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The New York money manager is accused of cheating investors around the world.

这位纽约的基金经理人被指控涉嫌诈骗全球各地的投资者。

There are hundreds, if not thousands of middlemen and outright scam artists in the online and offline wholesale industry today, I have said it many times- so it is essential that you know your potential wholesaler or distributor background and reliability.

有数百、如果不是数以千计的中间商,直接在线和离线诈骗艺术家批发业今天我已经说过很多次的,这是必要的,你知道你的潜力批发商或经销商背景和可靠性。

So many fraud was able to exploit, and some local law enforcement and law-enforcement environment.

所以说许多诈骗之所以能够得手,与一些地方的执法力度以及执法环境有关。

The exam was full of trap questions; it was all a snare and delusion.

警方提醒市民勿中外币诈骗团伙的圈套。

Swindle, said Eastern Shopping and Yahoo Auctions Payment Error Information to the public, claiming a refund of the original contractors mistakenly set the previous trading installment deductions or victim error, mistake a refund will set phases such as the right to charge damaged, it tells the people to the ATM was required to operate changes, lifting hire charge; as soon as the public deceived again after the "Financial Supervisory Commission," said the account has been criminal to use the name of money laundering, must sink "financial security account" to avoid being the freezing of accounts, lured victims of the deposit removed, changed into the aforementioned fraud of financial security accounts.

1-2 Online Shopping Fraud 假借东森购物免付费显示电话、雅虎奇摩购物等方式通知民众,称原承办人误将退款设为分期扣款或被害人先前交易错误,误将退款设为分期扣款等将使权利受损,即向民众要求需至提款机操作变更,解除分期付款扣款;俟民众受骗上当后,再以「金融监督管理委员会」名义表示帐户已遭歹徒利用洗钱,需汇「金融安全帐户」,以免遭冻结帐户,诱骗被害人将存款解除,改存入前述诈骗之「金融安全帐户」。

CPU . As for the phishing tool, there is no need to rely on that.

至于诈骗的工具,是没有需要依靠。

But one of the first things we saw was a warning about a "phishing scam."

但是,我们看到的第一件事情是一个关于&网络钓鱼诈骗警告。&

Identity theft is one of the fastest growing types of fraud, but there are ways to protect yourself.

身份盗窃是诈骗活动中发展最快的一种,不过有多种方法可以用来保护你自己。

In this paper, the author analyzes the scope of the credit card, all kinds of behavior in credit card fraud and the recognition in judicial practice. Meanwhile, the author also focuses on the qualitative problem in malicious overdraft and theft of the credit card.

本文对信用卡的范围,信用卡诈骗的各种行为表现方式及司法实践中的认定做了逐一分析,并重点探讨了恶意透支和盗窃信用可并使用的定性问题。

Last week Deborah Jeane Palfrey, the so-called DC Madam, committed suicide; the government had thrown the book at her, including racketeering and mail fraud, because it really wished to penalise the arranging of assignations between consenting adults.

就在上周,被称为特区鸨母的Deborah Jeane Palfrey自杀身亡。政府部门一古脑儿往她身上加罪名,包括诈骗以及利用邮件搞欺诈,原因就在于政府的确想惩处那些为&两情相悦&的成年人拉皮条的行为。

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在对危险的南部地区访问时,他斥责什叶派民兵领导人对中央集权的挑衅行为。

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