金融欺诈犯罪包括金融诈骗罪和虚假陈述型金融欺诈犯罪。
Financial deception crimes are composed with financial fraudulence crimes and the crimes of false representation.
现在监狱服刑的前阿尔法瑞塔人，承认2007年5月1日拍电报和邮件欺诈犯罪。
Ramunno, formerly of Alpharetta and now in prison, pleaded guilty May 1, 2007 to wire and mail fraud.
西班牙《世界报》报道，此前法院通过调查发现萨恩斯在西班牙信贷银行任职期间涉嫌金融欺诈犯罪，随后法院宣布要求萨恩斯暂时停职。
The newspaper said the court has barred Saenz from working for a bank after he was found guilty of fraud while at a previous role as chairman of Banco Espanol de Credito.
本案是《联邦电脑欺诈与滥用法案》继续延伸使用的重要一步，这样才能保护公众免受计算机犯罪的危害。
This case will be simply another important step in the expanded use of this statute to protect the public from computer crime.
其中，欺诈行为的增长迅速：43%的犯罪受害者以及56%的金融行业从业者报告了这种增长。
Of these, fraud has shown a particularly sharp rise (see chart): 43% of all corporate victims of crime and 56% of those in financial services reported an increase.
在每一个钓鱼式欺诈案中，数千个帐户持有人被犯罪分子锁定。这些犯罪分子假装以客户银行的名义向他们发送电子邮件并诱导他们在虚假的网页上输入帐户口令。
In each phishing scam, thousands of account holders are targeted by criminals, who send emails pretending to be from the customer's bank and directing them to enter their password on a bogus website.
该项调查发现，即使当遇到明确犯罪时，比如焚毁自己的车库以骗取保险赔偿，有人却会争辩说，这种行为不属欺诈行为，或者不值得判罪。
The survey found that even when it came to clear crimes, such as burning down one's garage to claim the insurance, some people argued the act was not dishonest or worthy of conviction.
知识产权律师表示，中国警方的经济犯罪部门负责调查盗版案，但他们一般优先处理欺诈案等其他案件。
IPR lawyers said the police's economic crimes division, which probes piracy cases, gave priority to other crimes such as fraud.
欺诈行为的增加似乎是源于更多的（犯罪）机会和更大的（犯罪）动机的混合作用。
The rise in fraud stems from a mixture of increased opportunities and growing incentives.
我不喜欢被骚扰，这些骚扰来自于垃圾软件，一些为未经授权访问他人的IT系统所促进的犯罪活动的社会影响，并且为成为身份欺诈的目标而提心吊胆地生活。
I don't like being affected by spam, the social impact of many criminal activities facilitated by unauthorized access to others' it systems, and living in fear of being a target of identity fraud.
为限制在网站上的欺诈、非法或其他刑事犯罪活动，使我们免受其害，您同意本网站可通过人工或自动程序对您的资料进行评价。
To limit fraud on the website, illegal, or other criminal activities, so that we avoid suffering, you agree to this site can be manual or automatic procedures to evaluate your data.
网络犯罪小至勒索邮件，大到信用卡欺诈。
Cyber crime can range from a blackmail email to a full credit-card fraud.
欺诈发行证券罪是一种由特殊的犯罪主体在证券发行过程中故意实施的典型的证券犯罪。
The offence of issuing security by deception is a typical security crime which is deliberately committed by a special criminal object in the process of issuing security.
公司职员的犯罪，包括虚报开支、偷盗办公用品、私定价格、产品欺诈等。
Crimes committed by persons in businesses including expense - account padding, stealing office supplies, price - fixing, product fraud, etc.
证券欺诈表现为优势犯罪和短期行为两个特征。
Securities fraud behaviors are characterized by advantageous crime and short-sighted action.
美国司法部以勒索、电信欺诈和洗钱等犯罪控告了14人。
The U. s. Justice Department charged 14 people with racketeering, wire fraud and money laundering, among other offenses.
这全球变暖的时尚，试图使用有关我们碳足迹的犯罪之旅，是一项欺诈行为以从我们挤出更多钱。
This global warming fad trying to use a guilt trip about our carbon footprints is a fraud to squeeze more money out of us.
盗赃物是违法犯罪主体使用盗窃、抢夺、抢劫违法犯罪行为所得之物，并不包括欺诈、侵占所产生之物。
Thief booty means that subject of illegal and criminal offence gets goods by theft, snatching and robbery, does not include deceitful and occupying item.
在近期的事件中，人们仔细观察了丈夫涉嫌欺骗他们的妻子，互联网拍卖网站的欺诈行为，名人的私生活，以及未侦破的犯罪行为。
In recent cases, people have scrutinized husbands suspected of cheating on their wives, fraud on Internet auction sites, the secret lives of celebrities and unsolved crimes.
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.
现行刑法虽然为惩治合同诈骗犯罪提供了法律依据，但是在司法实践中，如何正确区分合同诈骗罪与合同纠纷中的民事欺诈行为，是很有探讨价值的问题。
Present Criminal Law also provides law gist for punishing this crime. But it is worth discussing so as to correctly distinguish civil cheat in the crime of contract take-in and contract dissension.
破产欺诈最是经济犯罪中主要的犯罪行为。
Bankruptcy fraud is the most economic crimes and the main perpetrator.
欺诈罪是指欺诈他人、骗取财物或财产上的利益，或使圈外人得到财物或财产上的利益，并造成他人财产上损失的犯罪。
Fraud means fraud others, diddle property or property on the interests of a third party, or get property or property benefit, and cause other belongings loss crime.
他是白领阶层犯罪的专家，曾代理过涉及一些大公司以及个人经济犯罪 ，洗钱，工伤事故以及反欺诈的案子。
He is a white collar crime specialist and has represented leading corporations and individuals in matters concerning economic criminal law, money laundering, industrial accidents and anti-corruption.
盗用钱款和搞欺诈这类罪行不会像谋杀、抢劫银行那样引起公众的广泛关注，但是这些大多数发生在银行里的白领犯罪却造成了几十亿美元的被盗。
Embezzlement and fraud do not receive as much publicity as murders and bank robberies, but billions of dollars are stolen in these white-collar crimes, which occur mostly in Banks.
盗用钱款和搞欺诈这类罪行不会像谋杀、抢劫银行那样引起公众的广泛关注，但是这些大多数发生在银行里的白领犯罪却造成了几十亿美元的被盗。
Embezzlement and fraud do not receive as much publicity as murders and bank robberies, but billions of dollars are stolen in these white-collar crimes, which occur mostly in Banks.
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