Примеры использования Fraudulent schemes на Английском языке и их переводы на Русский язык
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Message examples used in fraudulent schemes.
Similar fraudulent schemes were suppressed by the internal affairs agencies in Germany and India.
How do you protect migrants from fraudulent schemes?
Unlike violent crime, those fraudulent schemes did not fit into any one regulatory category.
The cash paid for transportation led to abuses and fraudulent schemes.
Talking of typical fraudulent schemes in business, we cannot but illustrate them with several recent examples from our practice.
It is known that swindlers usually avoid real estate agencies in conducting of fraudulent schemes.
One of the fraudulent schemes used by swindlers in Barcelona, designed for good people who want to change the world for the better….
IDGC of Centre continues to struggle with the theft and fraudulent schemes in the power grid industry.
Following some fraudulent schemes in 1995, the state share in BEM was reduced to the catastrophic minimum of 14.19.
Fraudsters, in their turn, misuse the modern opportunities provided by the Internet for implementing their fraudulent schemes.
But to avoid possible fraudulent schemes online shops do not use, for instance, Western Union Transfer because such payment cannot be canceled or protested.
IDGC of Centre- IDGC of Centre continues to struggle with the theft and fraudulent schemes in the power grid industry.
Fraudulent schemes anticipate that, in the aftermath of disasters, individuals, businesses and governments will tend to suspend due diligence or circumvent the operation of normal preventive controls.
The trueness of ambitions to set itself up as only promoter of reforms,fighter against corruption and fraudulent schemes.
Our responsibilities before every client are to protect them from the popular fraudulent schemes, provide consultations, verify the histories of the premisesleased and documents, and solve uncharacteristic situations.
Political pressures on Government and prime minister have increased when they started fighting against fraudulent schemes in state enterprises;
Such a database would make impossible the misuse of public funds and the fraudulent schemes of receiving the state financial aid intended solely to the internally displaced persons, i.e.
Amendments are required to provide a single point of responsibility to consumers,as well as barriers for unscrupulous market participants and fraudulent schemes.
The investigation of criminal cases of an economic nature had demonstrated the frequent use of personal data in fraudulent schemes in banking transactions, as well as the usage of sham legal persons.
In particular, the Government of the Turks andCaicos Islands proposed that the Government of Haiti organize a radio transmission that warned the population of the fraudulent schemes.
Ms. Elena Nesteruk from"La Strada Belarus" and Ms. Zoriana Barchuk from Ternopil City Women Club, Ukraine,shared latest tendencies in fraudulent schemes used to recruit people for work abroad emphasizing increasing activity of such recruiters in social networks.
That is, for nearly two years already, the Cabinet of Ministers, knowing the demands of the public and the international organizations,has been spending budget funds to finance the fraudulent schemes, as it claims.
The U.S. Securities and Exchange Commission(SEC)has said that"these fraudulent schemes involve the purported issuance, trading, or use of so-called'prime' bank,'prime' European bank or'prime' world bank financial instruments, or other'high yield investment programs.
According to the authors of the study, transparency in the field of public procurement is necessary,since this region is"extremely vulnerable to various fraudulent schemes, corruption and conflict of interest.
In that connection,it was mentioned that that could include highlighting the dangers of fraudulent schemes that could have a severe impact on the economies of developing countries, for example, pyramid schemes, especially when those schemes were perpetrated by persons from outside the affected countries.
Moreover, the Ukrainian government has approved a bill"On provision of state control during social assistance",which will establish an inspectorate to identify fraudulent schemes in benefit payments.
Ms. Elena Nesteruk from“La Strada Belarus” and Ms. Zoriana Barchuk from Ternopil City Women Club, Ukraine,shared latest tendencies in fraudulent schemes used to recruit people for work abroad emphasizing increasing activity of such recruiters in social networks.
It was also recalled that, at its thirty-ninth session, in 2006,the Commission heard a progress report on work by the Secretariat on materials listing common features present in typical fraudulent schemes.
At its thirty-ninth session, in 2006,the Commission heard a progress report of work by the Secretariat on materials listing common features present in typical fraudulent schemes and took note of the suggested format for the preparation of those common features.