电信诈骗受害人被冻结资金三日内返还
<p>银监会、公安部20日发布《电信网络新型违法犯罪案件冻结资金返还若干规定》。《规定》要求，对已查明的冻结资金，要按照依法溯源的原则，及时返还人民群众，减少损失。公安机关不得以权谋私，收取任何费用。</p><p>请看相关报道：</p><p><span word="China">China</span>'<span word="s">s</span> <span word="Banking">Banking</span> <span word="Regulatory">Regulatory</span> <span word="Commission">Commission</span> (<span word="CBRC">CBRC</span>) <span word="and">and</span> <span word="the">the</span> <span word="Public">Public</span> <span word="Security">Security</span> <span word="Ministry">Ministry</span> <span word="issued">issued</span> <span word="joint">joint</span> <span word="regulation">regulation</span> <span word="that">that</span> <span word="aids">aids</span> <span word="the">the</span> <span word="fraud">fraud</span> <span word="victims">victims</span>, <span word="helping">helping</span> <span word="them">them</span> <span word="retrieve">retrieve</span> <span word="their">their</span> <span word="money">money</span> <span word="as">as</span> <span word="soon">soon</span> <span word="as">as</span> <span word="possible">possible</span>.</p><p>银监会和公安部联合发布规定，帮助电信诈骗受害者尽快追回受骗资金。</p><p>电信诈骗（<span word="telecom">telecom</span> <span word="fraud">fraud</span>/<span word="scam">scam</span>）犯罪近些年愈演愈烈，造成人民群众巨大的财产损失（<span word="property">property</span> <span word="loss">loss</span>）。在查处电信诈骗犯罪分子的过程中，银行可以协助公安机关对特定账户进行冻结（<span word="freeze">freeze</span> <span word="accounts">accounts</span> <span word="involved">involved</span> <span word="in">in</span> <span word="the">the</span> <span word="scam">scam</span>）。</p><p><span word="The">The</span> <span word="regulation">regulation</span> <span word="requires">requires</span> <span word="the">the</span> <span word="banks">banks</span> <span word="to">to</span> <span word="assign">assign</span> <span word="case">case</span>-<span word="specific">specific</span> <span word="personnel">personnel</span> <span word="in">in</span> <span word="charge">charge</span> <span word="of">of</span> <span word="returning">returning</span> <span word="the">the</span> <span word="telecom">telecom</span> <span word="fraud">fraud</span> <span word="money">money</span>.</p><p>规定要求银行指定专人负责电信诈骗资金返还工作。</p><p><span word="According">According</span> <span word="to">to</span> <span word="the">the</span> <span word="regulation">regulation</span>, <span word="after">after</span> <span word="the">the</span> <span word="victim">victim</span>'<span word="s">s</span> <span word="application">application</span> <span word="to">to</span> <span word="the">the</span> <span word="police">police</span> <span word="has">has</span> <span word="been">been</span> <span word="approved">approved</span>, <span word="the">the</span> <span word="banks">banks</span> <span word="should">should</span> <span word="return">return</span> <span word="the">the</span> <span word="money">money</span> <span word="within">within</span> <span word="three">three</span> <span word="days">days</span>.</p><p>根据规定，电信诈骗受害者的资金返还申请获警方批准后，银行应该在三天之内返还资金。</p><p><span word="If">If</span> <span word="the">the</span> <span word="bank">bank</span> <span word="fails">fails</span> <span word="to">to</span> <span word="assist">assist</span> <span word="the">the</span> <span word="police">police</span>, <span word="the">the</span> <span word="bank">bank</span> <span word="can">can</span> <span word="face">face</span> <span word="penalties">penalties</span> <span word="from">from</span> <span word="the">the</span> <span word="CBRC">CBRC</span>.</p>
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