我既未欺诈又未犯法。
美国检察官已经扩大了一个证券欺诈案的调查范围。
U.S. prosecutors have widened a securities-fraud investigation.
双方于本周提交了对查尔斯·基丁债券欺诈案的结辩陈词。
Both sides presented closing arguments this week in the securities fraud trial of Charles Keating.
借记卡的责任限额因银行和欺诈事件而异。
Debit cards have different liability limits depending on the bank and the events surrounding any fraud.
据报道，我国开展了一场大规模的打击外汇交易相关的走私和欺诈活动的运动。
As is announced in the papers, our country has launched a largescale movement against smuggling and fraudulent activities in foreign currency exchange deals.
如果有人欺诈使用了你的信用卡，受打击的不是你，而是信用卡发行机构或商家。
If someone uses your credit card fraudulently, it's the issuer or merchant, not you, that takes the hit．
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 alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
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。
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.
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。
The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
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。
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.
指控欺诈的案件应遵循本诉讼程序。
This procedure should be followed in cases where dishonesty has been alleged.
他被指控撒谎和欺诈。
Bancorp最近被明尼苏达州以欺诈行为起诉。
Bancorp, which was recently sued for deceptive practices by the state of Minnesota.
在2016年发表在《自然神经科学》杂志上的一项研究中，艾瑞里和同事们展示了欺诈是如何改变人的大脑，并让人在未来更容易说谎的。
In a 2016 study published in the journal Nature Neuroscience, Ariely and colleagues showed how dishonesty alters people's brains, making it easier to tell lies in the future.
他们说这些指控与一件孤立的欺诈案有关。
They said the allegations related to an isolated case of cheating.
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。
Anti-dated B/L and Advanced B/L are common kinds of fraud in today's maritime shipping trade.
他不喜欢欺诈。
某些类型的买卖为欺诈的可能性较低。
迄今为止，并无明确的欺诈交易指控。
So far, there are no clear allegations of fraudulent dealings.
重申一下，保护服务只针对欺诈行为。
The website does not have a mediation service. It only protects against fraud.
塔皮埃宣称遭到欺诈并向(法院)起诉。
部分地区比如亚特兰大，发生过欺诈丑闻。
Some districts, such as Atlanta, have experienced cheating scandals.
高盛实质上承认了它具有过失，而非欺诈。
所谓的欺诈行为不限于数字领域。
The alleged impostures were not confined to the digital realm.
投诉委员会正对数百宗严重欺诈的指控进行调查。
The Complaints Commission is working through hundreds of allegations of serious fraud.
当企业安装了欺诈检测系统之后，可能变得自满。
When businesses install fraud detection systems, complacency may be the result.
例如，研究购买模式的算法可用于检测欺诈行为。
Algorithms that study buying patterns, for instance, are used to detect fraud.
例如，研究购买模式的算法可用于检测欺诈行为。
Algorithms that study buying patterns, for instance, are used to detect fraud.
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