而且,我们的工作人员受过反诈骗训练,以避免选择没有资格的难民。
And, our staff is trained in anti-fraud measures to avoid selecting refugees who are not eligible.
另一家反诈骗公司,来自波特兰俄勒冈地区的iovation公司iovationInc。
该命令发现,这种行为违反了反诈骗和虚假申报的商品交易法(CEA)和商品期货交易委员会法规的规定。
The order found that this conduct violates anti-fraud and false reporting provisions of the Commodity Exchange Act (CEA) and CFTC regulations.
比方说安然的破产,市场说它们的股票没有了任何价值,并且在国家的反诈骗法下,这些首脑人物会被起诉和被扔进监狱。
For instance, Enron went bankrupt. The market said their stock was worthless and under State Anti-Fraud laws, these individuals were prosecuted and put in jail.
邮件安全北卡罗来纳州卡里的GF I软件日前宣布,其GF I反垃圾邮件和反诈骗邮件产品现在已经在西班牙和意大利使用。
GFI Software of Cary, North Carolina, has announced that its GFI MailEssentials anti-spam and anti-phishing product is now available in Spanish and Italian.
反电子商务诈骗公司领头羊之一的“41stParameter”(41stParameterInc.)已经开始在几家在线广告公司上测试他们的数字指纹设备。
One of the leading e-commerce fraud-prevention firms, 41st Parameter Inc., has begun testing its device-fingerprinting techniques with several online-ad companies.
行业自身的反欺诈专家曾经警告,这些贷款简直是引狼入室, 诈骗率高达九成,百分之九十。尽管有这些警告, 问题还是发生了。
And this is despite a warning from the industry's own antifraud experts that said that these loans were an open invitation to fraudsters, and that they had a fraud incidence of 90 percent, nine zero.
行业自身的反欺诈专家曾经警告,这些贷款简直是引狼入室, 诈骗率高达九成,百分之九十。尽管有这些警告, 问题还是发生了。
And this is despite a warning from the industry's own antifraud experts that said that these loans were an open invitation to fraudsters, and that they had a fraud incidence of 90 percent, nine zero.
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