After the identity card information is leaked, it may be used by criminals for financial purposes such as registering companies and applying for credit cards.

1, CCTV news reported that someone leaked personal identity information because of the loss of ID card. As a result, it didn't take long for him to find that there were already several companies under his name, some of which were bankrupt, and individuals were on the list of executed persons and became executed persons.

2. You can also use your own identity information to handle financial business (personal banking business has loopholes), resulting in financial losses.

3, identity information fraud, take your identity information to commit crimes.

4. Using identity information to change account numbers and passwords in Internet business, resulting in financial losses.

Extended data:

Li, a young man from Jiangsu, also encountered a similar situation. During the promotion review, he was accused of having a material company registered in Xihu District, Hangzhou, which reminded him of his lost ID card. Upon inquiry, Xu registered the company with his ID card. Therefore, Li took Xu to court and asked him to apologize publicly and compensate for the travel expenses and mental damages.

During the trial, it was identified that the signature handwriting on the materials submitted by the materials company at the time of registration was not written by Li. At the same time, Xu has no evidence to prove that he is an employee of an enterprise management consulting company in Hangzhou, and there is no evidence to prove that he was entrusted by Li or others to handle the business license of the material company. At the same time, the identity of the so-called party could not be explained, so Xu was awarded compensation for Li's transportation expenses 1000 yuan and mental damage compensation's 3000 yuan.

Zhou in Hangzhou suffered "unexpected trouble" because of the loss of his ID card. Zhou once lost an ID card on 20 14. In the same year, a bank card was added to Zhou's name, which was unusual. This is a bank card that a criminal suspect used Zhou's ID card for fraud. Yao is one of the victims.

After Yao found out that he was cheated, he immediately called the police, and the public security organ frozen the bank card according to law. Subsequently, Yao sued Zhou, a registered user of the bank card, to the court, demanding the return of the cheated 49,000 yuan. Zhou said that he was helpless, and it was obviously not his own fault, and suddenly he became the defendant. After mediation by the court, the two sides reached an agreement, and Zhou returned more than 49,000 yuan to Yao within one week.

The judge reminded that the lost ID card must be reported to the police in time, and the alarm record materials should be kept to prevent the ID card from being used as evidence.

References:

Cctv. Com- the disaster caused by the loss of ID card? identity card