Examples of using Frauds in English and their translations into Malay
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Colloquial
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Ecclesiastic
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Computer
And we're not frauds.
We know you're not frauds, because we have been monitoring this situation quite closely.
Those people are frauds.
Such frauds easily help to confuse the interlocutor and disguise their own lies.
I know all about your frauds.".
There are a lot of frauds that are being performed every day on the internet, and also you do not intend to be involved in one.
Free Acai Berry Scams and Frauds!
For the purposes of detecting and preventing frauds, and only if it is strictly necessary, we may also share information on our users with business partners.
While this was your first conviction, you have been implicated, though never charged, in over a dozen other confidence schemes and frauds.
Prevent these frauds by buying from a reputable online merchant that does not have a vehicle ship program or charges any type of ongoing cost.
These crooks have been creating their own law firm websites to give an air of authority orsuccess to their frauds.
They aim to protect the public against food-related hazards and frauds, promote safe preparation, handling and distribution, and the sale of healthy and high quality food.
The large-scale distribution of the World Wide Web provided an opportunity to have the Internet for personal home use,which opened up broad“prospects” for beggars and various frauds.
The data, used by analysts to generate“crimerates” comes from reported crime such as frauds, thefts, robberies, assaults, murder, etc.
Western Union now admits its fault and will be paying out $586 million as compensation to placate victims of the scams, and it has promised to deploy one-fifth of its workers to preventing money laundering and frauds.
When the Contest ended, FxCitizen will check all the top 10 ranking accounts for any trading frauds which will disqualify the fraud account or otherwise prize will be awarded according to the Ranking Table.
The immutability of blockchain ensures that no transaction is altered retrospectively or at a later time,which can act as a major obstacle for criminals to commit frauds, forgery, theft, and other illicit activities.
SAFE was also forced to take thisnew action against individual forex purchases since frauds continue to exploit the weak financial system in the country to launder money and move massive amount of money out of the country.
Proper implementation of supply chain management can result in benefits like increased sales and revenues,decreased frauds and overhead costs, quality improvisation.
Western Union has beenfined $586 million for allowing money frauds and money laundering through the hands of its agents within the United States and other countries of the world where the money transfer company operates, Reuters reports.
Pas deputy president Mohamad Sabu(photo below) said no matter how good the budget is,it will not mean anything if its implementation is filled with frauds and running at RM28 billion losses per year.
These are some of the tactics thatare widely used among personal finance frauds and if you find yourself struggling to obtain financing from the conventional banks, it's advisable to avoid applying for personal financing from any suspicious companies, as you are at risk of being deceived.
However, the main reason behind their acclaimed reputation is the agency's stern approach and policy towards brokers involved in scandals involving broker scams and large-scale financial frauds during its years of inception.
Apart from the fact that frauds exploit the forex system to commit fraud and ultimately weaken the yuan against the US dollar, fraudsters also damage by moving huge money out of the country via phony overseas investments and corporate acquisitions that beat capital government controls.
The company earned $1.4 billion as revenue for the quarter that rounded off by September 30, 2016 but said about $200 million is now spent annually to combat wire frauds, plug money transfer loopholes and heighten fraud detections.
The application allows service providers and service users can make online contact and even guarantees consumer safety by requiring document registration from every service providerin order to confirm their identity to prevent frauds or crimes.
Incidentally, Western Union agreed“to aiding and abetting wire fraud” while an official of the company admitted that they never did“as much as it should have” to prevent the money frauds taking place with several transactions- made possible by over 2,000 money agents despite the many complaints the company received from disgruntled customers.
Insurance is good and is designed to protect the insured from unforeseen eventualities, but the insured could inadvertently expose himself to financial risks from insurance agents andcompanies without realizing it early until he's suffered frauds.
At the first meeting of the new Cabinet, Paul Low should press for the establishment of a Royal Commission of Inquiry for national reconciliation after the 13GE, and its terms of referenceshould include a full investigation into all the election frauds, irregularities and abuses of power which have made a“national reconciliation” urgent and imperative.
What we found as the potential important factors to consider(…) are social media activation mechanism and its flexibility to meet consumer and participants expectations, interaction design based on simplicity and perceptual choices capable to prolong engagement, actionable timing based on participants behavior patterns and listening of the community and proven care for the community such as taking care of the potential anddetected frauds.