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.
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.
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.