If your bank card is frozen and the funds in the card are legal and the freezing unit refuses to unfreeze the card, do not wait any longer.

大禹-论币0 · 2023-11-08T09:19:36.000Z

If the bank card freezes the funds in the card and the legal freezing unit does not unfreeze it, don't wait any longer and take up legal weapons. If you clearly received tens of thousands of online loan funds or electronic fraud funds, but hundreds of thousands or millions of funds were frozen by the freezing unit, you should appeal to the freezing unit to unfreeze the funds. The frozen unit will reply to you, saying that the case is under investigation, asking you to go back, etc. Once we find out clearly, we will naturally resolve it for you. If you have waited for several months and it still hasn't been resolved, don't wait any longer. This is an over-freezing. Or maybe the funds in your card are your legitimate funds. If the frozen unit still refuses to be unfrozen after providing evidence, repeated communications with the frozen unit will be fruitless. If the freezing unit does not let you unfreeze, you can take legal action, because according to the notice of the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and others on the issuance of the "Relevant Provisions on the Application of Seizure and Freezing Measures by Public Security Organs in Handling Criminal Cases". ·Article 2: Seizing or freezing property that clearly exceeds the scope of the case involved. ·Article 3: Seal or freeze should be lifted but not lifted. You can file a lawsuit with the People's Procuratorate at the same level, or with the public security agency at the next higher level. Specifically, you must provide evidence of the legal source of the funds in your card and that you were unaware of the receipt of the funds involved.

If the legal freezing unit refuses to unfreeze the funds in your bank card, don't wait any longer and take legal action.
If you clearly received tens of thousands of online loan funds or fraud funds, but the freezing unit has frozen hundreds of thousands or millions of funds, you go to the freezing unit to appeal for unfreezing. The freezing unit replies to you that the case is under investigation and asks you to go back, etc. We will naturally release it for you after we have checked it out. If you have waited for several months and it has not been released, don't wait any longer, this is an over-freeze. Or the funds in your card are your legal funds.
If the freezing unit still refuses to unfreeze your assets after you provide evidence, and you have communicated with the freezing unit many times but to no avail, you can take legal action, because according to the notice issued by the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security, etc. on the issuance of the "Regulations on the Application of Seizure and Freezing Measures by Public Security Organs in Handling Criminal Cases",
Article 2: The seizure and freezing of property obviously exceeds the scope of the case.
Article 3 If the seizure or freeze is not lifted, you can file a lawsuit with the People's Procuratorate at the same level, or with the public security organ at the next higher level. You need to provide evidence of the legal source of the funds in your card and that you were unaware of receiving the funds involved in the case.