China’s banking regulator has warned companies not to use the word “bank” in their names following a series of scandals and multibillion-dollar investment scams.
Several outfits posing as accredited financial institutions have been exposed by the regulator in the past year, among them a China Construction Bank operating out of a convenience store in a village in Shandong province.
An international trade union spotted a company whose name included the words “Goldman Sachs” operating in Shenzhen, bordering Hong Kong, last year.
您已閱讀21%（530字），剩餘79%（1994字）包含更多重要資訊，訂閱以繼續探索完整內容，並享受更多專屬服務。