How to unfreeze the bank card criminal investigation brigade

The bank card was frozen by criminal investigation. Generally speaking, you will not be frozen immediately after receiving the funds in question. You may be frozen because of the abnormal inflow of trading funds 1 month or a year ago. Most of the telecom fraud cases were frozen because of a transaction a few days ago. The bank card has been frozen by criminal investigation. The treatment method is as follows:

1, first check whether you belong to the above situation:

Generally speaking, the probability that public security organs mistakenly seal citizens' bank cards is very small. If it is found that the bank card is frozen, it is necessary to check whether you have participated in or passively participated in some illegal and criminal activities, and you must first check yourself;

2. Telephone, WeChat and other contact information, and notify the cooperative customers or relatives and friends to stop remittance to the account as soon as possible:

After the bank card is frozen, the card will only be accepted and not paid. If more money is remitted to your bank account, more funds will be frozen. Therefore, it is necessary to inform the cooperative customers or relatives and friends to stop remittance to the account as soon as possible.

3. Details of freezing the frozen bank:

At this time, you need to freeze the bank immediately to implement specific freezing information. It is best to apply for the freezing bank to print the register of freezing deduction to assist the agency in order to fully understand the freezing information. If the bank refuses to provide the information sheet, it can verbally 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, consider contacting the public security organ as appropriate: if you and your relatives and friends are not involved in illegal and criminal activities according to the investigation and implementation, you can try to contact the case-handling organ to understand the reasons for freezing and communicate the solutions so as to unfreeze the bank card as soon as possible. When contacting the public security organ, it may happen that the telephone provided by the bank or the telephone found on the Internet cannot be connected, because the public security organ may freeze thousands of bank accounts according to the case, involving a large number of people and a wide geographical area, and often going out to handle cases, so it is impossible to sit in the office and answer every call in real time. Therefore, according to your own situation, you can consider going directly to the case-handling organ or entrusting a lawyer to handle it on your behalf;

5. Cooperate with the public security to provide materials and handle them as required: after the public security organs communicate with the case-handling organs and personnel, they will ask you to provide materials and communicate according to the case situation, and you can handle them according to your own situation. At the same time, most public security organs will ask me to make a written communication in the past, and I need to evaluate whether to go to the office immediately according to the actual situation. If you can't cooperate, the public security organ is likely to put forward that the case needs to be investigated or reported to the procuratorate or the court for trial before handling it;

6. Consult and entrust a professional lawyer to handle it: As mentioned above, if the bank card is frozen because I or my relatives and friends are suspected of breaking the law, it is recommended to consult a professional lawyer for analysis and handling.

legal ground

The relevant provisions of the measures of sealing up and freezing shall apply to the handling of criminal cases by public security organs.

Article 35 After taking measures of sealing up or freezing, the public security organ shall promptly ascertain the facts of the case and dispose of the property involved within the statutory time limit.

If it is found that the seized or frozen property is really irrelevant to the case, it shall be dissolved within three days.