查询词典 practise fraud

In order to hit the fraud in a lawsuit of severity and safeguard the regular adjudicating activities of the tribunal and the title to property or material benefit of other person, it is of significance to add the crime of fraud in a lawsuit in Chinese criminal law.

为了打击严重的诉讼欺诈行为，维护司法机关的正常活动和保护公私财产的所有权，在刑事立法中增设诉讼诈骗罪具有重要的现实意义。

Nowadays, under the this circumstance , B/L becomes the primary tool of maritime fraud .B/L fraud greatly disserved international trade, shipping, insurance and finance.

在这种情况下，一纸提单在单证交易为主要交易方式的今天成为海运欺诈利用的主要对象，提单欺诈已经成为目前海事欺诈的最主要形式。

And the ceaseless face-lifting of financial fraud method set heavy barrier to turn over a fraud to work.

而财务舞弊手段的不断翻新为反舞弊工作设置了重重障碍。

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 person .

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 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

It's not quite as simple as that.

并没有那么容易。

It debuted in 1992 in Japan and the United Kingdom, and 1993 in the United States.

它首次亮相于1992年在日本和英国，在美国1993年。