The main reasons why bank cards are frozen in different places are as follows:
1, participated in online gambling, the running funds of bank cards were too large, the online gambling platform was investigated, and the platform funds were locked in and out; Internet fraud or telecom fraud, and bank cards directly or indirectly participate in capital transactions; Open an online gambling platform, and the bank card has a lot of money in and out; Suspected of illegal money laundering; In civil or criminal proceedings, the court freezes; Although I have never been involved in illegal crimes, I may have had money dealings with that illegal bank card more or less and was frozen by the association.
2. If the bank card submitting the complaint is frozen by the public security bureau in different places, it will generally be frozen for 6 months. If the case is not detected within 6 months, the public security organ will apply for renewal. If the user wants to apply for unfreezing, he needs to contact the police on his own initiative and submit a complaint and relevant evidence to prove that he has no criminal facts.
3. After the complaint is thawed, if there is really no illegal behavior, it will be thawed.
After the bank card is frozen by criminal investigation in different places, the handling methods are as follows:
1, waiting for automatic thawing. The public security organ shall freeze deposits, remittances and other property for a period of six months, and if it fails to go through the freezing procedures within the time limit, it will be unfrozen automatically;
2. The cardholder can go to the public security organ to prove that the deposit in the bank card belongs to legal property and ask for unfreezing.
Whether the bank card is accepted or not may not be frozen by the public security. Both public security organs and people's procuratorates have the right to inquire and freeze the deposits of criminal suspects according to the needs of investigating crimes. A bank card is a credit card. If it is frozen, it may be that the credit card has an abnormal transaction. Users can transfer funds in, but not out.
To sum up, it is Bian Xiao's relevant answer about the freezing of bank card funds by police in different places, hoping to help you.
legal ground
Procedures for handling criminal cases by public security organs
Article 243rd The time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other properties is six months. The maximum period of each freeze shall not exceed six months. In major and complex cases, with the approval of the person in charge of the public security organ at or above the municipal level with districts, the time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other property may be one year, and the maximum time limit for each freezing shall not exceed one year.