国家警察厅周四表示，鉴于特殊诈骗造成的巨额损失持续，该厅将启动一项计划，与全国金融机构共享用于诈骗的银行账户数据。
The National Police Agency said Thursday it will start an initiative to share data on bank accounts used in scams with financial institutions nationwide amid continued heavy losses from special fraud.
该计划将于周一启动，国家警察厅将要求金融机构及时报告向此类账户转账的客户，旨在尽早识别潜在诈骗受害者，并使警方能够介入，防止进一步损失。
Under the initiative, to be launched Monday, the NPA will ask financial institutions to promptly report customers who have transferred money to such accounts, aiming to identify potential fraud victims at an early stage and enable police officers to intervene to prevent further losses.
据国家警察厅称，今年1月至9月，全国特殊诈骗造成的损失总额达2610亿日元，较去年同期增加483亿日元，有望超过去年的历史最高纪录。社交媒体投资诈骗以及冒充警察的诈骗手段尤为猖獗。
According to the NPA, losses from special fraud nationwide totaled ¥261 billion from January to September, up ¥48.3 billion from a year earlier, and were on track to exceed last year’s record high. Social media-based investment scams and fraud schemes involving people impersonating police officers have been particularly prevalent.
在此背景下，国家警察厅将汇总全国各道府县警察部门认定的、已收到诈骗受害者资金的银行账户名单，并通过文件共享系统，将此信息与全国已与该厅签署协议的807家金融机构共享。
Against this backdrop, the NPA will compile a list of bank accounts identified by prefectural police departments across the country as having received funds from fraud victims and share this information via a file-sharing system with 807 financial institutions nationwide that have signed agreements with the agency.
如果金融机构的转账记录显示某客户已向这些账户之一汇款，该机构将向国家警察厅报告客户的姓名、地址及其他相关信息。
If a financial institution’s transfer records show that a customer has sent money to one of these accounts, the institution will report the customer’s name, address and other relevant information to the NPA.
由于汇款人可能是未被识别的受害者，负责该地区的警察将及时与该人会面，发出警告，并确认该个人是否已遭受诈骗。
Since the sender may be an unidentified victim, a police officer with jurisdiction over the area will promptly meet with the person to issue a warning and confirm whether the individual has been defrauded.
此前，各道府县警察部门已分别与地方银行和信用合作社签订了类似协议。国家警察厅表示，随着该厅充当中介，且大型银行和网络银行也加入该框架，将建立一个可同时向全国金融机构发出询问的系统。
Previously, each prefectural police force had individually entered into similar agreements with regional banks and credit unions. With the NPA acting as an intermediary and megabanks and online banks also joining the framework, a system will be established to allow inquiries to be made to financial institutions nationwide simultaneously, the agency said.
国家警察厅正在加强与金融机构的合作打击诈骗，旨在防止银行账户被未经授权使用，并阻止通过诈骗获得的资金被转移到其他地方。
The NPA is stepping up efforts to combat fraud in cooperation with financial institutions, aiming to prevent the unauthorized use of bank accounts and stop funds obtained through fraud from being transferred elsewhere.
国家警察厅已与包括大型银行在内的20家金融机构达成协议，根据协议，这些机构将通过其监控系统检测到的可疑交易信息提供给该厅。国家警察厅还开始在线核查银行账户，以加快对被盗资金的追踪和冻结。
The NPA has concluded agreements with 20 financial institutions, including megabanks, under which the institutions provide the agency with information on suspicious transactions detected through their monitoring systems. It has also begun checking bank accounts online to speed up the tracing and freezing of stolen funds.