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[lastpost] => 2655574 加密货币、数字货币、稳定币、数字人民币、虚拟货币到有何不同?-转载 1717824797 22301
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上一帖说了信用惩戒和断卡惩戒,这一帖说两卡涉案人员是什么? 5 U. U, ^% [1 Z1 S/ H9 F" d
两卡涉案,顾名思义就是你的银行卡涉及刑事案件,这是由案发地把你涉及的案件上传到GA部,然后GA部把案件编号下发到你户籍地派出所从而导致你在有权机关内部系统平台的记录。 6 e7 V7 v) ~& M- V2 ?
每个季度GA部都会把涉诈人员信息发送到全国的反诈中心,从而导致你会被全国的反诈中心把数据发送到各大商业银行,导致的结果就是你去异地的银行办理业务也会被按头,或者一刷身份证就提示涉案人员。
$ F! Z" o% [+ R3 I+ E两卡涉案是一辈子的事情,不会自动解除,不能出境不能办理护照及通行证。 % L C& z( S, g( f. t- d. ]* e# w
申诉方法和断卡惩戒不一样,即使你解除了断卡惩戒,你也并没有解除两卡涉案人员的身份标签。 2 c" Y2 S: H# O3 h# I
而申诉解除两卡涉案,是由户籍地派出所把你材料逐级上报到公an部,由公an部公对公函件发送到人民银行,先解除你的断卡惩戒后,在进行的后续动作。 5 }; r" P! L' L- q# q1 r
户籍地派出所需要的材料相当于把你底裤拔干净上传等待审批。这就是两卡涉案人员,普通人基本无解,所以不要乱卖你的数字资产,只要你收到黑钱冻卡一次,你这辈子基本就毁了。
& _0 ^1 M. w5 x$ _ t最严重的就是全国重点关注涉诈人员,给你老家一个牌匾怕不怕。
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