ICBC's size also makes it vulnerable to consumer fraud.
中国工商银行的巨大规模也使其容易受到顾客欺诈。
A judge later found that the companies had violated state consumer fraud laws "through the use of various misrepresentations and misleading statements to consumers."
随后一位法官发现这几家公司违反了州消费者欺诈法“通过向消费者传递各种虚假误导信息。”
Good statistical analysis can pick up tiny systematic signals in, for example, chip production, or telephone fraud, or consumer buying patterns, long before decision-makers would notice a trend.
好的统计分析在决策者注意到之前很早就可以得到微小的系统信号，例如芯片生产中、电话欺骗中或者消费者购买模式中的信号。
Fluctuations in economic cycles, social force majeure, poor bank management, consumer financial mismanagement, and malicious fraud, and so on, are all implied major risks for consumer credit.
经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。
Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。
Economic cycle, social force majeure, banks'mal-management, consumers'poor money handling skills and fraud are the main risks faced by consumer credit.
经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。
This new Consumer Action publication explains how to recognize and avoid many forms of fraud that involve credit CARDS, such as skimming, phishing, id theft and counterfeit CARDS.
这本消费者行动最新发行的手册提醒大家认明及避免形形色色有关信用卡之诈骗，例如：仿制信用卡、假冒骗取信用卡、身份盗用、伪造信用卡等等。
This new Consumer Action publication explains how to recognize and avoid many forms of fraud that involve credit CARDS, such as skimming, phishing, id theft and counterfeit CARDS.
这本消费者行动最新发行的手册提醒大家认明及避免形形色色有关信用卡之诈骗，例如：仿制信用卡、假冒骗取信用卡、身份盗用、伪造信用卡等等。
应用推荐