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.
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.
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.
宠爱是欺诈的，美丽是空虚的。
某些类型的买卖为欺诈的可能性较低。
确保系统的测试，包括对欺诈的测试。
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.
本意在于打击税务欺诈的税收政策基本上以失败告终。
Revenue policy, supposedly based on battling tax fraud, largely failed.
尽管如此，对该欺诈的指控和撤销似乎确实对公众看法产生了影响。
Still, the retraction and allegations of fraud do seem to have influenced public perception.
这是一个被判欺诈的重罪犯提起的诉讼，我们期待着在法庭上辩护。
This is a fraudulent lawsuit brought by a convicted felon, and we look forward to defending it in court.
起诉人收集抵押欺诈的案例并不容易，但他们正努力找到更多。
Prosecutors have not found it easy to assemble mortgage-fraud cases, but they are working hard to bring more.
另一位美国航天航空宇航局发言人为那篇互联网文章贴上“欺诈的”标签。
Another NASA spokesman labeled the Internet text "fraudulent."
2009年，Subhiksha受到管理不当和涉嫌欺诈的指控而关门大吉。
It was closed in 2009 amid accusations of mismanagement and fraud.
年轻的陪审员认出他正是前段时间购买两张牌桌时，被怀疑欺诈的家具商。
The new young juror recognises him as a furniture-dealer he suspects of cheating him over the recent purchase of a pair of card tables.
过去人们一直出于对隐私或欺诈的担心。——而现在，这通常是一件令人头疼的事儿。
They used to be because people were worried about privacy or fraud — now it's mostly because it's such a pain in the neck.
但是仍然有数百件其他关于欺诈的投诉，计票过程仍需几周的时间才能完成。
But there are still hundreds of other complaints of fraud and it could still be several weeks before the process is over.
向这些寻找帮助的公司索要惩罚性的利息可以帮助从根本上杜绝欺诈的存在。
A punitive interest charge for firms receiving such help would root out all but the truly distressed.
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。
In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.
在6月20日，年轻的互联网企业家堀江贵文，因犯有财务欺诈的罪名而获得量刑很重的判罚。
On June 20th Takafumi Horie, a young internet entrepreneur, was led away to serve a stiff prison sentence for accounting fraud.
6月作为联合名为查柯曼特的欺诈侦察公司解决之道的一部分，雅虎承诺加大打击点击欺诈的力度。
Promised to intensify its efforts to fight click fraud as part of a settlement with CheckMate, a fraud-detection firm.
Alibaba网站上提供了防范欺诈的提示，并设立了一个论坛，供用户互相提醒可能的潜在欺诈。
The site offers tips for avoiding fraud and hosts a forum where users can notify each other of potential scammers.
几位未参与此案 的法律界人士称，SEC起诉书中列出的证据，足以支持它控告高盛欺诈的民事诉讼。
Several lawyers not involved in the case said the evidence, as laid out in the SEC's complaint, is deep enough to support the civil fraud charges.
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。
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.
专家同时提醒人们，除了丢失现金和有纪念意义的珍贵物品，以及花时间替换遗失物件之外，人们还面临着身份欺诈的危险。
They also warned that beyond losing cash, precious personal mementos and the time taken in replacing lost items, people were also exposing themselves to identity fraud.
让我们砍掉联邦老年医保等医保计划中存在浪费和造成欺诈的部分——同时稍作调整，使联邦老年医保计划能继续为子孙后代提供保障。
Let's cut out waste and fraud in health care programs like Medicare — and at the same time, let's make modest adjustments so that Medicare is still there for future generations.
在布莱克一案的上诉过程中，斯基林的律师辩解道，法院将诚信服务欺诈的范围缩小到为寻求个人利益而损害雇主利益的案件上来。
In a submission on the Black case, Mr Skilling’s lawyers argue that the Court should limit honest-services fraud to cases in which the accused sought personal gain at the expense of his employers.
在布莱克一案的上诉过程中，斯基林的律师辩解道，法院将诚信服务欺诈的范围缩小到为寻求个人利益而损害雇主利益的案件上来。
In a submission on the Black case, Mr Skilling's lawyers argue that the Court should limit honest-services fraud to cases in which the accused sought personal gain at the expense of his employers.
在布莱克一案的上诉过程中，斯基林的律师辩解道，法院将诚信服务欺诈的范围缩小到为寻求个人利益而损害雇主利益的案件上来。
In a submission on the Black case, Mr Skilling's lawyers argue that the Court should limit honest-services fraud to cases in which the accused sought personal gain at the expense of his employers.
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