Fraud Detection extension is supposed to prevent frauds basing on fraud risk score for every order.
欺诈检测的延伸应该是防止欺诈风险评分的基础上，为每一个订单的欺诈行为。
Seven, to prevent fraud, to prevent acts of unfair competition to sincere hospitality, good faith operation.
杜绝欺诈行为，杜绝不正当竞争行为，以诚待客，诚信经营。
It includes passing appropriate laws and policies, as well as developing capabilities and institutions to prevent fraud and fight threats.
它包括通过是适当的法律和政策，同时提高识别骗局与打击威胁的能力。
We use Administrator Data to complete the transactions you request, administer your account, improve the Services and detect and prevent fraud.
我们使用管理员数据以完成您要求的交易、管理您的账户、改善服务及检测并防止诈骗。
We use Administrator Data to complete the transactions you request, administer your account, improve the Services and detect and prevent fraud.
我们除使用付款数据完成交易外，也将使用付款数据监测和防止欺诈。
The paper focused on the advantage of the system on the aspects of its accuracy, real-time, fair, prevent fraud, easy statistics and regional flexibility.
本文介绍了医院网络考勤系统的功能及优越性，重点阐述了其在医院考勤管理中准确、实时、公正、杜绝代考、统计方便及区域灵活性等优势。
To investigate actual or suspected instances of fraud or to prevent fraud or other potentially illegal activities; and in any other manner in which you consent.
调查已经发生的或者可以的欺诈情形或者防止欺诈或者其他潜在的非法活动；以及您同意的其他方式。
"Victims of fraud litigation," the term originated in Japan in the theoretical study of Civil Procedure, "take part in the proceedings to prevent fraud victims."
“诈害诉讼”一词源于日本民事诉讼理论研究中的“诉讼诈害防止参加制度”。
Conservatives are clearly right to argue that the legislation failed to prevent the financial meltdown of 2007-08, or to smoke out a fraud like Bernie Madoff.
保守人士认为该法案未能防止2007-08年的金融危机或将伯纳德·麦道夫的金融欺诈公布于世，这明显是正确的。
This compliance is to be followed by any business that processes card payments (in other words, not only by the financial services sector) to help prevent credit card fraud.
处理信用卡支付的所有企业(换句话说，不只是金融服务部门)都必须遵守这个标准，从而帮助避免信用卡欺诈。
Until recently, fingerprinting was used mainly to prevent illegal copying of computer software or to thwart credit-card fraud.
目前，数字指纹技术主要用于防止软件盗版拷贝或是信用卡诈骗技术。
Speaking yesterday Abdullah, who alleges fraud took place on a massive scale, expressed concern that Galbraith had been pushed out for campaigning to prevent electoral fraud.
昨日，声称选举中出现大规模舞弊现象的阿卜杜拉在讲话中对加尔布雷斯为阻止选举作弊而被推下台一事表现出关切。
There will also be much more electronic fraud because it's so hard to detect and prevent.
电子诈骗也会增加很多，因为侦破和防犯都非常困难。
The results indicate that increasing the punishment to the CPAs who had mistake in the auditing is the only efficient way to prevent the fraud of the listed companies.
结果表明，加大对注册会计师失察的处罚力度是防止上市公司舞弊的唯一可行办法。
Adequate, timely and effective information disclosure can prevent the fraud, unfair phenomena in security markets, strengthen the confidence of investors and protect their interests.
充分、及时和有效的信息披露能够防止证券市场的欺诈、不公平现象，增强投资者信心，保护投资者利益。
Therefore, how to effectively prevent and curb insurance fraud has become an urgent problem to be solved in the insurance industry.
因此，如何有效地防范和打击保险诈骗活动已成为当前我国保险业亟待解决的问题。
Security of account information . To prevent fund loss due to malicious fraud, please do not easily conduct fund transfer for others.
账户信息安全，不要轻信他人提出的转账要求，防止恶意欺诈造成的资金损失；
Let me capture from security fraud cases, 12, hope majority of students can be cited as a precedent, from raising awareness of prevention in order to prevent criminal elements taking advantage of.
现在就让我从安全诈骗案例中撷取一二，望广大同学能引为前车之鉴，从中提高防范意识，以防止不法分子有可乘之机。
Based on the letter of credit fraud causes, manifestations and aspects of response measures, want to practice to help prevent credit fraud.
本文通过对信用证欺诈产生的原因、表现形式及应对措施等方面的探讨，希望为实践中有效防止信用证欺诈提供帮助。
It also features a fraud protection system which will prevent any fraud attempts to get the template illegally.
它还具有一个防止诈骗的保障系统，将阻止任何企图获得非法模板的欺诈。
That's why we need smart regulations to prevent irresponsible behavior. (Applause. ) Rules to prevent financial fraud or toxic dumping or faulty medical devices -- these don't destroy the free market.
正是因为这个原因，我们需要采取有效的监管制止不负责任的行为。
This paper analyzed the causes of financial reporting fraud, and then put forward some measures to prevent financial reporting fraud.
本文分析了我国财务报告舞弊产生的原因，继而提出防范财务报告舞弊的具体对策。
This article analyzes the listed company's fraud according to the theory of fraud factors, and proposed some measures to prevent the listed company's fraud.
本文从舞弊三角理论三因素角度来分析上市公司的舞弊，并提出相应的防范上市公司舞弊的对策。
Maritime fraud is a historical problem in international trade, how to prevent and control maritime fraud now becomes a strict issue to be urgently solved in the new international trade system.
海事欺诈可以说是国际贸易的痼疾，怎样防治海事欺诈已成为当前国际贸易体系中急待解决的问题。
So the CPAs should take audit strategies to prevent the financial fraud of the listed companies.
对此，注册会计师应当采取相应的审计策略来遏制上市公司弄虚作假的行为。
So the CPAs should take audit strategies to prevent the financial fraud of the listed companies.
对此，注册会计师应当采取相应的审计策略来遏制上市公司弄虚作假的行为。
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