Steve gave an example of if a change of address + change of pin + large withdrawal on an account occurs, fire off a potential fraud event.
Steve给出了一个例子：如果在一个账户上发生了地址改变 +PIN改变 +大量取款，那就触发一个潜在的欺诈事件。
The fraud history of individual shops can also be taken into account.
各商铺所发生的欺诈交易历史也会被列入考虑的范畴。
Although there may be nothing illegal about backdating per se, failure to disclose it or properly account for it may constitute fraud.
就期权回溯本身而言，也许并无非法之处，但没有披露或对其做适当的说明，却可能构成欺诈。
With this real-time information, consumers are instantly able to verify legitimate use of their account or detect fraud.
在实时信息提示的帮助下，消费者能够立刻确认他们银行账号上的交易是否正当，交易中是不是存在欺诈行为。
Dandy shall not be held liable in relation to any omission, negligence, deliberate omission or fraud by the bank where the bank Account is maintained.
丹迪公司不对因资金信托银行的疏忽，遗漏或故意欺诈造成的损失负责。
Security of account information . To prevent fund loss due to malicious fraud, please do not easily conduct fund transfer for others.
账户信息安全，不要轻信他人提出的转账要求，防止恶意欺诈造成的资金损失；
We use Administrator Data to complete the transactions you request, administer your account, improve the Services and detect and prevent fraud.
我们使用管理员数据以完成您要求的交易、管理您的账户、改善服务及检测并防止诈骗。
CEO impersonation fraud is an organized scam which purpose is to fraudulently impersonate a CEO who orders an employee to transfer consequent amounts of money to a third party bank account.
冒充老板进行诈骗是一种有组织的诈骗行为。诈骗者冒充公司领导，以要求职员向第三方银行账户转账。
Administrative errors account for 14 percent, while supplier fraud accounts for 4 percent. The remaining 3 percent is unaccounted for.
管理差错造成的占14%，供应商欺诈占4%，其余三个百分点不明。
The company introduced another card this week, which he said would reduce fraud associated with "skimming," when thieves steal your account number using a small scanner, but not your physical card.
该公司本星期推出另一张卡，他说，将减少“走过场”，当窃贼窃取你的帐号使用一个小型扫描器，但不是你的身体卡相关的欺诈行为。
We use Administrator Data to complete the transactions you request, administer your account, improve the Services and detect and prevent fraud.
我们除使用付款数据完成交易外，也将使用付款数据监测和防止欺诈。
Crimes committed by persons in businesses including expense - account padding, stealing office supplies, price - fixing, product fraud, etc.
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。
There has been fraud or misrepresentation with respect to the operation of an Account;
就某一帐户的操作，存在欺诈或者虚假陈述；
When you say 'no' they will then tell you that they will be issuing a credit to your account and that they will be starting a fraud investigation.
如果你说你没有买他们又会告诉你你的信用卡有问题，需要接受诈骗调查。
As there have been too many calls using the subscription from your account and IP address, this triggered our fraud system and your account has been flagged for verification.
已经有太多的电话使用订阅您的帐户和地址，这引发的欺诈系统，您的帐户已被标记为验证。
Crimes committed by persons in businesses including expense-account padding, stealing office supplies, price-fixing, chaussure foot Nike, product fraud, etc.
公司人员的犯罪，包孕实报开销、偷窃办公用品、私定价钱、产物讹诈等。
Crimes committed by persons in businesses including expense-account padding, stealing office supplies, price-fixing, chaussure foot Nike, product fraud, etc.
公司人员的犯罪，包孕实报开销、偷窃办公用品、私定价钱、产物讹诈等。
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