非法诈骗团体盗窃受害人身份证，使用整形演员、假头套，补办手机卡。在被非法组织控制的银行网点办理银行卡，信用卡，伪造文件诈骗、转移企业资产。
当前办理手机业务没有要求验证脸纹、指纹。由于联通、移动网络的内部网设置，受害人很难发现自己手机卡被非法复制，异地使用。联通、移动、电信的个人手机移动数据网络都使用内部网络，非法诈骗组织可以在内部网络拦截、伪造受害人手机数据。联通、移动短信业务被转发，如果控制转发手机号，受害人是群体性质的。电信手机卡没有短信转移号码，安全性较好。
Illegal fraud groups steal victims’ ID cards, use plastic actors, fake silicon face skin, and replace mobile phone cards. Applying for bank cards, credit cards, forged documents fraud, and transferring corporate assets at bank branches controlled by illegal organizations.
At present, there is no requirement to verify faceprints and fingerprints for mobile phone business. Due to the intranet settings of Unicom and mobile networks, it is difficult for victims to find that their mobile phone cards have been illegally copied and used in different places. China Unicom, China Mobile, and Telecom’s personal mobile phone mobile data networks all use internal networks, and illegal fraud organizations can intercept and falsify victims’ mobile phone data in internal networks. China Unicom and Mobile SMS services are forwarded, and if the mobile phone number is controlled and forwarded, the victims are of a group nature. Telecom mobile phone cards do not have SMS transfer numbers, which is better security.
当受害人报警身份证被盗时，身份证即刻被冻结使用。申领新的身份证时，旧编号的身份证同时被注销。手机卡业务必须验证脸纹，指纹。
When the victim reports that the identity card is stolen, the identity card is immediately frozen for use. When a new ID card is requested, the old numbered ID card is cancelled at the same time. The mobile phone card business must verify faceprints and fingerprints.
验证全国所有银行在职、离职、退休人员身份信息，DNA,脸纹，指纹。调查身份信息诈骗案件。
一个手机号码固定一个移动数据IP地址。不允许手机厂商、手机业务运营商设置虚拟内部网。
所有手机号码取消短信中心号码。不允许手机厂商、手机业务运营商设置转移号码。
Verify the identity information, DNA, faceprints, fingerprints of incumbent, former and retired personnel of all banks nationwide. Investigate identity fraud cases.
A mobile phone number is fixed to a mobile data IP address. Mobile phone manufacturers and mobile phone service operators are not allowed to set up virtual intranets.
All mobile numbers cancel SMS center numbers. Mobile phone manufacturers and mobile phone service operators are not allowed to set transfer numbers.
