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单词 机诈
释义

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External sources (not reviewed)

未经授权在这些网站上传和/或更改信息的行为被严格禁止,或依据1986年计 机 欺 诈 和 滥 用法和USC Sec.1001和1030第18条受到起诉。
embassyusa.cn
Unauthorized attempts to upload information and/or change information on these web sites are strictly
[...]
prohibited and are subject to prosecution
[...] under the Computer Fraud and Abuse Act of [...]
1986 and Title 18 U.S.C. Sec.1001 and 1030.
eng.embassyusa.cn
未经授权在此网站上传或更改信息的行为被严格禁止,或可能根据1986年的计 机 欺 诈 和 滥用法受到惩罚。
embassyusa.cn
Unauthorized attempts to upload information or change
[...]
information on this service are strictly prohibited and may be punishable
[...] under the Computer Fraud and Abuse Act of 1986.
eng.embassyusa.cn
任何违反系统或网络安全性规定的行为,包括试图故意未经授权访问计算机或超出授权访问级别,可能会导致民事和刑事指控,包括但不限于根据《计 机 欺 诈 和 滥 用法》(18 U.S.C. §1030) 所提出的指控。
china.blackstone.com
Any violations of system or network security including attempts to intentionally access a computer without authorization or exceed your authorized access level may result in
[...]
civil and criminal charges, including but not limited to charges
[...] under the Computer Fraud and Abuse Act (18 [...]
U.S.C. §1030).
blackstone.com
不论您遇到民事或刑事违法行为,工作场所暴力,计 机 欺 诈 , 还 是需要监视服务来确定欺诈或个人的忠诚,Counter Intelligence Services都是您的不二之选!通过提供创新的方法,我们在各种类型的调查中的成功率在比例上都比其他公司更高。
netrostar.com
Whether you are experiencing civil or criminal transgressions, workplace violence, computer fraud, or in need of surveillance to determine fraud or an individual’s loyalty; Counter Intelligence Services is the agency of choice!
netrostar.com
审调处还加强努力,与其他国际和国 机 构 的 欺 诈 调 查 办公室合作,以便能 够更好地识别欺诈和就可能共同感兴趣的案件携手合作。
daccess-ods.un.org
OAI also increased its efforts to
[...] collaborate with the fraud investigation offices of other international and national agencies so [...]
as to enable better fraud
[...]
identification and to work collaboratively on cases of possible common interest.
daccess-ods.un.org
信用卡、自动提机、互联网诈骗 通常可以预防。
citibank.com.sg
Credit card,
[...] Internet and other types of fraud can often be prevented.
citibank.com.sg
这种“全机会”的邮件诈骗; 联合国儿童基金会绝对不会与任何类似的欺诈活动有关联。
unicef.org
The ‘Global Opportunity’ message is fraudulent; UNICEF [...]
does not operate or associate itself with any such fundraising scheme.
unicef.org
欺诈者用盗用的信用卡购物时,经常使用开放和匿名代理机,因为此类代 机 能 让 欺 诈 者 隐 藏他们真正的位置。
maxmind.com
Fraudsters often use open and anonymous proxies when purchasing with a stolen credit card because proxies allow them to hide their true locations.
maxmind.com
回顾《欧洲委员会网络犯罪公约》,100 该公约是目前专门针对计机相关 欺诈、计算机相关 伪造和可能有助于施行经济诈骗、与身份有关犯罪、洗钱和 [...]
其他有关非法活动的其他形式网上犯罪的唯一国际条约
daccess-ods.un.org
Recalling the Council of Europe Convention on
[...]
Cybercrime,100 currently the only international treaty specifically
[...] addressing computer-related fraud, computer-related forgery [...]
and other
[...]
forms of cybercrime that may contribute to the perpetration of economic fraud, identity-related crime, money-laundering and other related illicit activities
daccess-ods.un.org
机构保持对诈或试图这样做的人的起诉的权利,但对参赛者可能犯下的欺诈行为 不会承担任何责任。
secondskincontest.com
However, the organising company will take no responsibility whatsoever for contestants with regard to any fraudulent act that may have been committed.
secondskincontest.com
非 审慎监管重点不是保护金融系统和所存放资金本身,而是金融企业的行为,包
[...] 括登记、消费者保护、利率披露、支持担保交易、设定外国所有权、管理和资 本来源等限度、从一类机构转变成另一 机 构 、 预防 诈 和 金融犯罪及信贷信 息服务等事项。
daccess-ods.un.org
With non-prudential regulation, the emphasis is not on protecting the financial system and funds on deposit per se, but rather on the conduct of the financial business, including such matters as registration; client protection; disclosure of interest rates; supporting secured transactions; setting limits on foreign ownership, management, and sources of
[...]
capital; transformation from one
[...] institutional type to another; fraud and financial crimes [...]
prevention; and credit information services.
daccess-ods.un.org
此类行为包括损害计算机数据和系统的保密、完整和
[...] 可获得性的行为,如非法进入计算机系统;以获得个人或经济利益为目的的与 计算机有关的行为,包括与计机有 关的 欺 诈 和 伪造;以及与计 机 有 关 的特 定行为,包括与计算机有关的涉及种族主义和仇外情绪的行为,与计算机有关 [...]
的涉及制作、传播或占有儿童色情制品的行为,以及与计算机有关的支助恐怖 主义犯罪的行为。
daccess-ods.un.org
Such acts include: those directed against the confidentiality, integrity and availability of computer data and systems, such as illegal access to a computer system; computer-related acts
[...]
for personal or
[...] financial gain, including computer-related fraud or forgery; and specific computer-related [...]
acts, including
[...]
computer-related acts involving racism or xenophobia, computer-related acts involving the production, distribution or possession of child pornography and computer-related acts in support of terrorism offences.
daccess-ods.un.org
2008 年以来,人力厅维持了一个经认可机构的数据库,并不断更新一些组织 提供的诈性机构名单。
daccess-ods.un.org
Since 2008, OHRM has maintained a database of recognized institutions and has kept abreast of the lists of fraudulent institutions provided by various organizations.
daccess-ods.un.org
(c) 作为澳大利亚研究所金融犯罪问题工作方案的一部分,完成了关于滥 用非营利部门洗钱和资助恐怖主义问题以及与全球金融 机 相 关的 欺 诈 漏 洞问 题的报告。
daccess-ods.un.org
(c) As part of the Australian Institute’s programme of work on financial crime, it completed reports on the misuse of the non-profit
[...]
sector for money-laundering and
[...] terrorist financing and fraud vulnerabilities associated [...]
with the global financial crisis.
daccess-ods.un.org
此外,各机构还印发行政通告,并利用内联网提高对处理欺诈(包括旅行 诈 )的 机构做法的了解。
daccess-ods.un.org
In addition, in line with the recommendation, agencies had issued administrative circulars and
[...]
utilized Intranets to increase
[...] awareness regarding institutional practices concerning fraud, including [...]
with respect to travel.
daccess-ods.un.org
来文方在评论中提交了李进进( 纽约的一名律师) 的信、周勇军关于其拘押条
[...] 件的信以及其父亲和未婚妻的信,周父和周的未婚妻在信中确认,周被秘密关押 七个多月,周案由没有能力了解案情的一个管 机 关 以 所谓 诈 骗 罪 名审理。
daccess-ods.un.org
In its comments, the source has produced letters by Jim Li (a lawyer from New York), Zhou Yung Jun regarding the condition of his arrest, his father and fiancée confirming the allegation of secret detention during
[...]
more than seven months and the trial on the
[...] grounds of alleged frauds by a jurisdiction incompetent to know of his case.
daccess-ods.un.org
新设立的特别任务科正在建立以下
[...] 领域的专长:进行欺诈风险评估、查明具体业务过程中的欺诈征象和制订审计程 序以增加本司发现诈的机会。
daccess-ods.un.org
The new Special Assignments Section is developing expertise in conducting fraud risk assessments, identifying fraud indicators in specific
[...]
business processes and designing audit procedures that will enhance the likelihood that
[...] the Division will detect fraud.
daccess-ods.un.org
即使在援助机构能够运作的地方,监测和运送援助往往艰难而危险,造成 挪用诈骗的机会。
daccess-ods.un.org
Even where aid agencies can function,
[...]
monitoring and delivery of assistance is often difficult or even dangerous, creating
[...] opportunities for diversion and fraud.
daccess-ods.un.org
您只能使用 “HH 积分网店商城” 进行非商业性合法预订或购买,不得将该网站或 “HH 积分网店商城” 用于任何其他目的,包括进行任何 机 、 虚 假或 诈 性 预 定或购买。
shoptoearn.hhonors.com
You may only use HH Shop-to-Earn Mall to make non-commercial, legitimate reservations or purchases and shall not use the site or HH Shop-to-Earn Mall for any other purposes, including making any speculative, false or fraudulent reservations or purchases.
shoptoearn.hhonors.com
执行身份识别或反欺诈审查时,相关方可能保留您的查询记录以及您的个人信息,也可能与其它反 诈 代 理 机 构 分 享此类信息。
moneybookers.com
When conducting identification or fraud prevention checks, the relevant parties may
[...]
retain a record of our query along with your information and may share this
[...] information with other fraud prevention agencies.
moneybookers.com
每个人都希望直接:耀眼著名导演顿塔兰泰拉的 诈 和 机 智 ,头发花白的主任Bagges授予他们的地下室,为他的电影。
zh-cn.seekcartoon.com
Everyone Wants to Direct: Dazzled by 'famous director'
[...] Benton Tarantella's guile and wit, the Bagges [...]
grant the grizzled director their basement for his movie.
seekcartoon.com
巴拿马提及,已建立一个身份验证系统作为一种打击 身份诈的机制, 并提及本国计算机取证科开展的除其他外处理网上犯罪、经 [...]
济欺诈和与身份有关犯罪的活动。
daccess-ods.un.org
Panama referred to an identity verification
[...]
system that had been created as a mechanism to
[...] combat identity fraud and to the activities [...]
of its Computer Forensics Section dealing
[...]
with cybercrime, economic fraud and identityrelated crime. among other issues.
daccess-ods.un.org
为履行本公司防范欺诈和洗钱的法定义务,本公司将在您开立 Skrill (Moneybookers)
[...] 账户及本公司认为出于防范欺诈和最大程度降低本公司金融风险的目的而有必要时,收集有关您的个人信息,包括向信用评级与反 诈机 构 取 得您的财务记录、郡法庭裁决和破产信息。
moneybookers.com
In order to fulfil our legal obligations to prevent fraud and money laundering, we will obtain information about you from third party agencies, including your financial history, county court judgements and bankruptcies, from credit reference and fraud prevention agencies when you open a
[...]
Skrill (Moneybookers) Account and at any time when we feel it is
[...] necessary to prevent fraud and minimise our [...]
financial risks.
moneybookers.com
瑞士于 1990 年代 改革了《刑法典》,以处理经济欺诈和与身份有关犯罪,在这方面,以下行为被 确立为犯罪:虚假证明、未经授权获取数据、篡改数据、 诈 性 使 用计 机以 及滥用信用卡和支票。
daccess-ods.un.org
The Penal Code had been reformed in the 1990s in order to tackle economic fraud and identity-related crime and, in that connection, the following had been established as offences: false certification, the unauthorized obtention of data, the deterioration of data, the fraudulent use of computers and the abuse of credit cards and cheques.
daccess-ods.un.org
您可能无法使用的网站的欺骗性, 诈 性 或 投 机 性 保留的任何一种,或任何预订预期的需求,以邮寄或发送任何非法,威胁,诽谤,猥亵,淫秽,煽动性,色情或亵渎的材料,或材料,本身就可以被认为是犯罪,采取法律行动或以其他方式违反任何法律或挑衅等行为,或任何其他非法或禁止使用这些条款。
oceanyachtaurora.ru
You may not use the Web sites for the deceptive, fraudulent or speculative reservation of any kind, or any reservation in anticipation of demand, to post or transmit any unlawful, threatening, libelous, indecent, obscene, inflammatory, pornographic or profane material, or material that itself can be considered a criminal offense, give rise to legal action or otherwise violates any law or provokes such behavior, or for any other unlawful or prohibited by these terms of use purposes.
oceanyachtaurora.ru
在以下具体预防犯罪领域进行了研究或传播了研究结果:规划国家技术援
[...]
助方案;闭路电视的最有效利用;评估法院分流方案;预防网络犯罪和身份犯
[...] 罪;犯罪置换的风险和预防犯罪举措促成犯罪的影响;预防金融犯罪; 诈和 洗 钱;预防恐怖主义活动和资助恐怖主义行为;禁毒执法对策;减少与酗酒有 [...]
关的暴力;亲密伴侣实施的暴力或凶杀;人口贩运;以及关于重罪和有组织犯
[...]
罪以及预防山林纵火的会议。
daccess-ods.un.org
Specific areas of research and dissemination of findings related to crime prevention include: planning for a national programme of technical assistance; the most effective use of closed-circuit television; evaluations of court diversion programmes; the prevention of cybercrime and identity crime; the risks of crime displacement and criminogenic effects of crime
[...]
prevention initiatives; the prevention of
[...] financial crime; fraud and money-laundering; [...]
the prevention of terrorist activities
[...]
and the financing of terrorism; law enforcement responses to drugs; the reduction of alcohol-related violence; intimate partner violence and homicide; human trafficking; and conferences on serious and organized crime and on bushfire arson prevention.
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 诈 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
例如,在华盛顿州西雅图,税款可通过厄立特里亚拥有的一家旅 行社缴纳。28 他们采用的方法是否具有诈或非 法性质往往要视所在国或所在州 法律而定,并取决于收税人是外交官还是外国其他注册代理商、收税人的国籍以 及收税人利用了哪类法律和行政漏洞。
daccess-ods.un.org
In Seattle, Washington, for example, taxes can be paid through an Eritrean-owned travel agency.28 Whether or not the techniques they employ are extortive or illicit is often a matter of national or state law, and depends upon such questions as whether or not the collector is a diplomat or other registered agent of a foreign power, the nationality of the collector and the kinds of legal and administrative loopholes employed by collectors.
daccess-ods.un.org
因此,拟续设 3 个法律干事一般临时人员职位(2 个 P-4、1 个 P-3),以满
[...] 足内部司法系统中产生于维持和平行动的事项对法律援助和支助的需求,并满足在 调查与维持和平特派团有关的诈、 腐 败、性剥削和性虐待方面对法律服务的需求。
daccess-ods.un.org
Accordingly, it is proposed that three general temporary assistance positions of Legal Officer (2 P-4, 1 P-3) be continued to meet the demands for legal assistance and support in respect of matters in the system for the administration of justice arising from peacekeeping operations and to meet the
[...]
demands for legal services arising from
[...] investigations into fraud, corruption, and [...]
sexual exploitation and abuse relating to peacekeeping missions.
daccess-ods.un.org
中国详细介绍 了通过立法决定和加强反恐工作的情况,包括为此参照中国已经加入的国际公约而
[...] 确定了有关恐怖主义活动、恐怖主义组织及其成员的法律定义;在预防和惩治经济诈问题 上采取多头出击的做法;在预防侵害儿童行为的犯罪和加强保护其权利方 [...]
面取得进展;推动开展打击腐败行为的国际合作;加强为有效打击跨国有组织犯罪
[...]
提供刑事司法援助;改进网上安全以加强预防和打击网络犯罪的能力;并修订相关 法规,将法律援助的范围从仅仅涉及审判阶段扩大至也包括审判前阶段以及嫌疑犯 可能面临无期徒刑的案件。
daccess-ods.un.org
China elaborated on the adoption of legislative decisions and the strengthening of anti-terrorism efforts, including through the establishment of legal definitions of terrorist activities, organizations and their members by reference to the international conventions to which China had acceded; the adoption of a
[...]
multi-pronged approach to the prevention and
[...] punishment of economic fraud; the progress made [...]
in the field of prevention of crimes against
[...]
children and the strengthening of the protection of their rights; the promotion of international cooperation to combat corruption; the strengthening of criminal justice assistance to combat transnational organized crime effectively; the improvement of online security to enhance capacity to prevent and combat cybercrime; and the amendment of legislation to extend the scope of legal aid from trials only to pretrial proceedings and to cases where the suspect might face a sentence of life imprisonment.
daccess-ods.un.org
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