"They are people being given access to systems and information that allow them to commit fraud," he says.
“他们这些人都被授权能够接近系统和信息,这样便有利于他们实施欺骗行为,”他说道。
That's when someone USES your personal information like your name, your Social Security number, or your credit card number to commit fraud.
那是当有人利用你的个人资料,如你的名字,你的社会安全号码或者你的信用卡号码弄虚作假。
That 's when someone USES your personal information like your name, your social security number, or your credit card number to commit fraud.
那是当有人利用你的个人资料,如你的名字,你的社会安全号码或者你的信用卡号码弄虚作假。
The fate of the discs is unknown, but they contain just the sort of information sought after by identity thieves, who could use it to procure fake documents, commit fraud and empty bank accounts.
磁盘的命运现在无人知晓,但是他们所含的信息,正是伪造证件的窃贼们,冒领存款所寻找的。
A CEO who decides to commit a financial fraud has significant power to alter the financial records to make it happen.
一位作出从事财务舞弊决定的CEO拥有相当大的权力,以修改财务信息来达成舞弊的目的。
The U.S. Attorney's office said that 11 out of the 22 people charged used more than 15 websites, Facebook pages and Twitter feeds to commit wire fraud in the stocks scheme.
美国联邦检察官办公室表示,22人中有11人被指控利用超过15家网站、Facebook页面和Twitterfeed实施股票投资的网上诈骗。
The intention of the subject required by the establishment of accomplice of insurance fraud crime, is intention of providing false certificate, but not helping others commit a fraud crime.
构成保险诈骗特别共犯所要求的故意,是指行为人对提供虚假证明文件行为具有故意,而不是对帮助他人诈骗具有故意。
This type of model is not clearly legal and may make it easier to commit financial fraud, since the use of the funds is very opaque.
这一类模型在法律上没有清晰的界定,很容易构成金融诈骗,因为其资金的使用极不透明。
Moreover, most of the attention has been focused on boards of directors at companies that commit financial statement fraud (specifically, on the role of the audit committee of the board).
而且,大部分注意力被集中在指使财务欺诈的公司懂事会之上(明确的说,是懂事会的审计委员会)。
Moreover, most of the attention has been focused on boards of directors at companies that commit financial statement fraud (specifically, on the role of the audit committee of the board).
而且,大部分注意力被集中在指使财务欺诈的公司懂事会之上(明确的说,是懂事会的审计委员会)。
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