Our lawyer replied:
Only when the bank card is frozen due to the receipt of the money involved, and there are no other illegal and criminal acts, this person has not participated in the criminal case, and there is no problem of "imprisonment". I will communicate with the public security organs about the thawing in accordance with the law.
However, if illegal crimes are involved, don't take chances, don't try to deceive the public security organs, and suggest entrusting a lawyer to try to get a lighter punishment.
FAQ 17: I have never been anywhere. Why was it frozen by the public security organs?
Our lawyer replied:
Handling method: Obtain the Notice of Assistance in Freezing Property or the Application Form for Means of Checking and Controlling Funds or the freezing reason from the bank/platform as soon as possible, and make clear the real freezing reason and the freezing reason involved.
FAQ 18: Did the bank card tell me that it was frozen by the judiciary?
Our lawyer replied:
After many people's bank cards are frozen, they contact the bank to know that they have been "judicial frozen", which is often considered to be frozen by the court. However, in practice, most of them are frozen by public security organs based on the need of handling cases.
If it is frozen by the court, it is often a measure that I apply to the court for preservation or enforcement after I get involved in a civil dispute, and it is often a quota freeze.
If it is frozen by the public security organs, it will often be implicated in criminal cases investigated by the public security organs.
FAQ 19: I didn't commit a crime. Why is my bank card frozen and related to a criminal case?
Our lawyer replied:
General public security organs will freeze current accounts involved in various criminal cases, such as online gambling, telecom fraud, money laundering, illegal business operations and pyramid schemes. It may be directly related to level 5-6 accounts.
For the frozen terminal parties, the public security organs often have the following reasons for freezing: conducting foreign trade transactions, participating in online gambling, conducting digital currency transactions, providing technical services or internet promotion for online gambling platforms, participating in online invoicing, exchanging foreign currency in underground banks, helping others to exchange foreign exchange abroad, borrowing cards to cancel them, and accepting money from unfamiliar third parties.
Disposal: Self-assess whether the above reasons exist at the first time, print the details of bank flow in the past year, check whether there are abnormal capital transactions, and feed back the real reasons to the lawyer and cooperate with him to provide corresponding materials.
FAQ 20: I don't know the victim and I have no contact. Why is it frozen?
Our lawyer replied:
Local public security organs have their own internal regulations on which bank accounts should be frozen. Some public security organs can only freeze the first-level accounts, and some public security organs can freeze the fourth-level accounts, depending on different operations and different cases in different places.
Therefore, in many cases, when the bank card is frozen, the card owner does not know the victim or the suspect, and in many cases it is only implicated.
Our team of lawyers
Our team of lawyers is a team of lawyers who have been engaged in legal cases and criminal cases related to bank card unfreezing for a long time in Jiangxi Yanyue Law Firm. Focus on investigating foreign trade, foreign exchange, virtual currency, fraud, online gambling and other economic activities and criminal cases involving bank card freezing. Investigate and collect evidence, draft legal documents, put forward legal suggestions to judicial organs, handle unfreezing work, and represent criminal suspects and defendants in criminal defense.
Since its establishment, our team of lawyers has been focusing on the agency business in the field of bank card unfreezing, and has undertaken hundreds of related cases with clients in Philippine, Malaysia, Myanmar, Viet Nam, Laos, Singapore, South Korea, Taiwan Province Province of China and China. So far, the amount of bank cards unfrozen for customers has successfully exceeded several hundred million yuan. At the same time, provide professional criminal defense work for all kinds of parties and safeguard their legitimate rights and interests.
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Related Q&A: What should I do if the status of the bank report card is abnormal? It depends: 1. If the bank card password is entered incorrectly for more than 3 times, you need to bring your ID card and bank card to the counter to unlock it; 2. If the ID card expires, you need to bring the updated ID card to the bank counter for replacement; 3. If the frequent transfer of bank cards is suspected of anti-money laundering by banks, it needs to be handled at the outlet when opening an account, and the bank can cancel it after review; 4. Cases involving law are frozen, and the exception can only be removed after the case is closed: 1. The most common reason for abnormal bank card status is that the bank card password has been entered incorrectly for more than three times, the card is temporarily locked and the transaction is suspended. Some people forget the password or enter it three times in a row (some banks enter it five times), which leads to the bank card being locked. If the card has frequent transactions, or is suspected of money laundering or illegal transactions, and is monitored by the banking system, in order to avoid account risks and protect the interests of the card, the bank card will also be classified as abnormal. Second, there will also be cases where the card has been reported lost, or the status is abnormal due to card replacement, or the bank card is overdue due to abnormal repayment. I need to go to the counter with my bank card and ID card to handle related business. And please contact the bank staff in time to get back the bank card in time; If you need to bring your ID card and proof materials to your bank, your bank card will be swallowed, and tell the bank staff when it will be swallowed. Then wait for the staff to review and certify. If the situation is true, you can get your bank card back. 3. In the process of using the bank card, if you find that the personal bank card is in an abnormal state and cannot be traded normally, you can contact the bank customer service at the first time, find out the reasons for the abnormality, seek solutions, and deal with it at the nearest bank outlet in time, which are two common methods to remove the abnormal state of the bank card at present. The easiest way to unblock a bank is to apply for a new card. The new card must be of another card type. 4. The bank's refusal to pay may be due to the following problems in the bank card. Suggest asking the customer service of the bank: 1. Bank card limit. 2. The bank card may be subject to risk control because it has not been used for a long time, so I need to take my ID card and card to the counter for risk control. 3. Credit cards with bad records. If it is overdraft card, the overdraft time is long, even if the money has been paid off, this may happen. 4. The bank card has expired or reported the loss. 5. The trading system determines that there are risks. The solution to this situation: When the status of the bank card is abnormal, you should first call the customer service hotline of the bank card issuer in time to describe the abnormal phenomenon to the manual customer service and consult the reasons and solutions.