The latest regulations on WD freezing bank cards in 2024
In 2024, the policy has changed again. From the 2019 Internet Cleaning Action to the October 2020 Card Cutting Action, and the subsequent National Anti-Fraud Campaign. Cards that like WD will eventually be frozen. It is only a matter of time. If you encounter a friendly unit, it may be easier to deal with it. If you encounter an unfriendly unit, you will have nowhere to complain, and even the transaction flow from a few years ago will be turned out for you.
Starting from 2024, as long as you participate in WD, even if you recharge 100 yuan. Your local public security agency will come to you directly, and all bank cards under your name will be suspended for one month.
You heard it right. Anyone who recharges 100 yuan in online gambling in 2024 may also be found by your local public security agency.
Because when you are adding points, if the other party's bank card account is a fraudulent or risky account, you will be labeled by the bank or anti-fraud warning system. If you are a victim of telecommunications network fraud, it will trigger the anti-fraud warning of the bank where you opened the account. Your local public security agency will call you immediately to ask if you are being defrauded by telecommunications network fraud and ask you not to transfer money to the other party.
And notify you to go to the local public security agency to make a record, sign a guarantee and a letter of commitment. If you don't go, your family will be contacted or you will be found directly.
The subsequent mortgage center will make protective payments for all bank cards under your name for 30 to 37 days.
If it is related to foreign exchange, remember to go through official transfers and tell your relatives and friends abroad. There are too many people who find small shops to exchange money abroad. The money may not belong to you at any time. Don't take the previous habits as natural.
As long as there is a card that has been frozen, it is recommended not to use it again, and it can be cancelled. If it is a salary card or a necessary card, try to keep only change for use. Don't use it as a savings card for large amounts. Maybe there will be problems one day.
I am Audi. You can ask me if you have any questions. You can also contact me for withdrawals. After review by the bank, the payment institution's reserve funds are released. It is the safest funds in China.