Criteria for filing the crime of fraudulently using other people's identity information

The filing standards for the crime of fraudulently using other people's identity documents are as follows:

1, using false certification materials to defraud the ID card;

2. Renting, lending or transferring resident identity cards;

3. Illegally detaining another person's ID card;

4. Fraudulent use of another person's ID card or use of a fraudulent ID card.

What are the constitutive elements of the crime of fraudulently using identity cards?

1, the subject of the crime, the subject of the crime of fraudulent use of identity cards is the general subject, that is, 16 years old natural person with criminal responsibility;

2. Subjectively, the subjective aspect of the crime of fraudulently using identity cards is intentional, which can only be direct intentional;

3, the object of crime, the object of the crime of fraudulent use of identity cards is social public credit, and the use of forged or altered identity cards, passports, driver's licenses and other false identity documents will bring harm to the social honesty and credit order;

4. The crime of fraudulent use of identity cards is objectively manifested as the act of using forged or altered identity cards, passports, driver's licenses and other false identity documents in activities that should provide true identity according to state regulations.

Legal basis: Article 17 of the People's Republic of China (PRC) Identity Card Law.

Anyone who commits one of the following acts shall be fined by the public security organ from 200 yuan to 1000 yuan, or detained for 10 days. Illegal income, confiscate the illegal income:

(a) using another person's identity card or using a forged identity card;

(2) buying, selling or using forged or altered identity cards.

Forged or altered identity cards and fraudulent identity cards shall be confiscated by public security organs.