Joke Collection Website - Public benefit messages - Beijing Rural Businessmen appear to log in to mobile banking. Is it bank risk control or judicial freeze?
Beijing Rural Businessmen appear to log in to mobile banking. Is it bank risk control or judicial freeze?
Judicial freezing
The risk control of bank cards is a joint effort between the bank and the public security department. Usually, the public security department issues a document, and then the bank implements it based on the document of the public security department. Bank cards are subject to risk control because there are risks in the bank cards.
For example, if you are overdue, malicious cash out, or have other egregious illegal activities or are suspected of illegal activities, you will be controlled by the bank. In serious cases, your account will be frozen directly. Therefore, when using the card, cardholders should use it in a standardized manner and avoid risk control of the bank card due to irregular use of the bank card.
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