(Shanghai News) The bank responded that the bank's account of the Bank of China in Shenzhen's many branches in Shenzhen was frozen, and the bank responded that this was to cooperate with the police to implement the "broken card" operation to combat telecommunications fraud and online gambling.
According to the First Financial on Thursday (11th), many Chinese netizens recently reported that the debit card WeChat withdrawal of the Bank of China in Shenzhen has failed, Alipay could not transfer, and the account status was frozen.
Not only is Bank of China, many banks such as Construction Bank, Industrial and Commercial Bank of China, and Postal Savings Bank also have similar situations. Outside the door, some branches are required to be thawed.
For frozen accounts, many banking industry people said that this is a measure taken by Bank of China to cooperate with the police to implement the "broken card" operation.
The bank needs to investigate each account and recognize the risk of funds, and it will freeze the bank card.
In October 2020, the State Council of the State Council of China decided to "break the card" nationwide to crack down on crimes that illegally start -selling phone cards and bank cards.
Most of the cash of the telecommunications fraud prisoners is to go through the bank card that sells and sells. The purpose of the "broken card" is to cut off the information flow and capital flow of criminals.
The topic of "banks' response to many stores in Shenzhen was inexplicably frozen".
Many netizens have criticized that the bank's working method needs to be improved, and the "one -size -fits -all" method of work brings inconvenience to the people's lives.
The "Difficulty of withdrawal" incident in April of this year in April this year caused panic in the storage households. A large number of depositors went to Zhengzhou City, Henan Provincial Congress to protect their rights in July.Officials of the China Banking and Insurance Regulatory Commission revealed last Friday that it had paid 18.04 billion yuan (RMB, about S $ 3.668 billion) for the disadvantages of banks in Henan, Anhui Village and Township.
