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单词 庞氏骗局
释义

See also:

庞氏

Ponzi (name)

骗局 n

hoax n
sham n
imposture n

骗局 adj

specious adj

External sources (not reviewed)

罗斯坦先生因为涉嫌操纵12亿美金 庞氏骗局 而 被判处50年徒刑。
iontime.ch
Mr. Rothstein was convicted of running a
[...] 1.2 billion dollar Ponzi scheme and sentenced [...]
to fifty years in prison.
iontime.ch
这类欺诈的实例包括:债务人几乎将其所有资产转移至 某个新设立的实体或其自身拥有的不同实体,目的是为了自己的利益而保全和
[...] 保留这些资产;对其债权人进行阻挠、拖延和欺诈;设局假冒35 或庞氏骗局36和 此类其他欺诈计划。
daccess-ods.un.org
Examples of such fraud may include transfers by a debtor of substantially all of its assets to a newly formed entity or to self-owned separate entities for the purpose of preserving and conserving those assets for
[...]
its own benefit and to hinder, delay and defraud its
[...] creditors, simulation35 or Ponzi36 and other such [...]
fraudulent schemes.
daccess-ods.un.org
发布或传播任何广告、招揽、连锁信、金字塔 庞氏 (Ponzi) 骗局、投资机遇或计划、或其他未经请求的商务交流(经罗技明确允许的除外)、或参与发送垃圾邮件、网络钓鱼、或拒绝服务攻击。
logitech.com.cn
Post or transmit any advertisements, solicitations, chain
[...] letters, pyramid or Ponzi schemes, investment opportunities [...]
or schemes, or other unsolicited
[...]
commercial communication (except as otherwise expressly permitted by Logitech), or engage in spamming, phishing, or denial of service attacks
logitech.com
欧洲反骗局 提出 的致力于增强监察主任办公室独立性和公正性 的建议已经得以实施或正在实施。
daccess-ods.un.org
All the recommendations made by the European Anti-Fraud Office to augment [...]
the independence and integrity of the Office of
[...]
the Inspector General either had been or were being implemented.
daccess-ods.un.org
国际教局应利用其庞大的 网络资源支持计划实施,进一步丰富工作中所需的伙伴群,特别 侧重促进南南和北南南合作。
unesdoc.unesco.org
The IBE should build on its extensive set of [...]
networks to support the delivery of its programmes and diversify further the
[...]
already wide range of partners needed to assist it in its work, with a particular focus on promoting South-South and North-South-South collaboration.
unesdoc.unesco.org
本人謹代表 董局衷心感謝氏多年 以來之卓越服務。
asiasat.com
I would like to express my sincere gratitude on behalf of the Board of Directors to Mr. Jackson for his many years of exceptional service.
asiasat.com
15.9 劉健儀議員察悉,局已委聘勞氏亞 洲 鐵路系統有限 公司研究如何按服務經營權模式落實鐵路計劃。
legco.gov.hk
15.9 Ms Miriam LAU noted that Lloyd's Register Rail (Asia) Limited had been commissioned to conduct a study on how railway projects would be delivered under the concession approach.
legco.gov.hk
针对(a)点,监察主任办公室告知审计委员会,关于该办公室的作用、职 能和运作方式的正式指示以及经修订的监察主任办公室调查程序的定稿已经推
[...] 迟,直到难民署监察委员会确定是否和如何执行欧洲反 骗局 关 于扩大监察主任 办公室任务规定的审查建议,以将第三方欺诈包括在内。
daccess-ods.un.org
In response to point (a), the Office of the Inspector General informed the Board that the finalization of the formal instruction on its role, functions and modus operandi and its revised investigation procedures had been delayed until the UNHCR Oversight
[...]
Committee determined whether and how the
[...] European Anti-Fraud Office’s recommendation [...]
regarding expanding the mandate of the
[...]
Office of the Inspector General to include investigation of third-party fraud was to be implemented.
daccess-ods.un.org
骗局使烟 草公司的销售额达上千亿美元,对烟民却造成了悲 剧性结果。
global.tobaccofreekids.org
This fraud has resulted in hundreds of billions of dollars in sales for the cigarette companies, and tragic results for smokers.
global.tobaccofreekids.org
考虑到这一问题,序列号登记和编制索引通 局 限 于庞大的转售市场的有形资产,这些资产的价值很高,因而这种做法对有担保 债权人来说,法律上更为复杂,并且灵活性有所降低(举例说,道路车辆、拖 车、移动住房、航空器机架以及发动机、铁道机车车辆、船舶和船舶发动 机)。
daccess-ods.un.org
In light of this problem, serialnumber registration and indexing is typically limited to tangible assets for which there is a significant resale market and which have a sufficiently high value to justify the additional legal complexity and reduced flexibility that this approach entails for secured creditors (for example, road vehicles, trailers, mobile homes, aircraft frames and engines, railway rolling stock, boats and boat motors).
daccess-ods.un.org
(b) 把 57MM 號工程計劃提 升為甲級;按付款當日價 格計算,估計所需費用為
[...] 1 億 2,240 萬元,用以供 醫院管局為雅麗氏何 妙齡那打素醫院、廣華醫 院 和基督教聯合醫院進 [...]
行工程,加強這些醫院的 感染控制設施。
legco.gov.hk
(b) the upgrading of 57MM to Category A at an estimated cost of $122.4 million in money-of-theday prices for the enhancement of the
[...]
infection control facilities to be carried out
[...] by the Hospital Authority in the Alice Ho [...]
Miu Ling Nethersole Hospital, Kwong Wah
[...]
Hospital and United Christian Hospital.
legco.gov.hk
21.11 李柱銘議員表示,由於需要把室內溫度維持在氏 25.5度,局應放 寬服裝守則,令男士在夏季期間無須穿西裝和 結領帶上班。
legco.gov.hk
21.11 Mr Martin LEE said that as there was a need to maintain the indoor temperature at 25.5℃, the dress codes should be relaxed so that gentlemen needed not wear coats and neckties to work in summer.
legco.gov.hk
这些城市庞大规 模对城市管理和施政,包括对各种基本社会服务的提供 构成了挑战。
daccess-ods.un.org
The size of these cities is posing challenges of urban management and governance, including for the provision of basic social services.
daccess-ods.un.org
国际刑警组织与裁军厅密切合作开发其生物犯罪数据库。该数据库将收集与
[...] 犯罪意图被查明的和(或)可以总结经验教训的生物案件有关的信息,例如生物犯 罪、生物恐怖主义行为骗局和“灰色地带”事件。
daccess-ods.un.org
INTERPOL has worked closely with the Office for Disarmament Affairs in the development of its biocrimes database, which will gather information relating to biological cases in which criminal intent is
[...]
identified and/or where lessons can be drawn, such as biocrimes, acts of
[...] bioterrorism, hoaxes and “grey area” [...]
incidents.
daccess-ods.un.org
暮光之城和真正的Cadence的逃生时间停止婚礼,Cadence公司 骗局 是 对 换的女王凯瑟琳·巴尔。
zh-cn.seekcartoon.com
Twilight and the real Cadence escape in time to stop the wedding, where Cadence shows that the imposture is the Queen of the Changelings (Kathleen Barr).
seekcartoon.com
黎巴嫩没有任何影响或损害环境的武器,并支持关于裁军、军备控制和遵守 环境规范的协定,在这方面考虑到以色列造成的忧虑,因为该国拥有和保 庞大 的 大规模毁灭性武器武库,这些武器即使不使用,也会损害环境。
daccess-ods.un.org
Lebanon possesses no weapons that have an impact on or are detrimental to the environment and supports the agreements on disarmament, arms control and the observance of environmental norms, taking into consideration the concern caused by Israel on account of its possession and retention of an enormous arsenal of weapons of mass destruction, which could be detrimental to the environment even if not used.
daccess-ods.un.org
这一庞大的计划由于各 种原因不能实现,特别是因为很难适当地拟订关于时际法的通则,并且各国在维 也纳会议时不愿意接受有关通过嗣后惯例对条约作非正式修改的明文规则。
daccess-ods.un.org
This more ambitious plan could not be realized for various reasons, in particular the difficulties of formulating in an appropriate way a general rule on the inter-temporal law and the resistance by States during the Vienna Conference to accept an explicit rule on the informal modification of treaties by way of subsequent practice.
daccess-ods.un.org
以下是一些常骗局的细 节——以及如何保护你自己和联合国儿童基金会不遭受潜在的严重损失。
unicef.org
Following are details on how fraud is perpetrated – and how to help protect both UNICEF and yourself from its potentially serious consequences.
unicef.org
孟 加拉庞大的 非正规教育部门、各级私人教育提供者数量的急剧增加、数量众多且层次不同 [...]
的正规教育机构(利用自己的课程)已经迫使同等教育成为另一个优先领域。
unesdoc.unesco.org
The huge non-formal education [...]
sector in Bangladesh, the very rapid growth in the number of private education providers at
[...]
all levels, the many and different levels of formal educational facilities with their own curriculum have made it urgent that equivalency education be another area of top priority.
unesdoc.unesco.org
22/05/2012 伦敦国际葡萄酒博览会开幕 • 21/05/2012 葡萄酒投资基金将获得超过FTSE 100的巨大回报 • 21/05/2012 宝得根酒庄美酒需求增加 • 18/05/2012 失事轮船上的葡萄酒再次征战拍卖会 • 18/05/2012 葡萄酒投资期待“乐观的2012” • 17/05/2012 拍卖会卖出240年的佳酿 • 17/05/2012 凯隆世家在二级葡萄酒市场开始交易 • 16/05/2012 2011年期酒趋势发布为之带来新的力量 • 15/05/2012 中国葡萄酒投资呈下降趋势 • 15/05/2012 除法国之外的葡萄酒投资——面向新世界 • 14/05/2012 威登庄园获得了2011年最佳葡萄酒的称号 •
[...]
14/05/2012 罕有的修道院红颜容副牌酒成为拍卖之星 • 11/05/2012 新选举的法国政府推进葡萄酒在中国的销售 •
[...] 11/05/2012 美国葡萄酒商并未被2011年期酒所动 • 10/05/2012 庞特卡 内会成为2011年期酒之星吗?
dittonwinetraders.co.uk
22/05 London International Wine Fair opens • 21/05 Wine investment fund sees huge returns over FTSE 100 • 21/05 Growing appeal for Chateau Pontet Canet • 18/05 Shipwrecked wine to go up for auction again • 18/05 Wine investment prospects 'positive for 2012' • 17/05 240-year-old wine sells at auction • 17/05 Calon Segur trades on secondary wine investment market • 16/05 Flood of 2011 en primeur releases sparks new life into campaign • 15/05 Wine investment in China sees decline • 15/05 Wine investment beyond France - look to the New World • 14/05 Vieux Chateau Certan earns title for best wine of 2011 • 14/05 Rare La Mission-Haut-Brion the star attraction at auction • 11/05 Newly-elected French government to push wine in
[...]
China • 11/05 US wine merchants not turned on by 2011 en primeur •
[...] 10/05 Could Pontet Canet be a star of the [...]
2011 vintage?
dittonwinetraders.co.uk
事实上,这个呼吁是一个利用虚假国际会议进行诈骗的案例——也是著名的“尼日利亚4 19 ” 骗局 的 变体,受骗上当的人会将钱通过网络汇给布局者。
unicef.org
In fact, this appeal is an example of a fake international conference scam – a variant of the well known ‘Nigerian 419’ advance fee/fake lottery scam, in which people are conned into wiring funds over the Internet.
unicef.org
注意到联合国毒品和犯罪问题办公室、国际 刑事警察组织和奥地利政府在欧洲反 骗局 支 持 下 建立伙伴关系,成立国际反腐败学院,作为反腐败领 域,包括资产追回方面的教育、培训和学术研究英才 [...]
中心;23.
daccess-ods.un.org
Takes note of the partnership between the United Nations Office on Drugs and Crime, the International Criminal Police
[...]
Organization and the Government
[...] of Austria, with the support of the European Anti-Fraud Agency to establish the [...]
International Anti-Corruption
[...]
Academy, to serve as a centre of excellence for education, training and academic research in the field of anti-corruption, including in the area of asset recovery
daccess-ods.un.org
近年来,出现了几起与经济欺诈 和与身份有关犯罪相关的案件,如电子银 骗局 ( 网 络钓鱼)和电子商务欺 诈,另有一些案件与信用卡、虚假陈述、欺诈、伪造和使用计算机所犯罪行相 关。
daccess-ods.un.org
In recent years, there had been a few cases related to economic fraud and identity-related crime, such as e-banking scams (phishing) and e-commerce fraud, and a number of cases concerning credit cards, false representation, fraud, counterfeiting and crimes committed with the use of computers.
daccess-ods.un.org
此外,发行了教育材料,向公众告知与身份有关犯罪带 来的威胁,并建立了一个网站(www.scamwatch.gov.au),作为协助人们识别并 报骗局(包括与身份盗用有关 骗局 ) 的 一个工具。
daccess-ods.un.org
Moreover, educational materials had been published to inform the public of the threat of identity-related crime, while a website (www.scamwatch.gov.au) had
[...]
been launched as a tool to assist
[...] people in identifying and reporting scams, including those related to identity theft.
daccess-ods.un.org
根据巴拿马刑法规定,凡接收、储存、交易、转换或转让资金、证券、财产 或其他财政资源,且明知它们源自与贩毒、 骗 、 非法武器贩运、贩运人口、 绑架、勒索、贪污、腐蚀公职人员、恐怖主义行为、盗窃或国际贩运车辆有 关的活动,而且其目的是隐藏或掩盖其非法来源或协助逃避此种犯罪的法律 后果的,应处以 5 至 12 年监禁和 100 至 200 天的罚款。
daccess-ods.un.org
Anyone who receives, deposits, trades in, converts or transfers money, securities, property or other financial resources in the knowledge that they are derived from activities related to drug trafficking, fraud, illicit arms trafficking, trafficking in persons, kidnapping, extortion, embezzlement, corruption of public servants, terrorist acts, theft or international trafficking in vehicles, as provided for under Panamanian criminal law, with the aim of hiding or concealing their illicit origin or of helping to evade the legal consequences of such crimes shall be sentenced to 5 to 12 years’ imprisonment and a fine of 100 to 200 days.
daccess-ods.un.org
在与伊拉克各利益攸关方进一步协商后,工发组织代表说,原则上,伊拉克不反对 使用碳氢化合物为替代制冷剂,但条件是应确保:该技术在技术上是可行的,即可以得到 这些产品所需要的构件和原材料;最后产品价格与使用 HFC-134a
[...]
的产品价格相当;该项 目制造和维修方面的安全因素得到解决;使用碳氢化合物的产品性能与使用 HFC-134a 的
[...] 产品性能相似,必须铭记,巴格达夏季气温可轻易达到氏 50 度;提 供关于多边基金资助 的商用制冷转换碳氢化合物技术项目类似经验的信息。
multilateralfund.org
Following further consultations with stakeholders in Iraq, the representative of UNIDO said that in principle, Iraq did not object to using hydrocarbon as the replacing refrigerant, subject to ensuring that: the technology was technically feasible in terms of the availability of components and raw materials for such products; the final product price was comparable to HFC-134a products; safety considerations were fulfilled within the project, covering both manufacturing and servicing aspects; the performance of hydrocarbon-based products was similar to that of HFC-134a products, keeping in mind that
[...]
the temperature in Baghdad could easily
[...] reach 50 degrees Celsius in the summertime; [...]
and information was provided on similar
[...]
experience with projects funded by the Multilateral Fund for shifting commercial refrigeration to hydrocarbon technology.
multilateralfund.org
此外,他們亦應在產 品出廠、運送以至貯存和零售期間採取措施,包括使用合適的容器和不透光的箱,避免 產品暴露在強光下;保持正確的低溫環境(盡量維持温度於 氏 2 0 度 或以下,切勿超過氏38度) ,使用適當的隔熱貨櫃,並配合付運時間和適當的貯存設施,避免產品暴露 在高溫下;以及按先入先出的原則處理存貨。
cfs.gov.hk
From production throughout shipment to storage and retail, they should also take measures to prevent products from light exposure by means of proper containers and covering boxes; and to minimise heat exposure by maintaining the correct cold chain, preferably at or below 20°C and critically not above 38°C, by means of appropriate insulated containers, to be coupled with shipping schedules and storage facilities; and to keep stock according to the first-in-first-out principle.
cfs.gov.hk
继 2006 年第一阶段开展多项提高认识活动后,又实施了四项新的地方节目项目,内容涉及: (i)在玻利维亚、肯尼亚、秘鲁和西伯利亚(俄罗斯联邦)确定了新的群体和培训机构;(ii) “最后的说书人”项目,与来自俄罗斯联邦西伯利亚的多尔干土著人民合作,记录他们的生活和文 化传统;(iii)“电视农氏族公 社”项目,与玻利维亚的农 氏 族 公 社和 Markas 社区合作,记 录在玻利维亚土著运动大背景下的故事;(iv)关于肯尼亚马塞人社区如何促进文化敏感的地方发 展以及保护他们的文化和生物资源的纪录片;(v)秘鲁 Matsiguengas 人的纪实和调查新闻项目。
unesdoc.unesco.org
Following awareness-raising activities carried out during the first semester of 2006, four new local content production projects were launched, involving five new communities: (i) new groups and training institutions were identified in Bolivia, Kenya, Peru and Siberia (Russian Federation); (ii) the “Last Story Teller” project, with the Dolgan indigenous people from Siberia, Russian Federation, documenting their life and cultural traditions; (iii) the project “TV Ayllu” with the Ayllus and Markas communities from Bolivia documenting their story within the larger context of the indigenous movement in Bolivia; (iv) a documentary on how a Massai community in Kenya promotes culturally sensitive local development and the protection of their cultural and biological resources; (v) a documentary and investigative journalism project by and with the Matsiguengas from Peru.
unesdoc.unesco.org
過去多年以來,發生各種問題,包括內地
[...] 上海社保基金遭挪用,所涉及的金額高達37億元;前納斯達克主席馬 多夫以氏騙局的手法,成功誘騙滙豐銀行及富通銀行等,他們的損 [...]
失亦高達10億美元以上。
legco.gov.hk
Problems of various types have arisen over the years, including the scandal of Shanghai's social security fund in the Mainland involving $3.7 billion; Bernard MADOFF, the
[...]
former chairman of Nasdaq stock
[...] exchange, through the operation of a Ponzi scheme, had successfully [...]
defrauded HSBC and Fortis
[...]
Bank, causing them to lose over US$1 billion.
legco.gov.hk
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