Eric was actually a
fraud.
埃里克实际上是个骗子。
Mary was put on trial for
fraud.
玛丽因涉及诈骗罪而受审。
Tom was jailed for two years for
fraud and deception.
汤姆因为诈骗和欺诈入狱服刑两年。
He was caught red-handed in a massive
fraud scheme.
他被当场抓住，参与了一个大规模的诈骗活动。
The company's CEO resigned amid allegations of financial
fraud.
在财务欺诈的指控中，公司的首席执行官辞职了。
She filed a lawsuit against her former partner for tax
fraud.
她对前合伙人提起诉讼，指控其税务欺诈。
The
fraudster managed to de
fraud thousands of innocent victims.
骗子成功欺骗了许多无辜的受害者。
The police have launched an investigation into the online auction
fraud.
警方已展开对网络拍卖欺诈案的调查。
The bank refused to release funds due to suspected money laundering and
fraud.
银行因怀疑洗钱和欺诈拒绝释放资金。
Fraudulent emails often contain links to phishing websites, posing as legitimate companies.
欺诈邮件通常包含指向假冒网站的链接。
The government is taking strict measures to prevent identity theft and credit card
fraud.
政府正在采取严厉措施防止身份盗窃和信用卡欺诈。
The insurance claim was denied due to evidence of
fraudulent activity.
由于发现欺诈行为的证据，保险索赔被驳回。
The Ponzi scheme collapsed when the mastermind couldn't find enough new investors to keep the
fraud going.
庞氏骗局因为策划者找不到足够新投资者维持诈骗而破产。
You're under arrest for check and credit card fraud, and grand theft.
你因支票信用卡诈骗和重大盗窃罪被逮捕。
Wang accentuated that in case of consumer fraud, such as a deceptive down-fill or materials, businesses are obligated to compensate customers for their loss, with compensation up to three times the purchase price.
王强调，在消费者欺诈的情况下，如欺骗性的羽绒填充物或材料，企业有义务赔偿客户的损失，最高赔偿金额为购买价格的三倍。
The inspection has found false publicity in these 15 off-campus institutions and price fraud in 13 of the off-campus training institutions.
检查发现这15家校外机构存在虚假宣传，其中13家还存在价格欺诈问题。
China Continent Insurance gave play to data application in customer analysis, claims fraud and other fields, and reduced annual claims losses of approximately 500 million yuan.
中国大地保险发挥数据应用在客户分析、理赔反欺诈等方面的作用，年均减少赔付损失约5亿元人民币。
The company had positioned itself in China as a local and ambitious challenger to US coffee chain Starbucks Corp. Luckin delisted from Nasdaq at the end of June after admitting to accounting fraud.
该公司在中国树立的形象是，作为美国咖啡连锁店星巴克(Starbucks Corp.)的本土雄心勃勃的挑战者。Luckin于6月底在承认会计欺诈后从纳斯达克(Nasdaq)退市。
The Xiamen-headquartered company in December agreed to pay the US Securities and Commission a $180 million penalty to settle accounting fraud charges for "intentionally and materially" overstating its 2019 revenue and understating a net loss.
这家总部位于厦门的公司于去年12月同意向美国证券交易委员会支付1.8亿美元罚款，以解决其“故意并实质性”夸大2019年营收、低估净亏损的会计欺诈指控。
Luckin Coffee, which claimed to be China's answer to Starbucks, has agreed to pay a $180 million penalty to settle accounting fraud charges for "intentionally and materially" overstating its 2019 revenue and understating a net loss, United States regulators said on Wednesday.
美国监管机构周三表示，号称要成为中国星巴克的瑞幸咖啡已同意支付1.8亿美元罚金，以了结有关其“故意并实质性”夸大部分2019年营收、低估净亏损的会计欺诈指控。
During scheduled hearings in Vancouver, Meng's lawyers will argue that US officials omitted details that undermine the fraud charges against her, on the basis that information provided to Canadian officials was misleading and contained "material omissions and misrepresentations".
Canadian police detained Meng at Vancouver International Airport on Dec 1, 2018, following an arrest warrant issued by the US government concerning fraud allegations.
Chinese video-streaming service provider Leshi Internet Information & Technology Corp has been fined 240 million yuan ($35 million) following an investigation into suspected illegal disclosure of information and fraud in its initial public offering.
The technology must be used directly on the nose of pets and not through their photos to ensure authenticity and avoid fraud, Yang Ran, CEO of ChongAiBao, said.