Transferred some money, and the Anti-Fraud Center gave me a warning call, even came to find me. Now, every time you transfer money, the police might call you. Don’t panic, it’s normal. Here’s the reasoning behind it: 1: This is called protective payment suspension. Trigger scenarios: 1. Talking on the phone with a scammer for too long. 2. Transferring money to high-risk accounts linked to fraud. 3. Browsing shady investment, dating, or matchmaking platforms. Usually, they won’t freeze your funds right away. First, you’ll get a call from 96110 to remind you. Just explain the situation clearly and sign a guarantee letter, and you’re good to go. Solution: 1. Go to the police station, explain your reasons, and sign a guarantee letter. 2. Wait 15 days. Whatever you do, don’t rush to unlock your card—it’s not a big deal. What NOT to do: 1. During the suspension period, don’t try to cancel your bank card, don’t repeatedly attempt transfers, and don’t perform frequent operations. If you trigger a second warning, the suspension will be extended. The more you mess with it, the longer it’ll last. 2. Don’t mess around with scammers by pretending to fall for their tricks or recording calls for fun. People who join part-time groups to exploit scammers, fall for bait like free money, buy virtual currencies on C2C exchanges, or recharge accounts for online gambling often get flagged.