Between July 2004 and 30 April 2005,14 cases of fraudulent actions committed by persons outside UNHCR have been reported to the Resettlement Section.
该大学将所有的欺诈行为向警方和物质欺诈报告给它的监管机构。
The University will report all frauds to the police and material frauds to its regulators.
一旦模型检测出可能的欺诈行为,人类“侦探”可以去评估什么是事实,什么不是,和接下来应该怎么做。
Once the models detect possible fraud, human“detectives” can get to work assessing what's real, what's not and what to do next.
正是安德鲁和马克向当局通报了他们父亲的欺诈行为并终结了它。
It was Andrew and Mark who informed the authorities of their father's fraud and put an end to it.'.
她住在东京一家豪华酒店的套房里,在那里她日夜做着精心制作的欺诈行为。
She resides in the suite of a luxury hotel in Tokyo,where she spends her days and nights crafting elaborate frauds.
来自半球主要外交机构美洲国家组织的一个小组发现了广泛的欺诈行为,并建议进行新的选举。
A team from the hemisphere's main diplomatic body- the Organization of American States-finds widespread fraud and recommends new elections.
反欺诈的安全:所有二元期权经纪人和交易者非常了解信用卡和支付宝相关的欺诈行为,包括退款。
Protection against fraud: All binary option brokers and traders are well aware of credit card and paypal related frauds including chargeback.
CFTC和美国证券交易委员会(SEC)都警告称,有必要打击虚拟货币市场的欺诈行为。
Both the CFTC and Securities andExchange Commission have warned of the need to combat fraud in the virtual currency markets.
基于区块链应用的智能合同可以帮助发现和预防贸易、银行和金融领域的欺诈行为。
Blockchain based smart contracts can help detect andprevent such frauds in the banking, trade and finance sector.
政府还指出,该计划能有助于打击非法务工现象,还能减少针对个人、公用事业和私营部门的欺诈行为。
The Government also said that a scheme could help to combat illegal working andit could also reduce fraud against individuals, public services and the private sector.
多年来,网络分析服务一直在收集设备和浏览器信息,旨在分析合法的网络流量并检测潜在的欺诈行为。
For many years, web analytics services have been collecting devices and browser information,aiming to measure legitimate web traffic and detect potential frauds.
由于这一工作和控制措施的持续加强,可能将发现更多的欺诈行为。
As a result of this work and the continuing enhancement of controls,it is likely that more frauds will be detected.
论文说,这导致审计师对潜在的风险视而不见,或者极端地忽略了即将发生或发生的欺诈行为。
This, the paper said, leads to the auditor turning a blind eye to potential risk or at the extreme,ignore an impending or occurred fraud.
此外,这种准确的原产地跟踪可以用来检测可能出现在供应链任何环节的欺诈行为。
Moreover, this type of accurate provenancetracking can be used to detect frauds in any part of the supply chain.
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