On March 10, Xiao Zhou, a client who was found to have 4 companies under his name when looking for a job, issued a document stating that the market supervision department has issued a hearing announcement for the cancellation of the registration (filing) of an impersonator (false person) and plans to cancel Xiao Zhou’s employment in his company. Registration and filing of legal representatives, natural person shareholders, executive directors and supervisors. Xiao Zhou told the Poster News reporter: "We haven't reached the final step yet. It will take a month to announce the cancellation decision, but it shouldn't be a big problem. The previous negotiation with the job search company was that if the registered company can be canceled before April 30, it will still be You can keep your position."
In December 2023, Xiao Zhou, who was a graduate student at Sichuan University, passed the interview with the company of his choice. However, during the background check, the company found that Xiao Zhou had four companies under his name, and they were all registered in Beijing, two of which He is still a legal representative, but he has never registered a company, so it is suspected that his identity has been used fraudulently. In addition, Xiao Zhou's investigation found that two companies registered using his identity issued a total of 50 invoices between December 2021 and January 2022, totaling 4.5 million yuan, which shocked him. Through verification, Xiao Zhou found that when using the pre-recorded video to register a company in the "Beijing Enterprise Registration e-Window" software, the face detection can be passed. Therefore, Xiao Zhou concluded that criminals collected his information and operated it, and then used it to register a company. Subsequently, Xiao Zhou mailed application materials for revocation to the market supervision and management departments where the four companies were located, and the market supervision departments investigated the four companies.
The reporter learned that at present, the Beijing Fangshan District Market Supervision and Administration Bureau has issued the "Announcement on the Hearing of Cancellation of Impersonation Registration" to the involved Beijing Jiate Jiaxin Trading Co., Ltd. and Beijing Muzun Yida Technology Co., Ltd.; Huairou District, Beijing The Market Supervision and Administration Bureau issued a "Notice of Hearing on Cancellation of Fake Supervisor Registration" to the involved Beijing Yixuan Style Culture Co., Ltd., and a "Notice of Hearing on Cancellation of False Registration" to Beijing Yuexun Tenghong Technology Co., Ltd.
It is worth mentioning that the "Regulations on Preventing and Investigating Illegal Activities in the Registration of Counterfeit Enterprises" issued by the State Administration for Market Regulation will be officially implemented on March 15, 2024. The "Regulations" clarify that anyone who submits false materials or uses other fraudulent means to conceal important facts to obtain enterprise registration shall be ordered by the registration authority to make corrections in accordance with the law, the illegal gains shall be confiscated, and a fine of not less than 50,000 yuan but not more than 200,000 yuan shall be imposed; if the circumstances are serious, A fine of not less than RMB 200,000 but not more than RMB 1 million will be imposed, and the business license will be revoked; those directly responsible shall be dealt with in accordance with the law.
(Source: Poster News)
