欺诈的

Promised to intensify its efforts to fight click fraud as part of a settlement with CheckMate, a fraud-detection firm.

承诺要加紧努力，争取点击欺诈的一个组成部分沉降与死，欺诈检测公司。

This text begins with concept fraud at first, through the contrast to defining in Civil Law and Common Law, have defined the concept that is fraud.

本文首先从欺诈的概念入手，通过对大陆法和英美法中定义的对比，对欺诈的概念进行了界定。

Recently, the cases of fraudulently applying for bank cards for the encashment at the merchants' POS have frequently occurred, the trading volume that may involve frauds goes up, and the credit risk, operational risk and regulation compliance risk confronted by commercial banks for engaging in the bank card business are on the rise.

最近，因虚假申领银行卡进行商户POS套现行为引发的欺诈风险事件频繁发生，涉嫌欺诈的交易金额水平有所上升，商业银行开展银行卡业务面临的信用风险、操作风险、合规风险等呈现上升态势。

Obtain from the literature, Western scholars\' premise about studying the issue of insurance fraud is based on the assumption that in the general insurance market, all policyholders are trend to misreport the true state of the insurance accident, when the insurance company investigate the policyholders\' claim, they know the true state of the insurance accident.

本文在收集和整理前人研究关于保险欺诈方面文献的基础上，对保险公司与投保人关于保险欺诈(虚报保险事故、夸大保险损失)的问题进行了博弈研究，并建立了数学模型。从文献可以看出，西方学者研究保险欺诈的问题时其前提假设一般都是基于保险市场上所有的投保人都是不诚信的，索赔调查具有完全性。

The issuer shall honor the presentation, if honor is demanded by a nominated person who has given value fraud, a confirmer who has honored its confirmation in good faith,a holder in due course of a draft drawn under the letter of credit which was taken after acceptance by the issuer or nominated person,or an assignee of the issuer or nominated person's deferred obligation that was taken for value and without notice of forgery or material fraud after the obligation was incurred by the issuer or nominated person,and

开证人应对付提示，如果提出兑付要求的是已善意给付价值且未事先得到伪造或实质性欺诈通知的指定人已善意履行兑付责任的保兑人信用证项下已被开证人或指定人承兑的汇票的正当持票人；开证人或指定人的延期付款义务的受让人，只要受让人已给付价值又未事先得到关于伪造或实质性欺诈的通知，而且受让行为又是在开证人或指定人承担延期付款义务之后做出的，及

The letter of credit cheats the theories of the exception system, and the letter of credit cheat of judicatory succour problem, hope to have to be a first step of quest.

信用证的欺诈例外制度的理论，以及信用证欺诈的司法救济问题，希望有一个初步的探索。

He put forwards that the article 4 of crime of L/C fraud in Chinese Criminal Law isn"t in compliance with the principle of penalty according to criminal law, and it will destroy L/C system. The principles of fairness, honest and credibility and prohibition of civil right abuse in General Rules of Civil Law have the feature of indetermination. The litigation of civil right attached to criminal procedure and litigation property save in the Code of Criminal Procedure, in view of their imperfection, cause the repeating capital frozen by police bureau, procuratorate and court. In view of low requirement of civil litigation capital save in Civil Procedure law, the frequent capital frozen happens all the time. Summary of Panel Discussion Concerning Chinese Coastal Area"s Economic and Judicial Work, owing to its low status and evidence"s inexplicitness of issuing ban, results in judger"s unrestrained jurisdiction power. Therefore, this author concludes that the characteristics of fragmentsand imperfection of Chinese L/C laws are disadvantageous to the perfection of the L/C legislation system ,and can not instruct judges to try the cases of L/C fraud effectively.

由于《美国统一商法典》的第五章关于信用证欺诈的规定相对我国法律而言比较完善，笔者在本文对其也作了论述，以期对我国未来的立法有所启示；第三部分主要分析了我国目前的有关信用证欺诈的规定，并指出《刑法》的有关信用证诈骗罪的规定的第4款不符合罪刑法定的要求，它对信用证的运行机制有极强的破坏性；《民法通则》中与信用证欺诈有关的公平、诚实信用、禁止权利滥用原则有其适用时的不确定性；《刑事诉讼法》关于刑事附带民事及诉讼保全的规定，由于规定的不完善，导致公、检、法等各机关对信用证的重复冻结；由于《民事诉讼法》对财产保全的条件要求过低，导致实践中信用证冻结频繁发生；《会谈纪要》由于其效力低和对发布禁令要求的证据并不明确，导致实践中法官的自由裁量权无限扩大。

This paper starts with the analysis into the origins and ways of practices of such financial fraudulence, then analyzes the detriments and the origins of such practice, further analysis is also conducted into the reasons for such financial auditing failures and countermeasures necessary to contain such financial fraudulent practices so as to make auditing the indestructible barrier against such financial fraudulent practice.

本文从财务欺诈的成因和表现形式分析入手，分析其危害和产生的根源，再从深入分析审计失败的成因的方面，综合探讨遏制财务欺诈的几点有效对策，让审计成为防范财务欺诈的坚不可摧的屏障。

Greenmail:绿票欺诈:绿票欺诈 The purchase, usually in secret, of a large block of a company's stock, thereby signaling a possible takeover attempt, and ultimately forcing the company to try to thwart the attempt by buying back its stock at a much higher price.

秘密 购买一公司的大部分股票，以此暗示可能进行接管，最终迫使该公司为挫败对方的企图，不得不以高出很多的价格购买一公司的大部分股票，以此暗示可能进行接管，最终迫使该公司为挫败对方的企图，买回股份。

As part of a global effort to fight mass-marketed consumer scams, each year consumer protection agencies in 33 western countries participate in a month of fraud prevention activities to raise awareness of the problem and to provide advice to consumers on how to avoid being victimised.

作为全球努力打击大众市场消费欺诈的一部分，33个西方国家的消费者保护机构每年参加为期一个月的预防欺诈活动，以提高对这一问题的认识，并在消费者如何避免受到侵害的问题上提供咨询意见。

With Death guitarist Schuldiner adopting vocal duties, the band made a major impact on the scene.

随着死亡的吉他手Schuldiner接受主唱的职务，乐队在现实中树立了重要的影响。

But he could still end up breakfasting on Swiss-government issue muesli because all six are accused of nicking around 45 million pounds they should have paid to FIFA.

不过他最后仍有可能沦为瑞士政府&议事餐桌&上的一道早餐，因为这所有六个人都被指控把本应支付给国际足联的大约4500万英镑骗了个精光。