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.
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