欺诈客户行为给客户造成损失的，行为人应当依法承担赔偿责任。
Where defrauding of a client causes losses to the client, the wrongdoer shall be held liable for the losses pursuant to law.
论文的重点就在于根据对历史上恶意欠费欺诈客户通话行为分析建立一个客户恶意欠费欺诈行为预测模型。
From the point of this article, we established a model of the prediction of the behavior to customer cheats according to cheat-customer's the history communication behavior in customer analysis.
本月早些时候，一名客户向一名银行高级经理提到了这一骗局，这起涉嫌欺诈的案件才得以曝光。
The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
费尔曼先生的一位客户，名叫SholamWeiss 的欺诈者，被判处845年徒刑。
One of Mr Felman's clients, a fraudster called Sholam Weiss, was sentenced to 845 years.
他建议要看与客户争端、欺诈或频密买卖(过度买入卖出证券)的相关投诉。
He suggests looking for complaints related to customer disputes, fraud or excessive buying and selling of securities, called churning.
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 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.
第七十三条在证券交易中，禁止证券公司及其从业人员从事下列损害客户利益的欺诈行为。
Article 73. During the course of securities trading, securities company and their workers are now allowed to engage in any of the following fraud that is harmful to clients' interests.
伦敦附近一家名为零售决策(Retail Decisions)的欺诈监测公司，公司客户包括沃尔马、Sears、Bloomingdale ' s。该公司的老板卡尔。科兰普(CarlClump)给出一个例子。
Carl Clump, the boss of Retail Decisions, a fraud-detection firm based near London with clients including Wal-Mart, Sears and Bloomingdale's, offers an example.
这些网站通过反欺诈技术保护用户的资产，而且这些公司不向让他们的客户登陆过于困难。
These sites protect their users' assets through anti-fraud techniques, and the companies don't want to make it too difficult for their customers to log in.
在每一个钓鱼式欺诈案中，数千个帐户持有人被犯罪分子锁定。这些犯罪分子假装以客户银行的名义向他们发送电子邮件并诱导他们在虚假的网页上输入帐户口令。
In each phishing scam, thousands of account holders are targeted by criminals, who send emails pretending to be from the customer's bank and directing them to enter their password on a bogus website.
接错误或者欺诈性的案子的律师是无法生存的；只是为客户法庭以及请他们辩护的公司浪费时间精力罢了。
No lawyer can make a living by arguing false or fraudulent claims; it merely wastes his own time and money, that of his clients and the courts, and that of the companies forced to defend them.
另外几个客户也相继取消了账户，使欺诈者们难以维继。
So did several others, making it difficult for the fraudsters to keep things going.
然而，用于移动电话网络中识别那些欺诈性客户的软件正协助这些电信运营商大幅削减他们的损失。
But new software that identifies fraudulent callers on mobile networks is helping some operators slash their losses.
某些软盘经销商，也希望从中获利欺诈贾纳斯产品，用模仿的软盘取代正宗的贾纳斯品牌，也不论他们的客户的关注。
Certain diskette dealers, also hoping to profit from fraudulent Janus products, substituted imitation diskettes for the authentic Janus brand, regardless of concern for their customers.
另外，问题还有：如果欺诈行为得逞，谁来负责？银行吗？还是客户？抑或是提供这种技术的公司？
There's also the question of who's liable if there's fraud. Is it the bank? The customer? Or the company that supplies the technology?
因搬家工作的鱼龙混杂，很多客户对搬家公司不可以完全的定心，太多的工作欺诈做法让搬家客户有太多的忌惮。
Mixed because of moving work, a lot of customers on the moving company can not be completely centering, too much work practice fraud for moving customers have too much fear.
实验结果表明，该系统能有效地检测出新客户的欺诈行为类型，具有很高的分类准确率。
The experiment shows the fraud detection system can efficiently detect new user's fraud type and has high classification accuracy.
他决心要使自己成功，而他太自负或害怕令其他人失望(这也许是个致命的缺点)。他的第一次欺诈要返回到1962年，那时他在为大约20个客户管理资金。
Determined to be a success himself, and too proud or afraid to disappoint others (a fatal flaw, it would turn out), his first fraud dates back to 1962, when he was managing money for about 20 clients.
客户欺诈在一定程度上抑制了消费，这会妨碍电信运营商和电信用户的亲密度，从而削弱电信运营商的市场竞争力。
Customer fraud restrains the consumptions of customers to a certain extent, which might impede good-fellowship between telecom service providers and customers.
你是否为优质的产品或服务制定了合理的价格？还是欺诈了你的客户，还侥幸希望他们蒙在鼓里？
Are you charging a fair price for a quality product or service, or are you bilking your customers and hoping they won't notice?
不过，这种技术能否被广泛采用将取决于一些因素，比如客户的操作简易性，对防止欺诈的可靠性，以及技术成本。
Widespread adoption, however, will depend on factors like ease of use for consumers, reliability in preventing fraud, and the technology's cost.
新鸿基金融集团对保障阁下免受欺诈至为重视。因此，我们已实施一系列保障客户的措施。
Protecting you against potential fraud is important to Sun Hung Kai Financial, and as such, we have implemented a range of security measures to protect our customers.
揭露或禁止任何针对客户、协会成员以及汽车相关工业领域客户的欺诈行为。
We will expose or halt any scheme designed to deceive or defraud our customers, fellow members and others in the motor vehicle and allied industries.
实验表明，基于OLAP分析和贝叶斯网络的话费欺诈预测效果良好，是一种有效的客户欺诈分析工具。
It is proved that the model based on the On-Line Analytical Processing(OLAP) analysis and the Bayesian network is an effective tool to analyze the customer fraudulency and can get high accuracy.
实验表明，基于OLAP分析和贝叶斯网络的话费欺诈预测效果良好，是一种有效的客户欺诈分析工具。
It is proved that the model based on the On-Line Analytical Processing(OLAP) analysis and the Bayesian network is an effective tool to analyze the customer fraudulency and can get high accuracy.
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