发现客户使用假冒身份证件开立账户应当如何处理-诈骗以及虚拟追回法律援助-法律咨询免费平台-国际律师联盟

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问题	发现客户使用假冒身份证件开立账户应当如何处理
释义	发现客户使用假冒身份证件开立账户应当不予开立账户，并且及时报警。行为人会由公安机关处二百元以上一千元以下罚款，或者处十日以下拘留，有违法所得的，没收违法所得。《中华人民共和国居民身份证法》第十七条有下列行为之一的，由公安机关处二百元以上一千元以下罚款，或者处十日以下拘留，有违法所得的，没收违法所得：（一）冒用他人居民身份证或者使用骗领的居民身份证的；（二）购买、出售、使用伪造、变造的居民身份证的。伪造、变造的居民身份证和骗领的居民身份证，由公安机关予以收缴。
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