He is eager to weed out the many applicants he believes may be frauds.
他急于剔除那些他认为可能是行骗的申请人。
While delivering goods without original straight B/L is ubiquitous in international trade, which is easy to result in trade frauds.
虽然没有原始直接提单的交货在国际贸易中无处不在，但很容易导致贸易欺诈。
Pressure is why most frauds occur.
压力是绝大部分舞弊发生的原因。
这些人都被欺骗了。
Thousands of frauds are committed every year.
每年有数以千计起诈骗案发生。
Frauds often end up with overstated cash balances.
舞弊常常导致现金与银行存款余额的虚增。
"They do sound like frauds," said my husband mildly.
“听起来他们很像骗子，”我丈夫温和地说。
No wonder we are seeing so many frauds on the market.
也难怪我们在这个市场上看到了如此之多的舞弊。
The number of mortgage frauds alone rose by 23% to almost 65,000.
仅按揭抵押欺诈案件的数量就上升了23%，达到近65000件。
The number of mortgage frauds alone rose by 23% to almost 65, 000.
仅按揭抵押欺诈案件的数量就上升了23%，达到近65000件。
As frauds continue, fraudsters usually need less and less justification to keep the fraud going.
在舞弊继续下去之时，舞弊者通常需要越来越少的借口以使舞弊行为继续。
Excesses during bubble times lead to mistakes, big losses and ultimately the unveiling of frauds.
泡沫膨胀的时候贪婪让人判断失误，导致损失，骗局最终被戳穿。
The sentencing, in what has been one of the biggest frauds ever seen on Wall Street, was eagerly anticipated.
而这个华尔街有史以来最大欺诈案之一的判决，被寄予了急切期待。
With three major frauds in a year, DTT clearly needs to take a hard look at its client acceptance processes.
在一年遇到三起舞弊的情况下，德勤明显的需要仔细检查一下它的客户承接流程。
“They're not all frauds,” Mr Bolton said. “I think this will turn out in hindsight to be a fantastic opportunity.”
“它们不全是骗子。”波顿表示，“我认为，事后来看，这将成为一个绝好的良机。”
To cover up those frauds, the fraudsters need to generate fake bank statements and corrupt the confirmation process.
为了掩饰舞弊行为，参与舞弊的公司管理层们需要制作伪造的银行对账单并阻碍银行询证函审计程序。
Thisweek, the department issued its first “integrity report” since 2005; it reveals a basketful of bribery,fiddles and frauds.
这个星期，该机构出版了自2005年的首部“廉洁报告”，里面揭露了各种各样的受贿、渎职和欺诈行为。
He was one of the biggest frauds in American history and ended up swindling thousands of people out of millions of dollars.
他是美国历史上最大的骗子之一。
I think the firms have improved audit procedures and that is one of the reasons all these frauds are suddenly coming to light.
我认为会计师事务所已经改进了它们的审计程序，这也是这些舞弊现在突然被发现的原因之一。
Significance of civil liability is pointed out after introducing and studying three sorts of legal liability for securities frauds.
通过对证券欺诈三种法律责任的介绍及比较研究指出强调民事责任的意义。
Significance of civil liability is pointed out after introducing and studying three sorts of legal liability for securities frauds.
通过对证券欺诈三种法律责任的介绍及比较研究指出强调民事责任的意义。
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