Extended data:
1. Correction, the Public Security Bureau cannot directly freeze personal bank accounts;
2. The Public Security Bureau shall report to the court to freeze the relevant bank accounts involved because of handling cases or judicial needs;
3. The court sent a letter to the bank, and the bank replied and signed it, freezing the account according to regulations;
4. The general freezing period is six months, which can be extended once according to the demand, usually three to six months.
Cardholders can report the loss of their bank cards through mobile banking, online banking, manual customer service and bank outlets, or freeze their bank card accounts by intentionally entering the wrong password three times in a row on the ATIM machine (credit cards need to be entered five times in a row). The method of reporting the loss of a bank card is as follows: 1. Report the loss of mobile banking or online banking. When the cardholder logs into mobile banking or online banking to report the loss, he can choose to report the loss temporarily (valid within 5 natural days) or permanently (valid for a long time), and the cardholder can go to the outlet to handle the follow-up business in time within the reporting period. Second, call the relevant bank, access the manual customer service according to the voice prompt, and handle the loss reporting business of the bank card according to the instructions of the manual customer service. 3. Cardholders can bring their bank cards and ID cards to relevant bank outlets to report the loss of their bank cards. If the cardholder needs to continue to use the bank card account, the payment limit can be adjusted through online banking or mobile banking, and the cardholder can use the bank card normally, and the funds exceeding the limit will not be deducted. If the cardholder does not want to continue to use the bank card account, he can directly cancel the bank card at the relevant bank outlets. Cardholders can also actively trigger bank risk control to achieve the purpose of freezing bank card accounts. Because the cost of triggering bank risk control to freeze bank card accounts is high, it is not recommended.
If the bank card is frozen by the police, it means that a transaction of the bank card will be more or less related to some illegal/criminal acts. In this case, it is necessary to immediately implement the freezing reason, and then collect the corresponding evidence materials, and handle them carefully to avoid unnecessary influence.
The police often freeze bank cards in the following situations, and the specific treatment plan will be elaborated later:
1, suspected of participating in criminal activities
If criminal activities are involved, the public security organs will often inquire and freeze the property of the suspects involved after filing a case for investigation.
Solution: The direct consequence of criminal cases is that personal freedom will be restricted. If the case filed by the public security organ is true and a wanted order is issued, it is suggested to surrender to the public security organ after consulting a lawyer, so as to reduce the circumstances of sentencing, or entrust a lawyer to intervene in the defense as soon as possible.
2. Online gambling or buying illegal lottery tickets.
Nowadays, many people will enter various illegal gambling sites, lottery websites or download apps to gamble or buy illegal lottery tickets through mobile phone WeChat in their spare time, thinking that this may be just an entertainment activity. However, as long as "those who participate in gambling in a large amount" will violate the provisions of Article 70 of the Law on Public Security Administration Punishment: "Those who provide conditions for gambling for the purpose of making profits, or those who participate in gambling in a large amount, shall be detained for not more than five days or fined not more 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. " For example, Beijing stipulates that "individuals who gamble above 300 yuan and are dissatisfied with 500 yuan shall be fined below 500 yuan; Those who gamble more than 500 yuan 1500 yuan shall be detained for less than five days "; Shanghai stipulates that "individual gambling funds 100 yuan or more are large gambling funds"; Hebei Province stipulates that "the gambling capital is large, which means that the personal gambling capital is above 200 yuan"; Shandong Province stipulates that "a large amount of gambling capital means that the per capita gambling capital is above 100 yuan or the gambling capital on the spot is above 400 yuan"; Shenzhen stipulates that "personal gambling funds are larger than 500 yuan"; Jiangsu Province stipulates that "those who are dissatisfied with gambling above 200 yuan 1000 yuan shall be fined below 500 yuan. Personal gambling or per capita gambling 1000 yuan but less than 3000 yuan shall be detained for less than 5 days "; Undoubtedly, if the Internet and mobile communication terminals are used to transmit gambling videos and data and organize gambling activities, such as starting WeChat group gambling or developing offline participation in online gambling or buying lottery tickets, it is also easy to be suspected of constituting the crime of opening casinos as stipulated in the Criminal Law. The second paragraph of Article 303 of the Criminal Law of People's Republic of China (PRC) stipulates: "The crime of opening a casino shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, 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. "So, don't touch the criminal law easily and don't participate in illegal and criminal activities.
3. Engage in virtual currency/blockchain transactions.
On October 20 19, 1 1 year 10, the People's Bank of China issued an announcement, emphasizing that the People's Bank of China has not issued a legal digital currency and has not authorized any asset trading platform to conduct transactions. "DC/EP" and "DCEP" in the market are not legal digital currency, and the legal release date of digital currency transmitted through the Internet is inaccurate.