What is the translation of " 欺诈案 " in English?

• fraud

Examples of using 欺诈案 in Chinese and their translations into English

欺诈和推定欺诈案.
Cases of fraud and presumptive fraud.

根据，Shkreli称欺诈案是针对他的“虚假”。
Shkreli called the fraud case against him“bogus.”.

年欺诈和推定欺诈案.
Cases of fraud and presumptive fraud.

指称伪造欺诈案刑事诉讼程序不当.
Alleged irregularities in criminal proceedings for fraud and forgery.

报告和调查了1起燃料欺诈案.
One case of fuel fraud reported and investigated.

公司欺诈案的证据是在装满财务文件的箱子里找到的。
Corporate fraud is found in boxes full of financial documents.

(c)联合国安哥拉观察团电信欺诈案.
(c) Wire fraud case: United Nations Observer Mission in Angola.

这起欺诈案涉及俄勒冈州一家名为SapaProfilesInc.
The fraud involved an Oregon company, Sapa Profiles Inc.

关于联科行动工作人员燃料欺诈案的调查.
Investigation of fuel fraud by staff members at UNOCI.

警方记录在案的欺诈案发生率最高的是欧洲，其次是美洲和亚洲。
Police-recorded fraud is highest in Europe, the Americas and Asia.

瑞典欺诈案的研究人员说：“我对我的同事非常失望。
Researcher in Swedish fraud case speaks out:‘I'm very disappointed by my colleague'.

重大跨国欺诈案对国际合作构成了巨大挑战。
Major transnational fraud cases pose a significant challenge for international cooperation.

今天，美国司法部正着手为这个被指为欺诈案的受害者伸张正义。
Today, the U.S. Department of Justice is working to provide justice to the victims of this alleged scheme.”.

商业欺诈案民事损害赔偿所依据的一个重要原则是使受害方完好无损。
An important principle underlying civil damages in the case of commercial fraud should be to make the injured party whole.

KatherineJones博士说，欺诈案例在中国很常见，苹果和蜂蜜是重新贴标签的主要对象。
Dr Jones said fraud examples were common in China, with apples and honey being major targets of re-labelling.

举报时间对于提起证券欺诈案非常重要，否则您可能会永久失去获得补救的机会。
Timing is important for filing a securities fraud case, or else you may permanently lose your chance of getting remedies.

官员们的不满基本上只针对律师、律师助手和其他被指策划了这些欺诈案的人。
Officials have generally reserved their contempt for the lawyers, paralegals and others accused of orchestrating the frauds.

当地一份报告显示，这起欺诈案被发现并向苹果公司报告，苹果公司也已已展开正式调查。
A local report indicates that the fraud was discovered and reported to Apple, which has launched a formal investigation.

盗窃案是这些嫌犯犯下的最常见罪行，共发出1,372份逮捕令，随后是1,212份欺诈案.
Theft was the most common crime committed by these suspects with 1,372 warrants issued, followed by fraud with 1,212.

根据纽约一家调查此次欺诈案的公司K2Intelligence的说法，该计划自从2013年以来，一直以各种形式存在。
According to K2 Intelligence, a New York-based company investigating the fraud, the scheme has been running in various forms since 2013.

到目前为止，只有安特卫普（比利时）的联邦警察和海关设置了专门对钻石欺诈案进行调查的人员。
Today only Antwerp(Belgium) has specialized investigators within the federal police and customs to conduct investigations against diamond fraud.

截至2008年11月30日，根据麦道夫（Madoff）的4,800名客户的帐户中的金额，检察官估计该欺诈案的总价值为648亿美元。
Based on Madoff's accounts with 4,800 clients(as of November 30, 2008), prosecutors estimated his fraud to have totaled $64.8 billion.

破产管理人认为，在欺诈案中，法院应当调查的不是公司本身的主要利益中心，而是诈骗者的主要利益中心。
The receiver argued that in the case of fraud, the court should investigate not the COMI of the company itself, but rather of the fraudsters.

加州大学的律师事务所CoughlinStoiaGellerRudmanandRobbins获得了6.88亿的费用，这是美国证券欺诈案中最高的。
UC's law firm Coughlin Stoia Geller Rudman and Robbins, received $688 million in fees, the highest in a U.S. securities fraud case.

这起欺诈案涉及俄勒冈州一家名为SapaProfilesInc.的公司，该公司在过去19年里为数百名客户伪造了数千份铝部件认证，其中包括美国宇航局(NASA)….
The fraud involved an Oregon company called Sapa Profiles, which falsified thousands of certifications for aluminium parts over 19 years for hundreds of customers, including NASA.

马科波洛斯在报告中提到了美国两家最臭名昭著的公司，这两起欺诈案被视为潜在的严重问题，因为它们都被提起刑事诉讼。
Mr Markopolos's referencing of two of corporate America's most notorious frauds was seen as particularly serious, as both led to criminal prosecutions.

鉴于这一问题的重要性和快速评估经验教训并相应采取行动的必要性，审计委员会还审视了这些欺诈案的背景情况和该厅的对策。
Given the importance of this issue and the need for the lessons to be quickly assessed and acted on, the Board also examined the circumstances behind the frauds and the Office' s response.