他们查遍档案搜寻欺诈的证据。
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.
该公司在一片欺诈的指责声中倒闭了。
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。
该公司刚在其指控花旗集团欺诈的诉讼中败诉。
It recently lost a related court case against Citigroup, which it had sued for fraud.
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。
那么，如果你认为自己已经成了欺诈的受害者，你该做什么？
So what should you do if you think you have been a victim of fraud?
他们对金钱的狂热导致他们用欺诈的方法来赚钱。
The love of money led them to make money by deceitful methods.
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.
这是来自《计算机世界》的关于如何避免网络欺诈的一点更多的信息。
Here's a little more information from ComputerWorld, about how to avoid a phishing scam.
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%.
如今，这个有关欺诈性债券的笑话实际上已经有失公允。
Now the joke about fraudulent securities was actually unfair.
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.
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.
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.
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