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cases:

crazy taking of customer information overdraft

court found, Zhou Yong total of RMB 11 million yuan overdraft extended by banks to After the second collection is still not returned, the Later Zhou was arrested. Recently, the South China Sea Region Court of First Instance that Zhou Beach for the purpose of illegal possession, fraudulent use of credit cards and other identification malicious overdraft cheating huge amount, his behavior constituted credit card fraud.
year in December, Zhou Yong at helping people apply for credit cards when Miss Peng, Peng left without permission and a copy of the identity information to a number of banks and consulting services AEON Co., Ltd., to Miss Peng name, bid for multiple credit cards. 1 to 6 months last year, she falsely Miss Peng signatures,[link widoczny dla zalogowanych], many holding the credit card, cash totaling 7.1 million yuan. Among them, the police seized from the Zhou Yong at the use of overdrafts to buy a laptop.
bank staff when the incident Zhou Yong, 26 years old. November 2008, she was assigned by the unit, to the Oriental Plaza for credit card promotion. During the event, her credit card to take advantage of the public bid Chen of the machine, with a camera phone Chen's identity card,[link widoczny dla zalogowanych], driving license, etc., then find someone forged these documents, and held a number of documents to the banks to bid on behalf of Chen's credit card. Then she forged signature Chen name in January to July last year, many held between the credit card, cash totaling 3.9 million yuan.
civil ID card does not assume the consequences of being falsely
buy a house, do card, accommodation, internet access, it seems like things have almost every use the identity card. In the case of fortification without identity card will be handed over to others, and easily used by criminals. Police reminded the public to specify in detail the use of a copy of the future in case an accident occurs, a sizeable check handwriting, identified responsibilities.
Wangxue Tang also said that many people believe that once people lose their identity cards, after being falsely bear corresponding civil liability and consequences, this is actually a misreading of the law.
Expert viewpoint

Zhou Yong voluntary confession given, where appropriate, be given a lighter punishment, the first trial sentenced to five and half years and fined 50,000 yuan.

only requires that the people police the right to inspect identity cards, any other organization or individual is no such authority. So many businesses are now required for public business must be issued identity cards, which have no basis in law.

voluntary guilty plea in mitigation five and a half

court: