1, cooperate with the public security investigation and find that it has nothing to do with the case, and shall notify financial institutions and other units to lift the freeze within three days;
2, the public security organs to freeze the bank card for a maximum of six months, can be extended once before the expiration.
The bank card was frozen mainly because the card owner gambled online or bought illegal online lottery tickets. Nowadays, many people will enter various illegal gambling sites, lottery websites or download apps to gamble or buy illegal lottery tickets in their spare time, which is considered as just an entertainment activity. Because online gambling platforms often use the bank accounts of money laundering gangs to cancel accounts, it is easy to cause bank cards to be frozen; Cardholders participate in virtual currency/blockchain transactions and conduct investment activities. If you engage in virtual currency regularly, the frozen bank card is easy to receive the bank funds transferred by the illegal and criminal team, and it is easy to be frozen by the public security; Card owners engaged in foreign trade receive transfer from other unfamiliar third parties or take the initiative to exchange foreign exchange. In this case, the frozen bank card often did not participate in or engage in any illegal and criminal activities, never engaged in illegal activities such as online gambling and lottery purchase, nor participated in criminal activities such as telecom fraud, but it was frozen by the public security organs. Therefore, we must carefully check all recent bank transactions, especially incoming money, which is most likely due to criminal suspects such as fraud, gambling and money laundering. The cardholder receives normal funds, but is affected by the freezing of the remitter's bank card. If the card owner is not involved in any illegal crime, it also receives normal remittance. However, if the bank card of the last remitter is suspected of being frozen in a criminal case, it may also lead to the freezing of my bank card.
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.
For major and complicated cases, with the approval of the person in charge of the public security organ at or above the municipal level, the time limit for freezing deposits, remittances, securities trading settlement funds, futures deposits and other property can be one year. The maximum period of each freeze shall not exceed one year.