The bank card is suspected of committing a crime. What is the situation of going to the bank to verify the identity?

1. You need to consult the bank that accepts your business. The regulations of each bank are slightly different, some may or may not, except in special circumstances. I suggest you call customer service. There are many bank card frauds, so it is recommended to consult at the bank counter.

2. Lending bank cards shall bear corresponding responsibilities according to the proportion of faults. Family members should promptly entrust lawyers to meet the parties, go to the procuratorate to read papers, understand relevant cases and evidence, apply for bail pending trial, defend misdemeanor or innocence according to specific circumstances, and strive for probation, and so on.

3. When the bank card is abnormal, it should be solved according to the specific situation.

Common exceptions and solutions are as follows:

1. Abnormal account due to arrears: If it is known that the bank card is abnormal due to arrears, individuals can apply for opening an account in the business hall with their bank card and ID card, and pay off all arrears in time.

2. Transaction risks lead to abnormal accounts: If there are transaction risks such as theft and fraud in bank card accounts, the use of personal bank cards may be restricted. At this point, the cardholder can call the bank customer service phone to manual service, explain the specific situation, indicating that the card has no transaction risk for the time being, and apply for thawing.

3. The bank's internal system failure leads to abnormal account: if the above reasons are eliminated, the customer service consultation is inconclusive, and the bank's internal system may fail due to network problems. Please wait patiently for troubleshooting at this time. After troubleshooting, the bank will start the error correction mechanism to ensure the safety of funds.

If you apply for a bank card with an ID card, you can sell it for several thousand yuan. There is no such thing.

On April 12, when the police of Liang Zi Police Station of Shimen County Public Security Bureau made a daily visit in this area, they heard that a young man from Wang Xing was buying bank cards everywhere at a price of several thousand yuan. They don't know what these cards are for.

After hearing the news, the police immediately raised their vigilance and quickly found out the identity of Wang. With the support of the anti-telecom fraud center of the county public security bureau, Wang initially found out the crime of buying and selling bank cards suspected of helping information network crimes.

According to the investigation, at the beginning of February 2020, the suspect Wang (male, 24 years old, from Taiping Town, Shimen County) introduced a master to a friend while playing mahjong. Seeing that he was short of money, the master provided him with ways to make money. Let him apply for a bank card with his ID card and promise to buy it at the price of 1000 yuan per card. Since then, Wang has gone to different banks to get three cards and sold them for 3,000 yuan. After Wang knew that the "owner" used the bank card to commit online gambling crimes, he introduced Gan (male, 23 years old, from Taiping Town, Shimen County) and Yang (male, 22 years old, from Taiping Town, Shimen County) and others to sell bank cards. In two months, Wang made a profit of nearly 20 thousand yuan. After finding out the situation, the police station and the Criminal Investigation Brigade jointly acted and arrested four other card-selling suspects. After verification, the traffic of the card involved exceeded 1 10,000 yuan. At present, five people, including Wang, have been criminally detained by Shimen County Public Security Bureau for allegedly helping information network crimes, and the case is being further processed.

According to statistics, since the beginning of this year, the Shimen County Public Security Bureau has made every effort to promote the special action of "breaking cards", cracked 6 cases of criminal activities of seeking help from information networks, smashed 3 criminal gangs and criminally detained 35 people.