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身份信息盗用
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没工作却在领工资?男子投诉个人信息被冒用,海南税务部门认定情况属实但问题仍未解决
Xin Lang Cai Jing· 2025-06-12 05:27
Core Points - A case of identity theft involving Mr. Wang from Chifeng, Inner Mongolia, who discovered that his personal information was used by a labor service company in Hainan to falsely report wages and evade taxes [1][3] - The labor service company was identified as a non-compliant entity by the Haikou National High-tech Industrial Development Zone Tax Bureau, which confirmed the validity of Mr. Wang's claims and removed his income and tax declaration records from the system [1][9] - Mr. Wang's identity was allegedly misused to create fictitious salary records amounting to over 100,000 yuan (approximately 15 million USD) over a two-year period [1][3] Company and Industry Summary - The labor service company in question has been recognized as a non-normal entity as of March 1, 2024, indicating potential issues with compliance and legitimacy in its operations [1][9] - The case highlights the risks associated with identity theft in the labor sector, where personal information can be exploited for fraudulent financial activities [3][4] - The involvement of tax authorities and the judiciary underscores the regulatory framework in place to address such fraudulent activities, with the case being transferred to the appropriate jurisdiction for further legal proceedings [7][9]