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。
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。
And from this data, combined with the new software, we were able to detect the fraud.
结合新型的软件，我们可以从这些数据中发现造假现象。
Newspapers ran articles on Mr. Murong's role in alerting the police to the fraud ring.
报纸上登出了关于慕容在通知警方抓获骗子的形象。
Mr. Scott said he knew nothing of the fraud and left with a substantial severance payment.
斯科特说，他对欺诈行为一无所知。 之后便带着一大笔遣散费离开了公司。
At some point, the incoming money cannot keep pace with the outgoing claims, and the fraud must unravel.
在某一点上，收入无法与损失保持平衡，骗局一定会被揭穿。
Investigators are still trying to work out who else at Mr Madoff's firm may have had a hand in the fraud.
调查人员还在努力调查麦道夫公司内是否还有其他人染指诈骗。
When he admitted to the fraud, Madoff said it had begun in the 1990s, as he tried to navigate the recession.
当他承认了诈骗罪时，麦道夫说这宗诈骗开始于1990年代，那时他曾尝试操纵衰退。
The fraud was especially jarring because Mr Madoff was the consummate Wall Street insider, writes Ms Henriques.
这一骗局格外使人震惊，因为麦道夫是技术高超的华尔街内部人士，亨利科丝写道。
The fraud team also strongly advises that you should not publish personal information on online networking sites.
防欺诈小组还强烈建议，你不应该在在线交友网站上公布个人信息。
Last time, we added the code for the Fraud Check grid application but didn't cover the solution structure itself.
上次，我们为FraudCheck网格应用程序添加了代码，不过并未讲解解决方案结构本身。
These options were not counted as a cost when calculating profits, as they should have been-hence the fraud allegations.
当计算公司利润时，这些选择权并没有记入成本，而它们本来应该记入的。——因此，他们被指控犯了欺诈罪。
Although the two executives were not involved in the fraud, they took responsibility for misdeeds by some employees in the unit.
虽然两位高管没有卷入欺诈案，但他们需对部分部门员工的劣迹负责。
Some have directed their fury at the securities and exchange commission, the US financial watchdog, which failed to spot the fraud.
一些人把愤怒投向了美国的金融监管机构——证券交易委员会，它未能发现此次诈骗案。
The fraud charges filed against Goldman Sachs, over synthetic derivatives, emboldened those looking to crack down on exotic instruments.
欺诈指控攻击高盛，在空投期货，使得他们寻求新奇的金融工具。
A spokesman for the Securities and Exchange Commission said the fraud was of shocking magnitude and that has spread around the world.
发言人表示，证券交易委员会表示，欺诈是令人震惊的程度，并已传播到世界各地。
The fraud alert service then determines the course of action using a switch mediator to define deferent logical paths based on the fraud score.
然后，欺诈警报服务使用切换中介来确定活动过程，以便根据欺诈分值来定义相应的传输逻辑路径。
'We have new evidence that shows the fraud is larger than what was earlier estimated,' V.V. Laxmi Narayana, deputy inspector general of CBI, said.
中央调查局副总监察长纳拉亚纳(V.V .LaxmiNarayana)说，我们掌握了新的证据，证明这起欺诈案比此前估计的要大。
The fraud of Bernie Madoff (who did not technically run a hedge fund) was not the result of bad incentives; he earned no management fee at all.
BernieMadoff的欺诈不是过度刺激的结果，严格意义上来说，他不是经营一个对冲基金。
Since much of the fraud is conducted from fake addresses—empty shops, or in one case a broom cupboard—physical inspections are also being carried out.
由于大多数医疗诈骗采用的是虚假地址—如空店铺，或个案中使用的扫帚柜—因此实地调查也正在展开。
Heartland Payment Systems and Hannaford Brothers had previously and separately acknowledged the breaches, but the scope of the fraud had not been known.
哈特兰支付公司和汉纳·福特兄弟公司早前已经分别承认了被窃，但具体的被窃范围未知。
The trial is complicated by suspicions that individuals working for some of its customers, and perhaps even for its insurers, were accessories to the fraud as well.
其中一些客户的员工，可能连保险公司的某些职员，也涉嫌参与了欺诈，使得案件的审理更加错综复杂。
They claim they had no knowledge of the fraud and have not faced any charges but many victims are sceptical that Madoff could have managed the scheme on his own.
他们声称他们对于本案丝毫不知情，并且也没有面对任何指控。但许多受害人怀疑麦道夫可不可能把阴谋只控制在自己身上。
The US district judge Denny Chin described the fraud as "staggering" and said the "breach of trust was massive" and that a message was being sent by the sentence.
美国地区法官丹尼·钱用“惊人”一词形容该诈骗案，并说“该案对信托的违反是巨大的”，而这句话也正在传达着一个信息。
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。
On January 15th the court ruled that a firm could not be held liable for a securities fraud merely because it was a business partner of a company that committed the fraud.
1月15日，法院判决仅因为是证券欺诈企业商业伙伴的公司无须为该证券欺诈负法律责任。
On January 15th the court ruled that a firm could not be held liable for a securities fraud merely because it was a business partner of a company that committed the fraud.
1月15日，法院判决仅因为是证券欺诈企业商业伙伴的公司无须为该证券欺诈负法律责任。
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