The kind of lies we find most detestable are those with a malicious intent of some kind: lies designed to swindle or hoodwink us, lies that will cause us some pain down the road.

那些最为我们所憎恶谎言就是那些存心不良的：要么是那些用来诈骗或者蒙混我们的，抑或是那些在将来会给我们带来伤痛的。

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It is wrong to ensure the lawsuit false pretence as the swindle crime, though it has some characters of swindle crime.

诉讼诈骗尽管具有诈骗罪的某些特征，但认定其构成诈骗罪是不妥的。

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This article is to discuss and analyse the phantom ship swindle problem, and to bring up some precaution measures for the international traders.

本文对国际贸易中鬼船欺诈问题进行探讨分析和提出防范措施。

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He bases his claim on the "stark evidence of fraud" that occurred in Picower's Madoff accounts, suggesting that Picower "knew or should have known" he was profiting from a swindle and implausible rates of return--some as high as 950% annually--which should have sent up red flags.

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It called for a total overhaul of the oil ministry and for the prosecution of companies and some powerful individuals who had benefited from the swindle.

BBC: Nigerian Farouk Lawan charged over $3m fuel scam 'bribe'