1. The cardholder's bank card has conducted online gambling or purchased illegal online lottery tickets.
Nowadays, many people will enter va
1. The cardholder's bank card has conducted online gambling or purchased illegal online 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, because online gambling platforms often use bank accounts of money laundering gangs to cancel accounts, it is easy to cause bank cards to be frozen.
2. Cardholders participate in virtual currency/blockchain transactions and conduct investment activities.
If you often engage in virtual currency, the frozen bank card is easy to receive the bank funds transferred by the illegal and criminal team, and it is also easy to be frozen by the public security.
3. Receiving remittances from other strange third parties or actively exchanging foreign exchange.
In this case, the frozen bank card often did not participate in or engage in any illegal and criminal activities, never engaged in illegal activities such as online gambling, buying lottery tickets, and did not participate in criminal activities such as telecom fraud, but was frozen by the public security organs.
Then, you need to carefully check all the recent bank transactions, especially the deposits. It is very likely that the funds transfer of suspects or platforms suspected of fraud, gambling, money laundering and other crimes caused the freezing measures of public security organs.
4. The cardholder receives normal funds, but it is affected because the remitter's bank card is frozen.
If the card owner is not involved in any illegal crime, he will also receive normal remittance, but if the bank card of the last remitter is suspected of being frozen in a criminal case, it may also lead to the freezing of his bank card.
Second, the bank card has been frozen by the public security organs. What should I do?
1, first check to determine whether you belong to the above situation.
2. Telephone, WeChat and other contact information, notify the cooperative customers or relatives and friends to stop remittance to the account as soon as possible.
3. Immediately execute specific freezing information by freezing the bank. It is best for the bank applying for freezing to print the registration book to assist the competent authority in freezing deductions, and ask the bank for detailed information such as freezing time, freezing period, freezing authority, freezing police officer, contact telephone number, freezing number and freezing reason.
4, according to the case, contact the public security organs, according to the requirements, cooperate with the public security to provide materials and deal with them as required.
5 consult and entrust a professional lawyer to handle it.