1。 Money owed to financial institutions or individuals will be frozen. The court can directly draw all the cash in all bank cards entered in the name of the person and pay it to creditors or other institutions.
2。 For credit reasons, bank cards will not be frozen if they are included in the list of untrustworthy people. But it has a great impact.
I haven't gambled online for two years, and my bank card has been frozen. The solution is as follows:
1. Call the official customer service phone of the bank to ask about the freezing reason: Be sure to call the official customer service phone of the bank first to confirm, because if the bank card is frozen by online gambling, it needs to be resolved in time;
2. Confirm the location where the police freeze the bank card: Because of online gambling, the police track gambling sites, and then track gamblers to locate the bank card through the website, so there are police in different places and in different places. Where the police freeze the bank card, the bank will have information tips;
3. Go through the relevant formalities at the nearest police station: bring your personal ID card and bank card and go through the relevant formalities at the nearest police station or police station. Under normal circumstances, if gambling does not constitute a crime, administrative punishment shall be given in accordance with the provisions of the Law on Public Security Administration Punishment. As for the specific punishment, the public security organ needs to make a decision according to the specific situation of the actor;
4. Go to the bank to go through the thawing procedures: you need to bring the publicity letter, ID card and bank card handled by the police and go to the bank to go through the relevant procedures. Under normal circumstances, after completing the above procedures, the bank card can be thawed.
Reasons for freezing bank cards
1. The cardholder's bank card is a credit card (debit card). If it is frozen, it may be that the cardholder's credit card has an abnormal transaction, such as the cardholder's malicious tx.
, forged information, consecutive password errors, etc. The bank card may be frozen by the bank.
2. For overdraft bank cards, the bank will set the overdraft share for the cardholder according to the cardholder's actual repayment ability. When the cardholder overdraws beyond the share, the bank will immediately freeze the cardholder's bank card.
3. The cardholder's bank card is a debit card. If it is frozen, it will be frozen in the wrong account, that is, the bank mistakenly gave the cardholder more money during the transaction, so the bank may freeze the extra money to the cardholder. The first is the judicial freeze. According to the relevant provisions of the law, the judicial organ may apply to the bank for freezing the cardholder's bank card because of the need of handling a case. At the same time, customs, tax authorities and other departments also have the right to freeze.
4. No matter what kind of bank card, if the cardholder enters the password incorrectly for three consecutive times, the banking system will automatically lock the cardholder's bank card password, which is similar to freezing, but not freezing. It will be released automatically after 24 hours.
5. If the cardholder's bank card fails to apply for a new card upon expiration, the bank will freeze the cardholder's expired bank card after expiration.
6. If the cardholder's bank card reports the loss several times in a row, it will be frozen because the bank thinks it is suspected of malicious loss reporting.
To sum up, it is Bian Xiao's relevant answer about whether online gambling will seal bank cards, hoping to help you.
Legal basis:
Article 70 of the People's Republic of China (PRC) Public Security Administration Punishment Law provides conditions for gambling for the purpose of making profits, or participates in gambling in a large amount, and is detained for less than 5 days or fined for less than 500 yuan; If the circumstances are serious, they shall be detained for more than 10 and less than 15, and fined for more than 3,000 yuan in 500 yuan.
Article 303 of the Criminal Law of People's Republic of China (PRC) * * * Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.
Provisions of the Supreme People's Court on the Attachment, Seizure and Freezing of Property in Civil Enforcement by People's Courts Article 1 When a people's court attaches, seizes or freezes movable property, immovable property and other property rights of the person subjected to execution, it shall make an order and serve it on the person subjected to execution and the person applying for execution. If the measures of seizure, seizure or freezing need the assistance of the relevant units or individuals, the people's court shall make a notice of assistance in execution and send it to the person assisting in execution together with a copy of the ruling. The ruling of sealing up, distraining and freezing and the notice of assistance in execution shall take legal effect when served.