were investigating the act of forging seals and documents of Vu Duc Tinh, 29 years old, and some people.
Calculated that Duong Gia Ha, 27 years old, invited to make a fake identity card to open a bank account to make a profit. Calculating consent and ordering 7 people’s identity cards, 7 fake driver’s licenses in the names of many people.
He then pasted his photo on the fake document and brought it to the bank to open an account. There are 7 accounts, calculate to sell to Ha for 60 million dong.
On February 23, Tinh used a fake identity card with the name Hoang Anh Tu to go to a bank in Thanh Tri district to register for an account, but forgot his wallet containing the fake papers here. In the afternoon of the same day, he went to ask for a refund, but was arrested by the police.
Authorities determined that, in addition to opening accounts, this group also used fake documents to borrow money through the app, make bank cards or serve many other fraudulent activities.
People’s identity cards contain important data of citizens. Image: Pham Du
The Ministry of Public Security has noted that over the past time, there has been a phenomenon of illegal collection, purchase and sale of information about bank accounts, citizen identification, and people’s identity cards. Therefore, the local police are implementing many measures to handle this type of crime.
The main trick is to take advantage of people’s loopholes in sharing photos of citizen’s identity, identity card, and household registration on social networks and use it to register for online services such as buying goods, applying for goods and services. jobs, borrow money, … to steal personal information.
In particular, crooks also take advantage of people’s ignorance to ask for portraits and people’s identity cards and then pay each person 100,000-300,000 VND. Having personal data information, they will sell to other groups to make fake documents…
According to the Ministry of Public Security, most people who rent or borrow personal information do not know they are being taken advantage of. But some people know it well, but because of greed, they still help, creating opportunities for bad guys.
at Blogtuan.info – Source: vnexpress.net – Read the original article here
