The bank card is frozen for the following reasons:
1. The reason for freezing is a drug crime, which may be because the drug crime involves an account or the drug offender has the same name as the client, and the client's suspicion is not ruled out.
2. If you have never been involved in drug crimes, it is recommended to go to the Hunan Provincial Public Security Bureau for enquiry or telephone consultation to ask about the alleged charges and reasons.
3. If there are no drug-related crimes or other crimes, you can submit an application for unfreezing funds to the Hunan Provincial Public Security Department for unfreezing.
4. If you participate in gambling, it will be confiscated according to law, but the corresponding legal documents will be served. If you can't reach them, you can announce it in the newspaper.
6. Therefore, it is suggested to make a phone call first to ask whether it is suspected of committing a crime, whether it is criminally filed, and whether it is an online fugitive. If you do commit a crime, I suggest you turn yourself in. If you have not committed a crime, you should apply for thawing. If the public security department finds that it has nothing to do with the case, it will immediately unfreeze it.
May be frozen by the bank:
1. For overdrawn bank cards, the bank will set the overdraft limit according to the actual repayment ability. When the overdraft exceeds the share, the bank will immediately freeze your bank card:
2. If the bank card password is entered incorrectly for three consecutive times, the system will automatically lock the bank card password and automatically unlock it after 24 hours;
3. If the bank card fails to apply for a new card upon expiration, the bank will freeze the expired bank card after expiration;
4. If the bank card reports the loss several times in a row, it will be frozen because the bank thinks it is suspected of malicious loss reporting.
To sum up, if it is necessary to freeze the property of a criminal suspect, it shall be approved by the person in charge of the public security organ at or above the county level, and a notice of assistance in freezing the property shall be made, indicating the account name, account number, frozen amount, frozen period, frozen scope and whether it is related to fruits, and financial institutions and other units shall be notified to assist in handling it.
Legal basis:
Procedures for handling criminal cases by public security organs
Article 237
According to the needs of investigating crimes, the public security organs can inquire about and freeze the criminal suspect's deposits, remittances, securities trading settlement funds, futures deposits and other funds, bonds, stocks, fund shares and other securities, as well as equity, policy rights and other investment rights and interests, and can ask the relevant units and individuals to cooperate.
The property specified in the preceding paragraph shall not be transferred, allocated or transferred or detained in disguised form by other means.