欺诈

Fraud is an entirely different matter.

欺诈完全是另外一回事。

Prosecutors may soon seek an indictment on racketeering and fraud charges.

检举官可能不久就会以敲诈勒索与欺诈罪名提起诉讼。

Her assistant was accused of theft and fraud by the police.

她的助手被警方指控犯有盗窃和欺诈罪。

When his fraud was rumbled he had just £20.17 in the bank.

当他的欺诈行为被发现时，他的银行账户上只有20.17英镑。

This paper attempts to provide exact data for commercial banks' credit rating by analyzing the types of financial fraudulent data, determining the key indexes in judging fraudulent data, designing the system and model of data anti-fraud, and integrating the corresponding business procedures.

分析财务数据欺诈的类型，选取判定数据欺诈的指标，设计数据反欺诈模型系统，整合相应的业务流程，为商业银行实施评级系统提供重要的数据保障。

As Parretti walked across the tarmac, fraud officers closed in.

当帕雷蒂穿过柏油路的时候，反欺诈警察围了上去。

Along with the development of new technology and new services, the fight between fraudulence and anti-fraudulence has entered into a new stage.

伴随着新技术的发展、新业务的推出，欺诈和反欺诈斗争也进入了新的阶段。

When facing fraud, courts usually use fraud-exception to protect the applier.

当存在信用证欺诈时，法院可能会引入欺诈例外，来保护开证申请人的权益。

The State Administration for Market Regulation ( SAMR) slapped fines amounting to 36.5 million yuan on 15 tutoring firms on Tuesday for false advertising and pricing frauds.

市场监管总局6月1日召开新闻发布会，集中公布一批校外培训机构虚假宣传、价格欺诈典型案例。市场监管总局6月1日宣布，15家校外培训机构因虚假宣传、价格欺诈被处以总计3650万元的罚款。

The key issue was whether the four defendants acted dishonestly.

关键问题是4名被告是否存在欺诈行为。

Underhand work of that sort is against the grain with me.

这种欺诈的勾当跟我格格不入.

While some companies sought to prevent fraud by putting complex rules in place, Mr Antonius said the best way to minimise fraud was to gather as much information as possible.

而有些公司则力图通过设立复杂的规则来避免欺诈，安托尼斯表示，减少欺诈的最佳方法是搜集尽可能多的信息。

Financial deception crimes are composed with financial fraudulence crimes and the crimes of false representation.

金融欺诈犯罪包括金融诈骗罪和虚假陈述型金融欺诈犯罪.

The article studies the origin and theory of fraud exception doctrine, discusses focally the scope of application, exercising main body and burden of proof.

分析了信用证欺诈例外原则的产生及理论基础，重点探讨了信用证欺诈例外原则的适用范围、行使主体和举证责任三个具体问题。

Other charges include fraud and illegal appropriation of land.

其他指控包括欺诈罪和非法侵占土地罪。

There's a little truth in all jive, and a little jive in all truth.

所有的欺诈中都蕴涵点真理,所有得真理中都存在点欺诈.

He has practised upon my credulity. Nobody will dare to cheat me.

他利用我的轻信搞欺诈。再没有人敢欺诈我了。

This paper introduces the definition and earmark of Data warehouse and its application on Telecoms Anti-fraud, and brings forward a construct of Telecoms Anti-fraud system, discusses some questions about how to construct the system of Telecoms fraud analysis based on Data warehouse technology.

接着介绍了数据仓库技术的概念和特征，以及在电信反欺诈领域的应用，提出了一个电信反欺诈系统架构，探讨了建设基于数据仓库的电信欺诈分析系统所要注意的问题；

Others agree fraud has been a constant danger but doubt it has become more prevalent.

其他人一致认为,欺诈一直是个挥之不去的风险,但并不认为欺诈行为更加普遍了.

However, China is still not realized the seriousness of the hazard of insurance fraud, has not established the anti-fraud system yet, and has just beginning the study of insurance anti-fraud; there are many deficiencies in many places.

但是我国目前还没有充分认识到保险欺诈危害的严重性，尚未建立起保险反欺诈体系，对保险反欺诈的研究还处于起步阶段，存在很多不足。

All 5,000 of the homes were fraudulently obtained.

所有5,000套房子都是欺诈所得。

Fortunately, such cowboy firms are becoming rarer.

幸运的是，这样的欺诈公司越来越少了。

Bill of Lading fraud is a marine swindle commonly seen in international trade.

提单欺诈是一种比较常见的海事欺诈,在国际贸易中,尤其是涉及货物运输、险的贸易中,单证交易已经越来越占据主要地位.

Contrary to positive fraud, silent fraud is a kind of fraud caused by non-disclosure i.e. omission of act, which means silence constitutes fraud and this scope has been little explored.

所谓沉默欺诈，是指相对于积极行为的欺诈而言，乃是以不作为即沉默的方式构成的欺诈，学界对此探讨甚少。

He combed through the files searching for evidence of fraud.

他详查档案,寻找欺诈行为的证据.

I don't want to get involved in a swindle.

我不愿意牵涉在欺诈行为里.

He is working in tandem with officials of the Serious Fraud Office.

他正配合欺诈重案办公室的官员工作。

Auditors said they had uncovered evidence of fraud.

审计人员说他们已经发现了欺诈的证据。

In a statement, the SFO wrote, The Director of the SFO has opened a criminal investigation into the commercial practices of GlaxoSmithKline plc and its subsidiaries.

反严重欺诈办公室在一份声明中写道：反严重欺诈办公室主任已经开始对葛兰素史克及其子公司的商业行为展开刑事调查。

Secret investigations have netted ninety staff suspected of fraud and theft.

秘密调查已抓获90名涉嫌欺诈盗窃的职员。