利用手机短信实施诈骗犯罪是当前经济领域犯罪的新动向。
It is a new tendency of the present economic domain crime of utilizing the cell - phone message to bilk.
买家“包括民办高校、复读机构等,以及一些实施诈骗的不法分子。”
Buyers are private higher learning institutions and schools that enroll students who fail the exam, and it is feared that some buyers are swindlers.
去年,我们报道了一起实施诈骗的案件,一些英国公民向一个中介提交了资金,后来资金却没有被转交至相应的区域中心。
Last year we reported cases of alleged fraud carried out on UK citizens who had handed over funds to an agency that failed to pass them on to the appropriate regional center.
在数万站点上进行点击欺诈让侦测工作变得非常困难,但是这种诈骗方式也需要大量的人手来实施。
Spreading the click fraud out across thousands of sites makes it harder to detect, but it also requires a lot more people to perpetrate it.
同时,网络犯罪分子盯上了社交网站,投放越来越多的恶意软件、实施网络诈骗,将这个日益壮大的用户基础当作完善诈骗技巧的试验田。
At the same time, cyber criminals are targeting social network sites with increasing amounts of malware and online scams, honing in on this growing user base.
美国联邦检察官办公室表示,22人中有11人被指控利用超过15家网站、Facebook页面和Twitterfeed实施股票投资的网上诈骗。
The U.S. Attorney's office said that 11 out of the 22 people charged used more than 15 websites, Facebook pages and Twitter feeds to commit wire fraud in the stocks scheme.
这些信息有可能会被不法分子利用,很多网上伪装身份实施的诈骗,都是利用了这些地方泄露的信息。
The information is likely to be exploited by criminals, a lot of online fraud disguised identity, are taking advantage of these places to disclose information.
此外,电子商务所需用的信用卡很容易对客户实施银行诈骗,这就意味着,当人们网购时,人们的安全受到威胁。
Furthermore, e-commerce using check and credit cards leaves the clients vulnerable to banking fraud which remains the top security concerns for people when it comes to online shopping.
目前,对于单位实施的贷款诈骗行为完全可以在罪刑法定的框架下进行处罚。
At present, the loan fraud activities by a unit can completely be punished within the frame of legal penalty corresponding to crime.
现在我们的法院已经有了对实施虚拟财产交易诈骗的人进行判决或者针对在虚拟世界赚钱的人是否可以征税的问题进行判定的强烈的需求。
Already courts are being asked to decide what happens when someone perpetrates a fraud in a virtual real estate transaction or whether you can be taxed on the money you make in a virtual transaction.
行为人通过实施欺诈手段取得财产的行为不一定构成诈骗犯罪。
The offenders who had obtained property by deception, have not necessarily committed the crime of swindling.
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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