銀行欺詐 的英文怎麼說

中文拼音 [yínhángqīzhà]
銀行欺詐 英文
bank fraud
  • 銀 : Ⅰ名詞1 （金屬元素） silver （ag） 2 （姓氏） a surname Ⅱ形容詞1 （跟貨幣有關的） relating to curr...
  • 行 : 行Ⅰ名詞1 （行列） line; row 2 （排行） seniority among brothers and sisters:你行幾? 我行三。where...
  • 欺 : 動詞1. （欺騙） deceive; cheat 2. （欺負） bully; take advantage of
  • 詐 : 動詞1 （欺騙） cheat; deceit; swindle 2 （假裝） pretend; feign 3 （用假話試探 使對方吐露真情）bl...
  • 銀行 : bank
  • 欺詐 : fake; cheat; deceive; swindle
  1. Press release : fraudulent bank websites and e - mails

    新聞稿：欺詐銀行網站及電郵
  2. Thirdly, some investors peculate bank credit capital that results in a damage of the state behalf

    開發商對消費者進行欺詐的違法違規行為，損害消費者利益。挪用銀行信貸資金，損害國家利益。
  3. Its banks are embroiled in the credit crisis ; and one of them, soci t g n rale, has lost euro 4. 9 billion ( $ 7. 1 billion ) in a fraud

    它們的銀行被捲入信貸危機；而其中的一家，興業銀行，在一樁欺詐案中已經損失49億歐元（ 71億美元） 。
  4. A corporate customer might require a fraud detection facility, for instance, while a normal customer might use only online banking functionality

    企業客戶可能需要欺詐檢測功能，而普通客戶可能只使用在線銀行功能。
  5. It would lead to the redistribution of wealth of the covenanters, so much as cause the conflict of interests of the covenanters, the undue earning management can easily turn into malpractice, cheating, deal in secret during the developing of capital of china, such as " qiongmingyuan ", " zhengbaiwen ", " yinguangxia ", " maikete " have caused universal concern of all social

    加上過分的盈餘管理行為很容易演變成舞弊、欺詐、內幕交易。在我國資本市場的發展歷程中，諸如瓊民源、鄭白文、銀廣夏、麥可特等惡性事件時有發生，上市公司披露的會計信息是否真實?有無操縱盈餘的問題
  6. The website looks very similar to the official website of dbs bank hong kong limited

    的欺詐網站。該網站與星展銀行香港有限公司星展銀行的官方網站非常相似。
  7. Former ssb analyst jack b. grubman, in settlement of the charges against him, 1 which he neither admits nor denies, has agreed to pay 7. 5 million as disgorgement and an additional 7. 5 million in penalties which he may not treat as tax deductible or seek to recover from an insurance carrier or other third party

    而其中三家銀行的一些明星分析師和銀行家則被指控本身簽發了欺詐性的研究報告。因此，美林前明星網際網路分析師grubman和henry blodget則雙雙個人被罰，前者罰款1500萬美元，後者罰款4萬美元，並終生禁止從事證券業務。
  8. With the wide application of credit card, its security becomes more and more important. the bilk about credit card occurs repeatedly and induce enormous expense

    隨著信用卡的廣泛使用，也產生了一系列安全問題，信用卡盜用、偽卡欺詐事件屢屢發生，信用卡犯罪給銀行乃至國家帶來的損失有據可查。
  9. The suspected fraudulent website looks similar to the official website of belgian bank formerly known as fortis bank asia hk

    該懷疑欺詐網站看似華比銀行前稱華比富通銀行的正式網站。
  10. A housewife was sentenced to eight months imprisonment for conspiring with another person to obtain a personal instalment loan of 150, 000 from a bank by deception

    一名主婦，串謀他人以欺詐方式從銀行取得十五萬元私人貸款，被判入獄八個月。
  11. Big firms are not, in contrast, interested in bringing impact suits against major corporations for finance discrimination, or suing major banks for credit fraud

    相反，大型律所沒有興趣為財務歧視問題針對大公司提起精神傷害訴訟，或為信貸欺詐問題起訴大銀行。
  12. Although all the standbys were retrieved at last, the bank paid a high price for the lesson. so it ' s high time to learn relative rules in order to protect us form further losses while taking advantage of this new financial tool. so i choose this field to do my research, and i hope to make some contribution to the exploration of the usage of standbys in china

    雖然這些違規開出的備用證被盡數追回，但該案留下的教訓卻發人深醒：必須盡速掌握相關國際慣例及法規知識，在利用金融創新的同時積極防範欺詐，正是立足於此，本人選擇備用證及其主要規則作為畢業論文的研究方向，以期為我國的銀行和企業開展類似業務提供一定借鑒。
  13. Modern economy is credit economy, but breaking credit is a quite serious problem which have been in existence in our economy for a long time. such phenomena as fake or inferior quality commodity, breach of contract and business fraud are very popular, chain debts and bad assets occur time after time, all kinds of economic crimes are on the rise in successive years

    現代經濟是信用經濟，但我國經濟領域卻長期存在著比較嚴重的失信現象，社會各個領域的信用缺失現象十分普遍，假冒偽劣產品充斥市場，合同違約、商業欺詐隨處可見;三角債拖欠款和銀行不良債權反復出現，各種經濟犯罪連年增加、日趨嚴重。
  14. A merchant was sentenced to 200 hours of community service for obtaining bank credit facilities totalling 4 million by deception

    一名商人以欺詐手段從銀行取得共四百萬元信用貸款，被判須履行社會服務二百小時。
  15. In this regard, the hkma s view is that unless a customer acts fraudulently or with gross negligence, such as failing to properly safeguard his device or secret code for accessing e - banking services, he should not be responsible for any direct loss suffered by him as a result of unauthorised transactions conducted through his account

    就此而言，金管局認為除非客戶作出欺詐或嚴重疏忽行為，如未能妥善保管接駁電子銀行服務的設備或密碼，否則客戶無須對因經其帳戶進行的任何未授權交易引致而蒙受的直接損失負責。
  16. Some are maybe due to the economic difficu lties that they cannot afford the redemption of b / l and some are real deceivers who never think for redemption at all

    有的可能因為經濟困難，無力到銀行贖單導致單證不能轉到其手中；有的原本就存在欺詐意圖而不去銀行贖單。
  17. The meeting took place against a background of crashing stock markets, panicky interest - rate cuts and a massive bank fraud

    股市暴跌，恐慌性降息，再加上一場大規模的銀行欺詐，是此次達沃斯論壇召開的背景。
  18. Nick leesun achieved the virtually impossible. attractive, popular and quick - with a passion for life in the fast lane, he became and overnight sensation when his unprecedented trading losses destroyed a 200 - year - old merchant bank. he had found fame beyond his wildest dreams

    利森原在實力雄厚的霸菱銀行之新加坡分行工作，他聰明野心勃勃富吸引力，借一念之差，他用欺詐手段導致巨額損失，令此間有二百年歷史的銀行倒閉，一夜間震驚全球。
  19. Fraudulent telephone banking system purporting to be related to dah sing bank, limited

    偽冒與大新銀行有關的欺詐電話銀行系統
  20. Fraudulent telephone banking system purporting to be related to nanyang commercial bank, limited

    偽冒與南洋商業銀行有關的欺詐電話銀行系統
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