What are the risks of adding a phone card to your name out of thin air? What should I do? What if there is arrears?
How many phone cards are there in my name? There are still four in the exam.
Yesterday, I swiped the national mobile phone card "One Certificate General Check", which can be found through the official WeChat account of the Ministry of Industry and Information Technology, Alipay and other channels, which is very convenient. Some citizens told Zhijun that they found three cards under their own names and seven cards under other people's names.
Know Jun through the official account of the Ministry of Industry and Information Technology WeChat found that his name has four more calling cards of China Telecom. However, I know that you have not handled and used the card of China Telecom. What's going on here?
On June 5438+05, I learned that Jun came to the Dajiaoting business hall of China Telecom. After the staff inquired, they told you that Jun had no network access registration record in Beijing Telecom Network. It is suggested that you call your residence to ask whether you have applied for a telecom calling card.
Xu Xiaoqian, a partner of Beijing Shi Jing Law Firm, said that in the early years, the management of mobile phone number cards was not standardized, which led to some loopholes, such as impersonation and illegal handling of telecom operators' business halls. Now with the standardization of management, this situation has been greatly reduced.
Liu Yu, deputy detachment leader of the Criminal Investigation Detachment of Shaoxing Public Security Bureau, told Zhijun that in the past, there may be cases in which someone took the ID card after it was lost, but now, no matter online or offline, the mobile phone card must be authenticated by face recognition, so there is no longer the case of using someone else's identity to open the card.
What are the risks of having more than one calling card in your name?
Why should the mobile phone card be "handled"? "In the final analysis, it is profitable to run a mobile phone card." Liu Yu introduced that they had handled a case of selling mobile phone cards. The suspect is the head of the personnel department of an enterprise. In the name of handling temporary residence permits for employees, he asked employees to provide ID cards and sell them without authorization. These cards flow into the hands of fraudsters and become tools for committing crimes. Before, some mobile phone card agents went to remote areas or rural areas to find some elderly people and give them some benefits. They borrowed their ID cards, asked them to write a power of attorney and sold them in a unified way.
In addition, since 20 19, the public security organs throughout the country have continued to carry out the "net-net" special campaign, and found that a small number of relevant personnel of telecom enterprises took advantage of their work to collude with social criminals, maliciously registered and sold online accounts during the process of opening mobile phone cards, and resold black numbers to criminal gangs such as downstream telecom network fraud and online gambling.
"Phone cards are not for sale." Fu Lu, a lawyer of Beijing Shi Jing Law Firm, said that real-name registration system's mobile phone card was sold to others, and criminals may log in to the software through the mobile phone card, resulting in the disclosure of personal information.
Xu Xiaoqian said that telephone cards can also be used for commercial sales, such as commercial marketing calls. If involved in a dispute, the owner may have to bear civil liability. The long-term arrears of telephone cards are not managed, and may be listed in the list of untrustworthy records by telecom operators.
Liu Yu said that once the public security organ determines that the personal "two cards" (mobile phone cards and bank cards) are used for illegal crimes such as telecommunication network fraud, I am subjectively at fault. If the mobile phone card is involved, one phone card will be kept under my name for two years; Where bank accounts are involved, the non-counter business of bank accounts will be suspended within 5 years.
Xu Xiaoqian reminded that in daily life, on the one hand, consumers should pay attention to protecting personal privacy, take good care of personal identity documents, and don't lend documents involving personal information. On the other hand, when privacy is leaked, it is necessary to report to the police or complain to the relevant authorities in time to safeguard their legitimate rights and interests according to law.
What should I do with the extra phone cards?
Knowing that there are four more telecom calling cards in your name, the staff of China Telecom suggested that if you have handled calling cards outside Beijing, you can cancel the number in a different place in Beijing, provided that the account does not involve arrears. However, if the phone card that is fraudulently used as an ID card is in arrears, it must be paid back by the ID card owner, otherwise it will be pulled into the telecom blacklist and can no longer handle telecom services.
Jiang, vice president of Bijie Lawyers Association of Guizhou Province, said that if you find that you have a calling card under your name, you can use your ID card to find an operator to cancel the card, explaining how the card was impersonated. If the operator fails to fulfill its due audit obligation, resulting in its identity being fraudulently used, the victim can not only ask the operator to compensate for various direct losses (such as transportation expenses and lost time), but also complain to the regulatory authorities about the operator.
What should I do if I find that my phone card is overdue when I cancel it? Xu Xiaoqian suggested that you can inquire about the card opening work order from the operator and ask the operator to show relevant network access materials. If you can prove that you did not handle it yourself, you can complain to the relevant competent departments such as the Ministry of Industry and Information Technology or bring a lawsuit to the people's court.
Jiang believes that communication operators and banking financial institutions need to further strengthen customer identification, improve the technical level of customer identification, and prevent consumers from being impersonated by others to apply for telephone cards and bank cards from the source.
Beijing News reporters Sha Xueliang and Guo Weixian are holy.
Editor Frost Liu Mengjie