查询词典 fraud order

Investment scams：投资诈骗

Misrepresentation and fraud 虚假陈述和欺诈行为 | Investment scams 投资诈骗 | Embezzlement 盗用

Credit card scams：信用卡诈骗

Identity theft and impersonation 身份盗窃和冒名顶替 | Credit card scams 信用卡诈骗 | Misrepresentation and fraud 虚假陈述和欺诈行为

and money laundering and tax evasion：洗钱和偷税漏税

Forty-five counts of wire fraud...|四十五项电子欺诈罪 | ...and money laundering and tax evasion.|洗钱和偷税漏税 | So explain to us, where is the wiggle room?|所以向我们解释一下 还有什么回旋余地

No.- seed (player); top seed：头号种子选手

偷税、骗税、逃税、抗税 tax evasion, tax fraud, and refusal to pay taxes | 头号种子选手 No.- seed (player); top seed | 投手 pitcher

democracy at the local level：基层民主政治

假帐 accounting fraud | 基层民主政治 democracy at the local level | 机读形式 machine-readable form

Petty theft, check fraud：罪名偷盗,用支票诈骗

Tom Sheridan, wanted in Beacham County.|汤姆.谢里丹 被比彻姆郡通缉 | Petty theft, check fraud.|罪名偷盗,用支票诈骗 | Warner Drysdale, wanted in Sacramento.|华纳.迪斯代尔 被萨克拉门托市通缉

Online Money Laundering：网上洗钱

网络盗窃 Online Theft | 网上洗钱 Online Money Laundering | 网络诈骗 Online Fraud

your dearly departed's checks, haven't you：你已经死去的丈夫的 社会保险金,对吗

Mrs. Bennett, you've been cashing|班尼特夫人 你一直都在领 | your dearly departed's checks, haven't you?|你已经死去的丈夫的 社会保险金,对吗? | And that's fraud.|那可是欺诈

Bayesian classifiers：贝叶斯分类器

电信反欺诈系统(AFS)的设计与实现AFS系统(Anti-Fraud System)通过运用数据挖掘技术中的贝叶斯分类器(Bayesian Classifiers)来解决电信行业中的客户欺诈问题.首先介绍了开发电信反欺诈系统的必要性和紧迫性,论述了采用贝叶斯分类器的理由,

Forsed Endorsements：(虚假背书)

Formation of the Contract(合同的成立) | Forsed Endorsements(虚假背书) | Fraud Exception in Letters of Credit Transaction (信用证交易的欺诈例外)

generator unit：机组

军队:Military unit | 机组:generator unit | 容重:unit weight

cork patchwork：软木拼画

cork paper 软木纸 | cork patchwork 软木拼画 | cork picture card 软木画卡片