Translation of "advance fee fraud" to Chinese language:
Dictionary English-Chinese
Examples (External sources, not reviewed)
(a) Fraud, including advance fee fraud | a 欺诈 包括预付款欺诈 |
See the note by Interpol entitled Financial fraud fraudulent reconstruction tenders and advance fee fraud following natural disasters (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp). | 25 见国际刑警组织说明 其题目是 金融欺诈 自然灾害之后的欺诈性重建投标和预付费欺诈 (www.interpol.int Public FinancialCrime FinancialFraud ReconstructionFraud20050107.asp) |
The notorious advanced fee fraud or 419 scams originating in West Africa are a case in point. | 19发生在西非的声名狼藉的预付费欺诈案或称 419 骗局就是一个例证 |
Fraud detection is one of the key services provided by the plan administrators and paid for in the administrative fee to the company. | 侦查欺诈行为是计划管理人提供的主要服务之一,其费用包括在付给该公司的管理费之中 |
Such payments shall be detailed into auditing fee, taxation consulting fee, management consulting fee and system consulting fee, etc. | 第五十七 条 公司 应 披露 报告 期 聘用 更换 会计师 事务所 情况 并 披露 报告 年度 支付 给 聘任 会计师 事务所 的 报酬 情况 报酬 应 分 为 审计 税收 咨询 管理 咨询 系统 咨询 等 项 详细 披露 |
Fraud and presumptive fraud | 10. 欺诈和推定欺诈 |
Fraud and presumptive fraud | a 见附注2和3 |
Fee? | 诊费 |
Cases of fraud and presumptive fraud | 3. 欺诈和推定欺诈的案件 |
C.25, Fraud and presumptive fraud). | 建议的执行情况 |
Identity fraud, matrimonial fraud, unlawful detention. | 窃取他人身份非法拘禁... |
(i) Cases of fraud or presumptive fraud | ㈠ 舞弊或有舞弊嫌疑的事情 |
7. Cases of fraud and presumptive fraud | 7. 舞弊和舞弊嫌疑案件 |
4. Cases of fraud or presumptive fraud | 4. 舞弊或舞弊嫌疑案件 |
5. Cases of fraud and presumptive fraud | 5. 컨뇗뫍컨뇗쿓틉 |
5. Cases of fraud and presumptive fraud | 5. 웛햩뫍짦쿓웛햩낸 |
3. Cases of fraud and presumptive fraud | 3. 舞弊和涉嫌舞弊的案件 |
10. Cases of fraud and presumptive fraud | 10. 웛햩뫍췆뚨웛햩뗄낸볾 |
6. Cases of fraud and presumptive fraud | 6. 舞弊和舞弊嫌疑事件 |
4. Cases of fraud and presumptive fraud | 4. 欺诈和推定欺诈案件 |
6. Cases of fraud and presumptive fraud | 6. 欺诈和推定欺诈案件 |
4. Cases of fraud and presumptive fraud | 4. 舞弊和推定舞弊案例 |
4. Cases of fraud and presumptive fraud | 4. 컨뇗뫍컨뇗쿓틉낸볾 |
3. Cases of fraud and presumptive fraud | 3. 햩웛뫍볙뚨햩웛낸볾 |
12. Cases of fraud and presumptive fraud | 12. 诈欺和假定诈欺案件 |
The form of the commission varies and may include (a) a percentage of the successful auction price (b) a flat percentage agreed in advance and (c) a flat fee. | 佣金的形式各异 可包括 (a) 拍卖成交价的某一百分比 (b)事先约定的固定百分比 及(c)固定酬金 |
In the case of advanced fee fraud, for instance, the Internet is used as a resource to identify likely targets, with electronic mail providing the ability to make contact with thousands of potential victims simultaneously. | 例如 在预付费欺诈案中 互联网被用来寻找可能的目标 电子邮件提供了同时与上千名潜在的受害者进行联系的能力 |
12. Cases of fraud and presumptive fraud . 219 225 55 | 12. 诈欺和假定诈欺案件 219 225 43 |
5. Cases of fraud and presumptive fraud . 43 46 108 | 5. 欺诈和假定欺诈的案件 |
What's the daily fee? | 每天费用多少 |
2230 Import licence fee | 2230 进口许可证费 |
2240 Consular invoice fee | 2240 鉴证手续费 |
The fee, I mean. | 我是说这个报酬 |
Consumer fraud | 2. 客户诈骗 |
Fraud Department | Fraud 部门 |
You fraud! | 你这个骗子 |
A fraud! | 一个骗子 |
A fraud. | 骗子 |
As regards commission income, it is required to make disclosure of the amount of such income at current period and last period by category (income from application fee, income from redemption fee, income from transition fee and income from subscription fee). | 手续费 收入 按 申购 费 收入 赎回 费 收入 转换 费 收入 认购 费 收入 分别 披露 手续费 收入 的 本期 数 和 上期 数 |
(b) Investment advisers (fixed fee). | (b) 投资顾问 固定费用 |
Suppose we double your fee? | 付你双倍律师费怎么样 |
If he isn't, no fee. | 如果他没有成功 无需付费 |
Anti fraud policy | 反欺诈政策 |
(d) Commercial fraud | (d) 商业欺诈 |
(d) Commercial fraud | (d) 商业欺诈 |
Related searches : Advance Fee - Advanced Fee Fraud - Fee - Payment Fraud - Mortgage Fraud - Fraud Scheme - Commercial Fraud - Fraud Check - Fraud Case - Bank Fraud - Food Fraud - Insurance Fraud