bank fraud 中文意思是什麼

Officers from the kowloon west region crime units mounted an undercover operation since early this week and identified a fraud syndicate, which allegedly claimed that they could convert contaminated black paper into us bank notes

西九龍總區刑事探員日前展開臥底行動，鎖定一個聲稱能將一些黑色紙張轉換為美鈔的行騙集團。

A former senior credit manager of a bank was sentenced to seven years and nine months imprisonment for bribery and fraud in relation to the granting of over hk 490 million letters of credit facilities after a jury returned a guilty verdict

一名銀行前高級授信經理，在職時收受利益，並詐騙銀行以批出逾四億九千萬港元信用狀貸款予客戶，被陪審團裁定罪名成立，被判入獄七年九個月。

The court heard that the three defendants were members of a criminal syndicate, which was involved in a bank fraud

案情透露，該三名被告是一個銀行詐騙集團的成員。

Neither the bank, its associates, nor any of their directors, officers or employees, shall be liable to the customer for any expenses, loss or damage suffered by or occasioned to the customer by reason of any action taken or omitted to be taken by any one or all of the bank, its associates, their directors, officers, employees or agents pursuant to these conditions or in connection therewith other than as a result of the fraud, wilful default or negligence of the bank, its associates, their directors, officers, employees or agents ; the bank s failure in good faith to honour any stop - payment instructions given by the customer ; the presentation to the bank of any cheque or other payment order which is post - dated ; the bank failing to honour any draft drawn on it by the customer, but the bank shall immediately return such draft to the customer through the normal channels giving the reason for the dishonour ; any loss, damage, destruction or misdelivery of or to the securities howsoever caused unless the same shall result from the negligence of, or theft by, the bank or its associates or any of their directors, officers or employees, in which event the extent of the liability of the bank shall be limited to the market value of such securities at the date of discovery of the loss and even if the bank has been advised of the possibility of such loss or damage ; unauthorised use or forging of any authorised signature as a result of the negligence, wilful default or fraud of the customer ; subject to condition 5. 5, any act or omission, or insolvency of, any person not associated with the bank including, without limitation, a third party nominee or depositary ; viii the collection or deposit or crediting to the custodian accounts of invalid, fraudulent or forged securities or any entry in the custodian accounts which may be made in connection therewith ; any malfunction of, or error in the transmission of information caused by, any electrical or mechanical machine or system or any interception of communication facilities, abnormal operating conditions, labour difficulties, acts of god, or any similar or dissimilar causes beyond the reasonable control of the bank and notwithstanding paragraph, the error, failure, negligence, act or omission of any other person, system, institution or payment infrastructure

本行其聯系人士其各董事高級人員或雇員均毋須向客戶因以下理由而使客戶蒙受或產生之任何開支損失或虧損負責： i本行其聯系人士其董事高級人員雇員或代理人根據此等條件採取或遺漏採取有關之行動，但由於本行其聯系人士其董事高級人員雇員或代理人之欺詐行為故意失責或疏忽所造成者除外ii本行本真誠地未能依約替客戶執行止付指示iii向本行提交任何遠期支票或其他付款指示iv本行未能兌現由客戶開出之匯票，但本行將立即透過正常渠道將該匯票退回客戶，並解釋拒付之理由v無論如何導致之任何證券之損失損毀毀壞或錯誤交付除非上述各項乃因本行或其聯系人士或其任何董事高級人員或雇員之疏忽或盜竊所引致，而在該等情況下，本行的責任將只限於在發現損失當日該等證券之市值，以及即使本行已獲知該等賠償之可能性vi因客戶之疏忽故意失責或欺詐行為而導致的任何偽造授權簽名或不獲授權使用該簽名vii在第5 . 5 a條之規限下，與本行無關者之任何行動或遺漏或無償債能力包括但不限於第三者代名人或寄存處viii代收或存入或貸存於保管人賬戶的無效偽造或假冒證券或在保管人賬戶記入可能與此有關之賬項ix任何電子機械或系統失靈或因該等機件或系統產生的資料傳送錯誤或任何通訊設施之終斷不正常操作情況勞工問題天災或非本行所能合理控制之任何類似或非類似原因及x盡管有第ix項，任何其他人系統機構或付款設施的錯誤故障疏忽行動或遺漏。

Fraud may well be rare among bank people, but endemic in its projects

欺詐行為可能在該行職員中確實鮮見，但在其項目中卻普遍存在。

The court heard that the defendant was a member of a criminal syndicate who was involved in a series of bank fraud in which bogus bank accounts were opened with forged hong kong identity cards to receive funds fraudulently remitted from some victim companies accounts

案情透露，被告為一犯罪集團成員，涉及多宗銀行詐騙案，手法是利用偽造香港身份證開設銀行戶口，以便存取從受害公司戶口?入的款項。

Also, unlike other white collar crime violations which concern ongoing violations ? embezzlement, bank fraud, mail fraud ? tax law violations are not consummated until the filing ( or non - filing ) of the false tax return or the non - payment of the taxes, often months ( or even years ) after the income was received or the fraudulent documents or records to support the violation were prepared

而且不像其他白領犯罪那樣集中指向持續性犯罪，比如侵佔、銀行詐騙和郵政詐騙，稅收犯罪只有在虛假的納稅申報表、未填報納稅申報表或未支付應納稅款行為發生時才是始終了，而這往往發生在取得收入或者準備好掩蓋犯罪的文件或紀錄幾個月或幾年之後。

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。

Although there is no the description of " for the purpose of illegal possession " in the fads about the crime, the crime can not be tenable without the purpose. on the other hand, the crime of fraud on letter of credit leaves from common fraud crime, which is a crime for the purpose of illegal possession with direct intent. on some occasion, there is a division of accomplished cffense and unaccomplished offense in crime of fraud on letter of crfdit. the act of counterfeiting a letter of credit and using it afterwards, and the act of using a noneffec tive credit, and the act of defrauding a bank to open a credit or using fraudulent clause in credit somewhat should be punished seriously by our country ' s criminal law

信用證詐騙罪所侵犯的客體是國家對信用證的管理制度以及公私財產所有權，其客觀行為表現包括使用偽造、變造的信用證或者附隨的單據、文件進行詐騙活動、使用作廢的信用證進行詐騙活動、騙取信用證進行詐騙活動以及以其他方法進行信用證詐騙活動，信用證詐騙罪的犯罪主體包括自然人和單位，主觀上屬于直接故意，要求行為人具有非法佔有的目的。在司法實踐中，應注意信用證詐騙罪與非罪、與彼罪的區分認定，以及對罪數形態、共同犯罪和既未遂形態的認識。

Our country also adopt fraud exception to protect the profit of the applicant and issuing bank, but sometimes the judges apply fraud exception wrong and even abuse it, which influence the prestige of our banks badly. in the author ' s opinion, fraud exception is just a kind of means of the legal relief

我國審判實踐中也開始用欺詐例外原則來保護申請人及銀行的利益，但是，法院在對信用證欺詐予以痛擊的同時，錯誤適用甚至濫用該原則的現象也時有發生，致使我國銀行的對外信譽受到極大的損害。

In 2005, according to the united nations, global migrants remitted $ 232 billion, of which up to 20 % was lost on the way, mostly in bank charges or fraud

根據聯合國的統計， 2005年全球移民工人總共匯出2320億美元，其中的20 %大多數要麼以收費形式流入銀行的錢包，要麼由於欺詐行為最終丟失。

In april this year, police commercial crime bureau ( ccb ) mounted a proactive intelligence based operation against a mortgage fraud syndicate that created fictitious employment records and income proof, and used false documents including bank and tax statements to apply for mortgage loans

今年四月，警方商業罪案調查科探員根據情報，針對一個按揭詐騙集團展開調查。該集團偽造僱用紀錄和收入證明，並利用偽造文件包括銀行月結單和稅單，申請按揭貸款。

The defendant was arrested on november 26, 2002 when he committed another bank fraud in tsim sha tsui

被告于去年十一月二十六日在尖沙咀進行另外一宗銀行騙案時被捕。

The fate of the discs is unknown, but they contain just the sort of information sought after by identity thieves, who could use it to procure fake documents, commit fraud and empty bank accounts

磁盤的命運現在無人知曉，但是他們所含的信息，正是偽造證件的竊賊們，冒領存款所尋找的。

The hong kong monetary authority hkma wishes to alert members of the public to reports of certain fraud cases it has recently received involving fraudulent letters purported to be issued by the hkma and a couple of banks : international bank of asia limited and oversea - chinese banking corporation limited, hong kong branch

香港金融管理局金管局希望提醒市民，注意一些近期接獲的欺詐個案舉報，當中涉及聲稱由金管局及兩家銀行港基國際銀行及華僑銀行香港分行

Three men, including a former branch manager of the bank of china, were sentenced to jail terms ranging from 15 months to 21 months for their involvement in a bank reference fraud

三名男子，包括一名中國銀行中銀前分行經理，串謀引致中銀發出一封不準確的函件，證明一

The court of appeal dismissed the appeals by a company director and a former manager of the bank of china, who were convicted in connection with a bank reference fraud

一名公司董事及一名中國銀行中銀前分行經理，較早時被法庭裁定串謀引致中銀發出一封不準確的函件罪名成立，兩人其後提出上訴，被高等法院上訴法庭駁回其申請，維持原判。

A former manager of a bank was jailed for six months for his involvement in a 200, 000 letters of credit fraud

一名銀行前經理，涉及一宗二十萬元信用狀詐騙案，被判入獄六個月。

Besides, the thief of password, especially for those who use one password for all their internet services, can lead to the taking over of the victim s financial accounts, open new bank accounts, transfer bank balances, apply for loans, credit cards and other services, purchase vehicles, take luxury vacations, which leads to various offences such as fraud, theft and others

雖然「身分盜竊」在本港未屬違法，但竊賊可透過身分盜竊操控受害人的財務戶口；開立新的銀行戶口；調撥銀行結餘；申請貸款、信用卡及其他服務；購買車輛；享受豪華假期，導致各種罪行，例如詐騙、盜竊及其他罪行等。

If the bank gives written confirmation of any telephone or telefax communication, the customer must examine such confirmation and must notify the bank within 14 days of the day of deemed receipt of such confirmation under condition 18 of these conditions of any error, discrepancy or unauthorized transaction " unauthorized transactions " arising from whatever cause, including forgery, forged signature, fraud, lack of authority or negligence of the customer or any other persons

若本行書面確認任何電話或電傳通訊，客戶必須檢查該確認書，及必須根據此等條件第18 a條而被視為已接獲該確認書后14日內通知本行基於任何原因包括客戶或他人之偽造冒簽欺詐行為缺乏授權或疏忽而引致之任何錯誤差歧或未經授權交易下稱未經授權交易。