According to Vincke, acknowledgement of fraud in France led to the establishment of a counter-fraud service based on best practice in Belgium, the Netherlands and the United Kingdom.

据Vincke认为，法国确认存在欺诈问题后成立了一个反欺诈机构，以比利时、荷兰和英国的最佳做法为基础。

youdao

In practice, the principle of L/C's independence is sometimes mala fide utilized to carry out fraud.

在实践中，信用证独立性原则往往被恶意地利用以进行欺诈活动。

youdao

The fraud exception principle is an important practice gradually established in the practice of international trade to deter frauds in the use of letters of credit.

信用证欺诈例外原则，是各国在国际贸易实践中逐渐建立完善的一种遏制信用证欺诈的重要制度。

youdao

Less sophisticated but almost as costly to retailers is return fraud, the practice of stealing merchandise and returning it to the store for a full refund.

FORBES: Holiday Thieving Season

Half of Alexander's practice is devoted to oil and gas securities fraud cases.

FORBES: Energy

McGladrey is the next tier public accounting firm with the alternative practice structure and exposure to Madoff and Petters fraud litigation as well as responsibility for the Sentinel fraud.

FORBES: SEC Stacks The Deck Against Investors At PCAOB