fraud n. 1.欺騙,欺詐;舞弊;欺詐行為,騙局。 2.騙子;偽品。 actual fraud = fraud in fact 有意的欺騙。 constructive [legal] fraud無意[合法]的欺騙。 pious fraud 善意的欺騙。 in fraud of = to the fraud of 【法律】為了詐騙…。
On solutions to eradicating credit fraud by some enterprises 論治理企業(yè)逃廢銀行債務(wù)的對策
Seminar on bankruptcy , mortgage and letter of credit frauds 破產(chǎn)、按揭貸款及信用證騙案研討會
Early identification of identity theft and possible credit fraud 及早發(fā)現(xiàn)身份被盜用及潛在信貸舞弊。
A woman was wanted in connection with an alleged 134 million credit fraud involving guangnan holdings limited 廉政公署通緝一名懷疑棄保潛逃的公司女董事。
A company manager was wanted in connection with an alleged 17 million letters of credit fraud 一名公司經(jīng)理,疑涉一宗一千七百萬元的信用狀詐騙案,被廉署通緝。
A proprietor of a garment factory was sentenced to 12 months imprisonment for a 140 , 000 letter of credit fraud 一名成衣廠東主,詐騙十四萬元的信用狀貸款,被判入獄一年。
A former manager of a bank was jailed for six months for his involvement in a 200 , 000 letters of credit fraud 一名銀行前經(jīng)理,涉及一宗二十萬元信用狀詐騙案,被判入獄六個月。
Two persons were charged in separate cases in connection with guangnan credit frauds involving 254 million in total 兩名人士懷疑涉及廣南信用狀詐騙案,涉款二億五千四百萬元,被廉署落案起訴。
There were a number of court cases in 2004 relating to bankruptcy , mortgage and letter - of - credit frauds committed against ais 2004年有多宗涉及針對認可機構(gòu)的破產(chǎn)、按揭貸款及信用證騙案的法庭訴訟。
A company director and a merchant were charged for their alleged involvement in a 14 million credit fraud 廉政公署落案起訴一名公司董事及一名商人,指他們涉嫌利用虛假商業(yè)交易,詐騙銀行一千四百萬元信用狀貸款。