财经金融新闻 存款诈骗

Banking¹ fraud has risen in the past year, according to China's banking regulator, with the increase of several cases in which criminals convinced people to put savings² into fake accounts.

中国银行监管机构称在过去一年当中，银行诈骗有所增加，在几起案件当中，罪犯骗取受害者，并让受害者将存款存入假账户中。

Sources with knowledge of the matter said in late April the China Banking Regulatory Commission convened³ ameeting to tell its branches across the country to beef up supervision⁴ specifically to address a growing swath of deception⁵ crimes in the banking industry.

了解相关事宜的有关人员称在4月底，中国银监会召开了一次会议，会议的内容是要求全国各个银行加强对此事件的监管力度，并解决出现在业界不断增长的诈骗活动。

In one publicized case which surfaced in May, fraudsters impersonating bank employees in Hangzhou, Zhejiang Province, stole some 100 million yuan in deposits from victims. According to local media, individuals were approached by scammers posing as client managers of a state-owned bank in Hangzhou. The victims relinquished⁶ their funds based on promises of high interest rates and received documentation bearing the bank's stamp.

5月，浙江杭州所公布的一起案件中，犯罪分子充当银行人员，从被害者的存款中盗取了100万元人民币。根据当地媒体的报道，这起发生在杭州一家国有银行的案件当中，犯罪分子充当客户经理与客户接触。由于有高额利率的承诺，被害人存了钱，并给予了一张盖有银行印章的“承诺书”。

Caixin identified the bank as the Bank of China's Qingchun branch. A person close to the police investigation⁷ said one of the suspects, surnamed Lu, used to work at the branch. Police said Lu turned himself in onMay 6 and three accomplices⁸ were taken into custody⁹. Since late last year, the CBRC has spearheaded a campaign to review bank safeguards against fraud. Banks have been required to conduct internal reviews, then followed up by inspections¹¹ by the CBRC. According to one CBRC official, the inspection¹⁰ period will be drawing to a close soon.

财新新闻确认这一银行为中国银行庆春支行。一名警方调查人员称其中一名犯罪嫌疑人姓卢，曾经在这家银行工作过。警方称这名姓卢的犯罪嫌疑人在5月6日自首，其他三名共犯也已被关押。从去年年底开始，中国银监会就已经率先对银行诈骗进行了监管。并要求银行进行内如审查，之后是银监会的审查。根据银监会一名官员称，审查时间即将结束。

For Caixin Online, this is Diana Bates.

这是戴安娜·贝茨为您带来的财新新闻报道。

1 banking   

n.银行业，银行学，金融业

参考例句：

• John is launching his son on a career in banking.约翰打算让儿子在银行界谋一个新职位。
• He possesses an extensive knowledge of banking.他具有广博的银行业务知识。

2 savings   

n.存款，储蓄

参考例句：

• I can't afford the vacation,for it would eat up my savings.我度不起假，那样会把我的积蓄用光的。
• By this time he had used up all his savings.到这时，他的存款已全部用完。

3 convened   

召开( convene的过去式 )； 召集； （为正式会议而）聚集； 集合

参考例句：

• The chairman convened the committee to put the issue to a vote. 主席召集委员们开会对这个问题进行表决。
• The governor convened his troops to put down the revolt. 总督召集他的部队去镇压叛乱。

4 supervision   

n.监督，管理

参考例句：

• The work was done under my supervision.这项工作是在我的监督之下完成的。
• The old man's will was executed under the personal supervision of the lawyer.老人的遗嘱是在律师的亲自监督下执行的。

5 deception   

n.欺骗，欺诈；骗局，诡计

参考例句：

• He admitted conspiring to obtain property by deception.他承认曾与人合谋骗取财产。
• He was jailed for two years for fraud and deception.他因为诈骗和欺诈入狱服刑两年。

6 relinquished   

交出，让给( relinquish的过去式和过去分词 )； 放弃

参考例句：

• She has relinquished the post to her cousin, Sir Edward. 她把职位让给了表弟爱德华爵士。
• The small dog relinquished his bone to the big dog. 小狗把它的骨头让给那只大狗。

7 investigation   

n.调查，调查研究

参考例句：

• In an investigation,a new fact became known, which told against him.在调查中新发现了一件对他不利的事实。
• He drew the conclusion by building on his own investigation.他根据自己的调查研究作出结论。

8 accomplices   

从犯，帮凶，同谋( accomplice的名词复数 )

参考例句：

• He was given away by one of his accomplices. 他被一个同伙出卖了。
• The chief criminals shall be punished without fail, those who are accomplices under duress shall go unpunished and those who perform deeds of merIt'shall be rewarded. 首恶必办， 胁从不问，立功受奖。

9 custody   

n.监护，照看，羁押，拘留

参考例句：

• He spent a week in custody on remand awaiting sentence.等候判决期间他被还押候审一个星期。
• He was taken into custody immediately after the robbery.抢劫案发生后，他立即被押了起来。

10 inspection   

n.检查，审查，检阅

参考例句：

• On random inspection the meat was found to be bad.经抽查，发现肉变质了。
• The soldiers lined up for their daily inspection by their officers.士兵们列队接受军官的日常检阅。

11 inspections   

n.检查( inspection的名词复数 )；检验；视察；检阅

参考例句：

• Regular inspections are carried out at the prison. 经常有人来视察这座监狱。
• Government inspections ensure a high degree of uniformity in the standard of service. 政府检查确保了在服务标准方面的高度一致。 来自《简明英汉词典》