查询词典 practice fraud

SCIENTIFIC CONDUCT China's Fraud Buster Hit by Libel Judgments; Defenders Rally Round

中国打假人士遭遇诽谤判决打击；支持者团结起来

Xu Ting is very clear when taking money its are not had overdraw functional bank has more than yuan 170 only on card, the input when he takes a money for the first time takes an instruction 1000 yuan pure belong to innocently, after be being buckled 1 yuan, his much 999 yuan are belonged to civil those who go up is undeserved benefit; But, he knows perfectly well these 999 yuan not only later is not he deserved belongings will still its glom on to, and the identifying that uses an ATM is wrong, occupy promising purpose to be inputted intentionally 170 times continuously again with ill will exceed its the instruction ill will of amount of real bank savings takes a money, its behavior is belonged to trade by the contract the crime that behavior derives, accord with " criminal law " the 224th of the 5th regulation " it is a purpose with detinue, in sign, in fulfilling contract process, with property of the opposing party of other method diddle " of contract crime of fraud make important document.

许霆在取钱时很清楚其不具备透支功能的银行卡上只有170余元，他第一次取款时输入1000元取款指令纯属无意，被扣1元后，他多得的999元属于民事上的不当得利；但是，之后他不仅明知该999元不是自己应得财产仍将其据为己有，而且利用柜员机的识别错误，以恶意占有为目的又连续170次故意输入超出其实际存款数额的指令恶意取款，其行为属于由合同交易行为衍生出的刑事犯罪，符合《刑法》第224条第5项规定的&以非法占有为目的，在签订、履行合同过程中，以其他方法骗取对方当事人财物的&合同诈骗罪的构成要件。

And abetted him in the fraud.

他的会计与他合谋诈骗。

Antedated B/L is construed as a kind of maritime fraud in international trade, which disturbs the international cargo transportations and impedes the development of international trade.

倒签提单是国际贸易中常见的一种海事欺诈行为，它严重扰乱了国际货物运输正常秩序，阻碍了国际贸易的顺利发展。

The author himself has been experiencing the turbulence of Chinese securities market, and has the same feeling of greed of human beings in securities market with the minority investors, and has apperceived the impact on law especially civil and commercial law imposed by the concept of right-orientation and the principle of good faith, so it is natural that the author chooses the Civil Liability of Securities Fraud to be the topic of his graduation thesis.

作者亲身体验了中国证券市场的动荡，并对通过证券市场表现出来的人性贪婪的一面与弱势投资者感同身受，加之数年受法律尤其是民商法权利本位、诚实信用观念的冲击，于是有了本文便是自然而然的事情了。全文除了前言和结语外，分为三个部分，计三万八千余字。第一部分，首先对全文的两个关键词——证券和证券市场依据国内立法作出了界定。证券是经济发展到一定阶段的产物，指的是记载并且代表一定权利的凭证。

It is therefore averred that the only logical conclusion regarding the wording of Article 5-114 of the old UCC, is that fraud present in the transaction, can only refer to the underlying transaction between the parties.

因此，这是认为，唯一合乎逻辑的结论就条的措辞5-114的旧上岛咖啡店，是欺诈行为，目前在交易中，只能是指潜在的交易各方之间。

Backdating itself is not illegal, though a lack of accurate disclosure of it may well be fraud.

虽然缺乏准确一些信息它可能就是欺诈行为，但是期权回溯本身是不违法的。

Financial shocks also frequently expose fraud and crime, adding to the general sense of unease and leaving the public baying for vengeance.

金融震荡也频繁暴露出欺诈和犯罪，加强了一种不安的总体感觉，并让公众叫嚷着要复仇。

By Robert Burton At age 90, after 30 years of retirement, Ian Thiermann is back at work for $10 an hour as a supermarket greeter, thanks to being bilked out of his life savings by broker Bernie Madoff, perpetrator of perhaps the biggest investment fraud ever by a single person.

By罗伯特Burton 或许年龄90，在30年退休以后，伊恩Thiermann回来在$10的工作1小时作为超级市场greeter，由于被诈骗在他的由经纪Bernie Madoff，最大的投资欺骗的犯人的毕生积蓄外面由一个单身。

The dark lesson of Bernie Madoff The financier ripped off his lifelong friends and clients with callous precision. He should be a case study of human cruelty. By Robert Burton At age 90, after 30 years of retirement, Ian Thiermann is back at work for $10 an hour as a supermarket greeter, thanks to being bilked out of his life savings by broker Bernie Madoff, perpetrator of perhaps the biggest investment fraud ever by a single person.

黑暗的教训伯尼Madoff 金融家扯下他终身的朋友和客户的无情精度他应该是一个个案研究，人类的残忍罗伯特伯顿在90岁， 30年后退休，伊恩Thiermann是回到工作岗位上为10美元一小时的超市问候，感谢正在招募了他毕生积蓄的经纪人伯尼Madoff ，肇事者可能是有史以来最大的投资欺诈由单一人。

The small blue capacitor has very high chances to go fully shorted compare to electrolytic capacitor which is very rare.

小蓝电容器具有很高的机会去充分地缩短了比较电解电容器，这是非常罕见的。

In the Italian campaigns of 1513 and 1515, when the Swiss won the victories of Novara and Marignan, he acted as army chaplain.

在意大利的运动， 1513年和1515年，当瑞士赢得了胜利，诺瓦拉和marignan ，他担任军队的牧师。