1. Report the case to the public security organ before obtaining relevant evidence. If the infringer's behavior causes economic losses to the victim or damages the public interests, the infringer may be suspected of committing a crime and may be investigated by the public security organ according to law;
2. Complain to the administrative department for industry and commerce and ask the administrative department for industry and commerce to cancel the administrative license and company registration;
3. The administrative act of registering the company by the industrial and commercial department is illegal, which damages the legitimate rights and interests of the infringed, and brings an administrative lawsuit to the industrial and commercial department, demanding that the industrial and commercial department revoke the administrative license for company registration. Take the actual infringers, that is, investors, registered institutions and registered companies, as defendants to file a civil lawsuit, demanding to stop the infringement, eliminate the impact and compensate for the losses.
How to deal with companies registered with fake ID cards:
1, you can ask the public security organ to file a case;
2. Apply to the Industrial and Commercial Bureau for cancellation of industrial and commercial registration:
This involves the legality of the industrial and commercial registration procedure. If the industrial and commercial registration procedures of the industrial and commercial bureau are legal, the industrial and commercial bureau will often not unilaterally decide to cancel the registration. However, if it is determined that the identity information has been fraudulently used, relevant information can be retrieved, and the parties can apply to the industrial and commercial bureau where the company is registered for cancellation or delisting. If there is a criminal act, the public security organ may be required to participate in the investigation;
3. Bring an administrative lawsuit:
For the specific administrative act that needs to cancel the company's industrial and commercial registration, if the company registration act really has nothing to do with the parties, combine the ID card, its validity period, proof of loss, etc. It can be concluded that when the company was fraudulently registered, the ID card was invalid. The signature in the handwritten identification materials or the signature in the application materials of the registered company recognized by both parties during the trial is not the owner's signature, which can prove that the company provided false materials when registering.
To sum up, to obtain relevant evidence, first report to the public security organ. If the infringer's behavior causes economic losses to the victim or damages the public interest, the infringer may be suspected of committing a crime. The public security organ may investigate according to law, complain to the administrative department for industry and commerce, and ask the administrative department for industry and commerce to cancel the administrative license and company registration.
Legal basis:
Article 280 of the Criminal Code of People's Republic of China (PRC).
Crime of forging, altering, buying and selling official documents, certificates and seals of state organs; Crime of stealing, seizing or destroying official documents, certificates and seals of state organs Whoever forges, alters, buys or sells or steals, seizes or destroys official documents, certificates and seals of state organs shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.
Crime of Forging the Seal of a Company, Enterprise, Institution or People's Organization Whoever forges the seal of a company, enterprise, institution or people's organization shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights and shall also be fined.
Crime of forging, altering or buying and selling identity documents Whoever forges, alters or buys or sells resident identity cards, passports, social security cards, driver's licenses and other documents that can be used to prove his identity according to law shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, public surveillance or deprivation of political rights, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.
Article 280 bis
Crime of using false identity documents and stealing identity documents In activities that should provide identity documents according to state regulations, anyone who uses forged, altered or stolen other people's resident identity cards, passports, social security cards, driver's licenses and other documents that can prove his identity according to law, if the circumstances are serious, shall be sentenced to criminal detention or public surveillance and shall also, or shall only, be fined.
Whoever commits the acts mentioned in the preceding paragraph and constitutes other crimes shall be convicted and punished in accordance with the provisions of heavier punishment.
Article 280 bis
Whoever commits the crime of impersonation by stealing another person's identity and replaces another person's college entrance qualification, civil servant employment qualification and employment placement treatment shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined.
Whoever organizes or instigates others to commit the acts mentioned in the preceding paragraph shall be given a heavier punishment in accordance with the provisions of the preceding paragraph.
State functionaries who commit the acts mentioned in the preceding two paragraphs, which constitute other crimes, shall be punished in accordance with the provisions of combined punishment for several crimes.