查询词典 crime of fraud

The first is mainly told the station of the juvenile crime, the accusal case , criminals, the educational degree and status, then put these dates into objective analyse and made this conclusion :the crime rate in Gansu is higher than that the average of our country , the phenomena of crime have not gotten effectively control ,most of the crime are about violatig the body of citizen, the right of democracy (such as intented harm ,intented homicide , rape ,kidnap etc.) and violating proterty (such as robbery , theft . fraud , plunder ect.). all of those , the most serious is the last. On the one hand ,we could find the juvenile crime are more younger , and they have come into mobdom and most of them receive little junior school education;on the other hand, those in the rural are higher than those in the suburb. Peasants, bummers and students (including those both in school and tdrop out of school), moreover , those who are in school making crimes and involved in drugs are raising.

第一部分通过对我省未成年人犯罪状况、涉案罪名、犯罪人员文化程度以及身份等数据资料进行客观分析进而对我省未成年人犯罪现状和趋势予以评价：犯罪率高于全国平均水平，犯罪现象尚未得到有效控制；未成年人犯罪多为侵犯公民人身和民主权利罪(故意伤害、故意杀人、强奸、绑架等)、侵犯财产类罪(抢劫、盗窃、诈骗、抢夺等)，并以侵财类犯罪尤为突出；低龄化现象日趋严重：团伙犯罪成为其主要形式；犯罪人文化程度普遍较低，其中初中文化程度居多；农村未成年人犯罪率明显高于城市，罪犯身份主要集中于农民、无业人员和学生；在校生犯罪率增长以及涉毒案件有增加趋势等。

When Paul was about to reply, Gallio spoke to the Jews,＂If it were a matter of some crime or malicious fraud, I should with reason hear the complaint of you Jews

保禄刚要开口，加里雍就向犹太人说：＂犹太人啊！如果有什么犯法或邪恶的罪行，我自当容忍你们

On the premise of asserting this crime as the result crime, the writer thought that there exist the abortive state of this crime and the mark that " set about " of abortive state happens should be the time when the committer begins to carry out objective behavior of the insurance fraud crime, and then make a further reasoning from the following two aspects.

在刑罚处罚上应当重视罚金刑的应用，这样可以摧毁犯罪分子再次犯罪的经济基础，破处其有利可图的侥幸心理，并且还是惩罚犯罪单位的最佳手段，另外本文认为，罚金数额的标准应该进一步明确，现行立法应当尽快设立单位罚金的处罚标准，可以采用比例罚金制或者倍比罚金制，对罚金比例或倍数的上限和下限予以具体规定，从而有利于罚金的收缴和执行。

Financial shocks also frequently expose fraud and crime, adding to the general sense of unease and leaving the public baying for vengeance.

金融震荡也频繁暴露出欺诈和犯罪，加强了一种不安的总体感觉，并让公众叫嚷着要复仇。

The Criminal Intelligence Service of Canada lists the Big Circle Boys as the main Asian organized crime group in B.C., dealing in credit-card fraud, loan sharking, drug smuggling and counterfeit goods and currency."He is known to keep a low profile, driving around in small cars," said the source.

据《温哥华太阳报》指出，死者与大圈帮有来往，大圈帮为分布在大陆，港澳，美国东西岸及加拿大温哥华、多伦多的黑帮，加拿大犯罪情报服务将大圈帮列为英属哥伦比亚省主要的亚洲犯罪帮派，他们伪造信用卡、行贷款诈骗、毒品、假货、货币走私。

Article 53 Where a storage enterprise violates the provisions of the present Regulations and arbitrages as purchasing at a low price while registering a high price in the account, or selling at a high price while registering a low price in the account, or employing fraud to obtain the loans for central grain reserves and the financial subsidies for loan interest and management cost, the grain administration department of the state and the finance department under the State Council shall, according to their respective functions, instruct the China Grain Reserve Management Corporation to order rectification within a time limit and reimbursement of the fraudulently obtained loans and financial subsidies for loan interest and management cost, the illegal gains shall be confiscated if there are any, the person-in-charge who bears direct responsibilities shall be given such disciplinary sanctions as ranging from demotion in title or rank to dismissal, and the other persons bearing direct responsibilities shall be given such disciplinary sanctions as ranging from warning to dismissal, if a crime is constituted, the criminal liability shall be investigated for, and such enterprise shall be disqualified for the storage of central grain reserves.

第五十三条承储企业违反本条例规定，以低价购进高价入账、高价售出低价入账、以旧粮顶替新粮、虚增入库成本等手段套取差价，骗取中央储备粮贷款和贷款利息、管理费用等财政补贴的，由国家粮食行政管理部门、国务院财政部门按照各自职责责成中国储备粮管理总公司对其限期改正，并责令退回骗取的中央储备粮贷款和贷款利息、管理费用等财政补贴；有违法所得的，没收违法所得；对直接负责的主管人员给予降级直至开除的纪律处分；对其他直接责任人员给予警告直至开除的纪律处分；构成犯罪的，依法追究刑事责任；对中央储备粮代储企业，取消其代储资格。

The move follows Australian marine industry and state police concerns with the growing level of vessel theft , rebirthing and related fraud, which a National Maritime Crime Forum estimated to be as high as A$15 million.

澳洲船舶工业和国家警察关心日益增多的船只失窃、尸还魂和相关的诈骗而采取措施，国家航海犯罪论坛估计损失金额高达1，500万美元。

This year in January, Zhengzhou City Intermediate People's Court to organization, leadership, take part in the crime underworld organizations, voluntary manslaughter, robbery, bills fraud, intentional infliction of injury, kidnapping, who gather together to fight crime, illegal holders of firearms and ammunition and other 12 charges, sentenced Wang Zheng, Jian-Zhong Shen, Li Jinhua three to death, deprived of political rights for life and confiscated all his personal property.

这一年1月，郑州市中级人民法院以组织，领导，参加黑社会性质组织犯罪的一部分，故意杀人，抢劫罪，票据诈骗，伤害，绑架，谁聚众斗殴罪，非法持有人故意造成枪支，弹药及其他12罪名，判处王征，沈建中，李金华3至死刑，剥夺政治权利终身，没收个人全部财产。

Some time ago SARS, with assistance from the SIU, initiated a large-scale forensic investigation into significant losses relating to tax refunds. When it became clear that an organised crime syndicate was involved, the DSO was requested to investigate alleged fraud and money laundering as contemplated in the Prevention of Organised Crime Act, as well as contraventions of Section 104 of the Income Tax Act.

不久前，特派研究调查组织协助国家税务总局一起展开了一次规模巨大的与退税相关的大型调查活动，调查发现该组织团伙联合偷骗税款行为极为严重，于是要求南非特别专员理事会一起调查这起骗税和涉嫌洗黑钱的案件，他们称涉嫌的集团企业违反了《反组织犯罪法案》和《所得税法案》的第104条的规定。

And straitened economic circumstances now could present new business opportunities to gangsters of all types. Annual statistics published on July 16th gave a glimpse of how the recession may influence crime: burglary was stable but pickpocketing had risen by a quarter and credit-card fraud was up.

并且，如今拮据的经济环境会给所有类型的歹徒提供新的商机。7月16日公布的年度数据让人们稍略一睹经济衰退可能会如何影响犯罪：入室行窃率基本保持不变，但是扒手偷窃率上涨了四分之一，同时，信用卡诈骗率上升。

However, as the name（read－only memory）implies, CD disks cannot be written onorchanged in any way.

然而，正如其名字所指出的那样，CD盘不能写，也不能用任何方式改变其内容。

Galvanizes steel pallet is mainly export which suits standard packing of European Union, the North America. galvanizes steel pallet is suitable to heavy rack. Pallet surface can design plate type, corrugated and the gap form, satisfies the different requirements.

镀锌钢托盘多用于出口，替代木托盘，免薰蒸，符合欧盟、北美各国对出口货物包装材料的法令要求；喷涂钢托盘适用于重载上货架之用，托盘表面根据需要制作成平板状、波纹状及间隔形式，满足不同的使用要求。