如果我们的系统不要求这两个实体的标识性特征，那将为诈骗行为大开方便之门。
If our system did not require identifying characteristics of both of these entities it would be left open to the possibility of fraud.
若司机所有之汽车转售价值低，其诈骗保险的可能性就相对较高。
Drivers of cars with low resale values are proportionately more likely to file fraudulent claims.
他还说，诈骗犯麦道夫的暴露更强调了监测骗子公司的重要性。
He added that the exposure of the fraudster Bernard Madoff underlined the need to look for rogue firms.
总的说来，85%的诈骗者是男性，44%年龄介于31到40岁，38%至少拥有学士学位，和12%代表性拥有硕士学位甚至更高。
Overall, 85% of fraudsters are male, 44% are between the ages of 31 and 40, 38% possess at least a bachelor's degree, and 12% typically hold a postgraduate degree or higher.
我们希望一旦被告提出了信用卡诈骗的可能性，就有相应的调查来确定其真实性。
We would have expected that once a defendant had raised the possibility of being a victim of credit card fraud, inquiries would be undertaken in order to ascertain if that was correct.
用户逐渐对网站的混乱、拙劣的技术以及网络诈骗问题显得相当不满意，Donahoe先生在其上任之时就指出这些问题的紧迫性并投入了扭转局面的努力中。
Users became so dissatisfied with the site's clutter, its clunky technology and problems with fraud that Mr. Donahoe declared an emergency soon after he took the job and began a turnaround effort.
非法活动，如洗钱、诈骗、买卖等违法犯罪分子旨在帮助企业构成严重威胁金融机构的完整性。
Illicit activities, such as money laundering, fraud, and other transactions designed to assist criminals in their illegal ventures, pose a serious threat to the integrity of financial institutions.
诈欺基于不法原因给付的财物或者财产性利益的场合下是否成立诈骗罪，德国、日本和我国的立法、判例和学说都有所不同。
There are different legislations, legal precedents, and theories in German, Japan and China as to whether fraud of paying property or estate for illegal reasons constitutes crime of fraud or not.
固然，这两种在某种水平上都含有诈骗性在内，但其念头、性质、目标是不一样的，自是不成以混为一谈。
Although, the two in some extent, contain deceptive, but its motivation, nature, purpose is not the same, Chiang could not confuse STH with STH else.
如若欺骗行为具有造成财产损失的危险性，但没有造成现实的财产损失，则成立诈骗未遂(中止)。
If the fraudulent act could cause the danger of property losses, however, it doesn't cause actual property losses, it constitutes attempted fraud (discontinuance).
网络的开放性、不确定性、虚拟性等特点使网络诈骗犯罪的证据更加复杂多变、网络诈骗犯罪的取证更加困难。
The openness, uncertainty, virtuality and other characteristics of network make the evidence of network fraud more complex and more difficult to obtain.
可以将财产性利益解释为我国诈骗罪的对象。
We could explain the property benefit as the object of the crime of fraud in our country.
类固醇阳性者犯携带武器相关的罪的可能性约是阴性者的两倍，而犯诈骗罪的可能性则是1.5倍。
Those who tested positive for steroid use were nearly twice as likely to have been convicted of a weapons-related crime and 1.5 times as likely to have been convicted of fraud.
骗取公私财物或财产性利益必须达到数额较大或者情节严重的，才能构成诈骗罪。
The amount and plot of crime of swindling is the basic factor for conviction crime of swindling or not.
同时，应在民事实体法中规定对诉讼诈骗行为人实施惩罚性赔偿措施，让其承担超过受害人实际损失的赔偿。
At the same time, civil proceedings in the substantive law of fraud should provide punitive damages measures to allow victims to bear more than the actual loss compensation.
同时，应在民事实体法中规定对诉讼诈骗行为人实施惩罚性赔偿措施，让其承担超过受害人实际损失的赔偿。
At the same time, civil proceedings in the substantive law of fraud should provide punitive damages measures to allow victims to bear more than the actual loss compensation.
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