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Three auditors were accused of aiding and abetting the men charged with fraud.有人告发三名税务稽查员与那些被控诈骗的人同谋作案。He bilked clients out of tens of millions of dollars.他从客户身上诈骗了几千万元。They were engaging in some political/financial shenanigans.他们正在搞政治/金融诈骗。The MP resigned after charges of fraud and ballot-rigging.该议员因被指控诈骗和操纵投票而辞去议席。He became a big-time racketeer.他成了诈骗高手。They are charged with bilking investors out of millions of dollars.他们被控诈骗了投资者几百万美元。He's chiselled me out of $100!他诈骗了我一百美元! Using someone else's name is not of itself a crime, unless there is an intention to commit a fraud.使用他人的名字本身并不是犯罪,除非存有诈骗动机。The new government promised to clamp down on welfare fraud.新政府许诺要严厉打击诈骗福利金的人。He is a big cheese in the Art Fraud Squad.他是反艺术诈骗专案组的重要人物。She was charged with obtaining property by deception.她被控诈骗财产。They used to sting their clients.他们过去常诈骗客户。The gamblers fleeced Adams of all his money.那些赌棍把亚当斯的钱都诈骗光了。More business/political shenanigans were exposed in the newspapers today.今天的报纸又揭露了一些商业诈骗/政治把戏。He was a member of a criminal racket.他参与了一起刑事诈骗。Landale is calling for more laws to protect consumers against fraud.兰代尔呼吁制定更多法律,以保护消费者免受诈骗。Today, Rostov stands accused of extortion and racketeering.今天罗斯托夫被控勒索和诈骗。He fled to Switzerland rather than face trial for a tax swindle.他没有因涉嫌税收诈骗接受审判,而是逃到了瑞士。He wasn't guilty of the fraud. He'd been set up by his business rivals.他没有诈骗,是被商业对手陷害的。Unluckily for him, the fraud officers were watching this flight too.对他而言不幸的是,那些反诈骗官员也在密切注视着这个航班。The merchant overreached me in a business deal.那个商人在一笔生意上诈骗我。He was jailed for two years for fraud and deception.他因为诈骗和欺诈入狱服刑两年。Cyber-crime, for example the fraudulent use of credit cards on the net, presents particular problems for the police.网络犯罪,如网上信用卡诈骗等给警方提出了特别的难题。State law punishes fraud with fines.州法律对诈骗处以罚金。The club is under investigation by the fraud squad.该俱乐部正在接受反诈骗小组的调查。The club is under investigation by the fraud squad.反诈骗调查组正在对该俱乐部进行调查。Ganley said he'd seen no evidence of widespread fraud.甘利说他没有看见诈骗泛滥的证据。Kevin Maxwell faced two charges of conspiring to defraud pensioners.凯文·马克斯韦尔面临两项密谋诈骗领养老金者钱财的指控。He was trying to con me, and I knew it.他是想诈骗我,这我很清楚。The association believes new technology will provide a long-term solution to credit card fraud.该协会相信新技术将可长远地解决信用卡诈骗问题。There is no evidence that the broker was in league with the fraudulent vendor.没有证据表明经纪人与实施诈骗的卖方狼狈为奸。He admitted conspiring to obtain property by deception.他承认曾密谋诈骗财产。A former Finance Minister and five senior civil servants are accused of fraud.一名前财政大臣和五名高级公务员被指控诈骗。They accused the company of financial hanky-panky.他们控告这家公司进行金融诈骗。A bank lost several million pounds through a sophisticated computer fraud.一家银行由于一次错综复杂的计算机诈骗损失了几百万英镑。She's accused of running an elaborate scam to hustle elderly people.她被指控精心策划骗局,诈骗老年人的钱财。She was convicted of writing bad checks with intent to defraud.她因开空头支票蓄意诈骗而被判有罪。The couple were put on trial for fraud and found guilty.夫妇俩因诈骗被送上法庭,被判有罪。You can charge them with fraud, but you'll need more evidence if you want to make it stick. 你可以指控他们诈骗,但是如果你想要他们被绳之以法,就需要更多的证据。He was arrested and charged with racketeering.他被逮捕了,且被控诈骗。 |