What will happen if my bank card is frozen and I don't deal with it?
First of all, if it is due to abnormal transactions and has been flagged by the bank's internal big data risk control, don't worry. Just patiently wait for 3 days, and it might automatically thaw.
If it is still not thawed after 3 days, then go to the bank to understand the situation in detail, such as the card's status, the reason for the freeze, which unit submitted the freeze application, and how to resolve this issue.
In this case, usually only the use of the frozen card is restricted, and other bank cards in your name are generally not affected.
However, be aware that if the freeze is due to personal involvement in online gambling, in addition to the card being frozen, you may also face administrative penalties, as online gambling is illegal. Moreover, once it is verified that the funds are from online gambling, this part of the funds will basically be confiscated.
Secondly, if you experience a police freeze from another location, it is very likely that some transactions on your card are related to a criminal case. At this point, the first thing you need to do is contact the bank where you opened the account to find out which police unit implemented the freeze, and then actively cooperate with the police investigation.
As long as you received the dirty money without knowing, you usually will not be punished. But if your own actions involve illegal activities, such as lending or renting out your credit card or participating in score running, then the consequences will be serious. Not only will your card be frozen, but you will also face criminal penalties or even imprisonment, and financial sanctions will be inevitable. Even after the case is closed, for the next 5 years, all bank cards in your name will be unusable, and you won't be able to open new cards.
In summary, activities such as wd, virtual currency trading, score running, and selling cards are strictly prohibited in the country. We must abide by the law and regulate our behavior.
If you really encounter a situation where your bank card is frozen, don't panic. You can come to me for help in analyzing and understanding the situation! I have previously summarized the complete process and strategies for bank card freezing and thawing, which can be referenced by everyone!
I am Audi Brother, and if you have any questions, feel free to ask me. You can also consult me regarding fund withdrawal, which is the safest funding in the country after bank review and payment institution reserve release.