三泰虎

南京“假银行”非法吸储2亿

三泰虎2015年1月31日译文,在江苏南京,一个没有任何金融资质的,将它的内部刻意装潢得和正规银行一模一样,并以高额的贴息款揽存,短短一年时间就有近200人上当受骗,涉案金额近2亿元。警方称,它装修的跟银行一模一样,有LED显示屏,有叫号机,里面有穿制服的职员,还伪造文件来证明自己是授权的金融机构。大多数受害者来自邻近的浙江省。警方仍然在寻找此骗局的受害者。

译文来源:三泰虎 http://www.santaihu.com/2015013105.html
外文标题:Nanjing - fake bank cheated 200 million RMB!!! It's unbelievable !!!
外文地址:http://defence.pk/threads/nanjing-fake-bank-cheated-200-million-rmb-its-unbelievable.355287/


133950839_14223524907691n

BoQ77(越南)
A rural cooperative posing as a bank cheated 200 million yuan (32 mln U.S. dollars) from unwitting depositors in an eastern Chinese city, local police said.

The fake bank ensnared more than 200 customers over the past year with promise of higher interest rates.

中国东部一座城市,一个农村合作社冒充银行,欺骗不知情储户的2亿元。

过去一年,这家假银行承诺高额利息,诱骗200多位储户。

The scheme was unraveled only after a customer was denied withdraw of his money and reported it to the police, according to police in Nanjing, capital of Jiangsu Province.

Police say the cooperative has decorated itself exactly the same as a bank, with LED screens, a queuing machine and uniformed clerks. It also faked documents to prove itself as an authorized financial institute.

江苏南京警方称,一位储户取钱被拒后向警方报案,计划得以暴露。

警方称,它装修的跟银行一模一样,有LED显示屏,有叫号机,里面有穿制服的职员,还伪造文件来证明自己是授权的金融机构。

One legal representative cooperative and four "managers" have been detained on suspicion of illegally absorbing public money.

Most victims were businessmen from neighboring Zhejiang Province. Police are still seeking victims of the scam

一位法人代表和4位“经理”因涉嫌非法吸储而被逮捕。

大多数受害者来自邻近的浙江省。警方仍然在寻找此骗局的受害者。

以下是讨论:



third eye(印度)
This is the most common trap hard working people fall into - higher interest & quick doubling of money.

A lot of people have lost hard earned money to such ponzi schemes.

Feel sorry for those who have lost so much.

高额贴息是骗取人们血汗钱的最常见方法

很多人辛苦赚来的钱因此血本无归

为那些损失惨重的受害者感到遗憾

 
Edison Chen(中国)
What a shame. But this is nothing, there was once a fake military department.

真丢人。但是不算什么。曾经还出现一个假军部呢

 
Cossack25A1(菲律宾)
What's with these bankers today? Is Ponzi scheme now a requirement for banks?

现在的银行怎么了?难道庞氏骗局是必不可少的?

【三泰虎注:庞氏骗局是对金融领域投资诈骗的称呼,是金字塔骗局的变体,很多非法的传销集团就是用这一招聚敛钱财的,这种骗术是一个名叫查尔斯·庞兹的投机商人“发明”的。庞氏骗局在中国又称“拆东墙补西墙”,“空手套白狼”。简言之就是利用新投资人的钱来向老投资者支付利息和短期回报,以制造赚钱的假象进而骗取更多的投资——来自百度百科】

 
biendong(越南)
This world is ruled by money.

这个世界金钱决定一切

 
AgentOrange
But seriously...bullet to the head for these scumbags.

枪毙这些混蛋

 
Keel(中国)
Zero tolerance on those criminals who cheated tons of money out of the innocent folks

那些罪犯欺骗了无辜者的很多钱,对他们要实行零容忍政策。

 
Edison Chen(中国)
Those who believe this is a bank need to improve his IQ.

相信这是一家银行的人得提高智商了

 

133950839_14223524907691n

 
The_magnificent(印度)
what does that say ?

上面写的是什么?

Edison Chen(中国)
The name. As Chinese, we can easily judge from the name of the "bank" that it is fake.


作为中国人,我们可以轻易从这家“银行”的名字辨别出它是假的。


The_magnificent(印度)
May be people of village, those farmers are not that smart like Guys who lived a city life. I will blame Frauds as well as Govt. for not keeping check over this.


也许受害者是农民,那些人没有城里人那么聪明。


要怪诈骗犯,也要怪政府,后者没有监管好。


此文由 三泰虎 编辑,未经允许不得转载!:首页 > 印度人看中国 » 南京“假银行”非法吸储2亿

()
分享到:

相关推荐