fraud造句怎么写

8、auditor's responsibility for detection of fraud

10、But fraud and forgery are illegal.

12、Secondly, we must not let treachery, fraud and fraud become a profitable act.

14、Contract fraud crime accounts for a very large proportion of all the fraud crimes.

16、They combed through the files for evidence of fraud.

18、So far, none of this constitutes conclusive evidence of fraud.

20、I worked in a department a total of five golden fraud, fraud, five people do not know.

22、乔治·克鲁尼、布拉德·皮特和裘德·洛都是面部匀称度高的明星。

24、Opera 9.5 also protects you from online fraud and scams with a built-in fraud protection feature.

26、With a gentleman I am always a gentleman and a half, and with a fraud I try to be a fraud and a half.

28、As early as 2015, the National day holiday, the media disclosure of Lijiang horse fraud, fraud and other wine holder showmanship.

30、Senior medical staff there have been accused of fraud, assault and trading illegally in human organs.

32、It was closed in 2009 amid accusations of mismanagement and fraud.

34、The company's financial problems followed the revelation of a major fraud scandal.

36、Finally, in the face of the growing phenomenon of price fraud, only through the establishment of a scientific and rational anti-fraud security system price can fundamentally solve this problem.

38、and the Act provided for judicial review of the arbitrator's decision for fraud, misconduct, misrepresentation, or constitutional error.

40、The court has already trimmed the federal securities fraud laws and required more specificity from plaintiffs when they file complaints.

42、If a company is intent on committing fraud, the bank confirmation process is a major threat to their activities.

44、The third part will be placed on the court proceeding, seek to possibly identify the victims of fraud litigation effectively, which includes principle, modes, special measures of identification.

46、The order found that this conduct violates anti-fraud and false reporting provisions of the Commodity Exchange Act (CEA) and CFTC regulations.

48、The captain is being charged with embezzlement and fraud. You're skipping town?- I'm gonna be a much better father to you From dominica than I will be from jail.

1、Anne: Embezzlement and fraud.

3、the exposure of a fraud

5、Fraud is divided into fraud by a director and other fraud

7、For fraud, Lee brothers, was recently prosecuted.

11、None of this is evidence of fraud.

15、If the fraud screening process determines that it needs to send the transaction through a fraud scoring system. then it's forwarded to the fraud scoring service.

19、The fact is, fraud is terrifically hard to spot.

23、As long as there are enough new "victims" in the fraud, the fraud will continue to expand.

27、Rather than blame Marcos for the fraud, which he called "disturbing," Reagan said that there may have been fraud "on both sides."

31、In the event of fraud, you can file a complaint online with the FBI.

35、By adopting the invention, called subscribers can select an important call to dial back and not dial back fraud calls, thereby avoiding time and economic loss caused by dial-back for fraud calls.

39、In the first part of the paper, it has discussed the nature and the patterns of the so-called contract (a contract fraud) and distinguishes the features of a contract fraud.

43、Most discussion of the role of fraud in the crisis has focused on two forms of deception: predatory lending and misrepresentation of risks.

47、The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.

2、He was accused of fraud.

6、Telecommunications network fraud is a specific concept, pointing to the opposite of fraud, not the traditional point of fraud.

13、This section mainly elaborates the concept of contract fraud and contract fraud, and our history.

21、In extreme cases, insurance companies can prosecute for fraud.

29、But contract fraud and civil fraud are different in both their objective and subjective aspects, what is being violated and the nature of its rights are also different.

37、By all accounts, every year we lose billions of dollars to Medicare and Medicaid funds from fraud.

45、The study did not find evidence that those errors led to voter fraud, however, simply that they presented avoidable costs and inefficiencies in the electoral process.

4、He was convicted of fraud.

17、The voter-fraud cases are a difficult call.

33、The FSA has been pursuing its campaign against fraud in the mortgage market, too.

49、Pay-per-click advertising is not without its problems-especially "click fraud", the practice of generating bogus clicks for devious reasons, such as making a rival advertiser pay for nothing.

25、This paper introduces the concept of the fraud audit, expounds the significance of carrying out the fraud audit, and puts forward the concrete procedures and methods for carrying out the fraud audit.

9、gain sth. by fraud; be opportunistic

41、The archdiocese, plaintiffs claimed, had committed fraud in the 1970s and 1980s by misrepresenting such priests to future victims.