How did the village doctor deal with the loophole in the system to steal the information of 423 peop

According to reports, recently, the Yueyang Pingjiang County People's Court heard a case of misappropriation of medical insurance funds. Defendant Tan is a rural doctor in a clinic, and he took advantage of loopholes in the medical insurance system to obtain the identity information of local villagers and stole nearly 40,000 yuan from the medical insurance accounts of 423 villagers. Tan was sentenced to one year and six months in prison, suspended for two years, and fined 20,000 yuan by the Yueyang Pingjiang County Court for theft.

At the beginning of May this year, He, who lives in Changshou Town, Pingjiang County, found that his medical insurance account was inexplicably missing money. After inquiring about his family, He unexpectedly found that the family's medical insurance account was "invariably" missing money. Could it be that the account has been compromised?

He immediately reported to the local medical insurance center. After receiving the report, the medical insurance center immediately investigated. The investigation results showed that the suspect who stole the funds from He's medical insurance account was Tan, a rural doctor at a local clinic.

In addition to He's family, many villagers' medical insurance accounts have also been stolen.

Tan confessed that when he was serving as a rural doctor in a clinic in Changshou Town, Pingjiang County, he found that after logging in to the medical insurance system**, he only needed to enter the name and number of his ID card to swipe off the funds in the medical insurance account. After knowing this loophole, Tan came up with a good idea to "make money".

From March 11 to April 20 this year, Tan obtained the ID card information of 423 villagers in Changshou Town, Pingjiang County, through the internal ** of the Pingjiang County Rural Medical System, and stole the funds in the medical insurance accounts of these villagers. After investigation, Tan swiped a total of 38 times, and the amount of stolen money reached yuan.

The funds stolen from the villagers' medical insurance accounts must first be handed over to the outpatient reimbursement form, and then approved by the Changshou Town Central Hospital and the Pingjiang County Medical Insurance Center before they can be disbursed. This means that the money stolen from Tan's medical insurance account cannot be directly cashed out, and he still needs to submit an outpatient reimbursement form signed by the villagers and go through the formal reimbursement process.

But this did not stump Tan, in order to pass the customs smoothly, Tan fraudulently used the signatures of 423 villagers on the outpatient reimbursement form and passed the review. On March 28 and April 27, the Pingjiang County Medical Insurance Center allocated funds to the Central Health Center of Changshou Town, Pingjiang County.

In July 2017, the Pingjiang County Medical Insurance Center returned Tan's stolen funds to the victims' medical insurance accounts. Some of the victims issued letters of understanding to express their understanding to Tan.

Do you have to do such a thing?

You can go directly to your local social security office.

There are no hard and fast rules for the handling of medical insurance cards, and they are generally available to the four major banks. You can choose according to your own situation.

Information to be prepared for applying for a social security card: my second-generation ID card, a color barehead** (the specific size of ** can consult the local medical insurance agency).

Under normal circumstances, each enterprise or unit will apply for social security for each employee, and if the unit pays social security for you, the unit will also apply for a social security card for you. At that time, the bank unit to which the social security card belongs will be handled together.

A few things to know about health insurance cards.

1. Scope of use of medical insurance card: When insured employees seek medical treatment and purchase drugs in designated hospitals and pharmacies, they can use the card on the POS machine with the password, but they cannot withdraw cash or transfer money.

2. Balance inquiry of medical insurance card: Insured employees can inquire about the balance by dialing **, or at the savings office of Bank of China or designated hospitals and pharmacies in urban areas. You can also go online and log in to the social security inquiry system.

3. Medical insurance card transaction inquiry: Insured employees can go to the savings office of Bank of China to print medical insurance card transaction records with their ID cards and medical guarantees, including the allocation records and consumption records of personal account funds. If you have any questions about the transaction records, you can go to the Retail Business Department of Bank of China to make inquiries.

4. Medical insurance card password: If the insured employee changes the password, he or she can dial ** to change it, or he can go to the Bank of China Savings Bank with his ID card to change it. If the insured employee forgets the password, he or she can report the loss of the original password and change the password at the Bank of China Savings Bank with his ID card.

What do I need to submit for a personal medical insurance card? Here's the most detailed explanation.

It is not possible to withdraw the cash belonging to the health insurance card, but the money you have deposited in the bank card.

It should be said that the pure medical insurance card is not a bank card, but an IC card, with the information of the insured, used to pay for expenses related to medical insurance, and some places now designate a bank's bank card and medical insurance card to link, the bank card is still the role of the bank card, but you can query the money in the medical insurance card, but the bank card can not replace the role of the medical insurance card, if your pure medical insurance card is not used in the bank.

Go to the four major state-owned banks (Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank), the following takes Industrial and Commercial Bank of China as an example, the same as other banks.

Handling steps: generally enter the enterprise or unit, will be for each employee to handle social security, if the unit to pay social security for you, the unit will also apply for a social security card for you, of course, individuals can also go to the bank to handle it. There are two types here: local and off-site. Like a college graduate, when he enters a unit, some files and household registration are migrated together; Some of the files have been moved over, and the household registration is still in their own homes; There are also 2 that have not been moved over.

The local household registration only needs the ID card, the household registration is not local, go to a photo studio nearby, you can issue a photo receipt, as long as it is said to handle social security, 15 yuan, immediately take 5 yuan, if you are not in a hurry, there is no need, and then get it back the next day.

Bring a valid certificate to the Social Security Bureau to pay for processing.

After logging in to the Municipal Local Taxation Bureau**, you can enter the "Self-service Payment" module through the "Online Tax (Fee) Hall", and complete the payment by using the two transfer methods of "Bank Tax Transfer" or "Online Banking". 1.If you use the "bank tax transfer" method, you must pay through your real-name account (card or passbook), and the banks you open include ICBC, CCB, Bank of China, Agricultural Bank of China, and Agricultural Cooperative Bank; 2.

If you use the "Internet Banking" method, you can pay the fee with your own account or someone else's account, and you must confirm the payment limit before making the payment, and complete the payment according to the requirements of the Internet Banking. After the self-service payment is successful, the Municipal Local Taxation Bureau, the Medical Insurance Center, and the handling bank will carry out electronic data registration, and the payer can inquire about the payment status in real time and print the payment record.

Medical insurance can be paid online, log in to China Construction Bank** (you can pay.

Individual Registration. On the login page, click the [Natural person click here to register] link to enter the registration page.

3. Enter the relevant information to complete the fast registration process for natural persons.

Precautions. 1 Natural persons who register quickly can pay social security premiums and inquire about their payment status within a certain period of time (within 1 day).

2. A natural person with real-name authentication has all the functions of an ordinary registered natural person, and can inquire about his declaration and payment status in the past two years.

3 Family contributions only require the payer to register, and all members are not required to register.

6.If you lose your password, you can retrieve it through the "Forgot Password" function.

Social security does not yet support online payment, and it is generally withheld by the bank. How to pay social security: If you join the company, you can let the company pay social security fees (five insurances and one housing fund).

Payment Method.

1.Login**.

Log in to China Construction Bank**(, click on the medical insurance and social security payment function module or log in to the Municipal Medical Insurance Center**(, click on the online payment platform for urban residents' medical insurance.

2.Follow the prompts to enter your health insurance number and name.

3.Based on the displayed information, select Supplementary Payment or No Supplementary Payment.

4.Enter the payment platform to pay.

Starting from this month, citizens can apply for resident medical insurance payment online without leaving home, as long as you have a bank card with the "UnionPay" logo, log in to the online payment platform and follow the prompts to successfully pay the fee. In addition, flexible employees can also pay for employee medical insurance on the online platform.

12 banks, including Bank of China, China Construction Bank, Industrial and Commercial Bank of China, Agricultural Bank of China, Rural Commercial Bank, and Minsheng Bank, can be used.

Taking the medical insurance for students and children in Beijing as an example, in 2015, the "one small" payment bank cooperated with the social security agency has been expanded from the original Bank of Beijing, Postal Savings Bank and Bank of Communications to 12, and the new nine cooperative banks are Bank of China, China Construction Bank, Industrial and Commercial Bank of China, Agricultural Bank of China, Rural Commercial Bank, China Merchants Bank, China CITIC Bank, Everbright Bank and Minsheng Bank.

Parents of insured students can choose any of the banks to open a personal settlement account for the annual "small" insurance payment. When opening a payment bank account, you can use the child's own account to make the payment, or you can use the child's parent's account to pay the bill on your behalf.

Since 2015, the payment method for students and children in school and childcare has changed, from the original "individual cash payment" to "entrusted bank payment". Parents of insured students and children can register on the Beijing Social Insurance Online Service Platform by obtaining a mobile phone verification code and submit relevant information such as bank deduction account number after reporting a valid mobile phone number through the school or childcare institution.

CCB can pay for medical insurance, and the methods of using CCB to pay for medical insurance are as follows:

3. On the page that appears, click Medicare.

4. On the page that appears later, enter the policy number to inquire and pay.

To the following banks: Industrial and Commercial Bank of China, Bank of Communications, China Construction Bank, Agricultural Bank of China, Bank of China, Postal Savings Bank, Rural Credit Cooperatives, etc.

The Social Security Bureau generally deducts the social security fees of the company's employees this month between --- 20 and 25. Under normal circumstances, the account can be queried on the 26th, but there are also companies whose deduction time is slightly later, and the social security system needs to deal with it, and it may not be checked at the end of the month. Individuals only need to go to the Social Security Bureau and print out a list and it will be all clear.

Which banks can pay the fee is determined by the local social security department, and it is recommended that you consult the local medical insurance department directly, or call the local social security consultation**122333 consultation.

First of all, you need to be clear about the city you are in, because the social security bureau in different cities does not cooperate with the same bank. However, there are roughly the following banks: Industrial and Commercial Bank of China, Bank of Communications, China Construction Bank, Agricultural Bank of China, Bank of China, Postal Savings Bank, and some local banks.

When you participate in social security and medical insurance, you can choose which bank to withhold social security and medical insurance contributions.

The banks that the social security bureau cooperates with in each city are different.

For example, Chengdu: the Municipal Social Security is the Agricultural Bank of China, and the Golden Bull Social Security is the Construction Bank.

I am from Heilongjiang, working in Hangzhou, Zhejiang Province, and want to apply for a medical insurance card.

Information to be prepared for applying for a social security card: my second-generation ID card, a color barehead** (the specific size of ** can consult the local medical insurance agency).

China Construction Bank and Agricultural Bank of China are both available.

Question: You can handle it with your ID card, right?

The card can only be activated after it is completed.

Question: Does this medical insurance card show the balance in it according to the time of paying five insurances and one housing fund, or is there no money in the card after it is done, so you can only take this card to report part of it in the hospital.

Question: I've been paying it for 8 months, and I don't have any money in it.

Question: This month is the 8th month of payment, and the five insurances and one housing fund paid by the company are not hundreds of dollars in the card after they are done.

1. Medical insurance for urban employees.

a. At the time of admission: the doctor will issue an admission card, the charging room will pay an advance payment of 30% of the estimated total cost, the patient in charge will verify the patient's identity and sign the copy of the identity, and within 24 hours, take the patient's medical insurance card and 2 copies of the ID card to the medical insurance reimbursement office and enter it into the medical insurance reimbursement system;

b. When discharged: go through the discharge procedures, take the original and copy of the medical certificate (stamped by the medical education department) discharge certificate, and settle at the medical insurance reimbursement office;

2. Medical insurance for urban residents.

a. When admitted: Admission will be arranged by the doctor with ID card, and a certain hospitalization deposit must be paid first.

3. New Rural Cooperative Medical Insurance.

a. When admitting to the hospital: the insured person shall go to the hospital inpatient fee office to go through the admission procedures and pay the hospitalization deposit with the ID card and the doctor's arrangement.

b. When discharged: Discharge from the hospital according to the doctor's arrangement, go through the discharge procedures and cost settlement, and then send the receipts, hospitalization documents, ID cards, and medical insurance cards to the medical insurance office for hospitalization reimbursement.

Turn left|Turn right.

Go to your bank to handle this agreement, the bank has a kind of list, called "tripartite agreement form", which is specifically for social security deductions, the bank opens it, stamps the bank's seal, your unit's official seal, and hands this over to the social security, you can.

After submitting, the social security will be deducted from your employer's basic account on a monthly basis.

Can a social security card be used as a bank card?

The social security card has two accounts, one financial account and one social security account. A social security card with a financial account can be used as a bank card, and there are financial services such as cash deposits, transfers, and consumption. However, if you want to use the financial account normally and use the social security card as a bank card, you need to go to the bank counter to activate it first, and after activation, it can be used normally.