mail fraud 中文意思是什麼
mail fraud
解釋
利用郵件的欺詐行為, 郵件欺詐案-
Former nba and virginia star ralph sampson has agreed to plead guilty to mail fraud and serve two months in jail
前nba球星、弗吉尼亞球星拉爾夫?辛普森同意服罪,因郵件欺詐他將入獄兩月。 -
That mail - order company has been convicted of mail fraud
那家郵購公司被判有郵政詐騙罪。 -
The court heard that the three defendants were the directors and staff of a mail order company involved in pyramid scheme related fraud
案情透露,三名被告是一間涉及層壓式騙術的郵購公司董事及員工。 -
If they ' d used the postal system, it ' s mail fraud and we can go after them
如果他們使用郵政系統,那就是一樁郵購詐騙,我們可以順藤摸瓜找到他們 -
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。 -
Police today ( september 17 ) charged a 46 - year - old nigerian man, suspected to be a senior member of an international nigerian e - mail fraud syndicate, with money laundering offences
警方今日(九月十七日)落案起訴一名四十六歲奈及利亞男子洗黑錢的罪名,警方懷疑該名男子是一個國際性奈及利亞電郵詐騙集團的高級成員。 -
The upu ' s world postal security network offers advice and training on ways to ensure that dangerous materials are not transmitted by mail ? as well as on eliminating the use of mail systems for drug trafficking, money laundering, fraud and child pornography
萬國郵聯的世界郵政安全網就以下領域提供咨詢意見和培訓:如何確保制止通過郵件傳送危險物品以及如何取締利用郵政系統販毒、洗錢、行騙和傳送兒童色情材料。 -
Agent johnson, over in mail fraud
約翰遜特工,那個發郵件給你的騙子 -
About e - mail fraud
關于電郵詐騙 -
A police spokesman said this was the first " nigerian e - mail fraud " case being tried in hong kong court
警方發言人表示,這是首宗在香港審訊的奈及利亞電子郵件騙案。 -
Police arrested two expatriate men aged 26 and 34 for conspiracy to defraud in tsim shu tsui yesterday ( february 24 ) following investigations into a case of e - mail fraud
警方在調查一宗電子郵件騙案后,于昨日(二月二十四)在尖沙咀拘捕兩名年齡為二十六歲和三十四歲的外籍男子,涉嫌串謀行騙。 -
Police this ( february 25 ) evening charged a 26 - year - old man with one count of conspiracy to defraud. following investigations into an e - mail fraud case, officers of commercial crime bureau arrested two men aged 26 and 34 in tsim sha tsui yesterday ( february 24 ) afternoon
商業罪案調查科探員經調查一宗電子郵件騙案后,于昨日(二月二十四日)下午採取行動,在尖沙咀拘捕兩名年齡分別為二十六及三十四歲男子。
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