Basic introduction of the case
On 20 19 10, Hu found that his bank card was frozen when he used it, so he went to the bank outlets to inquire, but the bank only provided some information of the public security organs, so Hu could contact and handle it himself.
Because Hu is away from the public security organs and doesn't want his family to know about the freezing, he wants to unfreeze it automatically after the expiration of six months.
However, after the expiration of six months, the bank notice card was frozen, but Hu entrusted a team of lawyers to handle it on his behalf.
The professional achievements of legal lawyers
After communicating with Hu, the team of lawyers learned that Hu's bank card was frozen, and he had gone through divorce procedures with his lover and borrowed money for business and life in various ways. At present, the pressure of living and repaying loans is huge, and Hu himself has a heavy ideological burden.
Considering that Hu is a foreigner, the lawyer's law instructed Hu to prepare relevant materials at the first time, and met with the public security organs to communicate and handle the thawing procedures. As the police officer handling the case was on a business trip in other places, the police officer only told Hu that his bank card was frozen because of his participation in online gambling, but the specific processing time was still uncertain.
Lawyer Hou insisted on communicating with the police officer about Hu's current situation, hoping that the police officer could arrange handling or arrange other police officers to cooperate as soon as possible. Finally, the police officer agreed to take time out to arrange the case after two days. Since then, the police handling the case
Due to many business trips in other cases, it is impossible to unfreeze as soon as possible. After the coordination and communication between the police station and the person in charge of the legal department, the lawyer law finally lifted the bank card freeze after accepting Hu's entrustment for more than a month. And the bank card can be used normally.
Lawyer's summary and suggestions
1. At present, China's crackdown on telecom fraud and online gambling involves a wide range of cases and the flow of funds is complicated. Led by the Ministry of Public Security, organized by municipal anti-fraud centers and handled by subordinate case-handling organs. Most of the police will delegate the victims' accounts to the next level and the second level, some local police will seal up and freeze the accounts to the third and fourth levels, and a few local police will seal up and freeze the accounts to the sixth level.
2. If the public security organ fails to find out whether the fund is suspected of committing a crime, how to deal with it after it expires will often be renewed. Now, it is very convenient for the public security organs to seal up their accounts and renew them by operating them on the computer. The seal will always be renewed before the public security organ finds out the case or the investigation ends, and there is no legal freeze period. In fact, few accounts will be automatically unfrozen after a period of time.
3. After the bank card is frozen, try to contact and handle it as soon as possible. The sooner we deal with it, there is hope. Under normal circumstances, if the bank shows that the freezing period is six months, it needs to be actively handled, otherwise the public security organ will continue to freeze, and it is often more difficult to handle the bank card after renewal.
4. After the bank card is frozen, it is recommended to know as much as possible about the case involved and entrust a professional lawyer to handle it as soon as possible.