Answer: It is normal for bank cards to be frozen by the public security organs due to suspicion of online gambling.
The main reason is that when you are gambling online, most of the money you transfer to the online gambling platform is clean money. After the online gambling platform receives your gambling funds, it does not transfer the money to itself. Instead, the money is laundered through a specialized money laundering group. I won’t describe the specific process to avoid being plagiarized and used by people with ulterior motives.
When you need to withdraw cash from the online gambling platform. Online gambling platforms will have people who are responsible for money laundering and will remit the funds you withdraw to your card. The funds you transfer often include funds from telecommunications fraud. This is also the reason why people who withdraw money on online gambling platforms often have their cards frozen.
In some cases, your bank card will be frozen due to crackdowns on gambling websites. As long as you transfer cash to an online platform, there is a possibility that it will be frozen.
No matter what kind of freezing it is, if you want to unfreeze it, you need to have in-depth communication with the case handling unit. If the office offers to let you go, it will be very difficult for you to unfreeze if you refuse. Of course, your card will not be permanently frozen. There is a time limit for each freeze by the public security agency. The maximum freeze time cannot exceed one year. If you need to continue to freeze, you must go through the freezing procedures again. So you can wait for the automatic unfreezing, but if the public security organs verify that the funds in your card are suspected of violating the law, they may also be fined and confiscated through the court.
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The online gambling bank card has been frozen by the police. If you want to go there in person, what should you do? The online gambling bank card has been frozen by the police. What should I do if I want to go there in person?
The online gambling bank card has been frozen by the police and they want to go in person. What should I do?
24 answers
Black Cat Sheriff
Black Cat Sheriff
Ten years of economic investigation, answering economic crimes and other crimes , public security case issues and give suggestions.
It is normal for bank cards to be frozen by the public security organs due to suspicion of online gambling.
The main reason is that when you are gambling online, most of the money you transfer to the online gambling platform is clean money. After the online gambling platform receives your gambling funds, it does not transfer the money to itself. Instead, the money is laundered through a specialized money laundering group. I won’t describe the specific process to avoid being plagiarized and used by people with ulterior motives.
When you need to withdraw cash from the online gambling platform. Online gambling platforms will have people who are responsible for money laundering and will remit the funds you withdraw to your card. The funds you transfer often include funds from telecommunications fraud. This is also the reason why people who withdraw money on online gambling platforms often have their cards frozen.
In some cases, your bank card will be frozen due to crackdowns on gambling websites. As long as you transfer cash to an online platform, there is a possibility that it will be frozen.
No matter what kind of freezing it is, if you want to unfreeze it, you need to have in-depth communication with the case handling unit. If the office offers to let you go, it will be very difficult for you to unfreeze if you refuse. Of course, your card will not be permanently frozen. There is a time limit for each freeze by the public security agency. The maximum freeze time cannot exceed one year. If you need to continue to freeze, you must go through the freezing procedures again. So you can wait for the automatic unfreezing, but if the public security organs verify that the funds in your card are suspected of violating the law, they may also be fined and confiscated through the court.
What should I do if my bank card is frozen?
Edited on 2021-07-09 · Copyright belongs to the author
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Aka Police Chief
Aka Police Chief
A serving public security officer who is committed to anti-fraud and law enforcement. Can answer questions about public security and criminal cases.
Generally speaking, if you are frozen for this reason, the public security organs will not take the initiative to contact you. Generally, you need to take the initiative to contact the public security organs. If they can take the initiative to contact you, then your side is If you need to go through it, let me tell you the reason:
Network D is usually frozen because your card receives or has transactions with accounts suspected of telecommunications fraud, money laundering, etc. In order to ensure that the funds involved are not If the account is transferred, the public security organs will judicially freeze all related accounts. As the fund flow diagram gradually becomes clear, those containing stolen money will be deducted, and those that have not flowed into the funds involved in the case will be unfrozen.
Common freezing times are three days, one month, three months, and half a year. There are cases where the freezing period is renewed or unfrozen in advance. Generally speaking, when the card owner actively submits unfreezing related materials, The freezing time will be relatively short.