In retrospect everyone will clamor that it was idiotic not to anticipate employee fraud.
现在回过头来看，人人都会高呼：对雇员的欺诈行为不加防备简直是愚蠢至极。
By November 24th only one person had been arrested and charged with securities fraud: Don Ching Trang Chu, an employee at an "expert networking firm".
到11月24日为止，只有一人被拘捕并被控证券欺诈，此人名为朱青全(DonChing Trang Chu)，为“专家网络公司”的职员。
Its built-in business logic is based on a set of industry best practice rules specific to the type of case, including fraud, employee theft, and money laundering.
截止目前，借助于对近年来各种个案（包括欺诈案、员工盗窃案、非法洗钱案等）的行业惯例，已形成了完善的业务推理逻辑。
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。
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。
应用推荐