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據報深圳多家銀行存戶銀行卡被凍 有指配合公安部門落實「斷卡」打擊違法犯罪
據《第一財經》報道,有內地網民反映,中國銀行(03988.HK)深圳地區的借記卡微信提現失敗、支付寶無法轉賬、賬戶狀態顯示凍結,相關話題一度衝上微博熱搜榜。 報道引述深圳地區一位銀行業人士解釋,這是中行配合公安部門落實「斷卡」行動所採取的舉措,近期深圳多家銀行均有相關情況,到各銀行解凍賬戶的儲戶也非常多,「特別是週末,有時候排隊一小時都進不了門」。報道稱,除中行外,建設銀行(00939.HK)、工商銀行(01398.HK)、郵儲銀行(01658.HK)等多家銀行也有類似情況。 另有中行深圳網點人員表示,現場辦理業務的客戶基本都是因爲銀行卡被凍結前來解鎖。他解釋,由於配合公安部門開展「斷卡」行動,要求銀行對各賬戶進行排查,識別到資金有風險就會凍結銀行卡。客戶可到線下網點或登錄小程序「中銀在家」進行處理,正常情況下會在兩至三個工作日內辦結。 「斷卡」即是斬斷犯罪分子的信息流和資金流。自2020年10月全國「斷卡」行動開展以來,公安部指揮各地公安機關先後開展四輪集中收網行動,打擊非法販賣電話卡、銀行卡相關違法犯罪。
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