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英语新闻: 南京“假银行”非法吸储2亿

2015-01-26    来源:普特编辑部    【      美国外教 在线口语培训

南京“假银行”非法吸储2亿
Fake bank swindles depositors out of $32 million

【新闻速递】近日新华网南京报称,一个没有任何金融资质的“合作社”,将内部刻意装潢得和国有银行一模一样,并以高额的贴息款诱惑市民来存款,短短一年多就有近200人上当受骗,涉案金额近2亿元。南京警方21日向记者披露这一案情,并希望一些尚不知情的受害人尽快与浦口警方联系。

浦口警方介绍,这一“合作社”于2013年设立后,就开始揽储,但一直没有什么生意。2014年,开始许诺除银行基准利率外,再给予高额的贴息。在贴息诱惑下,至案发时有近200人将近2亿元存款存入这家“合作社”。其中最多一名私营业主存入近2000万,最少的也有10余万元,受害人多为浙江的一些私营业主。

相关英语报道:

Nearly 200 people were robbed of nearly 200 million yuan ($32.1 million) by a rural cooperative imitating a state-owned commercial bank in Nanjing, East China's Jiangsu province, Southern Metropolis Daily reported on Friday.

In May 2014, a man surnamed Wang deposited 12 million yuan ($1.92 million) with a rural financial cooperative that promised him the same saving rates as those at state-owned banks and a weekly interest payment of two percent.

Four weeks later, Wang had not been paid the amount promised and went to discuss the issue with the cooperative, which refused to pay him interest or return his savings. Wang subsequently reported the matter to police in Nanjing.

After an investigation, it was found that the cooperative was only licensed to engage in rural information consulting and that it had no banking accreditation.

Besides the benchmark interest rates, the cooperative had also been promising clients high interest subsidies, according to the police.

This cooperative's interior decorations were complete imitations of those at state-owned commercial banks, complete with counters, LED panels and queuing machines; moreover, staff members also wore the same uniform as those in a real bank, it was added.

Police have arrested its corporate representative and three business managers. One female senior executive, who had escaped, gave herself up to custody on December 31. Two assistants to the corporate representative are still at large.(英文文本 via Sina.English.com)

重点解析 Key  Phrases/Words

1. rural cooperative n. 农村合作社

2. state-owned commercial bank 国有商业银行

3. savings n. 储蓄

4. accreditation n. 委派,信赖,鉴定合格

5. benchmark n. 基准,参照

6. imitation n. 模仿,仿效



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