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How to remove the suspected fraud of ABC?

First, consult the bank's freezing time, reason and which public security organ has frozen it. Secondly, go to the public security organ to find out the freezing reason, whether it can be unfrozen and the materials that need to be proved, such as bank flow, transaction vouchers, transaction contracts, receipt documents, chat records with trading parties, etc. Finally, the public security organ applies for unsealing according to the relevant materials provided.

bank cards can't be used after freezing, including deposit, withdrawal, loan, wealth management, three-party deposit and deposit of funds, etc., and can only be used normally after thawing.

it usually takes three to five days for a bank card to be stopped by the anti-fraud center. If there is no situation, it will be automatically released. If there is no automatic release, contact the anti-fraud center to apply for unlocking. If it is confirmed that your bank card is involved in a case, you need to wait for the police to investigate and handle it, usually six months later.

Reasons why the bank card is stopped by the anti-fraud center:

1 Suspicious accounts will be paid by the bank. For example, if you enter the wrong withdrawal password three times in a row, the bank will suspect that your bank card has been stolen and others are trying to withdraw money.

2 It is illegal to conduct illegal transactions during the forbidden period and trigger the anti-money laundering system, and the payment will be stopped directly, which requires my own explanation.

3 large deposits and withdrawals, such as applying for withdrawing hundreds of thousands or even millions in places where activities are not frequent, will be suspected of being cheated or stolen.