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男子盗用身份证办理银行卡手机卡贩卖被批捕

2017-08-14 17:31:18   央广网

央广网西安814日消息(记者雷恺 通讯员张艳华)两名嫌疑人通过网络购买大量居民身份证,盗用他人身份证在西安市办理银行卡及手机卡时被银行柜员识破。近日,西安市莲湖区人民检察院对管某、单某以涉嫌使用虚假身份证件罪批准逮捕。

据介绍,犯罪嫌疑人管某、单某由外地到西安,管某在网络上通过非法途径购买大量居民身份证,单某持他人身份证件在市各大银行及手机通信运营网点办理手机卡和银行卡、网银U盾。然后再由管某通过网络,将办理成功的银行卡、U盾、手机卡以每套1000元左右的价格进行贩卖,从中牟利。2017630日,单某故技重施在某商业银行办理开户业务时,引起银行工作人员警觉,报警将其抓获。在现场及其住处共查获他人身份证50张、手机卡10张、银行卡近30张。经查,查获的居民身份证均系真实证件。

近年来公民个人信息泄露的事件屡屡发生,更有犯罪团伙在网络上大肆贩卖大量公民个人信息,司法机关已经加大了相关犯罪的打击力度。这起案件中被犯罪分子盗用的都是真实的居民身份证,该证件办理的银行卡、手机卡成套贩卖后,将披上真实身份的合法外衣,一旦用于实施犯罪行为,在严重危害我国信用管理体系、金融管理秩序的同时,也将给被盗用人带来重大伤害。

检察官提醒,在提高个人信息保护意识的同时,要重视对居民身份证、驾驶证、护照等身份证明证件的保护,谨慎使用、妥善保管,不轻易借给他人,一旦遗失一定要马上到相关部门办理挂失及补办手续,以免给自己带来不必要的麻烦。

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