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1 thought on “wholesale jewelry dishes My bank card was frozen by 390,000 because of the excessive flow of online gambling and frequent transfers. What should I do if the card is frozen for a month? Will you be arrested when you go to the bank?”
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jewelry wholesale manchester Going to the bank will not be caught. This is okay, you can rest assured. But if the law is criminal, the police will definitely catch it.
The bank card is frozen, it should not be because of frequent transfers. It should be other issues, and I guess you don't realize this. Your bank card was frozen by the police because of online gambling. Why the police frozen a bank card is not because of online gambling.
Then it means that when you carry out online gambling withdrawal, some money may involve online fraud. It means that some of these money on withdrawal may be the money lost by the deceived friends. Or just happen to your bank card, and the bank cards used by scammers have funds. Someone was scammed by the police, so the police adopted the frozen.
is also a possibility that your previous online gambling platform has been seized and destroyed by the police. That's why bank cards are frozen, and this situation is also possible.
The things you can do next is to go to the account opening bank consulting staff. In the end, the public security organs in which region are frozen. After getting the contact information, they call to understand the situation to the frozen local departments. After understanding the situation, I naturally understand what is going on.
The dangers of online gambling:
Compared with gambling in general sense, although online gambling is performed in a virtual space, its essence is not the same, and it is more hidden and harmful. According to media reports such as Xinhuanet, Zhejiang, Fujian, Jiangsu, Beijing and other places have cracked a large number of online gambling cases. The suspects of illegal criminals and crimes have been captured.
Due to the control of some criminal organizations abroad, online gambling is spreading in China. Because online gambling does not need to conduct cash transactions, it has stronger temptation. This gambling often involves huge funds, which can easily cause huge amounts of money. It also provides convenient conditions for money laundering crimes.
It experts said that cracking on online gambling and blocking illegal websites from technically, which is especially important to cut off the "information flow". Another experts suggested that cracking down on online gambling should improve relevant laws and regulations.