诈骗

For connoisseurs of chicanery, I have attached as Appendix A on page 22 a previously unpublished satire on accounting practices written by Ben Graham in 1936. Alas, excesses similar to those he then lampooned have many times since found their way into the financial statements of major American corporations and been duly certified by big-name auditors. Clearly, investors must always keep their guard up and use accounting numbers as a beginning, not an end, in their attempts to calculate true "economic earnings" accruing to them.

有趣的企业会计并不是件新鲜事，对于企业诈骗的专家，我特别附上班哲明葛拉罕在 1936 年所写未经出版有关会计做帐的讽刺性文章，自此之后，我们可以发现这种葛拉罕所描写的方法散见于各大美国企业财务报表中，而且全部都经过各大会计师事务所签证背书，所以对此投资人必须特别提高警戒，要了解在计算一家公司的实质的经济盈余时，会计数字只不过是个出发点，而绝非是最后的结果。

He is expected to plead guilty to allegedly masterminding a 50-billion-dollar Ponzi scheme.

他将期待为其操控500亿美元庞氏诈骗认罪。

Shareholders sued not only the company but the vendors too, claiming that they participated in the fraud, even though they may not have been aware of the misreporting.

投资者不仅仅起诉了这家公司，而且也起诉了供应商，称他们参与了诈骗行为，虽然他们可能没有意识到那些误报。

Shareholders sued not only the company but the vendors too, claiming that they participated in the fraud, even though they may not have been aware of the misreporting.

股东们不仅起诉了该公司同时卖主公司也未幸免于难，并且他们声称即使这两方未意识到谎报情况的发生，但参与了诈骗行为。

Misrepresenting yourself on a loan application is probably the most common mortgage fraud.

曲解了自己大概是最常见的贷款申请按揭诈骗。

Letters of credit fraud are rampant, most customers are credit insurance credit.

信用证诈骗比比皆是，最保险的信用是客户的信用。

Xinhua net Hangzhou on Feburary 1 report the influence that is enraged rain by Xue Tian, a lot of netizens like to shop on home network, during the Spring Festival, in also can a lot of person selected choose stay in the home, get online, chat, but this also is the bilk on the net at the same time when the activity is the most rampant.

新华网杭州2月1日电受到雨雪天气的影响，许多网民喜欢在家网上购物，春节期间，也会有许多人选择呆在家中上网、聊天，但这同时也是网上诈骗活动最猖獗的时候。

Unfortunately, the trusting nature of most people makes them vulnerable to social engineering from a hacker.

有些人比较容易相信别人，这使他们成为黑客的社交诈骗的对象。

Some scams use the name of organizations we trust, and they are the most vicious.

有的利用为名诈骗组织信任我们，他们是最恶毒的。

Usingthe credit card crime, generally is refers to the credit card whichthe use forge, becomes invalid or braves with other people's creditcard also to have the method which the evil intention overdraws tocarry on the cheating activity, its serious destruction our countryfinancial order, has harmed citizen's benefit.

利用信用卡犯罪，一般是指使用伪造的、作废的信用卡或者冒用他人的信用卡还有恶意透支的方法进行诈骗活动，它严重的破坏了我国的金融秩序，危害了公民的利益。

The split between the two groups can hardly be papered over.

这两个团体间的分歧难以掩饰。

This approach not only encourages a greater number of responses, but minimizes the likelihood of stale groupthink.

这种做法不仅鼓励了更多的反应，而且减少跟风的可能性。