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欺诈案

网络fraud case

欺诈案

欺诈案

欺诈案

fraud case

在考虑用哪家公司的服务时，必须优先考虑有关公司的服务素质和态度，还有在辨识欺诈案（fraud case）方面的尽责。

2

In a statement , the bank said it was an isolated case of fraud .

花旗银行在一份声明中称，该事件是一起单独的欺诈案。

3

The same question of when a transaction was a "true sale " was at the core of much of the Enron fraud .

同样的问题 ——交易在何种情况下属于 “真实出售 ”——也是安然欺诈案诸多问题的核心所在。

4

Skilling also disputed reports that he had no remorse for his role in the fraud that drove the company to seek bankruptcy protection.

斯奇林也对他在导致公司破产的欺诈案中的所作所为毫无悔悟的报道进行反驳。

5

There was no Lehman-style collapse or Bernie Madoff-type fraud to hammer home the full extent of the hubris.

这其中没有出现雷曼兄弟式的大崩盘或伯纳德·麦道夫式的欺诈案。

6

The Supreme Court has chided Mr Singh for dragging his feet over a scam at the telecoms ministry costing probably billions of dollars .

这次牵涉电信部长的欺诈案可能造成了数十亿美元损失，最高法院已经斥责辛格处理这件事过于拖沓。

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Royal Bank of Scotland, which is 84% owned by the UK taxpayer, appears to have been one of the biggest losers from the alleged fraud .

84%的股份为英国纳税人所有的苏格兰皇家银行是这起疑似欺诈案中最大受害者之一。

10

one of these lawyers is an expert on price fraud cases .

这些律师里面有一个人在处理价格欺诈案上很有经验。

14

The move is believed to be the first legal action in Europe connected to the $50 bn fraud scheme allegedly operated by Mr Madoff.

这一举措被认为是欧洲地区首次对马多夫相关案采取法律行动。马多夫涉嫌操作总值 500亿美元的欺诈案。

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The U. S. attorney is handling the continuing criminal probe of the Madoff fraud.

联邦检察官正在处理的麦道夫欺诈案的后续犯罪调查。

18

Since missing the Madoff fraud , the SEC has been hit by an avalanche of criticism .

自从在马多夫欺诈案上表现失误之后，证交会遭到了铺天盖地的批评。

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The fraud was missed by U. S. Securities and Exchange Commission regulators and led to calls for tighter oversight.

美国证券交易委员会（SEC ）未能及时发现该欺诈案，这引发了外界对加强监管的呼声。

21

The FBI described the case as "the largest bank fraud in the US in the last decade . "

美国联邦调查局把这个案子定为 “十年来美国最大的银行欺诈案 ”。

23

Still , the SIU had completed a seven-year investigation into massive fraud at the department of correctional services.

尽管如此，“天蝎队 ”还是完成了一项对回复公正部门大规模欺诈案长达七年的调查。

24

Siemens and the Munich prosecutors point to evidence that in the latest shenanigans the suspects "banded together" to defraud the firm .

西门子及慕尼黑的检察官称有证据表明在最近的欺诈案中，嫌疑人勾结在一起欺骗公司。

25

The recent exposure of a banking fraud involving $2 . 6 billion may have fatally weakened his grip on the presidency.

最近曝光的一宗涉及金额达 26亿美元的银行欺诈案可能对其总统职位造成致命的打击。

26

Although the two executives were not involved in the fraud , they took responsibility for misdeeds by some employees in the unit .

虽然两位高管没有卷入欺诈案，但他们需对部分部门员工的劣迹负责。

27

We've engaged each of our 56 field offices to focus on this criminal priority .

我们所有的 56 个下属办公室都把贷款欺诈案放在首位。

28

To make matters worse , a long series of fudges means firms' balance-sheets use a mix of both approaches .

更槽糕的是，一长串的公司欺诈案表明公司的资产负债表中混合使用了这两种方法。

29

As the purported victims in this fraud , how do they feel victimized ?

作为欺诈案中所谓的受害者，他们认为受到了何种伤害？

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