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。
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。
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。
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。
While this may be sufficient in some scenarios it incurs a great risk of fraud.
尽管在某些场景中这可能足够了，但是会导致很高的被欺骗的风险。
Although identity theft and card fraud affects one in five of those who lose their wallets, only two in five even considered it a possible consequence.
虽然有五分之一遗失钱包的人会受到身份盗窃和信用卡欺诈的影响，但是有五分之二的人会认为存在此类后果的可能。
In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.
在很多涉及金融欺诈的类似事件中，最终罪行的有无全凭陪审团和法官怎样看待。
The Federal Bureau of Investigation has stepped up investigations of mortgage fraud, and the U.S. Attorneys in several jurisdictions will no doubt be busy over the coming months.
联邦调查局正加紧调查抵押贷款欺诈，今后的几个月里，美国的律师们在某些司法辖区里无疑有的忙伙了。
If the issue was based on the fact that he was for a vigorous look into the issue of fraud, in that case, I would say that he has been talking on behalf of the people of Afghanistan.
如果这件事因他要对舞弊事件进行有力调查这件事而起，这种情况的话，那我要说，他所讲的一直都代表着阿富汗人民的心声。
The organization plans to ensure that “trainees receive legal protection, and that cases of fraud are eliminated, ” Jitco said in a written response to questions.
该组织计划确保“学员能够受到合法的保护，而这些错误的欺诈案件必须减少，”一份研修生协力机构的书面回答对此予以回复。
The rise in fraud stems from a mixture of increased opportunities and growing incentives.
欺诈行为的增加似乎是源于更多的（犯罪）机会和更大的（犯罪）动机的混合作用。
Mr. Alexander faces charges in the United States of securities fraud, money laundering and conspiracy.
Alexander在美国受到证券欺诈、洗钱及合谋指控。
In a statement, it said it used "automated tools" to detect fraud, as a well as a team of moderators.
该网站在一份声明中表示，其使用了“自动化工具”来侦测虚假信息和有组织的枪手。
But because a court in Liverpool also found him guilty of bigamy and fraud, with all the charges bundled together, his case provides an iffy precedent, if one at all.
该男子目前已被定罪，却是因为利物浦一法院还判定他犯有重婚和诈骗等罪行。这一数罪并罚的案件提供了一个模棱两可的先例，如果也算是一个先例的话。
Financial institutions filed nearly 13% more reports of fraud compared with 2007, accounting for almost half of the increase in total filings.
与2007年相比，金融机构的存档报告上升了近13%，几乎占了总存档报告上升比例的一半。
About a third of the money involved in all prosecuted fraud cases is being siphoned off in south Florida, where federal agents-having missed it at first-have recently woken up.
在所有被控诈骗案件的涉案钱财中，大约有三分之一的钱款正从南佛罗里达州被偷偷转移走，联邦特工一开始忽视了那里，直到最近才有所察觉。
That would cast doubt on the the SEC's portrayal of ACA as a misinformed victim in the alleged fraud.
如果是这样，SEC在欺诈指控中把ACA描述为一个受到误导的受害者，这将因此而遭到怀疑。
This condition can apply in an inference rule, as a Fraud is created or in a stream processing statement if the transaction event is part of a stream.
这个条件可以应用于推导规则(创建欺诈)，如果交易事件是流的组成部分，还可以应用在流处理陈述中。
But those who work in the counter-fraud field argue that, until there is recognition of the extent of the problem, steps cannot be taken to remedy it.
而那些在反欺诈领域工作的人认为，在认识到此问题的严重程度之前，无法采取补救措施。
In a sign of the anger that the fraud has stirred, US marshals were positioned behind Madoff, who was dressed in a dark suit and white shirt, in court as a protective measure.
由于迹象表明骗子麦道夫激起了民愤，作为一种保护措施，在法庭上美国司法部的执法官们站在身着黑西装白衬衫的麦道夫身后。
Madoff pleaded guilty in March to 11 counts of fraud, theft and money laundering.
麦道夫在三月份对包括欺诈、偷窃和洗钱在内的的11项指控进行了认罪。
After Enron, an energy firm, collapsed in a flurry of fraud, Congress passed the Sarbanes-Oxley act in 2002 which, among other things, protected whistle-blowers from retaliation.
能源公司安然卷进诈骗漩涡后倒闭，国会于2002年通过了萨班斯·奥克斯利法案，和其他一系列措施，共同保护检举揭发者不受报复的伤害。
After Enron, an energy firm, collapsed in a flurry of fraud, Congress passed the Sarbanes-Oxley act in 2002 which, among other things, protected whistle-blowers from retaliation.
能源公司安然卷进诈骗漩涡后倒闭，国会于2002年通过了萨班斯·奥克斯利法案，和其他一系列措施，共同保护检举揭发者不受报复的伤害。
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