Steve gave an example of if a change of address + change of pin + large withdrawal on an account occurs, fire off a potential fraud event.
Steve 给出了一个例子:如果在一个账户上发生了地址改变 + PIN改变 + 大量取款,那就触发一个潜在的欺诈事件。
The fraud history of individual shops can also be taken into account.
各商铺所发生的欺诈交易历史也会被列入考虑的范畴。
Although there may be nothing illegal about backdating per se, failure to disclose it or properly account for it may constitute fraud.
就期权回溯本身而言,也许并无非法之处,但没有披露或对其做适当的说明,却可能构成欺诈。
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