What is the "card breaking" action?

I chatted with a friend two days ago, and his bank card was frozen. He is engaged in foreign trade business, so there are many bank cards, and there are often remittances and large transfers from overseas accounts. As he said, before 2020, bank cards were rarely frozen, but since 20021,such incidents have occurred more frequently, not only in his name, but also in his wife's name. He must be very, very careful with his card now.

Coincidentally, the same thing happened to our neighbor's grandmother two days ago. Her pension account was frozen. She went to the bank to ask. The bank said that they were not clear about this matter and would ask the Social Security Bureau. He said he ran away. The staff of the Social Security Bureau asked: "Why haven't you used this bank account in the last six months?" Grandma said that she lives with her son, and the money at home is basically from his son, so she seldom uses money. So I haven't come to the bank to get my pension recently. After carefully reviewing the information added by the elderly, the staff of the Social Security Bureau conducted system authentication and face comparison again, informing the elderly that they have applied for unsealing, and they will be distributed together with the previous months when they pay the fee next month. Don't forget to remind the elderly when you leave. Don't always mention the money in the bank card. It may be defined as a zombie account by the bank and frozen. Generally, it is best to withdraw or deposit money every two or three months.

This may be because we ordinary people will encounter two situations in which bank cards are frozen, but in real life, due to the use habits and the requirements of the national financial policy, the situation of being cut off by the public security and banks sometimes occurs. The following are some simple answers to questions that everyone is concerned about:

1. What is "card breaking action"?

Refers to the act of cracking down on illegal business and sales of telephone cards and bank cards. The cards here refer to telephone cards and bank cards in a broad sense, as well as various Internet of Things cards. At the same time, in addition to personal bank cards and corporate accounts, bank cards also include third-party payment accounts such as Alipay and WeChat.

2. What is the purpose of "Card Breaking Action"?

1, "pseudonym" phone cards are easy to be used by criminals to commit online fraud, and may also be used to commit illegal and criminal acts such as drug trafficking and gambling.

2. Most of the proceeds from illegal and criminal acts are laundered and transferred through bank cards, and illegally sold bank cards make it more difficult for public security organs to track and detect them.

Third, what can we ordinary people do about the card-breaking action of public security organs?

1.？ Don't rent or sell your real-name registration system mobile phone card and bank card to others to avoid being used by criminals.

2.？ Take care of your bank card and phone card, and protect important personal information, such as passwords.

3. Don't trust phone calls and text messages of unknown origin, and resist the buying and selling of bank cards and calling cards.

To sum up, breaking the card is an act of the public security bureau to crack down on crime. In this operation, we may also be killed by mistake. We need to actively cooperate with the police and banks to provide relevant information to unlock our bank cards. At the same time, we must cherish our identity information and credit records. If you are honest, you are not afraid of the outside world!