He was jailed for two years for fraud and deception.
他因诈骗与欺诈被监禁了两年。
U.S. prosecutors have widened a securities-fraud investigation.
美国检察官已经扩大了一个证券欺诈案的调查范围。
Prosecutors may soon seek an indictment on racketeering and fraud charges.
检察官们可能很快就会以敲诈勒索和欺骗罪进行起诉。
The charges against him include fraud, bribery, and falsifying business records.
对他的指控包括诈骗、贿赂和篡改业务记录。
Both sides presented closing arguments this week in the securities fraud trial of Charles Keating.
双方于本周提交了对查尔斯·基丁债券欺诈案的结辩陈词。
Kelly points to cyber-currency fraud and micropayments.
凯利指出了网币诈骗和小额支付。
American credit-card fraud amounts to about $5.5 billion annually.
美国每年的信用卡诈骗总额约为55亿美元。
Debit cards have different liability limits depending on the bank and the events surrounding any fraud.
借记卡的责任限额因银行和欺诈事件而异。
The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
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。
These ranged from "sensory leakage"—where clues about the pictures accidentally reach the receiver—to outright fraud.
其中包括“感官泄露”——接受者意外地获得了有关图像的线索——延伸到彻头彻尾的欺骗。
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
本月早些时候，在新德里富裕郊区古尔加翁的一家全球银行分行发现了这起涉嫌欺诈的案件。
The prevention of this type of fraud is no easy task, and a new field of computer science is developing to cope with security issues.
防止这种类型的欺诈不是一件容易的事，一个新的计算机科学领域正在发展以应对安全问题。
Cheating undermines confidence and independence: the cheater is a fraud, and knows that without dishonesty, he/she would have failed.
欺骗会破坏信心和独立性：行骗者是骗子，他/她知道如果不去欺骗，他/她就会失败。
Cheating undermines confidence and independence: the cheater is a fraud and knows that without dishonesty, he or she would have failed.
欺骗会破坏信心和独立性：行骗者是骗子，并且知道如果选择诚实，自己就会失败。
VAT fraud, in which tax is charged as part of a transaction but not surrendered to any government, has long been a problem in the market.
增值税欺诈一直是该市场的一个问题，它是指税赋已经作为交易的一部分征收，但并未向任何政府上缴。
It was later discovered that the diaries were a fraud.
后来查明这些日记是伪造的。
Anti-dated B/L and Advanced B/L are common kinds of fraud in today's maritime shipping trade.
倒签、预借提单是当今航运贸易中常见的几种海事欺诈行为。
Tales of greed and fraud during the boom years abound.
在经济景气年份，充斥着贪婪和欺骗的故事。
Goldman essentially admitted to negligence, not to fraud.
高盛实质上承认了它具有过失，而非欺诈。
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。
This is a typical application of fraud detection using CEP engines.
这是一个使用CEP引擎来侦测诈骗的典型应用。
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。
Hedge funds sniffing out fraud will be good for other investors, too.
能够及时嗅出舞弊的对冲基金也会有利于其他投资者。
After all, if someone can't prove it's a fraud yet, it might be true!
毕竟，如果没有人能证明它是个骗局，它就可能成为事实。
Kamil was arraigned in Los Angeles and charged with felony bank fraud.
卡米尔在洛杉矶受到传讯，被指控犯有银行诈骗重罪。
Revenue policy, supposedly based on battling tax fraud, largely failed.
本意在于打击税务欺诈的税收政策基本上以失败告终。
The president says media reports have exaggerated the incidents of fraud.
卡尔扎伊说，媒体报导夸大了舞弊行为。
ICQ, the pioneer of instant messaging; and NICE Systems, which detects fraud.
ICQ是即时通讯的先驱，NICE系统可以检测欺诈。
ICQ, the pioneer of instant messaging; and NICE Systems, which detects fraud.
ICQ是即时通讯的先驱，NICE系统可以检测欺诈。
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