Monday, June 6, 2016

Identity is fraudulent use of Guangdong men accused in 31 cases involving more

Authorities wide nets on June 7, huilai, Guangdong's Liu Hanting had lived a quiet life, in 2011 the waves. Now he has become the accused in 31 cases, not traveling, unable to exit.

During the 2011 Universiade, Guangdong, Liu Hanting during a routine inspection, police found identification cards and networking system does not match the picture, was taken to the police station for inspection.

Liu Hanting said: "police to check my identity card, suspected that my identity was fake. At that time thought it was a simple mistake. "

Thought it was a staff error, he specially apply to the home of huilai County jinghai border police station, to re-apply for a new ID card. Later he was called to account for the location of the Public Security Bureau, he sent information and pictures, and helped him run a. MLM organization using online dating and rescued

Liu Hanting thought, 2011 apply for the new ID cards, Internet content should also change, he didn't expect is that DUN call a year later on the door.

Liu Hanting introduced in December 2012, Shenzhen cmbc call reminder of the day, saying that he owed 370,000, was listening to his speech, he said did not do business, evidence, results can say his ID number, name and address, to the Bank, he went, his salesman was, say not this person, photo do not match.

Since then, Liu Hanting found that because photos are used within the network system, so in theory, is the fraudulent use of "Liu Hanting really." Another so-called of "Liu Hanting" with he of identity in Shenzhen open has a company, buy has room, to company of name for has civil borrowing, and in Shenzhen the big bank opened has high credit card for sets now, in 2012, the take employing disappeared, left really of Liu Hanting to bear debt, from then up, Liu Hanting said, collection, and track, and harassment on has never no stopped had.

He said, "the Shenzhen side nearly all the banks have (liabilities) are door-to-door collection letters to me, there are folk debit and credit on the society of intimidation, I repeated them, let them alarm, but they left the program, to court to sue me. Now the amount of money involved has more than 30 million, and almost every region of court in Shenzhen. "

According to Liu Hanting personal credit records and judicial processes in cases publicly, he has become the accused in 31 cases and because fake he did not appear in responding, really Liu Hanting became discredited and not traveling, unable to exit. Liu Hanting realized, his 2009 account please, fellow police immigration cards, have already been used.

"I reflect the situation of the police station, 2012 found on May 10, 2009, in my household name and apply for another card, I did not. At the same time, my household information, my wife and children are also fake, sent two strange children in my account name, my children instead of fines. "Liu Hanting said.

But at the same time, the survey "Liu Hanting suspected of fraud," a Shenzhen police also found a "suspect" Liu Hanting, checks, I realized that before Liu Hanting can also be victims. Lee officers introduced, 2013 received company of reported, said was Liu Hanting fraud 2 million, zhihou through investigation found, actually Liu Hanting of identity is was take with of, and real of Liu Hanting contact zhihou, he can provides himself is really of of proved material, police and through troubleshooting found has suspects of real identity, modus operandi of people really of identity is called Liu xxx, is he take with has Liu Hanting of identity on reported company implementation has fraud, zhihou on on he handle has online Chase escape.

Liu Hanting wonder, only the police can change the ID card system, exactly how to really erase and replace it with a fake avatar?

Huilai County border Brigade in charge of the police and local reporters, saying that some content is not reported, but they do not cover problems.

Public security: some secret, some cannot.

Reporter: the man's identity is forged by another person, brush out the card is another man's face, not through the public security system is getting into the net, what's going on here?

Border Brigade: we do not shy away from these issues, if there is a problem, we'll reform, it is impossible to take questions.

As reporter press, Liu Hanting body also carry with Shang do Yuan of debt, every now and then will received collection of phone, walk Shi always feel was in track he, most let he worried of is himself of two a daughter also was collection personnel at Shang, all day face these problem, let he Centerless work, Liu Hanting told reporter, he is wants to please a claims: "2012 I also to, Jieyang city, Public Security Bureau Inspector detachment real name reported had, has been no progress. I hope the police solve as soon as possible, so pretending to be my person, change my registered permanent residence files of civilian police to get the punishment they hope the police can give me a clear, (jinghai police) public apology, disclosure of facts. "

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