1. Generally, public security organs have frozen cards for half a year, and the number of police handling cases is huge. Insufficient police force. Unless you are suspected of committing a crime and belong to a criminal suspect, the public security organ will not contact you after freezing the card. If you find yourself frozen, you can wait three days first. The public security organ will take the initiative to examine your relationship with criminal funds within the first three days after freezing the funds (one week will be stipulated by the public security organ in some areas). If there is no problem in the review, the public security organs will be frozen for half a year, and a few public security organs will be frozen for one year (such as Beijing). You can continue to wait for the card freeze period. After the expiration, if the case is found to have nothing to do with you, it will be thawed. The probability of automatic thawing is also about 1%. If the case is not solved, it will probably be frozen again. Most of the criminals of telecom fraud, online gambling or money laundering gangs are abroad, and the investigation by public security organs is very difficult, and many cases may not be solved. It should be noted that China's laws stipulate that public security organs can freeze citizens' bank accounts because of the need of handling cases, and can renew them when they expire, but the number of renewals by public security organs is not clear. Organ means that if the case is not solved or for other reasons, the public security organ can update the bank account indefinitely. Some time ago, a client named Cao contacted us after his account was frozen for seven years.
2. Actively cooperate with public security organs.
if the freeze is still unfrozen after three days, you can choose to actively cooperate with the public security organ: contact the public security organ that undertakes the case and bring your identification materials, relevant transaction records, transaction contracts, etc. And go to the local area to explain the situation in detail. However, the first problem faced by this method is that you may not be able to contact the public security organ that freezes the account, and banks generally do not provide information about the freezing organ. If there is, it is mostly the reception room of frozen organs. If the public security organs investigate such economic cases, there may be hundreds of frozen cards at a time, and it is difficult to get through after receiving dozens of inquiries every day. Even if you get through, you may get a very exemplary reply: (1) You are suspected of committing a crime in XX, bring relevant materials to take notes for us; (2) When we finish the case, we will unfreeze it for you after solving it. At this time, you can choose to go to the public security organs, but there are certain risks. According to the personal experience of most of our clients, it is not so easy to go to a public security organ to solve the problem. Economic crimes generally involve a wide range. In order to prevent the outflow of criminal funds, the public security organs are very cautious about unfreezing bank accounts. The two sides often communicate many times, and after submitting a lot of materials, they can only get a reply that is being processed and cannot be thawed. In some cases, the public security organs can't accept the handling because of police problems, so they don't keep records and let you go back and wait for the notice. In some cases, if the communication mode is improper or the recorded content is defective, they may be suspected of some criminal offences or administrative violations and detained by the criminal/administrative authorities. A typical case is online gambling, which may be administratively detained according to law. Gambling is an illegal act. Gambling funds can be detained, fines paid and administrative detention for less than 15 days.
Our customer in Shenzhen, whose account was frozen by Henan Public Security Bureau, traveled to and from Henan four times in two years, but his bank card has not been unfrozen, but he paid tens of thousands of yuan for the trip.
3. entrust a professional thawing lawyer to handle it for you.
professional lawyers will guide the parties to fully understand the case information, collect favorable evidence materials, and then prepare complete unfrozen materials, communicate with the public security organs, implement the treatment, control the communication rhythm, and protect the legitimate rights and interests of the parties to the maximum extent. The interests of the parties.