Article 23 a consumer financial company shall establish an effective risk management system and reliable business operation procedures to identify false application information and avoid fraud.
第二十三条消费金融公司应当建立有效的风险管理体系和可靠的业务操作流程，以充分识别虚假的申请信息，防止欺诈行为。
And, our staff is trained in anti-fraud measures to avoid selecting refugees who are not eligible.
而且，我们的工作人员受过反诈骗训练，以避免选择没有资格的难民。
To limit fraud on the website, illegal, or other criminal activities, so that we avoid suffering, you agree to this site can be manual or automatic procedures to evaluate your data.
为限制在网站上的欺诈、非法或其他刑事犯罪活动，使我们免受其害，您同意本网站可通过人工或自动程序对您的资料进行评价。
Save time chat applications written complaint to avoid such fraud is only making the goods of individual non-payment, you will directly inform a liar to his own shop in his purchase of supply.
保存聊天记载避免被投诉时候应用，这类骗子个别都是只拍货不付款的，您直接告知骗子让他本人在他供给的店铺购置。
Police in Bolivia have detained a woman who hid inside an all-male prison to avoid being arrested for fraud.
玻利维亚警方拘留一名躲在男性监狱，企图逃避因诈骗罪被捕的妇女。
This new Consumer Action publication explains how to recognize and avoid many forms of fraud that involve credit CARDS, such as skimming, phishing, id theft and counterfeit CARDS.
这本消费者行动最新发行的手册提醒大家认明及避免形形色色有关信用卡之诈骗，例如：仿制信用卡、假冒骗取信用卡、身份盗用、伪造信用卡等等。
Olaf, the EU's anti-fraud agency, said it was investigating the alleged transshipment by Chinese companies of steel through Vietnam to disguise its origins and avoid European duties.
欧盟反欺诈办公室(OLAF)表示，其正在调查有关中国企业通过越南再出口钢材、以掩饰原产地和逃避欧洲关税的指控。
The higher score, the riskier order is and the more reasons to cancel it you have got. Avoid time and money losses with Fraud Detection solution!
更高的分数，高风险的秩序和更多的理由取消它，避免时间和金钱损失与欺诈检测解决方案！
The higher score, the riskier order is and the more reasons to cancel it you have got. Avoid time and money losses with Fraud Detection solution!
更高的分数，高风险的秩序和更多的理由取消它，避免时间和金钱损失与欺诈检测解决方案！
应用推荐