Why did Beibu Gulf Bank seal a large number of cards?

The reasons why a large number of cards of Beibu Gulf Bank were blocked are as follows. "Cut the card" action. The "card" of "pseudonym" is likely to be used for telecom fraud, online drug trafficking and online gambling crimes. In the process of transferring property, criminal gangs use other people's debit cards instead of their own bank cards. For people with multiple idle debit cards under their names, it is more difficult to trace telecom fraud by selling them to others or renting them to others at low prices.

1. Bank risk control: bank cards are frequently operated at night for a long time, and a large number of strangers transfer money, or transfer money many times a day. For the purpose of anti-money laundering or illegal and regular use, the bank will immediately notify the bank to freeze the card after testing.

2. If the password is entered incorrectly for many times, there is a risk of theft, and the bank will lock your account.