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电信诈骗

2024-01-12

内容原文:

电诈分子以购买手机、烟酒等商品为名,索要商家的银行卡号,然后欺骗受害者向商家提供的银行卡转账付款,电诈分子在拿到商品后销赃,完成洗钱。而商家却被认定涉诈,银行卡被冻结……

近日,全国多地商家发布视频称遭遇类似上述新型骗局,导致名下银行卡、支付宝等,被异地公安机关以涉诈为由冻结,且需要本人去异地配合警方调查。大部分商家为了尽快正常营业,在未能追回手机等货物的情况下,只能选择退回“赃款”,成为唯一的受害者。而部分事发地和冻结地警方对此不予立案,也让商家们的后续维权陷入困境。

翻译结果:

Electric fraudsters in the name of buying mobile phones, tobacco and alcohol and other goods, ask for the merchant's bank card number, and then deceive the victim to provide the bank card transfer payment to the merchant, electric fraudsters after getting the goods fence, complete money laundering.      And the business was identified as fraud, bank cards were frozen...
        
         Recently, many businesses across the country released videos saying that they suffered from a new type of scam similar to the above, resulting in their bank cards, Alipay, etc., being frozen by the public security organs in different places on the grounds of fraud, and they need to cooperate with the police investigation in different places.      In order to operate normally as soon as possible, most merchants have no choice but to return the "stolen money" in the case of failing to recover the goods such as mobile phones, becoming the only victim.   The police in some places and frozen places did not file a case, which also made the follow-up rights protection of businesses in trouble. 


重点词汇:

烟酒 Tobacco and alcohol ; cigarettes and liquor
银行卡 Bank Card ; debit card ; BankAmericard
转账付款 Transfer payment ; EFT
销赃 disposal of stolen goods ; sell stolen goods
公安机关 public security organization ; public security unit
警方调查 police investigation
情况下 case ; Circumstances ; Situation
赃款 illicit money ; stolen money ; filthy lucre ; money stolen, embezzled or received in bribes
冻结地 frozen ground
陷入困境 get in/into trouble ; mire ; run into trouble ; high and dry ; ; ; ; ; ; ;


句子成分分析第1句:

, being frozen by the public security organs in different places on the grounds of fraud, and they need to cooperate with the police investigation in different places


句子成分分析第2句:

Recently, many businesses across the country released videos saying that they suffered from a new type of scam similar to the above, resulting in their bank cards, Alipay, etc

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