他们查遍档案搜寻欺诈的证据。
该公司在一片欺诈的指责声中倒闭了。
有证据表明是巨额欺诈。
这不是警方第一次调查他是否有欺诈行为。
This is not the first time he has been investigated by the police for fraud.
他因欺诈罪服刑十年。
我既未欺诈又未犯法。
没有一篇文章能恰如其分地处理欺诈这一主题。
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.
重大的欺诈丑闻被揭露之后，公司随之出现了财政问题。
The company's financial problems followed the revelation of a major fraud scandal.
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.
她卷入了这次欺诈案，在她的品格上留下了一个很大的污点。
Her involvement in the fraud has left a serious blot on her character.
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.
然而，真正令人担忧的是欺诈行为的增加。
One real concern, however, is the increase in the amount of 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.
他因诈骗与欺诈被监禁了两年。
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.
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