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，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.
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.
某些类型的买卖为欺诈的可能性较低。
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.
他们指控他编织了一个满是谎言和欺诈的骗局。
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.
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.
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.
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.
该公司的创始人特里萨·弗兰克斯虽然在艺术界不是很有名，但她把自己描述成在“最后的野蛮边界”范围内的反对欺诈的改革者。
The founder of the company, Theresa Franks, although not well known in the art world, has cast herself as a crusader against fraud in a realm that she describes as the "last wild frontier."
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.
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.
但是在美国，保险公司声称VRA减少了大约90%的欺诈。
Yet in America, insurance companies regularly claim that VRA helps them to reduce fraud by around 90%.
各种声称来自或与世界卫生组织(世卫组织)有关联的欺诈计划在四处传播。
Various fraudulent schemes purporting to be from or associated with the World Health Organization (WHO), have been circulating.
包括塔夫茨大学，纽约大学，犹太高等学校等一些院校目前都报告了因Madoff欺诈造成的损失。
A few schools, including Tufts, New York University, and Yeshiva University, have recently reported losses due to the Madoff fraud.
40年后，科学家证明了皮尔丹人只是古生物学家们处心积虑的欺诈。
40 years later scientists proved that the Piltdown man was a deliberate attempt at paleontological fraud.
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.
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.
仅按揭抵押欺诈案件的数量就上升了23%，达到近65000件。
The number of mortgage frauds alone rose by 23% to almost 65, 000.
偏差检测是高度交互性的任务，通常需要手动检查离群值，以查明是否存在欺诈倾向、数据错误或者潜在的机遇。
Deviation detection is a highly interactive task, and outliers must usually be checked manually to see whether they indicate fraud, errors in the data, or some interesting opportunity.
这将有助于确保所有损失得到充分的补偿，确保未来的欺诈交易不再发生。
This will help to ensure that any losses are fully reimbursed and future fraudulent transactions do not take place.
这将有助于确保所有损失得到充分的补偿，确保未来的欺诈交易不再发生。
This will help to ensure that any losses are fully reimbursed and future fraudulent transactions do not take place.
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