Business / 2015 Top 10

CCTV exposes cheating, fraud by companies

( Updated: 2015-03-18 07:44

7. Fake identity card

CCTV exposes cheating, fraud by companies

A woman shows her real ID card, left, and the fake one in Changsha city, Central China's Hunan province, Sept 11, 2013. [Photo/IC]

Several branch companies of Agricultural Bank of China, Industrial and Commercial Bank of China and Bank of China allegedly provide permits to fake ID cards.

CCTV revealed that despite regulations requiring all bank accounts to be registered under real name, several branches of the banks mentioned above still open bank accounts for clients with fake ID cards.


Previous Page 1 2 3 4 5 6 7 Next Page

Hot Topics

Editor's Picks