然而，每个行业都有一些最小化欺诈风险的措施。
But as with any industry there are steps that should be taken to minimize the chances of encountering fraud.
这项举措的优势在于管理成本更低，欺诈风险更小。
The advantages include lower administrative costs on the one hand and a perceived lesser risk of fraud on the other.
还有一点，使用比特币进行参与可以极大地降低欺诈风险。
Moreover, the risk of scammers during the participation using Bitcoin is much lower.
欺诈检测的延伸应该是防止欺诈风险评分的基础上，为每一个订单的欺诈行为。
Fraud Detection extension is supposed to prevent frauds basing on fraud risk score for every order.
一般来说，P2P网贷交易完全在网络上进行，这本身就增加了潜在的欺诈风险。
P2P lending transactions are generally conducted fully online over the Internet, where there is a greater potential for fraud.
加尔布雷斯在对上世纪30年代最大的一次欺诈进行描述时指出：有三个特性致使金融界存在欺诈风险。
WRITING about one of the great swindles of the 1930s, J.K. Galbraith pointed to three traits of any financial community that he believed put it at risk of fraud.
持卡人风险主要表现为持卡人信用风险、持卡人不当使用风险、持卡人的欺诈风险及持卡人的套现风险等。
The risk of the cardholders contain the risk of the credit of the cardholders, the risk of the inappropriate using, the risk of cheating and the risk of malicious cash.
高盛一直坚持认为，自己的业绩略优于其他竞争对手的原因来自明智的风险管理，而不是两面投机或欺诈。
Goldman has continued to insist that it fared better than most of its rivals because of smart risk management, not because of any conflicts or duplicity.
由于担保人的不可靠所面临的风险已一清二楚；并不仅仅是商人们被欺诈，如法国兴业银行交易员杰洛米•科维尔，一个胆敢挑起风险的人。
The moral hazard is clear; it is not just rogue traders, such as Jérôme Kerviel at Société Générale, who are given huge incentives to take risk.
对潜在的欺诈行为，公司管理层至少每年一次进行正式、系统和全面的风险评估。
Management will conduct a formal, systematic and comprehensive risk assessment of the Company, considering the potential for fraud.
随着抵押贷款利率的降低，抵押贷款欺诈的风险正在增长。
With mortgage rates so low, the risk of mortgage fraud is now growing.
受益方如何在交易中做到单证相符，规避欺诈及其它风险，是问题的关键。
It is an issue of vital importance for the beneficiary to comply with the terms and conditions of the credit and to circumvent the fraud and other risks.
审计法律风险是审计欺诈的代价，它的两个主要决定因素是曝光的概率和惩处力度。
The law risk of audit is the cost of audit fraud. Probability of exposure and degree of punishment are the two main determining factors.
在众多的风险中承包商的破产和欺诈对项目业主的打击尤为大。
Contractor's insolvency and the cheat especially attacked the project owners greatly in the multitudinous risks.
经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。
Fluctuations in economic cycles, social force majeure, poor bank management, consumer financial mismanagement, and malicious fraud, and so on, are all implied major risks for consumer credit.
本文首先建立了基于再保险人分担理赔费用的夸大风险损失的索赔欺诈博弈模型，然后分析了保险双方的博弈策略选择及其可能达到的均衡。
Based on the incomplete dynamic game theory, a claiming fraud game model of exaggera(ting) the loss on the basis of sharing in the claim costs by the reinsures is set up.
经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。
Economic cycle, social force majeure, banks'mal-management, consumers'poor money handling skills and fraud are the main risks faced by consumer credit.
审计欺诈的法律风险表现为欺诈被发现的概率和发现后被惩处力度的乘积，它与审计质量正相关。
The legal risks of audit fraud can be seen in the product of fraud exposure probability and the degree of punishment to fraud, and it is positively relative to audit quality.
审计人会对财务报表中由于欺诈或失误而导致重大漏报误报的风险进行评估，从而选择合适的审计程序。
The procedures selected depend on the auditor's judgement, including the assessment of the risks of material misstatement of the consolidated financial statements, whether due to fraud or error.
打击欺诈还有一个风险就是矫枉过正。
美国布鲁克林检察官已经对涉嫌用欺诈手段诱使一些机构投资者购买高风险的拍卖利率证券的经纪人提起了诉讼。
The U. s. Attorney in Brooklyn has brought charges against brokers who allegedly tricked some institutional investors into buying risky auction-rate securities.
许多国家的历史经验显示，涉及到大笔资金的金融市场总会存在相当大的欺诈和其他不正当行为的风险。
Historical experience in many countries has shown that where large sums of money are involved in financial markets there is a considerable danger of fraud or other malpractices.
惠誉评级公司对在美国上市的35家中国公司进行了分析后，星期一公布报告说，这些公司面临被指控财务欺诈的风险超过了平均水平。
Fitch Ratings analyzed 35 U. s. -listed Chinese companies and said in a report Monday that they have an above average risk of facing fraud allegations.
有关金融危机中欺诈行为的作用的大多数讨论都集中于两种欺骗方式：掠夺性贷款和风险误导。
Most discussion of the role of fraud in the crisis has focused on two forms of deception: predatory lending and misrepresentation of risks.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。
Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.
但如果没有售货员在场，风险分值会增加，因为欺诈者更愿意避免面对面的买卖。
If no attendant is present, however, the risk score goes up, because fraudsters prefer to avoid face-to-face purchases.
但如果没有售货员在场，风险分值会增加，因为欺诈者更愿意避免面对面的买卖。
If no attendant is present, however, the risk score goes up, because fraudsters prefer to avoid face-to-face purchases.
应用推荐