Her involvement in the fraud has left a serious blot on her character.
她卷入了这次欺诈案,在她的品格上留下了一个很大的污点。
我识破了那个骗局。
你能容忍这种骗局么?
Her husband, she insisted, knew nothing about the fraud.
她声称,她的丈夫并不知道这个骗局。
An insider admits that the fraud charges will "fan the flames".
一位局内人事坦陈,这一欺诈指控将无异于火上浇油。
And from this data, combined with the new software, we were able to detect the fraud.
结合新型的软件,我们可以从这些数据中发现造假现象。
Mr. Scott said he knew nothing of the fraud and left with a substantial severance payment.
斯科特说,他对欺诈行为一无所知。 之后便带着一大笔遣散费离开了公司。
These three factors, known as the fraud triangle, are pressure, opportunity and rationalization.
这三个因素,又称舞弊三角,是压力,机会和借口。
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。
Investigators are still trying to work out who else at Mr Madoff's firm may have had a hand in the fraud.
调查人员还在努力调查麦道夫公司内是否还有其他人染指诈骗。
These options were not counted as a cost when calculating profits, as they should have been-hence the fraud allegations.
当计算公司利润时,这些选择权并没有记入成本,而它们本来应该记入的。——因此,他们被指控犯了欺诈罪。
Although the two executives were not involved in the fraud, they took responsibility for misdeeds by some employees in the unit.
虽然两位高管没有卷入欺诈案,但他们需对部分部门员工的劣迹负责。
Some have directed their fury at the securities and exchange commission, the US financial watchdog, which failed to spot the fraud.
一些人把愤怒投向了美国的金融监管机构——证券交易委员会,它未能发现此次诈骗案。
'We have new evidence that shows the fraud is larger than what was earlier estimated,' V.V. Laxmi Narayana, deputy inspector general of CBI, said.
中央调查局副总监察长纳拉亚纳(V.V .LaxmiNarayana)说,我们掌握了新的证据,证明这起欺诈案比此前估计的要大。
Since much of the fraud is conducted from fake addresses—empty shops, or in one case a broom cupboard—physical inspections are also being carried out.
由于大多数医疗诈骗采用的是虚假地址—如空店铺,或个案中使用的扫帚柜—因此实地调查也正在展开。
The trial is complicated by suspicions that individuals working for some of its customers, and perhaps even for its insurers, were accessories to the fraud as well.
其中一些客户的员工,可能连保险公司的某些职员,也涉嫌参与了欺诈,使得案件的审理更加错综复杂。
The US district judge Denny Chin described the fraud as "staggering" and said the "breach of trust was massive" and that a message was being sent by the sentence.
美国地区法官丹尼·钱用“惊人”一词形容该诈骗案,并说“该案对信托的违反是巨大的”,而这句话也正在传达着一个信息。
On January 15th the court ruled that a firm could not be held liable for a securities fraud merely because it was a business partner of a company that committed the fraud.
1月15日,法院判决仅因为是证券欺诈企业商业伙伴的公司无须为该证券欺诈负法律责任。
When the fraud was unveiled in 1926, Kammerer was humiliated. He insisted that he had not injected ink into the toads and suggested that one of his lab assistants might have done it.
当骗局在1926年被揭穿时,卡摩尔感到非常的丢脸,并坚持说自己并没有在蟾蜍腿上注入墨水,声称可能是他其中一名实验室助手所为。
Though the magnitude, scale and details are different, Mr. Ponzi’s scheme and the fraud that Mr. Madoff has been charged with each reflect their respective, super-heated financial eras.
尽管两起案件的数量,范围以及具体细节都有所不同,庞氏骗局和麦道夫骗局无疑标志着其各自的金融时代。
At the plea hearing, Bernard l. Madoff took all the blame for the fraud, seeking to protect the family members who managed the broker-dealer side of the firm that he described as quite successful.
在听证会上,伯纳德•l•麦道夫把所有欺诈罪名都揽在自己头上,希望能够保护负责公司证券业务的家人,据他所说,公司的证券业务相当成功。
The fraud scoring service assigns a fraud score to the transaction.
欺诈评分服务为这个交易分配一个欺诈分值。
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。
The fraud team also strongly advises that you should not publish personal information on online networking sites.
防欺诈小组还强烈建议,你不应该在在线交友网站上公布个人信息。
Last time, we added the code for the Fraud Check grid application but didn't cover the solution structure itself.
上次,我们为FraudCheck网格应用程序添加了代码,不过并未讲解解决方案结构本身。
Last time, we added the code for the Fraud Check grid application but didn't cover the solution structure itself.
上次,我们为FraudCheck网格应用程序添加了代码,不过并未讲解解决方案结构本身。
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