In the process of cracking down on crimes, the public security organs will take freezing measures on the bank cards where the funds involved flow. For example, A has an economic relationship with a customer, A's bank card receives a sum of money paid by the customer, A and B have a legal economic relationship, A's funds flow to B, B and C also have a legal economic relationship, and B has funds flow to C. Later, because a customer's funds are suspected of committing a crime, the public security organs generally freeze A, B and C's bank cards, and freezing A, B and C's bank cards is an innocent "hand". Many operators, such as A, B and C, have legitimate business dealings with customers, but they can't verify the source of customers' funds and freeze their accounts without knowing it, which has a great impact on their lives and work. Don't panic if the bank card is frozen for no reason. First of all, you need to know which funds are in trouble, and then provide evidence to prove the legal source of the funds to the public security organs. After the public security organ verifies that the funds are legal, it will unfreeze the bank card normally.
"Procedures for Handling Criminal Cases by Public Security Organs" Article 231 The public security organs may, according to the needs of investigating crimes, inquire about and freeze the deposits, remittances, bonds, stocks, fund shares and other properties of criminal suspects in accordance with regulations, and may require relevant units and individuals to cooperate.
Article 236 "The time limit for freezing deposits, remittances and other property is six months. The period for freezing bonds, stocks, fund shares and other securities is two years. If it is necessary to extend the time limit for special reasons, it shall go through the formalities of continuing the freezing at the public security organ before the expiration of the freezing period. The time limit for freezing deposits, remittances and other property at one time shall not exceed six months; The longest term of each renewal of bonds, stocks, fund shares and other securities shall not exceed two years. If it continues to freeze, it shall go through the freezing procedures again in accordance with the provisions of Article 233 of these Provisions. Failing to go through the freezing procedures within the time limit, it shall be deemed as automatic thawing.