Alibaba网站上提供了防范欺诈的提示，并设立了一个论坛，供用户互相提醒可能的潜在欺诈。
The site offers tips for avoiding fraud and hosts a forum where users can notify each other of potential scammers.
假如你想要销售诸如电子书之类的下载资源的话，你就应该要将电子商务、SSL、数字传输、欺诈防范和联机数据库也加入到那份清单中去。
If you want to sell downloadable products such as ebooks, then you can add e-commerce, SSL, digital delivery, fraud prevention, and online databases to the list.
防范保险欺诈的根本措施是完善法律、加强执法力度以及保险业加强管理。
The basic measure to precaution of insurance cheating is that we must perfect, strictly enforce the law and enhance the management of insurance.
审计诚信文化是构成财务欺诈行为防范体系的关键环节。
Trustworthy culture in auditing is the key to prevent financial cheats.
这就要求商业银行设计专门的系统和模型，以便有效地识别和防范数据欺诈行为。
Thus, commercial Banks are required to design special system and model in order to discern and guard against the fraudulent data effectively.
本文对国际贸易中鬼船欺诈问题进行探讨分析和提出防范措施。
This article is to discuss and analyse the phantom ship swindle problem, and to bring up some precaution measures for the international traders.
针对被保险人在索赔中的欺诈问题，提出保险公司可以采取追加处罚的防范策略。
And for the fraud of insured, this thesis puts forward the insurer should take the optimal strategy with heavier penalty.
这次会议将会是一个极好的交流平台让您瞭解如何开展最佳的内部调查真正做到强化欺诈与舞弊发生的防范保护您的企业。
Our event will serve as an excellent opportunity to learn how best to conduct an internal investigation to protect your organization and step up on controls to deter fraud.
其中存在一些来自非官方且未获得官方授权的欺诈性付款信件，特提醒申请人或代理人注意与防范。
Furthermore, Some of these letters and notifications are not official or authorized by official. So, We hope applicants and representatives can raise awareness.
其中存在一些来自非官方且未获得官方授权的欺诈性付款信件，特提醒申请人或代理人注意与防范。
Furthermore, Some of these letters and notifications are not official or authorized by official. So, We hope applicants and representatives can raise awareness.
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