查询词典 practice fraud

It is important value to discuss the act of fraud I think the act of fraud is a act that a person fictionalizes the fact or conceals the truth to deceive the other people with purpose which gain public or private money or property or benefit illegally , then enable the other people to sink into the mistake and pay his money or property to behavior pers .

本文通过对诈骗行为概念的比较与辨析，认为诈骗行为是行为人以非法获取公私财产或财产性利益为目的，以虚构的事实或隐瞒真相的方法欺瞒他人，足以使他人陷于错误并做出行为人所希望的处分财产的行为。

It is important value to discuss the act of fraud I think the act of fraud is a act that a person fictionalizes the fact or conceals the truth to deceive the other people with purpose which gain public or private money or property or benefit illegally , then enable the other people to sink into the mistake and pay his money or property to behavior per .

本文通过对诈骗行为概念的比较与辨析，认为诈骗行为是行为人以非法获取公私财产或财产性利益为目的，以虚构的事实或隐瞒真相的方法欺瞒他人，足以使他人陷于错误并做出行为人所希望的处分财产的行为。

With the logistic regression model, the suitable fraud foreboded indicative assessment model is built which could be regarded as technical guidance and the important signals of management fraud in listed companies are quickly found.

通过Logistic回归模型建立适合我国的舞弊预警指标评估模型，可以快速发现我国目前上市公司的重要舞弊标志，它作为现代风险导向审计模式的辅助技术指导。

But securities fraud in this thesis is limited in civil fraud, it means any misconducts in breach of the principle of fairness and good faith existing in the issuing, trading and other related activities of securities.

并对三者作了区分。而本文所指的证券欺诈仅限民事欺诈，指的是在证券发行、交易及相关活动中任何违反公平合理和诚信原则的行为。

The internal factors of the existence of insurance fraud is that the insuranced can repay expensively on less investment.Insurance fraud can be specified such conduct as misstating the insurance object,making up the Insurance reasons,exaggerating the Insurance loss or even wiffully creating Insurance accident in default of Insurance contract and the management of insurer .

投保人可以以较少的&投入&获得奇高的回报，是保险欺诈产生的内在基础；投保人、被保险人、受益人或者保险公司的工作人员利用保险合同与保险公司管理上的缺陷，通过虚拟保险标的、谎报保险事故、编造保险原因、夸大损失程度、故意制造保险事故等获得保险金，是保险欺诈的主要表现形式；对保险欺诈行为的宽恕与怂恿以及司法机关对保险欺诈行为打击不力，也是保险欺诈广泛存在、屡禁不止的社会原因。

Fraud: Veil piercing is more likely where there has been a grievous fraud or wrongdoing by the shareholders (e.g., the sole shareholder siphons out all profits, leaving the corporation without enough money to pay its claims).

欺诈：揭开面纱更象由股东操纵的一种欺诈或是恶意。（如单个的股东将所有利润席卷一空，却没有留给公司足够的钱去清偿债务

Based on anatomizing these four types, this dissertation probes into establishing a set of investors compensation systems which consist of civil compensation system and non-litigant compensation scheme in order to protect securities investors' interests under our present circumstances and recover their loss incurred by fraud action. Perfecting measures matched with these two systems, they bring out the best in each other and supplement each other so as to effectively realize both aims. One is that providing adequate compensation for the victim investors, protecting their interests and resuming their confidence in market. The other is that availably striking and overawing the securities fraud action.

本文在对证券欺诈的四种主要表现形式深入剖析的基础上，探讨在我国现实条件下为保护证券投资者权益，构建一套以民事赔偿制度为主、非诉赔偿制度为辅的投资者赔偿体系，对欺诈行为给投资者造成的损失给予实际补偿，二者相得益彰，相辅相成，加上与其相配套措施的完善，以更有效地实现对受欺诈投资者提供足够补偿、保护其利益、树立其市场信心以及有力打击、威慑证券欺诈行为的双重目标。

Appraisers, certifiers, and property valuers, who intentionally provide false evidence to abet others to commit fraud , shall be punished as insurance fraud ulence accomplices.

保险事故的鉴定人、证明人、财产评估人故意提供虚假的证明文件，为他人诈骗提供条件的，以保险诈骗的共犯论处。

Fraud is a significant issue in public-sector programs. A persistent problem of state welfare entitlement programs is fraud perpetrated by double dippers -- individuals who illegally register more than once for benefits by using an alias or other false information.

欺骗现象在社会公共服务项目中是一个很重要而且存在已久的问题，这种冒领他人救济金欺骗是个人为领取救济金使用一个相近或者完全假的个人信息非法多次登记。

So, through the analysis on the criminal law theory, this text lay claim building the lawmaking mode of constitution to making with purpose to combine together for the behavior of the financial fraud, in order to solve above-mentioned predicament and fight the financial fraud crimes availably.

由此，本文从应然的角度进行分析，主张将金融欺诈犯罪设置为行为犯与目的犯相结合的立法模式，以解决上述困境，从而有效地打击金融欺诈犯罪。

There had been a moment during the breakfast meeting, though, after the backslapping and the small talk and when all of us were seated, with Vice President Cheney eating his eggs Benedict impassively and Karl Rove at the far end of the table discreetly checking his BlackBerry, that I witnessed a different side of the man.

那次早餐会期间，在表示过关心和寒暄以后，我们所有人坐了下来，我注意观察了一下，副总统切尼面无表情地吃着班尼迪克蛋（Eggs benedict，源自美国，以英式松饼、火腿、水煮蛋以及荷兰酱组合而成），卡尔。罗夫在餐桌的远端谨慎地经常查看他的黑莓手机，我目睹了他所不为人知的一面。

Talk Undelete failed; someone else may have undeleted the page first.

Talk 无法删除选定的页面或图像（它可能已经被其他人删除了）。