Where is the bank card frozen? The main body of bank card freezing is banks on the one hand and judicial organs on the other. Although banks operate the freezing of bank cards, they can decide the unit to freeze bank cards, which can be done by banks themselves or by judicial organs (including the public security inspection law) and ask banks to assist in freezing.
Nowadays, online fraud and online gambling are rampant, and many bank cards have a lot of money in and out. When the bank finds an abnormality, it will take the initiative to freeze the bank card so that the bank card cannot be transferred, but it is only temporarily frozen and will not handle the money in your card. Secondly, the judiciary took the initiative to ask banks to freeze bank cards. Generally speaking, public security organs freeze more.
Now there are more and more cases of online fraud. Many victims provide bank cards with fraudulent accounts after reporting to the police. After filing a case, the public security organ will track and receive the bank card according to the information provided by the victim. The frozen bank card is the bank card whose inflow and outflow of funds are tracked. And some bank cards are frozen in many places at the same time, and so are many places. That's because the victims of the money flowing into your bank card come from all over the world.
Is to find out why it was frozen. At present, bank cards are frozen, mostly because a large number of unknown funds flow into bank cards, which may be suspected of illegal and criminal activities. In this case, the bank card will be frozen. Nowadays, many people provide bank cards to criminal gangs, which are commonly known as running, selling and borrowing cards, and take their own cards and relatives' cards to help criminal gangs transfer funds for illegal and criminal activities. Many telecom fraud or online gambling funds are transferred through these bank cards. When the victim reported the case, naturally, it was not surprising that the bank cards involved were frozen. There are also some economic cases in which bank cards will be frozen.
Bank card freeze period. According to the provisions of the Criminal Procedure Law, the freezing period is six months. After the expiration of six months, you can continue to freeze for six months at a time. There are also three days of automatic thawing, which belongs to the bank's payment stop function. Generally, it will be unfrozen automatically in three days. If it is not unfrozen for three days, it may be verified that the bank card is involved, which means it will be converted into six months.