This is not the first time he has been investigated by the police for fraud.

这不是警方第一次调查他是否有欺诈行为。

《牛津词典》

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.

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。

youdao

Goldman essentially admitted to negligence, not to fraud.

高盛实质上承认了它具有过失，而非欺诈。

youdao

"We have got to make sure that this second round is not marred by fraud and corruption like the first round,".

VOA: standard.2009.10.21

The chief of the U.N.mission there, Kai Eide, did not acknowledge that there was "widespread fraud" until recently.

VOA: standard.2009.10.20

But he also admitted he will not be able to prevent all fraud in the second round.

VOA: standard.2009.10.23

Bad judgment and poor management are not fraud, even when they lead to the demise of a once venerable financial institution.

FORBES: Confidential Witnesses Can't Save $100 Billion Wachovia Lawsuit

Sadly, the examiner calls this "negligence" and not fraud.

FORBES: Magazine Article

Deloitte advisers did not report fraud indicators at Kabul Bank to USAID, and the mission did not have a policy requiring contractors and grantees to report indications of fraud in host-government institutions or possible problems that could reasonably be considered to be of foreign policy interest to USAID and the U.S. Government.

FORBES: Deloitte Fired For Kabul Bank But PwC Missed Fraud