How to deal with the situation when your bank card is frozen by the court?
The first step is to confirm with the bank the reason for the freeze, whether it is due to bank risk control or public security and judicial intervention. If it is bank risk control, you can go to the bank to explain the abnormal account transaction flow in detail to the staff, and provide strong evidence to support it. Once the staff approves it, the risk control will be lifted. If it involves high-risk interception, such as gambling and fraud, being under public security control or punishment list, the bank risk control can only be removed after the public security agency reviews and lifts the control.
If it is confirmed to be a public security judicial freeze, the situation becomes quite tricky. At this time, you need to check with the bank for detailed information about the freezing public security, including the full name of the freezing unit, expiration time, case number, contact number, and the name of the police officer handling the case, etc. If the bank does not provide the phone number of the freezing public security, you can use channels such as 110, 114, 96110 to inquire yourself.
After contacting the freezing public security, understand the reason for the freeze and the number of related transactions; some police officers may disclose details of the case. Next, provide explanations to the police regarding specific transaction information and supporting evidence for the related funds. If the police verify that the situation is true and there are no illegal or criminal issues, the bank card can be unfrozen. However, in practice, there may be illegal transaction situations such as online gambling, virtual currency trading, laundering, brushing orders, or even points running. Even if not actively stated, the public security authorities can roughly speculate. Therefore, actively cooperating is more favorable for unfreezing.
Bank cards were initially often temporarily frozen, lasting about two to three days. If the public security authorities investigate and determine that the account transactions are not involved in a case, it will be automatically lifted. However, if the account's receipts are deemed to be involved in a case, the freezing police officer will initiate a formal freezing procedure, which lasts for six months. At this time, it is necessary to comprehensively consider various factors, such as the bank card balance, the level of involvement in the case, and the importance of the card, etc. At the very least, one should contact the police to communicate, clearly understand their own situation, prevent risks, and then plan subsequent handling strategies.
Level one involved cards are the most troublesome, as their financial control will affect all bank cards under the name, all entering a non-counter status, with counter withdrawals also restricted. Trying to open a new card to cope is also limited and cannot be processed, leaving one at a loss. Many people choose to ignore it, but this may exacerbate the risk. If the public security authorities include their information on the punishment list, all bank cards will face punitive measures, lasting up to five years, with a very high difficulty in appealing. Moreover, if criminal offenses are involved, during the investigation by the public security authorities, failing to actively handle the situation may result in losing the opportunity for leniency in sentencing. Therefore, when a bank card is frozen, it is crucial to actively and positively address it, which is the best strategy.
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