What are the dangers of ID card information leakage?

1. Numerous spam text messages;

2. Propagation of illegal and illegal information;

3. Fraudulent company fraud;

4. Laundering Black money;

5. Apply for an ID card online to defraud bank credit;

6. Money from personal accounts is missing.

1. Countless spam text messages

In addition to the traditional SMS mass sender, some mobile companies also use a method - community SMS. Community SMS uses the base station as the sending center to send SMS messages to mobile users within the coverage area of ??the base station. This text messaging system can send 15,000 messages every ten minutes.

2. Dissemination of illegal and illegal information

In order to meet monthly targets, mobile companies even disseminate illegal and illegal information. For example, "Foreign companies issue value-added tax invoices, provide no guarantee, etc."

3. Fraudulent company fraud

"Golden Mobile Phone" telephone direct sales fraud.

In a hidden residential building, without any business license, more than 20 young people conducted activities similar to "telephone direct marketing" through telephones.

“This is the Olympic Gold Edition mobile phone jointly launched by Samsung, Nokia and Motorola. It weighs 24 grams and is a 24K gold mobile phone. The market price stipulated by the state is 5880 yuan. Today you can enjoy our ex-factory price of 2,300 yuan.”

In fact, the phone the buyer received was not only not gold, it was not even yellow, but it cost 3,600 yuan in exchange for a phone recharge card. It's just a card without a logo. After checking, I found out that it was 30 yuan. At that time, the user realized that he had been cheated.

Things worth a few hundred yuan were easily sold for more than 2,000 yuan by a fraudulent company. This company made 30,000 to 40,000 yuan every day.

4. Money laundering

The shop owner who claimed to sell mobile phones told us that he actually sold bank cards and ID numbers from all over the world.

According to his request, the reporter clicked to buy this mobile phone, which had a price tag of more than 4,000 yuan. When the reporter clicked on the purchase or sale, the transaction price of 400 yuan was immediately displayed. The reporter did get the identity card the next day. ID card and mobile phone.

The shop owner told us that these bank cards matched with ID cards can launder money. The business of such an online black shop is not bad. From September 2008 to now, there have been more than 330 transactions published online in half a year. The minimum amount is 300 yuan and the maximum is 4560 yuan.

5. Apply for an ID card online to defraud bank credit

What is even more frightening is that these transactions allow people with evil intentions to see a way to make money. Cao Zhongxin from Fujian used the method of applying for an ID card online to defraud the bank's credit. He applied for various credit cards from the bank and maliciously overdrafted 140,000 yuan in cash.

In this way, even if the bank discovers it, Cao Zhongxin will not be found, but the reminder will be sent directly to the owner of the ID card. The buying and selling of ID cards has become an illegal industrial chain online.

6. Money from personal accounts is missing

In just 5 months, nearly 500 users in 20 provinces and cities including Jiangsu, Fujian, Zhejiang, Guangdong, and Hubei reported that their personal accounts were missing. Money is missing from the account.