英語 での Fraud cases の使用例とその 日本語 への翻訳
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Likewise for fraud cases.
Investment fraud cases mainly targeting elderly people is a never ceasing problem.
Such an accounting system is used in fraud cases.
But the related fraud cases are also coming out.
These are immensely complex investment fraud cases.
WN: Are Internet fraud cases hard to prosecute?
The Securities and Exchange Commission(SEC) has launched fraud cases.
From the Previous year, the number of fraud cases came to 16,493 down 1719.
The estimated food fraud cases cost $49 billion to the global food industry annually,” researchers reveal quoting 2014 data from the Grocery Manufacturers Association.
There has been quite a few high-profile fraud cases in the past 10 years.
Furthermore,“U.S. Ambassador to the UN Nikki Haley resigned because of the corruption charges that she herself will be charged with for her part in Benjamin andSara Netanyahu's fraud cases,” CIA sources say.
A Fraud Investigator will handle all fraud cases as a specialist area of experience.
Mr. Breuer also led the largest traditional organized crime prosecution andthe two largest Medicare fraud cases in U.S. history.
In addition, the number of victims in refund, etc. fraud cases in the same year was 2,472, of which elderly accounted for 53.5% Source: National Police Agency.
He was letgo in part because of his refusal to pursue voter fraud cases sought by Republicans.
According to the ACFE, 44.7 percent of the fraud cases it surveyed were discovered through a tip or by accident, while only 39.2 percent of the fraud cases were discovered by Internal Audit, management review, account reconciliations, or document examination.2.
Section 8 has in the years since prevented exposure of miscarriages of justice, and stopped research into(for example)whether complex fraud cases are suitable for jury trial.
According to a law firm that routinely handles federal fraud cases,“the penalties under federal law are often higher than they would be under equivalent state laws” and“the prosecutors are supported by the investigative work of highly trained, well-staffed federal agencies with a lot of resources at their disposal.”.
In a recent report posted by Financial Supervisory Service in South Korea,the number of reported counterclaims and fraud cases that are in one way or another linked to cryptocurrency investments has increased by almost nine times since 2016.
Wireless car dashcam for Mercedes Benz C180, C200, C260 C-Class general, it is a must have daily driver tools for your Mercedes Benz car, it can show irrefutable proof of accident fault andauto insurance fraud cases.
US prosecutors launch largest ever hacking fraud case.
George Clooney testifies in Italian fraud case.
Have a Fraud Case?
A group of accountants bandtogether against their firm's male colleagues to solve a fraud case that will save their jobs.
US prosecutors have launched what they sayis the country's largest ever hacking fraud case.
Using the Fraud Case Management solution, we now have analytics as well as the ability for multiple fraud analysts to work cases at the same time,” said Jason Knapp, senior manager, Operations.
The $6 trillion fraud case in Italy is noteworthy because it is the one of the first such cases major corporate propaganda media outlets have reported worldwide.
The $6 trillion fraud case in Italy is noteworthy because it is the one of the first such cases major corporate propaganda media outlets have reported worldwide.
Several media reports pointed to Dubai Policecurrently investigating an $81.7 million international fraud case and warning about the potential role of digital assets in terms of facilitating crime in the UAE.