目前除了路易斯安娜州以外，美国有49个州仍然在实施反欺诈法。
At present, besides Louisiana there are 49 states in the United states which still adopt the statute of frauds.
欺诈行为性质严重，凯龙将致力于在全公司范围内不断提高反欺诈意识。
Dragon views fraud as an extremely serious matter and is committed to the promotion of an Anti-Fraud Culture throughout the organization.
不久后，反欺诈的刷脸支付软件和图片搜索等新技术都将更加可靠、易用。
As a result, new technologies like anti-fraud face-scanning software and picture search will likely be more reliable and easier to use in the near future.
某些金融公司违反重要的反欺诈法规，因为屡屡违犯者并没有受到实质性惩治。
Some financial firms violate major anti-fraud laws because there's no real penalty for being a repeat offender.
这些网站通过反欺诈技术保护用户的资产，而且这些公司不向让他们的客户登陆过于困难。
These sites protect their users' assets through anti-fraud techniques, and the companies don't want to make it too difficult for their customers to log in.
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。
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.
本文探讨了数据挖掘技术在银行系统中的应用，并设计了一个信用卡反欺诈系统。
The paper studies the application of data mining in system of bank, and designs anti - Fraud system of credit card.
第二：反欺诈法应该对骗人的销售员保持高压态势。 比如，这些人承诺说可以预测小孩能否成为体育冠军。
Second, the laws on fraud should be sufficient to deal with the snake-oil salesmen who promise to predict, say, whether a child might be a sporting champion.
如果合同的承诺属于反欺诈法，那么只有在有拒不履行的一方当事人的字据证明他的合同义务时，案件方能成立。
If contractual promises fall under the statutes of frauds, suit will lie only if there exists a writing by the party who resists performance which documents his contractual obligation.
据Vincke认为，法国确认存在欺诈问题后成立了一个反欺诈机构，以比利时、荷兰和英国的最佳做法为基础。
According to Vincke, acknowledgement of fraud in France led to the establishment of a counter-fraud service based on best practice in Belgium, the Netherlands and the United Kingdom.
他是白领阶层犯罪的专家，曾代理过涉及一些大公司以及个人经济犯罪 ，洗钱，工伤事故以及反欺诈的案子。
He is a white collar crime specialist and has represented leading corporations and individuals in matters concerning economic criminal law, money laundering, industrial accidents and anti-corruption.
但是，对反欺诈协会执行主任Lou Saccoccio来说，要正面打击卫生保健欺诈行为，仅靠严格量刑是不够的。
But for Lou Saccoccio, executive director of the association, when it comes to tackling health-care fraud head-on, tough sentencing is not enough.
欧盟反欺诈办公室(OLAF)表示，其正在调查有关中国企业通过越南再出口钢材、以掩饰原产地和逃避欧洲关税的指控。
Olaf, the EU's anti-fraud agency, said it was investigating the alleged transshipment by Chinese companies of steel through Vietnam to disguise its origins and avoid European duties.
行业自身的反欺诈专家曾经警告，这些贷款简直是引狼入室， 诈骗率高达九成，百分之九十。尽管有这些警告， 问题还是发生了。
And this is despite a warning from the industry's own antifraud experts that said that these loans were an open invitation to fraudsters, and that they had a fraud incidence of 90 percent, nine zero.
持卡人外出旅行时是否更容易受到信用卡欺诈值得商榷，但可以肯定的是，旅途中更多的麻烦来自发卡行的反欺诈，尤其是你出国旅行的时候。
Whether travelers are more likely to become victims of credit card fraud is debatable, but we're certainly more likely to get tripped up by efforts to combat fraud, especially overseas.
分析财务数据欺诈的类型，选取判定数据欺诈的指标，设计数据反欺诈模型系统，整合相应的业务流程，为商业银行实施评级系统提供重要的数据保障。
This paper attempts to provide exact data for commercial banks' credit rating by analyzing the types of financial fraudulent data, determining the key indexes in judging fraudulent data, desi…
分析财务数据欺诈的类型，选取判定数据欺诈的指标，设计数据反欺诈模型系统，整合相应的业务流程，为商业银行实施评级系统提供重要的数据保障。
This paper attempts to provide exact data for commercial banks' credit rating by analyzing the types of financial fraudulent data, determining the key indexes in judging fraudulent data, desi…
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