We got the information by
fraudulent means.
我们用欺骗的手段获取了该情报。
Eric was a splendid old man, only partly
fraudulent.
埃里克是一个很好的老人，只是有些虚伪。
Tom got the job of science teacher by
fraudulent means.
汤姆用欺骗手法取得了理科教员的职位。
The company discovered a
fraudulent transaction on one of its accounts.
公司在其一个账户上发现了一笔欺诈性交易。
He was accused of submitting a
fraudulent insurance claim after the accident.
他被指控在事故后提交了虚假的保险索赔。
The investigation uncovered a network of
fraudulent activities, including money laundering.
调查揭露了一个包括洗钱在内的欺诈活动网络。
She was a victim of identity theft, with someone using her details for
fraudulent purchases.
她是身份盗窃的受害者，有人利用她的个人信息进行欺诈性购物。
The charity lost thousands of dollars due to
fraudulent donations made with stolen credit cards.
该慈善机构因有人使用被盗信用卡进行欺诈性捐款而损失了数千美元。
His degree from an online university turned out to be
fraudulent; it wasn't accredited.
他从一家在线大学获得的学位原来是假的；那所大学没有得到认证。
The police arrested several individuals involved in a
fraudulent telemarketing scheme.
警方逮捕了几名参与电话诈骗计划的个人。
The bank detected unusual activity on my account and froze it to prevent further
fraudulent charges.
银行检测到我的账户有异常活动，为防止进一步的欺诈性收费而冻结了账户。
The artist was found guilty of selling
fraudulent art pieces claimed to be by famous painters.
这位艺术家被发现犯有销售声称出自著名画家之手的假冒艺术品的罪行。
The company's CEO resigned amidst allegations of
fraudulent accounting practices aimed at inflating profits.
在涉嫌通过欺诈性会计手段虚增利润的指控中，该公司CEO辞职了。
She added that sellers have more information than buyers before transactions occur on secondhand platforms, which may result in the appearance of some fake and inferior quality products and fraudulent behavior during transaction processes.
她补充说，在二手平台上进行交易之前，卖家比买家拥有更多的信息，这可能会导致一些假冒伪劣产品的出现，以及交易过程中的欺诈行为。
"The tragic crashes of Lion Air Flight 610 and Ethiopian Airlines Flight 302 exposed fraudulent and deceptive conduct by employees of one of the world's leading commercial airplane manufacturers," said David P. Burns, acting assistant attorney general of the Justice Department's criminal division.
“狮航610航班和埃塞俄比亚航空302航班的悲剧性坠机事故暴露了全球领先的商用飞机制造商之一的员工的欺诈和欺骗行为，”美国司法部刑事司代理助理司法部长大卫·P·伯恩斯(David P. Burns)说。
Meanwhile, the China Securities Regulatory Commission, the top securities regulator, said on Friday that it would roll out regulations this year ordering firms that indulge in fraudulent listing to buy back the shares floated in the market.
The A-share market may see the first securities class action lawsuit this year, as a suit filed against Wuyang Group's fraudulent bond issuance will become a class-action lawsuit if an investor protection institution takes part later, according to He.
No matter where the company was listed, CSRC would investigate and crack down on fraudulent securities behaviors based on the law and international securities supervision cooperation arrangements, CSRC said.
"Mayor of London Sadiq Khan supported the TfL decision, saying "Only in the last few months it has been established that 14,000 Uber journeys have involved fraudulent drivers uploading their photos to other drivers accounts - with passengers' safety potentially put at risk.
Over 36 percent of these fake official accounts involve fraudulent content, while 25 percent of them pretend to offer high investment earnings.
Alipay users can choose to delay payment for two hours or 24 hours and raise an alert on the platform if they deem such transactions potentially misdirected or fraudulent.
"People should be concerned that criminals could use this info to open fraudulent accounts in their names.
"Bad publicity resulting from some Chinese companies' fraudulent practices has significantly lowered investor expectations, so the willingness to buy Chinese shares is low," Lu said.
For example, the country strives to allocate significant financial resources to technology research and development, but it often faces challenges such as overestimation and fraudulent practices.
Those submitting false materials or concealing significant facts by fraudulent means will see their market entity statuses deregistered.
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.
Market entities' registrations will be revoked if they are found to have provided falsified materials or committed other fraudulent acts during registration.
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.
Mo said sellers have more information than buyers before transactions occur on these platforms, which may result in the appearance of some fake and low-quality products and the occurrence of fraudulent behavior during transaction processes.
According to Calvin Chan, operating partner and head of the international business of Miaozhen Systems, invalid traffic means traffic not generated by humans, such as fraudulent impressions and clicks manipulated by robots or artificial intelligence.
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.
"Besides, it is important to improve the quality of listed companies, crack down on their fraudulent behaviors and better manage major shareholders' paring of their large-scale holdings, to restore investor confidence and improve the financing function of the stock market.
At the same time, however, some NEV makers began making fraudulent applications in order to receive subsidies, which hurt the interests of the customers and created chaos in the market.
The Ministry of Industry and Information Technology is expecting intelligent vehicles to rise up and lead the industry's future development, after the success of the new energy vehicle sector was somewhat undercut by fraudulent subsidy claims.
"It is common for fraudulent activity to arise when a newcomer arrives, but both China and foreign countries need to improve metaverse governance for its healthy development," Hu said.
Wang Juan, a member of the Blockchain Expert Policy Advisory Board of the Organization for Economic Cooperation and Development, said: "Technological advancements like blockchain technologies should have tangible effects on social progress and prevent from the use of capital for fraudulent activities.
Three out of four people said they received fraudulent messages, among which 80 percent came from text message services, said the report.
The most common fraudulent messages included those on online trading platforms, fake job positions offering high salaries, internet dating and social networking websites.
Aware of the existence of illegal activities such as fraudulent issuances, Liu said it is of great significance to adhere to market-oriented and rule-based reforms to make the operation of the registration-based system more transparent and fair.
Stressing the importance of supervision and the role of law in the registration-based system, Yi Huiman, chairman of the China Securities Regulatory Commission, vowed at a recent forum that the commission will intensify efforts to crack down on illegal activities such as financial fraud, fraudulent issuance and market manipulation.
Yang Haiping, a researcher at the Central University of Finance and Economics' Institute of Securities and Futures, underlined the need to strengthen crackdown on listed companies' fraudulent behavior so as to improve investor confidence, which will improve the capital market's function of financing.
Such irregularities as financial counterfeiting, fraudulent issuances and market manipulation will be severely cracked down upon, and intermediary institutions that do not fulfill their due diligence will be resolutely disciplined.
Amethystum Storage Technology, which went public on the STAR Market in February 2020, has committed fraudulent issuance and information disclosure violations.
The commission will crack down on illegal stock market activities, and will investigate and punish acts such as the fraudulent issuance of securities and financial fraud, it said.
He urged commercial banks and payment institutions to cut off the fraudulent capital chain while balancing risk prevention and payment services.
The country will strictly and promptly investigate and deal with major criminal cases such as fraudulent issuance, market manipulation, insider trading, and fabricating and disseminating false information, he said.
The guideline, comprising 30 rules, aims to crack down on illegal practices in securities trade, improve regulation of cross-border data flows and data security, and punish issuance of fraudulent securities, market manipulation and insider trading.
Fraudulent issuance, fake statements, market manipulation, and insider trading will be investigated and treated more efficiently and strictly, according to the guideline.
The revised Securities Law, for instance, took effect in March 2020 and hiked fines facing firms that indulge in fraudulent public offerings from between 300,000 yuan and 600,000 yuan to between 2 million yuan and 20 million yuan.
Under the amendment, the maximum sentence for fraudulent securities issuances will be raised to 15 years from five, while the maximum prison term for fraudulent information disclosures will be increased to 10 years, with the cap on fines to be abolished.
Commenting on the previous five-year maximum imprisonment for fraudulent securities behaviors, Liu Pengpeng, an official with the Hangzhou municipal public security bureau, said that the earlier punishment was obviously too lenient to prevent and deter crimes.
Behaviors such as organizing fraudulent securities issuances or concealing relevant matters will also be subject to the amendment.
In response, regulating entities were called on to better protect investors' legitimate rights and, in accordance with laws, strengthen the crackdown on violations such as fraudulent issuance, disclosure of false information, malicious transfers of assets and diversion of proceeds from issued bonds to other purposes.
That means not only should companies and enterprises that commit fraud be investigated and punished, but controlling shareholders and actual controllers who organize and direct fraudulent activities should also be investigated and punished, Zheng said.
The dozen cases, covering fraudulent issuance, information disclosure noncompliance, market manipulation, insider trading and other typical forms of securities violations, outlined the facts of violations, consequent punishments, as well as the implications for market entities to deter potential wrongdoing.
Efforts will be made to step up crackdowns on fraudulent issuance, misstatements, insider trading and market manipulation.
Meanwhile, tight financial regulations should help counter the risks of excessive speculation, financial bubbles and fraudulent investment, officials and experts said at a summit over the weekend.
To crack down on market irregularities, the guideline mandates higher penalties for fraudulent issuance of shares, illegal information disclosure, market manipulation and insider trading.
The ongoing US-China dispute over corporate auditing practices may yet affect weaker or potentially fraudulent US-listed Chinese companies, but will by no means impede the development of quality Chinese names or impair their reputation among global investors.
China's financial regulators will have "zero tolerance" over illegal activities in the country's capital market such as fraudulent securities issuance and financial fraud, officials said at a key meeting on Saturday.
Analysts from Everbright Securities said in a report that the country's new Securities Law, which took effect on March 1, has come up with more severe punishment for fraudulent measures.
And the elimination of fraudulent companies from the market will improve the overall quality of Chinese listed companies.
The China Securities Regulatory Commission also vowed to step up a crackdown on illegal activities such as fraudulent initial public offerings, financial fraud, insider trading and market manipulation.
For instance, if a firm indulges in fraudulent public offerings and has yet to issue the securities, it will face fines of between 2 million yuan ($285,000) and 20 million yuan, according to the revision.
For instance, the draft said if a firm indulges in say fraudulent public offerings, and does not issue the securities, it would face fines of between 2 million yuan ($285,000) and 20 million yuan.
Individuals responsible for fraudulent offerings will face much higher punishments of between 1 million yuan and 10 million yuan, according to the latest draft.
Liu Junhai, director of the Business Law Center at Renmin University of China, called on introducing punitive damages into the securities legal system, or ordering listed firms and intermediaries that engage in intentional fraudulent conduct to compensate injured investors more than the amount of incurred losses.
Dong Dengxin, director of the Finance and Securities Institute at Wuhan University of Science and Technology, said as the capital markets become inclusive to a wider range of companies, it is important to strengthen oversight over information disclosure and crack down on fraudulent floats to protect the legitimate rights of investors.
com Co over their roles in fraudulent fundraising by their suppliers, backed by accounts receivable from the online retailers.
"The aim of supply-side reforms of the capital market should be to help high-quality firms get financing easily, while deterring low-quality ones and those seeking to engage in fraudulent activity from applying to go public," Liu said.
The CSRC vowed to step up oversight on companies listed at the new board and crack down on illegal activities such as fraudulent issuance and false statement.
For instance, clients who refuse to repay loans may not be convicted of fraudulent borrowing, as microcredit companies are not seen as financial institutions by the law.
It has bought companies that have algorithms to identify non-typical, or fraudulent, behavior.
A week later, the Shanghai and Shenzhen stock exchanges responded with detailed draft rules, stipulating that companies will be ousted from the market if found of fraudulent initial public offerings, cheating in financial disclosures or law violations.
Shenzhen Stock Exchange said in an announcement that it will start to explore the compensation mechanism for fraudulent stock issuance - a mechanism under which the liable sponsor agencies should pay compensation in the first place and pursue recovery from other liability subjects.
If companies are found of fraudulent initial public offerings (IPO), cheating in financial disclosures or law violations, they will be ousted from the market, according to draft rules released by the Shanghai and Shenzhen stock exchanges on March 9.
The typical problems identified by the CIRC include complex ownership structure, actual controllers gaining mastery in corporate governance, fraudulent investment, misusing insurance premium as investment or running an insurer as a financing vehicle.
Regulations on micro-credit service, especially online micro-credit platforms targeting ordinary consumers, tightened in 2017 after fraudulent cases and cases involving violence emerged.
China's top securities watchdog on Tuesday vowed a tougher crackdown on fraudulent initial public offerings following the opening of a trial involving the first Chinese company forced to be delisted from the stock market over IPO fraud.
Huang Wei, assistant chairman of the China Securities Regulatory Commission, said that the regulator will strengthen regulation and scrutiny of the IPO process and it will not tolerate any type of fraudulent and dishonest acts of companies.
The disputes between the two sides for the latest trial focused on whether Xintai Electric's illegal act constitutes a fraudulent share issuance under the Securities Law and whether CSRC's determination of the company's falsification of its financial and accounting information should be backed by judicial appraisal or views from professional auditing firms.
In recent years, it was not unusual to see an individual borrowing from multiple internet finance companies or making fraudulent loan applications, due to lack of personal credit information sharing and coordinated risk alerts.
"Bad publicity resulting from some Chinese companies' fraudulent practices has significantly lowered investor expectations, so the willingness to buy Chinese stocks is low," Lu said.
They must strengthen supervision of intermediaries in private financing, deal with fraudulent advertisements and improve legal measures against illegal financing.
The inspections will focus on violations including fraudulent sales practices, fake or absent customer information, and failure to pay small insurance claims efficiently.
Supervision to catch up"Before 2017, the industry was full of fraud, such as problematic P2P lending platforms and fraudulent borrowers using false information.
He criticized some companies, without naming them, for forging financial information, engaging in fraudulent restructuring, and cashing out after driving stock prices high at the cost of retail investors' interests.
Belt and Road participating countries have pledged to comprehensively expand and improve cooperation on tackling corruption so that they can address fraudulent activities across borders.
These activities include organizing domestic individuals to participate in fraudulent activities abroad by illicitly crossing borders, as well as engaging in severe violent crimes such as unlawful detention and intentional injury.
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