Gang is caught in ID card scheme
By Zhou Wenting in Shanghai | China Daily | Updated: 2018-01-04 07:34
Shanghai police have detained 15 people suspected of buying lost identity cards to open "black" bank accounts and then selling the documents, mostly to gangs involved in telecom fraud.
Those involved in the operation purchased ID cards found at waste recycling stations or online and used look-alikes to obtain debit accounts in the card holder's name, according to Xuhui district police.
Xing Yuxuan, a police spokesman, said on Wednesday that the suspects had made about 60,000 yuan ($9,200) in profit.
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