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【银行也山寨:南京假银行逼真 储户上当】Chinese thieves run fake bank to scam customers out of millions  

2015-01-27 15:44:13|  分类: 鸟语花香(澳音) |  标签: |举报 |字号 订阅

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Hundreds of unsuspecting bank customers in China have been swindled out of more than $40 million after alleged thieves operated a fake bank for more than 12 months.

Around 200 people deposited money at what they thought was a state-owned bank near the eastern city of Nanjing throughout last year, the BBC reports.

The customers were deceived into handing over their cash by people dressed as bank tellers who promised them two percent interest on their investments.

 

One customer, believed to be a wealthy businessman, reportedly deposited more than $2.3 million with the sham bank.

It was only when the bank failed to deliver on its two percent interest promise that customers became suspicious.

A number of customers phoned the police when their attempts to withdraw their money from the bank were denied.

A police investigation found the bank did not have the right permits to operate as a legal financial institution and was in fact a rural cooperative.

The fact that the alleged thieves could operate the bank for more than a year angered users of China's social network Weibo.

"More than a year, it looks like the authorities have gone blind," the BBC quoted one Weibo user as posting.

Five people have been arrested over the scam, including a woman who reportedly fled with the customers' money to China's gambling capital, Macau.

 

http://www.9news.com.au/world/2015/01/27/12/07/fake-banks-scam-customers-out-of-millions

 


南京出现一家山寨银行,这家自称的经济“合作社”没有任何金融资质,内部装潢同国有银行一模一样,一年时间令近200人上当。
中国媒体报道,这家在南京浦口的“高仿真”银行除了承诺给同国有银行一样的同期利率外,还给储户高额的贴息款,以此吸引市民前去存款。短短一年近200人受骗,涉及的金额达到两亿元。
据媒体报道,假银行被曝光是由于一位王姓杭州人经“中间人”介绍,将1200万元公司的流动资金存进了这家“银行”。然而在收到了四个星期的贴息款后,这家银行就不再付给他贴息款。不仅如此,连存入的1200万元也拿不出来。这位储户于是报警。
警方调查发现,这家称为“农村经济专业合作社”的公司营业执照上写的经营范围是农业信息咨询,与金融类没有任何关系,更没有中国人民银行颁发的从事金融业务的许可证。
据中国媒体报道,这家山寨银行里面完全仿造国有商业银行,柜台像正规银行,银行里还有LED显示屏、叫号机等,甚至还有“身着貌似银行统一制服”的“职员”在柜台后办公。让储户看到后确信不疑这是一家正式国有银行。
据报,目前“银行”的法人代表刘某和三位“银行业务经理”已经被刑拘。一名携款外逃的女高管后来也自首。还有刘某的两位助理目前在逃。他们“涉嫌非法吸收公众存款”。
山寨银行消息披露后引起中国网民不少议论。有网民评论说,“正规金融机构也有违规高息揽储的,这也就别太怪市民真假莫辨了。”
不少人指责监管部门不作为。署名昨夜新辰的网民说“怎么行骗的不重要,重要的是它为何能够存在了一年多!”
还有网民说,“路面摆个摊位马上就给掀了,这么大的骗子,一年了,有关部门愣是看不见!!!以前银行出事了就说是临时工,现在连整个单位都说是假的了”。

http://www.bbc.co.uk/zhongwen/simp/china/2015/01/150123_china_fake_bank

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