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目前,国内外一些国际金融骗子利用国内一些单位求资心切,缺乏国际金融常识,不了解国家政策规定的弱点,以提供国际商业贷款为名,四处活动,大肆行骗。 对此必须引起高度重视。其行骗特点包括: 1.贷款金额相当庞大。声称提供的贷款少则几百万美元,多则几十、几百亿美元,甚至上不封顶。 2.贷款条件十分优惠。声称其贷款条件明显优惠于国际金融市场提供贷款的条件,利率一般固定在很低水平,还款期长达二三十年,或更长。
At present, some international and domestic financial fraudsters use some units in the Mainland to seek financing and lack of common sense in international finance. They do not understand the weaknesses of the state policies and regulations and engage in many activities in the name of providing international commercial loans. This must be given high priority. Its deception features include: 1. The loan amount is quite large. As many as millions of dollars in loans, as many as dozens, tens of billions of dollars, or even not capped. 2. Loan conditions are very favorable. Claiming that their terms of loans have significantly favored the conditions for providing loans in the international financial markets, the interest rates are generally fixed at a very low level and the repayment terms are as long as two or three decades or more.