Reporting a crime and filing a case is only the first step in recovering money. Especially when the money has been transferred. If the transfer is received in real time, the other party's account needs to be frozen. If the money is not withdrawn in time, it may be quickly recovered. Otherwise, once the circulating account is entered, and the scammer may have his own underground money laundering system, it will cause great obstacles to solving the case. At that time, only by setting up a special task force could we try our best to solve the case. If the whereabouts of your money were unknown, it would be difficult to recover it.

1. Emergency payment suspension for 48 hours, and the number of payment suspensions is limited to two times. "The People's Bank of China, the Ministry of Industry and Information Technology, the Ministry of Public Security, and the State Administration for Industry and Commerce have issued an emergency suspension on the establishment of accounts involved in new crimes involving telecommunications networks." "Notice on Payment and Quick Freezing Mechanism" (Yinfa [2016] No. 86) Article 2.1.2 stipulates: "Emergency stop payment. The public security agency should send the emergency stop payment instruction stamped with an electronic signature in the form of a message through the management platform Send it to the head office of the bank where the stop payment account is opened or the payment institution. If the head office of the bank where the stop payment account is opened or the payment institution checks the account name, account number, remittance amount and transaction time of the relevant account, it will be verified immediately. For stop-payment operations, the stop-payment period is 48 hours from the time of stop-payment; if the verification is inconsistent, the stop-payment operation shall not be carried out. After the stop-payment bank or payment institution completes the relevant operations, it will immediately send an 'emergency stop-payment result feedback report' through the management platform. Text'. The public security organs can stop payment on the same account again according to the needs of handling the case, but the number of stop payments is limited to two times. " Therefore, generally in new telecommunications network crimes, the public security organs will handle emergency payment stop instructions based on the urgency of the case. , the payment stop time is 48 hours. If the public security organ files a case for investigation within this period and verifies that there are close contacts with the account involved, it may be directly frozen for 6 months or 1 year within this period.

2. Six months. Each renewal period shall not exceed six months, but the number of renewal periods is not limited. The Supreme People’s Court, the Supreme People’s Procuratorate, the Ministry of Public Security, etc. Article 26, Paragraph 1, of the notice "Relevant Provisions on the Application of Seizure and Freezing Measures" stipulates: "The period for freezing deposits, remittances, securities transaction settlement funds, futures margin and other funds, or investment rights and other other properties is six months. Required If the time limit is extended, the person in charge of the public security organ at or above the county level who made the original freezing decision must obtain the approval, and the freeze renewal procedures shall be completed within five days before the expiration of the freezing period.” Therefore, generally, the maximum freezing period shall not exceed six months. Under normal circumstances, the period for freezing bank cards by the public security organs is generally six months. If the public security organs do not find out whether the funds are suspected of crimes and have not determined a treatment plan within the period after freezing, the public security organs will often handle it after the expiration date. Freezing renewal measures, and there is no limit on the number of renewals. In many cases, the public security organs will continue to freeze bank cards until the case is ascertained or the investigation is completed.

3. One year. Each renewal period shall not exceed one year, but the number of renewal periods is not limited. The Supreme People’s Court, the Supreme People’s Procuratorate, the Ministry of Public Security, etc. Paragraph 2 of Article 26 of the notice "Relevant Provisions on Freezing Measures" stipulates: "For major and complex cases, with the approval of the person in charge of the public security organ at or above the districted city level, deposits, remittances, securities transaction settlement funds, futures, etc. shall be frozen. The period of the deposit and other funds can be one year. If the period needs to be extended, the freeze renewal procedure shall be carried out within five days before the expiration of the freezing period. Each renewal period shall not exceed one year.

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