Bitcoin transaction card frozen by remote Public Security Bureau

1.

In our real life, there are often some inexplicable phone calls coming in, saying that it is a local public security bureau. Because we are involved in money laundering, the bank card has been frozen, so we need to transfer the money inside to other cards as soon as possible to ensure the safety of funds. These are usually fraud calls, which are also a common means of typical fraud. We need to screen them carefully to avoid being cheated

if we suddenly receive a call saying that the bank card is not frozen, we should first give an alarm through the police to deal with such problems, by the way, find out whether your bank card has been frozen. If it has been frozen, just deal with it according to the arrangement of the police. If it is a fraud, leave it to the police< Second, don't transfer money without permission no matter who the other party is, you need to verify your identity first. Now the network is very developed. It's very easy to check whether there is such a person in a police station, so you can't believe any information about transfer and remittance< finally, call the bank to verify after the bank card is frozen, it is necessary to contact the bank in time to find out the status of the bank card, and ask the bank to temporarily stop the transaction of the card when necessary{ Third, contact the bank< p> You should call your bank and ask them to confirm the status of your bank card. If the status of your bank card is normal, it must be a telecommunication fraud. If your bank card is frozen, you should cooperate with the police to deal with it

have you ever experienced Telecom fraud? What did you do with it

2.

You can apply for an objection. If there is no economic dispute, you can go to the bank, ask the phone number of the judicial organ, call to explain the reason, and ask for the account to be unfrozen

you can also go to the local public security bureau to find out the reason first, and then open an account at the bank account to print the flow list and provide auxiliary proof. Finally, the relevant materials are submitted to the Public Security Bureau. If it can't be solved, the relevant department will unseal it according to the situation if it's confirmed that it's not my fault within one year

for the bank card whose overdraft has been written off and recovered, the "bad debt reserve" will be increased for the principal and interest. If a branch of a commercial bank makes capital contribution to join the bank card information exchange center in its city, it shall report to its head office for approval

extended information:

according to Article 57 of the measures for the administration of bank cards, the people's Bank of China shall order a commercial bank to make corrections under one of the following circumstances, and impose a fine of more than one time and less than three times the illegal income, but the maximum fine shall not exceed 30000 yuan; If there is no illegal income:

1. Issue bank card without authorization or cheat in the process of applying for bank card business

2. Violating the interest and charge standards stipulated in these measures

3. Violating the interest calculation and charging standards stipulated in these measures

3. There may be the following reasons for the freezing of bank cards:

first, bank cards are credit cards (credit cards). If they are frozen, there may be abnormal transactions in credit cards, such as malicious cash out, forged information, continuous password errors, etc< Second, the bank will set the overdraft limit according to the actual repayment ability of the cardholder. When the overdraft exceeds the limit, the bank will freeze the bank card

Third, a bank card is a debit card. If it is frozen, one is the wrong account freezing. That is to say, if the bank wrongly gives more money to the depositor's account number ring the transaction, the bank may freeze the more part. One is judicial freezing. According to the relevant provisions of the law, the judicial organ can apply to the bank for freezing the bank card for the need of handling a case. At the same time, the customs, tax authorities and other departments also have the right to freeze

4. No matter what the bank card is, if the password is input incorrectly for three consecutive times, the bank system will automatically lock the password of the bank card, which is similar to freezing, but not freezing. It will be released automatically after 24 hours< 5. If you do not renew your card when it is e, the bank will freeze your expired card< 6. If the bank card has been reported missing for many times, it will be frozen because the bank thinks it is suspected of malicious reporting.

4. Call the police at 110 to inquire about the reason for the judicial freeze, and find the Department executing the judicial freeze according to the reason
judicial freezing is the worst case of bank card freezing. People will be arrested, and bank cards may also be frozen. Bank cards that some people assist in investigation will also be frozen. When the freezing is thawed at a certain time, there are the following situations of bank card freezing:
1.
your bank card is a credit card (credit card). If it is frozen, It may be that your credit card has had abnormal transactions, such as malicious cash out, forged information, continuous password error, etc., and the bank card may be frozen by the bank<
2.
for overdrawable bank cards, the bank will set the overdraft share for you according to your actual repayment ability. When you overdraw more than the share, the bank will freeze your bank card immediately
3.
your bank card is a debit card. If it is frozen, one is the wrong account freezing, that is to say, if the bank wrongly gives more money to your account, the bank may freeze the part that is given more to you<
4.
according to the relevant provisions of the law, the judicial organ can apply to the bank for freezing your bank card e to the need of handling a case
5.
customs, tax authorities and other departments also have the right to freeze
6.
no matter what the bank card is, if you enter the password three times in a row, the bank system will automatically lock your bank card password, which is similar to freezing, but not freezing. After 24 hours, it will be automatically released
7.
if your bank card has not been renewed when it is e, the bank will freeze your expired bank card
8.
if your bank card has been reported missing for many times in succession and frozen because of the suspicion of malicious loss reporting by the bank, if you want to unfreeze your bank card after it is frozen, the time or procere of unfreezing will be different e to different reasons. Some bank cards may never be removed. You'd better call or go to the bank in person for consultation<
9; ② When the relevant matters are completed by the court, it can be unfrozen without freezing; ③ Generally, the freezing period is six months, and the court can ask for an additional year or permanent freezing< Article 29 of the provisions of the Supreme People's Court on sealing up, seizing and freezing property in civil execution stipulates that the time limit for freezing the bank deposits and other funds of the person subjected to execution by the people's court shall not exceed six months, the time limit for sealing up and seizing movable property shall not exceed one year, and the time limit for sealing up real property and freezing other property rights shall not exceed two years<
11.
unless otherwise provided by law or judicial interpretation. If the person applying for execution applies for extension of the time limit, the people's court shall go through the formalities for renewal of the time limit for sealing up, detaining or freezing before the expiration of the time limit for sealing up, detaining or freezing, and the time limit for renewal shall not exceed half of the time limit specified in the preceding paragraph<
12.
if the bank account opened by an indivial is unable to repay the loan e to his application for repayment of the loan on schele, his guarantee for them, and his debt relationship with others, the account may be frozen by the judicial organ.

5.

Unfreezing bank card is unfreezing in the bank where the bank card is opened, and the public security bureau is unable to unfreeze the bank card

The process is as follows:

1. On bank working days, cardholders bring their second generation ID card and bank card to bank outlets

2

The counter staff went through the relevant proceres to confirm the freezing reasons

4. The staff confirmed whether the freezing reason had been handled completely

5

The thawing was completed

extended information:

Article 236 of the proceral provisions of public security organs for handling criminal cases, the time limit for freezing deposits, remittances and other property is six months. The term for freezing bonds, stocks, fund shares and other securities is two years. If the time limit needs to be extended e to special reasons, the public security organ shall go through the proceres for continuing the freezing before the expiration of the freezing period. The maximum term for each renewal of deposit, remittance and other property shall not exceed six months

the maximum term of each renewal of bonds, stocks, fund shares and other securities shall not exceed two years. If it continues to freeze, it shall go through the freezing proceres again in accordance with the provisions of article 233 of these provisions. If it fails to go through the formalities for further freezing within the time limit, it shall be regarded as automatically lifting the freezing

6.

Bank card inexplicably frozen by the Provincial Public Security Bureau, you can apply for objection. The issuing bank can recover the overdraft and fraud funds through the following ways:

(1) decting the deposit of the cardholder and handling the collateral and pledge according to law

(2) recover the overdraft from the guarantor

(3) recourse through the judicial proceedings

If the card issuing bank still fails to make up after taking the measures listed in Article 47, it shall implement the measures for the management of bad debt reserves issued by the Ministry of finance. If the overdraft after verification is recovered, the principal and interest shall be increased by "bad debt reserve". If a branch of a commercial bank makes capital contribution to join the bank card information exchange center in its city, it shall report to its head office for approval

< H2 > extended data

rights of the issuing bank:

(1) the issuing bank has the right to examine the credit status of the applicant, obtain the personal data of the applicant, decide whether to issue the card to the applicant and determine the overdraft limit of the credit card holder

(2) the issuing bank has the right to recover the overdraft of the cardholder. If the cardholder fails to repay the overdraft within the prescribed time limit, the issuing bank has the right to apply for legal protection and investigate the legal liability of the cardholder or the relevant parties in accordance with the law

(3) the issuing bank has the right to disqualify the cardholder who fails to comply with the provisions of its articles of association and authorize the relevant units to take back the card

(4) the issuing bank may not report the loss of the electronic wallet in the stored value card and IC card