詐騙案 的英文怎麼說
中文拼音 [zhàpiànàn]
詐騙案
英文
nigerian scam-
The eastern magistracy ordered to estreat 300, 000 cash surety from a senior company executive wanted by the icac to face trial for an alleged 148 million letters of credit fraud
東區法院頒令沒收一名被廉署通緝的公司高級行政人員的三十萬元保釋金。該名疑犯涉嫌與一宗涉及一億四千八百萬元的信用狀詐騙案有關。As a witness in the racketeering trial of freddie marcuso
出席佛雷第馬庫索詐騙案的審判The worst scams may fall into this category
最惡劣的詐騙案可能屬于這一類。A brief analysis of the evidence collection and interrogation of investigating the contract frauds
合同詐騙案件偵查的取證與訊問要略The carrian fraud case - part one
重大案件-佳寧詐騙案The carrian fraud case
重大案件-佳寧詐騙案In some of the reported fraud cases, people may ask, where were the professionals in those companies who should have spotted the irregularities in the early stages, yet did nothing about it
一些向警方舉報的詐騙案顯示,報案人會問:公司的專業人員應早就察覺違規行為,但他們竟然坐視不理?In a recent swindle, for instance, credit card thieves found unwitting money launderers through monster. com, then left their " employees " on the hook for thousands of dollars in debts and possible criminal liability when the fraud was discovered
比如,在最近一起詐騙案中,信用卡竊賊無意中發現了犯罪組織利用monster . com洗黑錢,真相曝光時已經有許多受金錢引誘的「雇員」負債累累,甚至可能涉嫌犯罪。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。Four persons connected with e - banking fraud charged
警方檢控涉及網上銀行詐騙案四人How did that canada swindle case go off
「加拿大那檔子詐騙案327怎樣啦? 」Eighteen persons arrested for securities fraud
十八人涉證券詐騙案被拘捕Be careful not to fall victim to online banking fraud
小心別成為網路銀行詐騙案的受害者。Please come with us in regards to a case of commercial fraud
請跟我們回去協助調查宗商業詐騙案Three jailed for securities fraud
三男女涉證券詐騙案被判監And i ' m sorry to tell you that you ' ve been the victim of fraud
我還必須告訴你,你已經成了詐騙案的受害者Another recent fraud investigation within a government department involved a section head allegedly creating fictitious identities and authorising payments to those parties
Acb最近調查一宗政府部門詐騙案時,發現一名主管級人員涉嫌虛構一些人物,然後再授權付款予這些虛構人物。Crimes include hacking, publication of obscene articles, criminal damage in relation to data, and internet shopping fraud
電腦罪案的種類包括入侵電腦系統(黑客) 、發布淫褻物品、對電腦資料進行刑事毀壞及網際網路購物詐騙案等。Crimes include hacking, publication of obscene articles, criminal damage in relation to data, and internet shopping fraud. computers and the internet have indeed become part of our daily lives
電腦罪案的種類包括入侵電腦系統黑客發布淫褻物品對電腦資料進行刑事毀壞及網際網路購物詐騙案等。By far the most common complaints from visitors to hong kong concern deception during retail or other commercial transactions
迄今,最多訪港旅客設訴的是零售或其他商業交易的詐騙案。分享友人