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.

youdao

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.

youdao

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.

youdao

Maybe this isn't exactly insider trading, this is more fraud but in--what year was this?

也许这不算是真正意义上的内幕交易,不过欺诈手段比内幕交易有过之无不及

耶鲁公开课 - 金融市场课程节选

So, he was going after himself, finding out all the companies that were backdating options, trying to beat the SEC and the regulatory authorities to the conclusion.

所以他自己一路研究下去,找出了所有用倒签期权欺诈的公司,然后试图用这个结论,与证券交易委员会和监管机构抗衡

耶鲁公开课 - 金融市场课程节选