The purpose of fraud organizations is to deceive attention and steal money. All who work for them are potential victims.
Big data surveys the facial print and fingerprint records of registered residence population nationwide.
Those who do not have fingerprint or facial print records are definitely illegal individuals.
Those with inconsistent fingerprint and facial print records are definitely illegal individuals.
Only one fingerprint and facial print record is the key suspect.
Investigate DNA, communication, and bank account transaction records. Investigate the creation of IP addresses and time in relevant records, and investigate the criminal act of illegally tampering with file information.