How to report the bank card number of fraudsters so that they cannot be frozen for withdrawal?

If you encounter a fraudster, you can call the police for help. At the same time, you can bring a lawsuit to the court, apply to the court for property preservation, and freeze the bank card number of the other party.

1. According to the People's Police Law of the People's Republic of China, the provisions are as follows:

Article 6 The people's police of public security organs shall perform the following duties according to the division of responsibilities:

(a) to prevent, stop and investigate illegal and criminal activities;

Maintain public order and stop acts that endanger public order;

(3) Maintaining traffic safety and traffic order and handling traffic accidents;

(four) to organize the implementation of fire control work, the implementation of fire supervision;

(five) the management of firearms and ammunition, knives and flammable, explosive, toxic, radioactive and other dangerous goods;

Management of special industries as stipulated by laws and regulations;

(seven) to guard the specific personnel and important places and facilities stipulated by the state;

Manage assemblies, processions and demonstrations;

(nine) the management of housework, nationality, entry and exit affairs and the residence and travel of foreigners in China;

(10) maintaining public order in the country (border);

(eleven) the execution of criminal punishment for criminals sentenced to public surveillance, criminal detention, deprivation of political rights and criminals executed outside prison, and the supervision and inspection of criminals who have been declared suspended or paroled;

(twelve) to supervise and manage the security protection of computer information systems;

(thirteen) to guide and supervise the public security work of state organs, social organizations, enterprises and institutions and key construction projects, and to guide the public security prevention work of mass organizations such as public security committees;

(fourteen) other duties as prescribed by laws and regulations.

Two, according to the "People's Republic of China (PRC) Civil Procedure Law" provisions are as follows:

1, article 10 1? If an interested party fails to apply for preservation immediately due to an emergency, which will cause irreparable damage to its legitimate rights and interests, it may apply to the place where the preserved property is located, the domicile of the respondent or the people's court with jurisdiction for preservation measures before bringing a lawsuit or applying for arbitration. The applicant shall provide a guarantee. If no guarantee is provided, the application shall be rejected.

After accepting the application, the people's court must make a ruling within 48 hours; Where protective measures are ordered, they shall be implemented immediately.

If the applicant fails to bring a lawsuit or apply for arbitration according to law within 30 days after the people's court takes the preservation measures, the people's court shall lift the preservation.

2. Article 102? Preservation is limited to the scope of the request or the property related to this case.

3. Article 103? Property preservation shall be sealed up, detained, frozen or other methods prescribed by law. After the people's court has preserved the property, it shall immediately notify the preserved person.

Property that has been sealed up or frozen shall not be sealed up or frozen again.

Extended data

Gulou District Public Security Bureau reported yesterday that recently, Gulou police successfully frozen a communication network fraud remittance.

101October 18 At 6 o'clock on the 8 th, Nanjing police received an alarm. Ms. Lu, the policeman from Shanghai, said that two days ago, she and her husband came to Nanjing from Shanghai to attend a friend's party. During the meeting, she and her husband received a short message: "I changed my mobile phone number, please save it." The signature is her son's name. Ms. Lu did not doubt and saved the new number of "Son".

Soon, the "son" sent a text message saying that a good friend was in urgent need of money in a car accident, and sent an account asking Ms. Lu to transfer 53,000 yuan immediately. Ms. Lu did not think much, and transferred 53,000 yuan according to the account provided by her son.

Who knows, after a while, the "son" sent a text message saying that his friend still needed 20,000 yuan, which aroused Ms. Lu's suspicion. However, the clever Ms. Lu looked calm. While replying that the other party was "raising money", she immediately contacted her daughter-in-law to verify and found that she was cheated. She immediately called 1 10 for help.

The Central Gate Police Station of Gulou Public Security Bureau immediately obtained the detailed information of remittance account and bank from Ms. Lu by telephone.

"There is a word in telecom fraud cases called' gold 1 hour'. If the victim can realize that he has been cheated within 1 hour after remittance and call the police immediately, the police may be able to freeze funds or stop payment through the anti-fraud center. " Yang Hui, a policeman of the institute, said that he immediately contacted the anti-fraud center of Nanjing Public Security Bureau and applied for stopping payment.

Ms. Lu's money flowed into the bank card account of a bank in Suzhou. As the payment stop platform has been networked, Suzhou police stopped payment urgently after receiving the application for payment stop assistance from Nanjing police. But cunning criminals have transferred the money from one card to another. The first stop payment failed.

The police continued to trace the flow of funds and found that the money was not divided again after being transferred once. "Because under normal circumstances, the suspect will split and transfer the funds as soon as he gets the money. That is, it is split into several different amounts, and then transferred to different bank cards, sometimes even split into two or three levels. " Yang Hui said.

Yang Hui once again requested Suzhou police to help stop payment urgently, and finally succeeded.

After hearing the news, Ms. Lu said: "Thank you Nanjing police! I didn't expect to meet you, so you broke my money! " (Drum Zhao Ru Zhu Jing)

China People's Congress Network-People's Republic of China (PRC) Civil Procedure Law

Beijing Prison Administration-People's Police Law of the People's Republic of China

People's Daily Online-Nanjing Gulou police successfully frozen a fraudulent remittance.