● On multiple online platforms and social platforms, some people sell fake ID cards and fake license plates under the guise of "graphic customization" and "license plate frame". The cost ranges from 200 to 700 yuan.
From the sample pictures provided by the seller, we can see that these fake ID cards and license plates are almost exactly the same as the real ones, and it is difficult to distinguish the authenticity with the naked eye.
● The crime of buying and selling resident identity documents is a combined crime, that is, the law not only punishes the seller, but also punishes the buyer, so the crime is also applicable to the buyer.
The purchase of identity documents by buyers is also an act of illegally obtaining citizens' personal information, so it also violates the crime of violating citizens' personal information
● To control the chaos of producing and selling fake certificates, multiple parties need to work together.
The public security organs and regulatory departments need to increase law enforcement, improve the information resource database, set up anti-counterfeiting signs, and open convenient anti-counterfeiting verification channels; the platform needs to stand on guard and post a good watchdog, establish a dynamic inspection system, and improve keyword search and fuzzy search at the same time Mechanism, the response to user reports should be more active and processed more quickly
□ Reporter Han Dandong
□ Our newspaper intern Wang Yitian
When the slogan "funny certificates, spoof certificates, funny certificate gifts" appeared, would you associate it with the merchants who produced and sold fake certificates?
On online shopping platforms and social platforms, you can often see people selling "funny certificates". "A few words.
On the homepage of their products, most of the merchants write "Don't ask if you have it, if you can see it, you have it. Click 'I want' in the lower right corner to send a private message."
A recent investigation by a reporter from "Rule of Law Daily" found that on multiple online and social platforms, some people sold fake ID cards and fake license plates under the guise of "graphic customization" and "license plate frame", at a cost ranging from 200 yuan to 700 yuan.
From the samples provided by the seller, it can be seen that these fake ID cards and license plates are almost exactly the same as the real ones, and it is difficult to distinguish the authenticity with the naked eye.
A number of interviewed experts pointed out that the behavior of users to create and trade fake IDs and fake license plates is suspected of breaking the law, and this kind of chaos needs to be dealt with urgently.
The platform must take the initiative to play a role, establish an internal supervision mechanism, and regulate the illegal production and sale of motor vehicle license plates by individuals. At the same time, it must actively cooperate with external supervision departments to establish an illegal and criminal record ledger system, and actively hand over relevant clues.
Fake IDs are flooding the Internet
On-demand customization
The reporter randomly found a shop called "Graphics Customization" on a second-hand shopping platform for consultation.
The product names on the shelves of this merchant are all "funny certificates", and there are two ID photos, one is "special operation certificate" and the other is an ID card, both of which show the front side.
When the reporter asked the merchant in a private message, the other party asked straight to the point: "Is it a customized ID card?" Then three ID card samples were sent.
In the sample picture, on the one hand, the issuing authority is "a public security bureau", on the other hand, the resident information interface and identity information are all available, and the fluorescent anti-counterfeiting mark can be vaguely seen in the picture. Looking at the photo, it seems that there is no difference from the real ID card.
In the follow-up conversation, the other party said that these ID cards are not magnetic, but they are usually used to enter the factory and find a job.
A card costs 260 yuan, and reporters are required to provide information such as a photo of the card and address.
The reporter noticed that these sellers are all drained through the shopping platform, and then communicate through instant messaging software.
There are also two types of ID cards for sale.
One is the ID card collected by the seller through other channels.
The seller usually saves the photos of these ID cards in the network disk, and the buyer previews through the network disk extraction code provided by the seller, and chooses to buy the ID card that he likes. The price ranges from 400 yuan to 700 yuan; the other is that the seller sells The high imitation ID cards made by themselves have different prices depending on the degree of detail. Some sellers claim that the ID cards made by themselves are not different from the real ones except that they do not have a magnet.
Afterwards, the reporter inquired about several sellers, and they also said that it was not magnetic, but it was exactly the same as a real ID card.
The difference is the price, the workmanship is generally about 200 yuan, and the price of fine workmanship is 400 to 600 yuan.
The reporter found that sellers who manufacture and sell fake ID cards are cautious when soliciting customers on platforms such as e-commerce and second-hand transactions. The introduction of pictures is often "subtle", and they generally blatantly show off "high-quality supply" on social platforms.
In a seller's circle of friends named "Yousheng Original Graphics", the other party posted a large number of chat screenshots, with transfer records, and claimed that "China Central Radio and Television University Graduation Certificate", "Hong Kong Permanent Resident Identity Card", "National It can be made from "Computer Grade Examination Level 1 Pass Certificate" to ID card.
Recently, the merchant updated the circle of friends with a screenshot of the chat saying: "Everyone tells you about the quality of the original book I made, but my book can be used by others to register for the account." The chat content shows that the buyer used The real file number and ID number were used as false certificates. Because the ID number in the household registration book was wrongly filled in at that time, and the birth record was not found, I found here to make false certificates.
The merchant also uploaded two photos of the workshop in his circle of friends.
In the photo, the assembly line-like machine is flashing red light, and two staff members operate the instrument with their backs to the camera, surrounded by printed finished products.
Regarding the phenomenon that some people manufacture and sell non-magnetic ID cards on online platforms and social platforms, Zhou Junli, senior partner of Beijing Bank of China Law Firm, said that sellers are suspected of illegal and criminal activities, and the main charges include the crime of violating citizens' personal information, forging, The crime of altering and buying and selling resident identity documents.
"The crime of buying and selling resident identity documents is a combined crime, that is, the law not only punishes the seller, but also punishes the buyer, so the crime is also applicable to the buyer. The purchase of identity documents by buyers is also an act of illegally obtaining citizens' personal information. Therefore, it also violated the crime of violating citizens' personal information." Zhou Junli explained.
Zhu Jie, senior partner of Tahota (Chongqing) Law Firm, said that my country's criminal law has special legal regulations on the behavior of forging, altering and using fake ID cards. The regulations mean that the state has continuously strengthened and extended the management order of ID cards.
At the same time, if the buyer purchases a fake ID card and uses the purchased fake ID card in an activity that should provide an ID card, it may also constitute a crime of using a false ID card. If the circumstances are serious, he may be detained or controlled, and sentenced to or Penalty of fine alone.
Provide sample custom license plate
The seller promises to pass the annual inspection
The reporter's investigation found that most of the sellers who manufacture and sell fake ID cards are also engaged in another business, that is, forged license plates, and they are mainly divided into two categories: one is to forge the whole license plate, and the other is to manufacture license plate stickers.
The reporter searched on a second-hand trading platform with the keyword "license plate". Picture 1 mainly shows the slogan "Please consult" in blue on a yellow background.
A business named "Dianmo pai" asked the reporter to add its instant messaging account after hearing the reporter's inquiry about the production of the license plate, and said, "Anything with a sample picture can be made, electric vehicle license plate, car license plate, new energy vehicle license plate, one Free shipping for 120 yuan, with free installation tools and screws, which can pass the annual inspection. Place an order now, and it will be delivered the next night at the earliest. You only need to provide a sample of the license plate and the number."
In the merchant's circle of friends, the reporter saw another "license plate" video of a fake license plate.
In the video, the man holds a fake license plate and covers it on the real license plate, and the fake license plate is firmly attached to it.
From the video, it can be seen that there is almost no difference before and after the OEM. The original "Lu D" number plate has suddenly become the "Ji C" number plate.
In addition, there is a picture in the merchant's circle of friends. Four license plates of different colors are neatly stacked on the ground, yellow "Tibetan C", green "Yue S", black "Gan A" and blue "Ji". A".
Another merchant named "Graphics Customization" was more direct. When the reporter asked if they could make license plates, the other party quickly replied: "It can be done, 400 yuan a pair, and trams are 100 yuan more expensive. Our license plates are made of materials. The workmanship is very good, and some customers buy two sets, and both can pass the annual inspection, even the traffic police can’t tell.”
Regarding the phenomenon of people making and selling license plates on online platforms and social platforms, Zhu Jie said that according to the provisions of my country's Road Traffic Safety Law, no unit or individual may forge, alter or use forged or altered license plates, otherwise the public security organs shall be responsible. The traffic management department shall confiscate it, detain the motor vehicle, detain it for no more than 15 days, and impose a fine of not less than 2,000 yuan but not more than 5,000 yuan.
unscrupulous
Purchasing fake certificates
When there is demand, there is market.
What are these fake ID cards and license plates used for?
A Shenyang netizen named "Teacher Li of Home Economics" said that it was mainly for the convenience of work.
She found that several local housekeeping aunts with fake ID cards were active in the housekeeping market. There was a large gap between the fonts used in the "ID cards" they used and the real ones, and there was no anti-counterfeiting mark, and the age on the certificates coincided with the employment age. .
Another staff member from a housekeeping company in Wuxi, Jiangsu introduced that in November this year, an aunt came to apply for a job, but her appearance was quite different from the age of her certificate, so he entered the information on her ID card into the app system of the housekeeping company for query. , the page immediately pops up a window saying "Verification failed, please verify the authenticity of the certificate".
Later, the aunt admitted that in order to meet the working age, she used a fake ID card.
In addition to working in the domestic service industry, sellers who produce and sell ID cards revealed that many people buy fake ID cards to help minors or over-age people enter factories or work on construction sites.
Fake license plates are equally useful.
Some people want to avoid number restrictions, some people use assembled vehicles, and some people think that the period for re-applying for a license plate is too long to save time and effort by making fake ones.
"Fake license plates can come in handy when the number is limited." Mr. Li, a truck driver, told reporters that for freight drivers, the number limit is a headache for them. Some drivers will buy fake license plates in order to avoid the number limit. Change it before entering the restricted area to avoid the restricted area.
Mr. Xiao, who is engaged in the second-hand car industry, said that some people in the second-hand car industry also buy and use fake license plates, which are mostly used for black cars, assembled cars and accident cars.
"This kind of car with a fake license plate often violates laws and regulations such as going the wrong way and running a red light."
Joint efforts of artificial intelligence
Strengthen platform supervision
In order to prevent the production and sale of fake documents, what kind of responsibility should the platform bear?
The reporter noticed that Article 29 of the "Measures for the Supervision and Administration of Online Transactions" issued by the State Administration for Market Regulation stipulates that operators of online trading platforms should establish an inspection and monitoring system for operators on the platform and the product or service information they publish.
If an operator of an online trading platform discovers that the goods or service information on the platform violates market supervision and management laws, regulations, and rules, harms national interests and social public interests, or violates public order and good customs, it shall take necessary measures to deal with them according to law, keep relevant records, and report to The report of the market supervision and management department at or above the county level where the platform is domiciled.
"Although the Internet platform can't implement the release after reviewing individual business behaviors one by one, it should fully cooperate with the relevant departments in the case of violations of laws and regulations. In the daily operation process of the network platform, it should also check some keywords that are obviously illegal and illegal. Monitor, detect and block," said Zhu Wei, deputy director of the Communication Law Research Center of China University of Political Science and Law.
Zhu Jie pointed out that my country's e-commerce law and the "Measures for the Supervision and Administration of Online Transactions" and other laws and regulations require online platforms to undertake the obligation to supervise platform operators and protect users.
At the same time, if e-commerce platform operators find that the goods or services on the platform are illegal, they should take necessary measures, such as taking off the shelves of goods, banning accounts and other measures, and report to the relevant departments.
The reporter noticed that on online platforms, sellers often change their search keywords and deliberately avoid the original words. Use industry jargon.
How to get rid of the "smoke bombs" put by the seller?
Zhu Jie suggested that a comprehensive approach of "artificial + intelligence" can be used for supervision.
The intelligent method is to detect illegal and illegal information on the platform on a large scale by setting keywords and special signs. This method can efficiently and massively eliminate non-compliance situations in the information flow, but for some industries with slang words and frequent changes Key words, etc., may not be recognized by intelligent methods, so it is necessary to add manual methods and set up reviewers to review the content that cannot be recognized and judged by the intelligent system, which can not only avoid wrong judgments, but also prevent illegal content from escaping monitoring.
At the same time, training and guidance should be strengthened for auditors, so as to grasp the industry slang in a timely manner and accurately identify content information, so as to clarify the true intentions of illegal merchants as much as possible and crack down on them.
Zhu Wei said that the platform needs to establish a dynamic inspection system, and at the same time improve the keyword search and fuzzy search mechanisms.
The response to user reports should also be more positive, and the processing should be more rapid.
Zhou Junli believes that to control the chaos of producing and selling fake certificates requires a concerted effort from multiple parties.
Public security organs and supervisory departments need to step up law enforcement efforts to strictly investigate and punish illegal and criminal acts of forging, altering, and buying and selling identity documents.
The information resource library should be improved, anti-counterfeiting marks should be set up, and convenient anti-counterfeiting verification channels should be opened to ensure that documents are more anti-counterfeiting and more "black technology".
Relevant departments should strengthen the linkage mechanism to realize information sharing and intercommunication when reviewing documents and materials.
It is also necessary to increase the punishment for the criminal act of forging identity documents, strengthen publicity of the law, form a high-pressure situation in the whole society, educate and guide the public to seek truth from facts, and refuse to use forged documents and certificates.
"Regular platforms such as online platforms and recruitment platforms should strengthen the review of registered users, and can implement real-name registration, face recognition, etc. to confirm the identity of registered users. The cost of users’ illegal and criminal activities.” Zhou Junli said that it is necessary to create a “zero tolerance” attitude towards forgery and trading of fake certificates in the whole society, and relevant departments should severely crack down on those who manufacture and sell counterfeit goods in accordance with the law and hold them accountable.
The platform is obliged to stand up and put a good watch, and cannot turn a blind eye to the phenomenon of forgery and trading of fake certificates.
Regulatory departments should form a joint law enforcement force and establish a sound information sharing, fast and efficient cross-departmental law enforcement supervision cooperation mechanism.
"On the one hand, as far as platform operators are concerned, they should resolutely ban the illegal and criminal acts of illegally making and buying and selling motor vehicle license plates, establish an internal supervision mechanism on the platform, and regulate the illegal production and trading of motor vehicle license plates by individuals; on the other hand, Cooperate with external regulatory authorities to establish an illegal and criminal record ledger system, hand over the illegal and criminal evidence materials and clues discovered by the platform through its own supervision to relevant departments, and cooperate with the government to increase supervision and crackdown." Zhang Zhongkai, director of Beijing Gaojie Pengkai Law Firm, said.
Comics/Gao Yue