On January 15, a third-year student from Sichuan First Graduate School reported online that his identity and face information had been fraudulently used to register for many companies, causing him to fail the interview when looking for a job, which attracted attention on the Internet.
Mr. Zhou, the student in question, told a reporter from Xiaoxiang Morning News (reporter WeChat: xxcbbaoliao) that he was a third-year postgraduate student at a university in Chengdu. When he was recruiting for a company in December last year, the other company conducted a background check on him and discovered that his name was There is a company registered under the company, so he failed to apply for this job.
This matter attracted his attention. After his inquiry, he found that many companies were indeed registered in his name. The registration addresses were all in Beijing and the registration time was in 2021. He was the legal representative of two companies and the supervisor of two companies. . At the same time, he inquired through the tax department and found that two companies issued invoices of more than 4 million yuan during the same period.
Mr. Zhou said that he had never registered any of these enterprises. To this end, he retrieved the facial recognition archived photos of the legal representative of the company involved and found that the relevant facial recognition photos were of him in 2019.
"The registration time of the two companies was very close, but the file information was obviously taken at the same time. I had a perm a few days before the company was registered, and the color of my glasses was also changed, but the facial recognition photos did not reflect this." A little." Mr. Zhou said that he still retained the relevant photos, so the system information was obviously inconsistent with his actual situation at the time.
Mr. Zhou suspected that his identity and facial recognition information might have been used fraudulently. Mr. Zhou said that he used two apps in 2019 and performed face and real-name authentication. Later, the companies owned by the two apps closed down. He suspected that criminals had stolen the face recognition information at that time and used it fraudulently. His identity passed the business license application review process.
Mr. Zhou is worried that his identity being used to register a company will not only affect his job search, but he is also worried that if the relevant company engages in illegal activities, he may also face legal risks. For example, a company with him as its legal representative issued many invoices. This was obviously false invoices and has been suspected of a criminal offence. At present, he has reported the case to the local police station.
A reporter from Xiaoxiang Morning News noticed that the companies Mr. Zhou claimed were registered under false identities were located in Huairou District, Beijing, and Fangshan District, Beijing. Staff from the Huairou District Market Supervision Bureau told reporters that if there is a similar situation, materials can be submitted to the market supervision office where the registration place is located. If verified, the registration can be revoked.
The situation reported by Mr. Zhou is not isolated. Mr. Chen from Changsha also told the reporter of Xiaoxiang Morning News that he accidentally learned in July last year that he had been registered as an individual business owner in Guiyang, Guizhou Province under false identity. The registration time was in 2013, but he had never been to Guiyang. Therefore, He also reported it to the local market supervision department, but it has not been dealt with yet.
Liu Ming, executive director of Hunan Ruibang Law Firm, said that if citizens have indeed registered companies under false identities, even if these companies have engaged in relevant illegal and criminal activities, if there is evidence that citizens are unaware of this, they do not need to bear relevant legal liability. .
For impostors, first of all, registering a company by using someone else's identity violates the relevant provisions of my country's Public Security Administration Punishment Law. If you use these companies to engage in criminal activities such as false invoicing, tax evasion, and money laundering, you will also bear corresponding criminal liability. . If citizens encounter similar situations, they should go to the market supervision department as soon as possible to cancel their registration or cancel their registration. They should also report the case to the public security organs, which should also accept the case.
Xiaoxiang Morning News reporter Cao Wei
