Why did CCB send a message saying that the BOC card was involved?

The reason for receiving the information is an account transaction problem or fraudulent information.

1. Abnormal transfer is suspected of money laundering or frequent transactions with the account involved.

2. Participate in online gambling or virtual currency transactions.

3. Encountered fraud by fraud groups.

The China bank card involved in the case refers to a transaction in which the user's real-name bank card is suspected of committing a crime, and the bank card is frozen by the judicial authorities. When judicial cases are involved, when the judicial organs freeze bank cards, they will issue relevant approval documents to explain the reasons for freezing.