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On the problem of enterprises using employees' personal information to borrow money from banks
In the early stage of card application, it is legal if the enterprise only verbally negotiates with the employees to apply for a bank card, and the employees sign it themselves when doing it. However, enterprises and banks are illegal in card opening, activation, password setting and fund transfer. This situation is very serious. I suggest that these 30 people jointly seek a lawyer to file a lawsuit, and the amount involved is not small. When this matter is over, the enterprise will basically be finished, so there is no need to consider the problem of working there. As for the bad record of credit investigation, as long as the case is finally won, these are not problems, and the court's judgment can explain the problem. At present, banks do not treat the bad records of personal credit information uniformly, but distinguish whether they are malicious or not according to the actual situation.

Finally, this matter is already very big. Find a lawyer website and a law firm to solve the problem. The information transmission on Baidu here is too slow.