Will the account identified as involved in the case go to jail?

1. Will the bank card be arrested if it is identified as the account involved?

Will be summoned for criminal investigation, but whether they will be criminally detained depends on the specific situation.

Second, does the bank card involved need to go to jail?

If the bank card is involved in the case, it constitutes a crime and you need to go to jail. Crimes committed by using bank cards generally constitute money laundering. Money laundering refers to the act of providing fund accounts, concealing and disguising the source and nature of illegal gains and their proceeds, and helping to convert property into cash, financial bills and securities, or otherwise concealing and disguising the source and nature of criminal gains and their proceeds.

3. What if the bank card becomes an account involved?

When the bank card is abnormal, it should be solved according to the specific situation. Common anomalies and solutions are as follows:

1. The account is abnormal due to arrears: if you know that the bank card is abnormal due to arrears, you can bring your bank card and ID card to the business hall, apply to the staff for unsealing, and pay off all arrears in time.

2. Abnormal account due to transaction risk: If there are transaction risks in the bank card account, such as stolen credit card, online fraud and other risks. Personal bank cards may be restricted. At this time, the cardholder can call the bank, transfer to manual service, explain the specific situation, show that the card has no transaction risk for the time being, and apply for unfreezing.

3. The bank's internal system failure leads to abnormal account: if the above reasons are eliminated, the customer service consultation fails, which may be due to network problems in the bank's internal system. Please wait patiently for troubleshooting at this time. After the elimination, the bank will start the error correction mechanism to ensure the safety of funds.

4. Will the account identified as involved be arrested?

Being listed as a suspect account will be detained for six months. The bank card involved refers to the transaction in which the user's real-name bank card is suspected of committing a crime. After being recognized by the judicial authorities, the bank card becomes the bank card involved. Users open bank cards, mostly for ordinary transfer and deposit and withdrawal transactions. If the user himself is not involved in illegal and criminal activities, but the bank card is suddenly identified as the bank card involved, don't panic first. You can take the initiative to go to the public security organs or banks to understand the specific situation, actively cooperate with relevant investigations, and remove suspects.