What should I do if my ID card is fraudulently used？ Don’t let the masses prove that ＂’I’ is not me＂
Ms. Huang did not register her company, but she was blacklisted for tax evasion.
Inexplicably "being a legal person"
On January 15th this year, Ms. Huang from Nanjing, Jiangsu Province set off for Shanghai Pudong Airport early in the morning, preparing to fly to Canada to visit her daughter who was studying there. When she went through the customs, she was told not to leave the country. The reason is that Ms. Huang evaded taxes as a legal person of a company, and the Beijing Municipal Taxation Bureau reported information to restrict her from leaving the country.
Ms. Huang, who has never registered any company, is at a loss and can only check with the Beijing Municipal Taxation Bureau by telephone. The staff of Beijing Taxation Bureau informed Ms. Huang that she registered and established Beijing Post Advertising Co., Ltd. in Taishitun Town, Miyun District, Beijing in March 2016. The company was recently punished by Miyun District Taxation Bureau for tax evasion, and Ms. Huang, as a legal person, was included in the blacklist of tax evasion. If you want to appeal, you can only go to the market supervision department and tax department where the company is registered.
Ms. Huang remembered that she lost her ID card once at the end of 2015 and then reissued it in time. This time I was told that I had registered a company, which should be related to the lost ID card.
On January 17, Ms. Huang arrived in Taishitun Town, Miyun District. After understanding the relevant situation, Taishitun Town Industrial and Commercial Office suggested that Ms. Huang go to Beijing Municipal Market Supervision Administration to collect all the materials when the company was registered, and then find an appraisal agency to do signature handwriting appraisal. Finally, the company registration materials, lost ID card replacement materials, handwriting appraisal materials, etc. were handed over to the industrial and commercial office for waiting for the results, but it is not certain when it will be done.
Ms. Huang also called the Miyun District Taxation Bureau for consultation. The staff told her: "We only recognize the registration information of the market supervision department. Only after verification by the market supervision department, it is really not your own company. After canceling the registration information, we can correct the information restricting exit according to the procedure."
Later, Ms. Huang went to Beijing Municipal Market Supervision Administration and got the Application for Registration of Establishment of Domestic Companies from Beijing Post Advertising Co., Ltd., which showed that she was the legal representative with a registered capital of 5 million yuan and her own "autograph". On the fourth page, there is also a copy of Ms. Huang’s ID card, which is the one she lost before.
"I have never seen this application, and I have never heard of this company. This signature is not mine. Everything comes so suddenly, so strange!" Although she is full of grievances, Ms. Huang can only return to Nanjing to collect relevant materials and find Nanjing Kangning Judicial Appraisal Center to apply for handwriting appraisal. "It will cost nearly 3,000 yuan to do handwriting identification only once, and it will take more than a month before and after, and all the things to be done will be delayed."
On March 7, Ms. Huang came to Taishitun Town again with a series of materials such as handwriting identification. The staff of the town industrial and commercial office checked the materials and made a record, and then asked Ms. Huang to go home and wait for the news. It is expected that it will be successful in more than one month. The staff also said: "There are too many similar things recently, and we are also reflecting to the higher authorities to jointly explore a convenient and quick solution."
Even so, Ms. Huang is still worried, because through online inquiry, she found that there are two enterprises related to Beijing Post Advertising Co., Ltd., both of which are in Tianjin, and I wonder if they will bring similar troubles to herself in the future.
Recently, in response to relevant questions, the General Administration of Market Supervision said that it would be problem-oriented and constantly improve the measures of "lenient entry and strict management". At present, the General Administration of Market Supervision has completed the construction of the "National Real Name Verification System for Enterprise Registration Identity Management", and at the same time, it is working hard to study and formulate management measures on "deregistration" and "compulsory cancellation" to effectively solve the problem that identity is fraudulently used to defraud registration.
Mention
█ Try to keep your ID card well. Once it is lost, the ID card information may be used by criminals. If you find an incident similar to the "corporate victim", you should first report it to the public security organ, then go to the market supervision department and tax department in your area with relevant information as soon as possible to go through the certification procedures, and get rid of the relationship with unrelated companies as soon as possible.
█ Policies vary from place to place. When handling relevant procedures, we should pay attention to regionality and understand relevant policies in advance.
Mr. Yang can’t register an official account after purchasing a train ticket with a third-party software.
12306 account "registered"
Mr. Yang planned to go to Xi ‘an on business by train, but he was troubled by it. Before buying train tickets, his family helped him, so he always felt inconvenient. This time, he wanted to register an account himself, so he downloaded the "Railway 12306" mobile client.
To his surprise, when the ID number is entered for account registration, a prompt page pops up: "This ID number has been registered." Mr. Yang is very strange because he has not registered the account of "Railway 12306" with his ID number before.
The prompt page also shows: "Please confirm whether you register yourself, ‘ Yes ’ Please log in with your original account. ‘ Not ’ Please take the original of this certificate to the nearest railway station that handles passenger transport business to be registered. After completion, you can continue to register or call 12306 customer service for consultation. " Only then did Mr. Yang know that his ID number had been registered by others first, but he didn’t know it at all.
Full of doubts, Mr. Yang called the customer service telephone for consultation, and the customer service staff replied: "You have shown your ID number when logging in to some link platforms or traveling, which may lead to the disclosure of ID information." It turned out that this was caused by the information leakage of Mr. Yang’s ID card.
The customer service staff also said: "We don’t recommend using channels other than official channels to register your account. You can recall what channels you used to buy train tickets."
Mr. Yang asked his family, who said that he had been buying tickets with the "Ctrip Travel" mobile phone client and had used Mr. Yang’s ID number.
Opening the train ticket service of Ctrip, Mr. Yang found a Train Ticket Information Service Agreement at the bottom of the page. Click to view the details. This agreement is a contract between Shanghai Shuntu Technology Co., Ltd. and users on the train ticket information services such as ticket purchase, inquiry, refund, change, 12306 account registration and authorized custody. In the first item under "Description of the first service", the agreement states that when users use the train ticket information service provided by the platform, including inquiring, purchasing tickets, refunding tickets, changing tickets, waiting for candidates, etc., "If you have not registered for the 12306 account or need further authentication on the 12306 network and continue to use the service, you agree to entrust and authorize our company to use your identity elements, including your provided name and ID card.
That is to say, before using the train ticket related service provided by Ctrip, the user has recognized the relevant contents of the agreement, that is, agreed to provide the platform with relevant information such as ID number for registering the 12306 account. It suddenly dawned on Mr. Yang that his ID card had already registered an account on Ctrip Travel, so he could not register normally on Railway 12306.
Mention
█ If you encounter a similar situation, you can download the latest version of the "Railway 12306" mobile phone client, find "account cancellation" in the "My" column at the bottom of the page, select the reason for account cancellation, and then clear the registration information of all platforms associated with your ID number, and then re-register the 12306 account to register normally.
█ Once the cancellation is successful, the original 12306 account will not be retrieved.
Mr. Qi, who works in Beijing, found himself "employed" by a company in Xinjiang.
Tax information "employed"
"I have never been to this company, how did I become an employee of his family?"
At the beginning of this year, Qi Shi (pseudonym) in Chaoyang District of Beijing downloaded the "Personal Income Tax" APP developed by State Taxation Administration of The People’s Republic of China in order to declare and fill in the special additional deduction information of personal income tax. To his surprise, in the "employment information", in addition to his work unit, there is also an employment information called "Horgos Wanzhong Huanteng Film and Television Culture Co., Ltd.".
"I have never worked for this company, and I have never accepted any form of remuneration from this company." Qi Shi was puzzled. "Has my information been stolen?"
Similar to Qi Shi, many people find themselves "employed" when inquiring about personal employment information. "Information shows that I have worked in a company for more than half a year, but I have no idea" "I didn’t even know that I worked in so many companies" "I was hired inexplicably, or I joined in September 2018, when I was on maternity leave at home" … … Some netizens described their experiences.
"What should I do if the natural person’s APP automatically appears as an employed unit, but he is completely unaware of it and there is suspicion of fraudulent use of information?"
On the State Taxation Administration of The People’s Republic of China 12366 tax service platform, this issue has been listed as a "hot issue", and there is a related explanation: "As long as the company has submitted employee personal information to you and failed to fill in the resignation date, the company will appear in you ‘ Personal income tax ’ APP’s employment information. "
The reporter was informed that if it is a company that once worked, you can click the company in the employment information of the Personal Income Tax APP Personal Center, and then click "Appeal" in the upper right corner and select "Once worked". The tax authorities will feed back the information to the company, and the company will modify the personnel information into resignation status in the withholding client software. If it is a fraudulent use by a company that has never worked, it should choose "never worked" and feedback the situation to the competent tax authorities of the company, which will conduct an investigation.
"After you click on the complaint, ‘ Personal income tax ’ APP-related employment information will no longer be displayed. Subsequent processing results will be passed through ‘ Personal income tax ’ Please pay attention to the message reminder feedback from the APP homepage. "
In fact, Qi Shi filed a complaint on the first day he found himself "employed". The reporter saw on his complaint details page that Qi Shi’s complaint type is "never employed", and the accepting tax authority is "Tax Source Management Section of the Taxation Bureau of Horgos Economic Development Zone", and the current complaint status is "accepted".
"I hope this problem can be solved soon!" Tell the truth.
Mention
█ If you are a former employer, you can click the company in the employment information of the Personal Income Tax APP Personal Center, click "Appeal" in the upper right corner, and select "Once Worked". The tax authorities will feed back the information to the company.
█ If it is used by a company that has never worked, it should choose "never worked" and report the situation to the competent tax authorities of the company, which will conduct an investigation.
■ after editing
Don’t let the masses prove "‘ I ’ Not me. "
Recently, the society has paid more attention to the leakage of resident ID card information, mainly focusing on all kinds of incredible consequences: unable to register 12306 account, inexplicably "being a legal person" and "being a chairman", being employed by an enterprise without knowing it, and so on. Many people are "sitting alone at home, ‘ Pot ’ From the sky ",it takes a lot of time, energy and financial resources to prove" registered ‘ I ’ Not really me ".
It is true that the source of such incidents is that the holder fails to keep his identity card well, and once it is lost, it means that the information may be used by criminals. However, we obviously can’t leave all the responsibility for the disclosure of ID card information to the masses. There are various reasons for information leakage, but what is certain is that the masses themselves do not want to leak information, let alone cause many subsequent troubles.
Public service departments should take on more responsibilities in dealing with similar matters. The most basic thing is to take remedial measures in time, such as the "Railway 12306" mobile phone client launching the "account cancellation" function, effectively preventing users’ rights and interests from other possible losses, and it is not too late to make up for it.
Furthermore, when people encounter the problem of identity card information leakage, the public service department should not only seek solutions afterwards, which is passive service after all. More work should be done on how to turn passivity into initiative, plug loopholes in advance and nip in the bud. For example, in view of the recent incidents of "being corporate", can the market supervision department suspend the service of holding someone else’s ID card to start a company on their behalf, so as to prevent criminals from obtaining information through illegal channels for profit?
When the incident involves multiple departments, it is more difficult to handle. Sometimes I have to run around, hurting my brain and paying the price. Different departments should strengthen communication and coordination, clarify their respective responsibilities, establish a linkage mechanism, and solve this annoying thing of the masses as timely and conveniently as possible.