欺诈

Thresholds

阈值

---- 实时监测您的七号信令链路,而不会影响到网络中的其他部分. 当有任何电话用户在网络上突破了你事先定义的阈值(Thresholds)时,反欺诈管理系统会立即向你报告.

sleaze

[舞弊;丑行]

panic selling [恐慌性抛售] | sleaze [舞弊;丑行] | Fraud Squad [(英国警方专管商业欺诈行为的)缉查处]

Investment scams

投资诈骗

Misrepresentation and fraud 虚假陈述和欺诈行为 | Investment scams 投资诈骗 | Embezzlement 盗用

Credit card scams

信用卡诈骗

Identity theft and impersonation 身份盗窃和冒名顶替 | Credit card scams 信用卡诈骗 | Misrepresentation and fraud 虚假陈述和欺诈行为

false pretences

诈骗

false papers 假证件 | false pretences 诈骗 | false pretenses 欺诈

and money laundering and tax evasion

洗钱和偷税漏税

Forty-five counts of wire fraud...|四十五项电子欺诈罪 | ...and money laundering and tax evasion.|洗钱和偷税漏税 | So explain to us, where is the wiggle room?|所以向我们解释一下 还有什么回旋余地

free enterprise system

自由

fraudulent trading 欺诈营商 | free enterprise system 自由 | free fiscal reserve 自由财政储备

free enterprise system

自由企业轨制

fraudulent trading欺诈营商 | free enterprise system自由企业轨制 | free fiscal reserve自由财务储备

frequent-flier card

常旅客卡

fraudulent 欺诈 | frequent-flier card 常旅客卡 | frequent-flier program 常旅客计划

your dearly departed's checks, haven't you

你已经死去的丈夫的 社会保险金,对吗

Mrs. Bennett, you've been cashing|班尼特夫人 你一直都在领 | your dearly departed's checks, haven't you?|你已经死去的丈夫的 社会保险金,对吗? | And that's fraud.|那可是欺诈

propanone oxime：丙酮肟

propanone hydrogensulphite丙酮合亞硫酸氫鹽 | propanone oxime丙酮肟 | propanoyl chloride丙酰氯

underweight：不合标准的重量重量不足的

underway 在航在航的 | underweight 不合标准的重量重量不足的 | underwirter's guarantee 保险人保证书