审计员们说他们已找到了诈骗的证据。
他是个精明强干的律师,能从一连串文件中找出诈骗的蛛丝马迹。
He was a shrewd lawyer with a talent for uncovering paper trails of fraud.
她仔细审查公司的账目,寻找诈骗的证据。
She went through the company's accounts, looking for evidence of fraud.
他在一家调查商业诈骗的公司任职。
He is working in a firm that investigates commercial skulduggery.
学术欺骗是诈骗的学术用语。
请问你有否在网上被人诈骗的经验?。
这是一个使用CEP引擎来侦测诈骗的典型应用。
This is a typical application of fraud detection using CEP engines.
绝对的骗子,有诈骗的嫌疑,建议报警。
Absolutely cheater, have the suspicion of bilk, the proposal calls the police.
不老实,无耻的;诈骗的。
一家监查雇员开支并调查其税务诈骗的机构永远不会受人欢迎。
An organisation that can look at employees' expenses and investigate them for tax fraud will never be popular.
这个游戏规则是不符合会计原则的,带有诈骗的性质。
The rules of the game are incompatible with the principles of accounting, with the nature of fraud.
每四个人中就有一个会在上网时面临身分剽窃和诈骗的危险。
One out of four people will be exposed to ID theft and fraud while online.
中国人不用支票,但使用信用卡后会收到确认短信,降低了诈骗的风险。
In China people do not use cheques but can get text-message confirmations when they have used their credit CARDS, reducing the risk of fraud.
诉讼诈骗符合诈骗罪的客观构成要件,是三角诈骗的典型形式。
Swindle in legal proceedings conforms to the objective constitutional elements of a general swindle crime, and it is a typical pattern of triangle fraud.
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.
印度联邦调查机构逮捕了几名在共同借款上进行诈骗的银行资深职员。
India's federal investigating agency arrested several senior banking figures in an alleged scam centred on corporate loans.
诉讼诈骗的行为属性应从其侵犯法院审判秩序的角度分析才是恰当的。
The attribute of fraudulent act should be considered on the aspect of encroach the order of court conduct trials of cases, it's the proper way.
你可以想象一下,骗子们是如何绞尽脑汁在这个艰难的时代进行诈骗的。
And as you would imagine, scam artists were out in full force taking advantage of those tough times.
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.
很少有人相信他是单独操作诈骗的,但是要查明他的同党的身份,以及怎么查是一个很大的难题。
Few believe that he acted alone, but identifying those who colluded, and how, is proving difficult.
信用卡诈骗的历史和信用卡的历史一样悠久,但现在新出现的电子扒手也危险着你的信用卡的安全。
Credit card scams are about as old as credit CARDS themselves, but electronic pick-pocketing is a relatively new threat to your credit card security.
在美国,这种执照被普遍用于建立身份和进行财务交易。而现在用假执照行财务诈骗的现象越来越多。
Such licenses are widely accepted in the United States to establish identity and conduct financial transactions. Increasingly the fakes are used in financial fraud.
虽然事实都没有什么异议,但是检察官要通过展示他们意图诈骗的证据来说服与辩护人想法相同的陪审团。
Few of the facts of what happened are in dispute. But prosecutors must convince a jury of the defendants' state of mind by producing evidence of intent to defraud.
虽然事实都没有什么异议,但是检察官要通过展示他们意图诈骗的证据来说服与辩护人想法相同的陪审团。
Few of the facts of what happened are in dispute. But prosecutors must convince a jury of the defendants' state of mind by producing evidence of intent to defraud.
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