通信欺詐 的英文怎麼說
中文拼音 [tōngxìnqīzhà]
通信欺詐
英文
communication deception-
To avoid such discreditable behavior, information disclosure must be perfected, channels of information transfer cleaned off, systems of property right reformed and cleared, and the system of credit management for the whole society set up so that the income of credit equals to the cost of fraud
而要控制失信行為必須完善信息披露制度，暢通信息的傳遞渠道，加快產權制度的改革，明晰產權和建立全社會的信用管理體系，使信用的收益和欺詐的成本相對稱。Skilling maintained his i ocence before, during and even after his trial, i isting no fraud occurred at enron other than that committed by a few executives skimming millio in secret side deals, and that bad pre and poor market confidence combined to sink the company
斯奇林以前一直聲稱自己是清白的，不管是在審訊中還是審訊后，他堅持認為安然內部沒有欺詐行為，而是一些行政人員通過一些歪門邪道秘密攫取了上百萬的資金，還有就是一些心存不軌的媒體和市場信心不足共同導致了公司的崩盤。Skilling maintained his innocence before, during and even after his trial, insisting no fraud occurred at enron other than that committed by a few executives skimming millions in secret side deals, and that bad press and poor market confidence combined to sink the company
斯奇林以前一直聲稱自己是清白的，不管是在審訊中還是審訊后，他堅持認為安然內部沒有欺詐行為，而是一些行政人員通過一些歪門邪道秘密攫取了上百萬的資金，還有就是一些心存不軌的媒體和市場信心不足共同導致了公司的崩盤。Provided that cardholders have not acted fraudulently or with gross negligence or have not otherwise failed to inform the card issuer as soon as reasonably practicable after having found that their cards have been lost or stolen, their maximum liability for unauthorised transactions should not be higher than hk 500 ; and
如持卡人並無作出任何欺詐或嚴重疏忽行為，並在發現遺失或被盜去信用卡后，盡快通知發卡機構，持卡人就該信用卡未經授權的交易所須承擔的責任不應超過We put focal point on the choice and design that the model of data mining, on the basis of the already studies of abroad and the actual needs of mobile telecommunication company. five data mining models of our mobile telecommunication operation are putted forward : customer value model, customer retention model, fraud detection model, customer segment model and best promotion method model. an online survey system was set up to collect research data, and sas enterprise miner was used to test and appraise these models
本文沒有對的數據挖掘理論及建模方法等作過多的闡述，也沒有對數據倉庫建設方面做過細的探討，而是將重點放在數據挖掘模型的選擇與設計上，在國外的已有研究的基礎上，結合企業調研中企業的實際需要，提出了我國移動通信營業的客戶價值、客戶保持、客戶細分、欺詐識別和促銷方式選擇等五個數據挖掘模型；並建立了網上的問卷調查系統來收集研究數據，在sasenterpriseminer中對模型進行了驗證與評價。The author himself has been experiencing the turbulence of chinese securities market, and has the same feeling of greed of human beings in securities market with the minority investors, and has apperceived the impact on law especially civil and commercial law imposed by the concept of right - orientation and the principle of good faith, so it is natural that the author chooses the civil liability of securities fraud to be the topic of his graduation thesis
我國證券立法尚未形成規制證券市場欺詐行為的民事法律責任體系，實務當中也是以種種站不住腳的理由漠視廣大中小投資者合法權益被肆意侵犯。作者親身體驗了中國證券市場的動蕩，並對通過證券市場表現出來的人性貪婪的一面與弱勢投資者感同身受，加之數年受法律尤其是民商法權利本位、誠實信用觀念的沖擊，於是有了本文便是自然而然的事情了。These problems includes : the misalignment of securities market functions ; the incomplete law system ; the divergence of regulation logic ; the less developed trust network ; and the occasional appearance of fraud and swindle, etc. so, how to enhance the development via regulation and how to improve regulation via development remains to be an very important and brand new topic
但是，由於我國證券市場在建立和發展過程中受到各種因素的制約和影』恫，也暴露出不少的問題，包括證券市場功能錯位、法律體系不完善、監管理念異化、信用環境受到破壞、市場欺詐沒有有效根治，等等。因此，如何通過規范促發展、在發展中完善規范，依然是一個重要和嶄新的課題。“ stipulation about certain questions of trying l / c dispute cases of the supreme people ' s court ", adopted on october 24, 2005, has made a detailed stipulation about fraud exception of l / c, but there are still some problems of the fraud exception of l / c in practice and theory
雖然於2005年10月24日通過的《最高人民法院關于審理信用證糾紛案件若干問題的規定》就信用證欺詐例外作了較詳細的規定，但信用證欺詐例外在理論和實踐上仍存在若干問題。That woman is wanted in 5 states for credit - card fraud
那位婦女因信用卡欺詐而被5個州通緝。Identity theft fraudsters will trawl through sites which allow people to leave their pictures and personal details, finding targets for " phishing " attacks fraudulent emails aimed at tricking people into revealing credit card numbers
身份盜竊黑客將從允許人們上傳照片和個人資料的網站上搜索個人信息，確定實施「網路釣魚」的目標。 「網路釣魚」通過欺詐性電子郵件騙取人們透露信用卡號碼。The independent character of l / c is a double - edged sword in that it protects the circulation of l / c on the one hand and encourages l / c swindling on the other hand
信用證的獨立性猶如一把雙刃劍，一方面保護了信用證的流通，另一方面也刺激了信用證欺詐的發生。The series of cheating scandals in the usa securities market exposure the deficient in the listed companies ’ internal control. so the act of sox was passed by the congress of usa which point out seriously that the listed companies should disclose their internal control information in 404 clauses. the aim of the act is to set up the effective system to regulate the listed companies and recover the confidence of the investors
針對這些財務欺詐事件， 2002年美國國會通過了《薩班斯? ?奧克斯利法案》 （ thesarbanes - oxleyact ，以下簡稱sox法案） ，其中404條款對上市公司的內部控制信息披露做出嚴厲的規定，旨在通過立法強制公司建立透明有效的監督體制，恢復投資者對美國資本市場的信心。Provided that the cardholder has observed his obligation to notify the bank as soon as reasonable practicable after discovering the loss, theft or disclosure of the card andor the pin, and has not acted fraudulently or with gross negligence, the cardholder s maximum liability for losses incurred for any unauthorized transaction ( s ) before notifying the bank of such loss or theft or disclosure will be hkd500
只要持卡人已履行持卡人合約內的責任在信用卡遺失及或被竊或密碼外泄時能夠在可行情況下盡快通知本行，並且無欺詐行為或嚴重疏忽，則持卡人就本行接獲信用卡遺失或被竊或私人密碼泄露的通知之前所產生的信用卡賬戶損失的最高責任限額為分享友人