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。
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.
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.
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.
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.
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.
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.
China is also stepping up efforts to safeguard investors from securities fraud after Luckin's fake reporting.
Yi Huiman, chairman of the China Securities Regulatory Commission, said in a recent article that the securities regulator will crack down on financial fraud and other legal breaches in the capital market.
The move came after the company drew the attention of capital market regulators for involvement in a massive fraud scandal recently.
Chinese securities regulator China Securities Regulatory Commission earlier sent an investigative team to the company, and strongly condemned the financial fraud by Luckin Coffee.
China Securities Regulatory Commission has sent an investigative team to Luckin Coffee, which has recently fallen into scandal due to suspicions of financial fraud, Tencent News reported on Monday.
China is planning more stringent measures to safeguard investors from securities fraud, as the recent Luckin Coffee fiasco has drawn the attention of capital market regulators, experts said on Monday.
The State Council's financial stability and development committee, the top body guiding financial regulation, has urged more efforts to shield investors from fraud, false statements and other securities malpractices in two consecutive meetings this month.
Some Chinese firms listed in the US have recklessly chosen to take advantage of loopholes in the firewall system against financial fraud in that country's capital markets.
China Securities Regulatory Commission said on Friday in a statement that the commission is deeply concerned about Luckin's fraud and has strongly condemned its fabricated transactions behaviors.
The China Securities Regulatory Commission condemned Luckin Coffee's financial fraud on its official website on Friday.
The country's top securities regulator vowed to resolutely crack down on securities fraud and protect investors' interests, according to the announcement.
"Airbus confirms that it has reached agreement in principle with the French Parquet National Financier, the UK Serious Fraud Office and the US authorities," the company, based in the French city of Toulouse, said in a statement.
Speaking on behalf of US authorities on Wednesday, Crown counsel Robert Frater told the judge that "fraud, not sanctions violations, is at the heart of this case.
…Your job is to determine whether there is evidence before you capable of amounting to some evidence of the constituent elements of fraud.
According to the defense, the risk faced by the bank from the alleged fraud is solely linked to American sanctions law, not the more traditional laws usually dealt with in extradition cases.
The fraud charges Meng faces from US prosecutors involve Huawei Technologies Co allegedly using a subsidiary to sell telecom equipment in Iran despite US sanctions against the Middle Eastern country.
Meng's legal team, led by veteran lawyer Richard Peck, has argued that she should not be extradited because the charges, such as engaging in fraud to evade US sanctions on Iran, could not be considered crimes under Canadian law, and that it is not illegal in Canada to do business with Iran, because Canada lifted its sanctions against Iran four years ago.
The fraud charges Meng faces from US prosecutors involve Huawei Technologies Co Ltd allegedly using a subsidiary to sell telecom equipment in Iran despite American sanctions against the Middle Eastern country.
Led by veteran lawyer Richard Peck, Meng's lawyers have argued that she should not be extradited because the charges, such as fraud to evade US sanctions on Iran, could not be considered crimes under Canadian law, and that it is not illegal in Canada to do business with Iran, because Canada lifted its sanctions against Iran four years ago.
Huawei CFO Meng Wanzhou, who is also Ren's daughter, is currently detained in Canada following a request by the US, which is seeking her extradition on fraud charges.
Li Yinglu, a researcher at China Philanthropy Research Institute affiliated with Beijing Normal University, said people should be aware that since platforms usually do not examine applicants' information, donation fraud does occur.
According to a study by Penguin Research, a think tank, the proportion of Chinese consumers who put up with fraud dropped sharply from 41.3 percent in 2017 to 16.9 percent in 2018, and therefore posed a great challenge for enterprises to manage complaints, community relations, and personnel disputes.
Ad fraud remains one of the biggest challenges for mobile marketers in China.
"She has worked closely with Apple's local R&D team and carrier partners to develop new China-specific features for iPhone and iPad, including dual-SIM cards function, QR code support and short messaging service fraud prevention.
The technology used in this product can encrypt account books across multiple blockchains, carry out zero-knowledge proof of arbitrary data relations, realize cross-verification of information, reduce the risk of fraud, and enhance business efficiency while fully protecting data privacy, said the company.
Should any abnormalities on transactions occur, the system would send out alerts to all related accounts in order to prevent the fraud from materializing and minimize loss of funds.
"Security is the lifeline of Alipay, and we hope to fight fraud in a manner as harsh as drunk driving," said Rui Xiongwen, vice-president of Ant Financial, Alipay's parent company.
The money will be credited back to the user's account if authorities determine fraud has been committed.
"Chinese users didn't follow the typical pattern of going from PC to laptop to mobile but jumped straight to smartphones instead," said Christian Henschel, co-founder and CEO of Adjust, a mobile measurement and fraud prevention company.
"The Berlin, Germany-based company offers mobile app marketers analytics, measurement and fraud prevention solutions.
Meng, 46, the daughter of Huawei founder Ren Zhengfei, was detained on Dec 1 at Vancouver International Airport following an arrest warrant issued by the US government concerning fraud allegations.
A Canadian prosecutor argued on Friday during Meng's bail hearing that she committed fraud in 2013 by telling financial institutions that Huawei Technologies Co Ltd had no connection to Skycom, a company that reportedly was selling US goods to Iran in violation of US sanctions.
"According to Lan, the integrated development of digital technology and financial industry has formed a new ecology for digital finance service, increasing opportunities for financial fraud activities.
In the second quarter of 2018, the total amount of fraud money has seen a compound annual growth rate of 17 percent, though the number of fraud activities decreased by 26.6 percent, according to statistics from a white paper published by Tencent and the China Academy of Information and Communications Technology, or CAICT.
The target of digital financial fraud is becoming younger, with people aged from 18 to 35 accounting for 71 percent, according to statistics from Tencent.
To help clients accelerate their digital initiatives, Cloudera provides a platform for machine learning and analytics with multiple deployment options in a wide range of areas, including fraud detection, anti-money laundering, customer analytics, threat detection and predictive maintenance.
"Besides, the company has already joined hands with the public security, providing technology support for the police to counter all forms of fraud, the company's statement said.
The apps violate consumers' rights by passing on their personal information, often directly resulting in telemarketing calls and telecom fraud, the committee said.
Public prosecutors recently filed a lawsuit against Wu Xiaohui, former chairman of the board and general manager of Anbang, in the Shanghai Municipal No 1 Intermediate People's Court, accusing him of fundraising fraud and embezzlement by taking advantage of his post, according to sources from the No 1 Branch of the Shanghai Municipal People's Procuratorate.
"Risk regulation is needed to protect consumers' rights and to fight against financial fraud.
To help clients accelerate their AI initiatives, Teradata provides data technologies and deep learning algorithms related solutions that significantly outperform most rules-based and machine learning approaches in the areas of fraud detection, manufacturing performance optimization, risk modeling, and precision recommendation engines.
Think Big Analytics, a Teradata subsidiary company, has helped Danske Bank, a big Danish lender, to launch an AI-driven fraud detection platform, which is expected to meet 100 percent return on investment in its first year of production.
Meanwhile, it can assist the bank in judging financial fraud, money laundering and other business risks, providing security guarantees for bank customers and improving user experiences.
The scalability is important, as an example, SAS is providing the latest transitional fraud management system to the big banks, while globally the maximum of capacity only requires 3,000 transactions per seconds (tps), it is 10,000 tps in china, Wu added.
SAS has already got a dominant presence in the financial sector that more than a hundred leading financial institutes, such as the top four banks, have been using its software and services to expand business, carry out risk management, deal with fraud or manage customers, Lisi said.
Such methods are inconvenient and expose users to cyber theft or phone fraud.
Stamping out "graft" has become a major priority for businesses here in the past two years, according to Emmanuel Vignal, head of Fraud Investigation & Dispute Services Department at EY in China.
"Regulators expect financial institutions to be responsible for maintaining a robust anti-money laundering policy and a sanctions compliance program for their entire operation," said Manhim Yu, a partner in Fraud Investigation & Dispute Services Department at EY in Hong Kong.
It said the increased investment, especially in the Middle East, would better serve Chinese companies by offering them credit authorization, helping them link to cross-border trade partners and preventing fraud in overseas markets.
It has established national anti-fraud centers in many Belt and Road economies, including India and Russia, to share information and data related to fraud with local banks, and to support Chinese companies to carry out businesses there.
Guo Wei, general manager of decision analytics at Experian China, said Chinese groups have to face the risk of fraud when expanding into overseas markets.
An Experian report showed that 59 percent of firms in Asia Pacific expected that fraud would increase in the next five years.
"We should focus on legislation that targets telecom fraud and phone call harassment and act vigorously against crime," he said.
Efforts should be made to crack down on fraud and insider trading, and create a fairer and more efficient and sustainable institutional environment.
The State Taxation Administration and five other government organs said their crackdown on tax fraud has seen progress, and will impose stern penalties on any attempt to defraud the country of VAT credit refunds.
Meng's extradition hearing on whether she should be sent to the US to face bank fraud charges ended in Vancouver last week.
The police dealt with over 2,900 cases of contract fraud, 1,100 cases involving seizure of property by taking advantage of one's position, as well as 380 cases of embezzlement of funds.
Smaller online businesses with relatively low sales volumes were unable or unwilling to accept credit card payments due to high transaction fees, and it was too costly to build their own e-commerce checkout systems with sufficient fraud protection.
"China is deploying more resources like big data and artificial intelligence technologies to crack down on spam and telecom fraud," said Fu Liang, a telecom industry analyst.
Based on details of a large number of fraud cases provided by police departments, Sky Shield can recognize fraudulent communication behavior, differentiate it from normal calls and intercept spam calls and texts, Fu said.
To mitigate the effects of the COVID-19 pandemic and protectionism, the new framework will support supply chain security efforts and help reliable traders, the enforcement of intellectual property rights, and the fight against financial and environmental fraud, said Chai Yongzhi, a researcher at the Institute of Foreign Trade, a part of Beijing-based Chinese Academy of International Trade and Economic Cooperation.
China will work more closely with overseas regulators and international financial organizations and crack down on financial fraud in cross-border listings and securities issuance, he said.
In fact, sales hit 5.42 million cups — worth 100 million yuan — on launch day, offering Luckin Coffee — earlier mired in a fraud scandal — a chance to redeem its brand reputation and enhance market value.
With a total revenue of over 2.8 billion yuan so far, "No More Bets" offers a glimpse into the complex web of overseas cyber fraud, while "One and Only" tells the story of breakdancers against the backdrop of the Asian Games, to be hosted in Hangzhou, Zhejiang province.
Meanwhile, "No More Bets," which draws inspiration from real-life fraud cases across China, offers an unprecedented look into the complex web of overseas cyber fraud.
To strictly punish financial fraud by listed firms, Wang said the commission will improve a long-term mechanism aimed at combating financial scams, launch a special program to resolve severe malpractice and misappropriation of funds and step up efforts to hold those involved in fraudulent activities accountable.
But many older people who have tried that have seen little success and a high risk of encountering fraud, due to lack of supervisory mechanisms," said Wang of LeadLeo.
"Some middle-aged and senior users of online dating platforms are unwilling to provide their real information on personal profiles, and are reluctant to let other people know that they are using the platform, making it hard for platforms to distinguish user fraud as well as promote to a wider range of potential users," Shi of AgeClub said.
During the same period, the national campaign targeting medical insurance fraud has seen approximately 2.34 million medical institutions inspected, Jiang Chengjia, a senior official with the National Healthcare Security Administration, said at a press conference held Wednesday in Beijing.
It will strengthen warning and fraud prevention efforts around key online-and-offline events or activities like the "Double 11" shopping festival, group purchases and shared consumption.
Xiao Ran, director of the research center of the Plastic Surgery Hospital of the Chinese Academy of Medical Sciences and a member of the 13th National Committee of the Chinese People's Political Consultative Conference, said that regulations on medical aesthetics institutions and practitioners should be strengthened to effectively curb cases of malpractice and fraud.
However, Chia said Southeast Asia still faces challenges in further developing digital payments, including data privacy, cybersecurity, online fraud, digital identities and a reliable digital infrastructure, including stable internet connections.
Problems include senior rural residents being vulnerable to potential fraud disguised in the form of short videos.
Experts said reselling of special editions of running and basketball shoes made by global brands such as Air Jordan and Yeezy, which could result in price rises, speculative trading and financial fraud, is attracting regulators' attention.
The Shanghai Head Office of the People's Bank of China said in a financial briefing on Oct 16 that it had found alarming signs of possible financial fraud in the sneaker trade, including illegal fund-raising, illegal use of public deposits and illegal pyramid schemes.
Though benefits brought by the population are now gone, individual economic value has continued to go up," said Paul Mueller, chief technology officer of Adjust, a leading mobile measurement and fraud prevention company.
It offers mobile app marketers analytics, measurement and fraud prevention solutions.
The underground economy saw a more lucrative business model and, with evolving fraudulent technology, poses greater economic and technical challenges for combating ad fraud," said Chan.
Despite this, Chan also expressed optimism regarding the future of providing more effective solutions to ad fraud.
The transaction costs via Citcon would be as much as 40 percent lower than that by international credit cards, without fraud and chargeback liability for merchants to accept Alipay and WeChat Pay, according to the company.
That is a huge amount of wasted marketing budgets, and underlines why brands must monitor brand safety and ad fraud levels when using digital marketing in China.
Some state governments in India are building blockchain-based registries to tackle fraud in property registrations.
Six Payment Services has processed UnionPay and Alipay transactions worth more than 2 billion Swiss francs ($2 billion), and not one has encountered difficulties or fraud.
The annual Identity Fraud Report by Sumsub, a full-cycle verification platform, shows that the number of deepfakes detected globally across all industries has grown tenfold since 2022.
Forgery detection will allow for greater confidenceInstitute of Computing Technology, Chinese Academy of Sciences &Beijing Zhongke Ruijian Technology Co LtdRuijian digital content forgery detection techniques are developed to protect people from fraud.
This has also created a fertile environment for fraud and bad behaviors.
JAC Motors has been fined 170 million yuan ($24.66 million) by the Beijing Municipal Ecological Environmental Bureau for emissions fraud, according to a notice released by the automaker on Friday.
JAC Motors is entangled in an emissions fraud scandal in China, with a hearing scheduled to be held on Thursday.
It is not the first time that JAC had faced emissions fraud charges.
But he also stressed that JAC was not the only company that had committed emissions fraud, which is ubiquitous in the commercial vehicle segment.