Both sides presented closing arguments this week in the securities fraud trial of Charles Keating.
双方于本周提交了对查尔斯·基丁债券欺诈案的结辩陈词。
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
本月早些时候，在新德里富裕郊区古尔加翁的一家全球银行分行发现了这起涉嫌欺诈的案件。
One real concern, however, is the increase in the amount of fraud.
然而，真正令人担忧的是欺诈行为的增加。
VAT fraud, in which tax is charged as part of a transaction but not surrendered to any government, has long been a problem in the market.
增值税欺诈一直是该市场的一个问题，它是指税赋已经作为交易的一部分征收，但并未向任何政府上缴。
She appeared in court on three counts of fraud.
她因三项诈骗罪而出庭受审。
Anti-dated B/L and Advanced B/L are common kinds of fraud in today's maritime shipping trade.
倒签、预借提单是当今航运贸易中常见的几种海事欺诈行为。
While this may be sufficient in some scenarios it incurs a great risk of fraud.
尽管在某些场景中这可能足够了，但是会导致很高的被欺骗的风险。
Think about the SEC civil fraud charges in the context of this triangulation.
试想一下证交会在这种三边条件下提出的民事欺诈指控。
Although identity theft and card fraud affects one in five of those who lose their wallets, only two in five even considered it a possible consequence.
虽然有五分之一遗失钱包的人会受到身份盗窃和信用卡欺诈的影响，但是有五分之二的人会认为存在此类后果的可能。
In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.
在很多涉及金融欺诈的类似事件中，最终罪行的有无全凭陪审团和法官怎样看待。
He was convicted of fraud in a separate case in 2006, but won an appeal.
格罗尼兹在2006年在另一个案子中被判欺诈罪，但是后来赢得了上诉。
If the issue was based on the fact that he was for a vigorous look into the issue of fraud, in that case, I would say that he has been talking on behalf of the people of Afghanistan.
如果这件事因他要对舞弊事件进行有力调查这件事而起，这种情况的话，那我要说，他所讲的一直都代表着阿富汗人民的心声。
In the event of fraud, you can file a complaint online with the FBI.
在欺骗事件中，你可以在线上向FBI提出投诉。
The rise in fraud stems from a mixture of increased opportunities and growing incentives.
欺诈行为的增加似乎是源于更多的（犯罪）机会和更大的（犯罪）动机的混合作用。
Fraud has been rampant in the sale of subprime mortgages.
在销售次级房贷中，欺诈猖獗。
In the case of the increase in the supply of gold no fraud is committed here.
至于增加黄金供应量就不是进行欺诈。
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
Financial institutions filed nearly 13% more reports of fraud compared with 2007, accounting for almost half of the increase in total filings.
与2007年相比，金融机构的存档报告上升了近13%，几乎占了总存档报告上升比例的一半。
That would cast doubt on the the SEC's portrayal of ACA as a misinformed victim in the alleged fraud.
如果是这样，SEC在欺诈指控中把ACA描述为一个受到误导的受害者，这将因此而遭到怀疑。
This condition can apply in an inference rule, as a Fraud is created or in a stream processing statement if the transaction event is part of a stream.
这个条件可以应用于推导规则(创建欺诈)，如果交易事件是流的组成部分，还可以应用在流处理陈述中。
In a sign of the anger that the fraud has stirred, US marshals were positioned behind Madoff, who was dressed in a dark suit and white shirt, in court as a protective measure.
由于迹象表明骗子麦道夫激起了民愤，作为一种保护措施，在法庭上美国司法部的执法官们站在身着黑西装白衬衫的麦道夫身后。
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
Proof of fraud in science rarely if ever comes from failure to replicate.
复制成果的失败被作为抄袭的证据是很少见的。
Proof of fraud in science rarely if ever comes from failure to replicate.
复制成果的失败被作为抄袭的证据是很少见的。
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