If you find that your bank card is frozen, don’t panic. The key is to find out the reason and deal with it legally.
The first step is to accurately locate the source of the freeze. Take the initiative to contact the bank and ask whether it is an internal risk control by the bank or a public security or judicial freeze. If it is a bank risk control, bring strong evidence that can explain the abnormal transaction flow, go to the bank branch, and sincerely explain the situation to the staff.
For example, if risk control is triggered by frequent out-of-town consumption in a short period of time, prepare consumption receipts, travel certificates, etc. As long as there is sufficient evidence and a reasonable explanation, the risk control can be lifted after passing the review.
If the bank encounters a high-risk interception, gambling or fraud, or is included in the public security control or punishment list, the public security agency must review and lift the control before the bank's risk control can be eliminated. If the public security judicial freeze is carried out, the handling process will be more complicated.
Query key freezing information through the bank, such as the full name of the freezing unit, expiration date, case number, contact number, name of the police officer handling the case, etc. If the bank is inconvenient to provide the police phone number, don't worry, call 110, 114, 96110, try multiple times, and you will always find the correct contact information.
After contacting the police who froze the funds, humbly ask the police about the reasons for the freezing and the details of the related transactions. Some police officers will reveal the circumstances of the case. Seize the opportunity to truthfully and carefully explain each transaction and present the legal evidence of the funds involved. If the police verify that there is no problem, there is hope for unfreezing.
In reality, many people have fallen into trouble due to illegal transactions such as WD, virtual currency transactions, swiping transactions, swiping orders, and running points. Bank cards are often temporarily suspended at first, for as short as two or three days, and will be automatically unblocked if there is no suspicion of involvement in the case; once involved in the case, the police will initiate a formal freeze for up to half a year.
At this time, you have to weigh many factors, such as the balance of your bank card, the severity of the case, and the degree of your daily dependence, all of which affect your decision. In any case, you should actively communicate with the police first to understand the situation so that you can make targeted decisions.
The first-level cards involved in the case are the most difficult to deal with. All the associated bank cards are subject to non-counter restrictions. Withdrawing cash at the counter is a luxury, and new cards are also prohibited. Some people are lucky enough to choose to leave it alone, but they don’t know that the risk is snowballing. They are included in the punishment list, and their bank cards are restricted within five years, making it difficult to appeal.
If you are involved in a criminal offense and miss the opportunity to turn yourself in, your sentence will be heavier. Therefore, once your bank card is frozen, it is the right thing to do to take the initiative and handle it properly.
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