crazy jewelry wholesale If the bank card constitutes fraud, will the bank card be frozen?

wholesale fashion jewelry philadelphia It is possible that in the following three cases, it will be frozen
. The first case: bank card or card in -card funds, related to criminal actors (or close relatives) ：银行卡或卡内资金涉及（或被波及）一些违法犯罪情形rn三、第三种情况：银行卡或卡内资金，与公安侦办的刑事案件有关联rn所以，如果When the bank card is frozen, then:
First of all, in order not to affect life and work, you can notify the cooperative customers or friends and relatives to stop remittance to the frozen account; See if it will automatically thaw; (Generally after the criminal investigation and verification, it does have nothing to do with the case, the card will be automatically thawed within two or three working days)
. If there is no automatic thawing, then the card can be implemented to the freezing bank to be the card being being being killed by the frozen bank. The relevant information of the frozen, at the same time, check whether you have the above three situations in the above:
, follow the actual situation, consider whether to contact the public security organs as appropriate; If illegal and criminal acts, you can try to contact the case handling authority to understand the cause of freezing and communicate handling plan;
It if you find that you or relatives and friends may be suspected of illegal and cause the bank card to be frozen, or the public security organs require the materials provided to be provided in difficulty If it cannot be dealt with, it is recommended to seek professional help.
The composition of fraud crime is as follows:
(1) Objective requirements, the object of this crime is ownership of public and private property. The object of fraud is limited to the property of the state, collective or individual, rather than deceive other illegal interests. Some criminal activities, although they also use some deception methods, and even pursue some illegal economic benefits, are not or not limited to the ownership of public and private property. So it does not constitute a crime of fraud. For example, trafficking women and children are crimes that violate personal rights.
(2) Objective requirements, this crime is objectively manifested to use fraud to deceive a large number of public and private property.
1. The perpetrator committed fraud. Fraud acts includes two types in form, one is to fabricate the facts, and the other is to conceal the truth. Both are essentially misunderstanding of the victims. The content of the fraud is that under certain conditions, the victims have a wrong understanding and make the property sanctions that the actor wants. Therefore, whether it is fiction, conceal the facts, the current facts, the future fact, as long as there is the above content, it is fraud. If the content of fraud is not to let them dispose of the property, it is not fraud.
2. Fraud causes the other party to understand errors. The opponent's mistake is caused by the behavior of the perpetrator. Even if the other party has certain judgment errors, it does not prevent the establishment of fraud. Between fraud and the property of the other party, it is necessary to intervene in the other party's wrong understanding. If the other party's disposal property is not misunderstood due to fraud, fraud is not set up.
3. Establishing fraud requires the victims to discipline the property after being misunderstood. The characteristics of disposal of property are to directly deliver property, or the actor's commitment to obtain property, or promise to transfer property rights. The actor's fraud, causing others to abandon property and the perpetrator to pick up the property, and should also use fraud theory.
4. After the fraud enables the victim to dispose of the property, the actor obtained the property, thereby damaging the property of the victim.

wholesale hypoallergenic jewelry Bank card refers to credit payment tools with all or parts or functions issued by commercial banks (including postal financial institutions) to the society with all or some functions such as consumer credit, transfer settlement, and access cash. Bank cards are the basic credentials for banks.

Ifly if the measurement of seizure, seizure, and freezing requires the assistance of relevant units or individuals, the people's court shall produce assistance notices to assist the executor with the ruling copy. The legal effect occurred, seized, frozen tailors and assistance to the execution notice.

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