单词 | 诈欺 | ||||||||||||||||||||||||||||||||||||||||||||||||||
释义 | 诈欺 noun —fraud n诈欺 —deception欺诈 noun, plural —frauds pl欺诈 —cheat欺诈 adjective —deceptive欺诈 verb —defraud vExamples:反欺诈 n—anti-fraud n 欺诈罪 n—fraud offence n 欺诈者—deceiver See also:诈—feign • swindle • cheat • draw sb out • try to extract information by deceit or bluff 欺—deceive • cheat • take unfair advantage of
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禁止通过盗窃、蒙骗、欺诈、欺骗和 其他不诚实或弄虚作假的 方式获取任何事物,包括钱财、影响、不公平的优势、工作、竞争信息 [...] 或其他人的批准。 lubrizol.com | It prohibits [...] stealing, cheating, fraud, deception and other [...]forms of dishonesty or trickery to acquire anything including [...]money, influence, unfair advantage, jobs, competitive information or the approval of others. lubrizol.com |
我们还确认,所有损失的现金或应收账款、惠给金、推 定 欺诈 和 欺诈行 为 ,无论在何处发生,均已通报审计委员会。 daccess-ods.un.org | We further confirm that all losses of cash or receivables, ex-gratia payments, presumptive frauds and frauds, wherever incurred, were communicated to the Board of Auditors. daccess-ods.un.org |
安理会还决定,厄立特 [...] 里亚应停止使用敲诈勒索、暴力威胁 、 欺诈 和 其他非法手段在厄立特里亚境外对 [...]其国民或其他厄立特里亚裔人征税。 daccess-ods.un.org | The Council also decided that Eritrea should cease using extortion, [...] threats of violence, fraud and other illicit [...]means to collect taxes outside of Eritrea [...]from its nationals or other individuals of Eritrean descent. daccess-ods.un.org |
监察组建议,鉴于监察组在本报告中提供的新资料,安全理事会考虑重申 [...] 其决定,即厄立特里亚应停止使用敲诈勒索、暴力威胁 、 欺诈 和 其他非法手段在 厄立特里亚境外对其国民或其他厄立特里亚裔人征税,并提醒会员国根据第 [...]2023(2011)号决议第 11 段承担的义务。 daccess-ods.un.org | The Monitoring Group recommends that in light of new information provided by the Monitoring Group in the present report, the Security Council consider renewing its decision [...] that Eritrea should cease using [...] extortion, threats of violence, fraud and other illicit [...]means to collect taxes outside of [...]Eritrea from its nationals or other individuals of Eritrean descent, and remind Member States of their obligation under paragraph 11 of resolution 2023 (2011). daccess-ods.un.org |
按照要求,我们要报告涉及高层管理人员 的 欺诈 和 非法行为以及超出财务报表轻微误 报范围的欺诈和非法行为(不管是高级管理人员或其他工作人员)。 unesdoc.unesco.org | We are required to report on fraud and illegal acts involving senior management and fraud and illegal acts (whether [...] caused by senior management [...]or other employees) that cause other than trivial misstatement of the financial statements. unesdoc.unesco.org |
已经进行的调查尚未发 现任何欺诈行为,但是这不意味着理所当然地消灭 了 欺诈 的 可 能性(甚至大概率),而是恰 恰相反,因为系统目前存在薄弱环节。 unesdoc.unesco.org | No fraud has been detected, within the limits of the investigations conducted, but that does not mean, quite the contrary in view of current system weaknesses, that the likelihood (and probability) of fraud has been reasonably [...] eliminated. unesdoc.unesco.org |
如果违背未来配偶的意志,用欺诈或 强迫手段取得婚姻同意,法院会应有 资格之人的请求,宣布婚姻无效。 daccess-ods.un.org | If consent for marriage was obtained against the will of a [...] prospective spouse by fraud or duress, the [...]court will annual a marriage at the request of an entitled person. daccess-ods.un.org |
老年人面临的经济风险同样令人 担忧,他们可能有充足的经济资源,但是其财产或收入面临威胁,包括对消费者 的欺诈、强 行剥夺其财产、盗窃,以及 以 欺诈 方 式 干预其管理财务的法律行为能 力。 daccess-ods.un.org | Equally worrisome are the economic risks faced by older persons who may be living with sufficient financial resources but face threats to their [...] property or income, [...] including consumer fraud, arbitrary deprivation of their property, theft and the fraudulent interference [...]with their legal capacity [...]to manage their financial affairs. daccess-ods.un.org |
它报告说,近来的选举 [...] 有很多弊端,包括女性参与比例很低和 为 欺诈 目 的 广泛使用女性投票站和选民登 记卡。 daccess-ods.un.org | It reported that the recent elections had been deeply flawed, including the [...] low female turnout and widespread use of women’s polling stations and voter [...] registration cards for fraudulent purposes. daccess-ods.un.org |
在包括哥伦比亚在内的一些法域,破产 法官无权确定活动是否具有欺诈性或 就债务人业务是否合法作出裁决;因此, 审理破产事项的法官很难适用这样的条款,因为例如 对 欺诈 的 认 定属于刑事法 院法官的职权范围。 daccess-ods.un.org | In some jurisdictions, including that of Colombia, insolvency judges do not have [...] competence to determine [...] whether activities are fraudulent or to rule on the legitimacy or otherwise of a debtor’s business; it would therefore be very difficult for such a provision to be applied by judges hearing insolvency matters since the determination of fraud, for example, falls [...]within the competence of criminal court judges. daccess-ods.un.org |
当您开立 Skrill (Moneybookers) 账户时,本公司将以每 3 个月的间隔期或本公司为保护本公司的财务利益、防止洗钱 或 欺诈 而 认 为必要的任何其它期间,将有关您及您的 Skrill (Moneybookers) 账户、财务记录和交易的特定信息作为本公司日常业务运营的一部分,与本公司的银行、支付服务商、合作伙伴、信用/借记卡处理服务商、身份验证服务提供商和信用评级代理机构(包括但不限于 Schufa Holding AG)分享,以辨识及验证用户身份、降低本公司面 临 欺诈 及 其它犯罪活动的风险,以及管控本公司的金融风险。 moneybookers.com | When you open a Skrill (Moneybookers) Account, at intervals of up to every 3 months and at any other time we feel it is necessary to do so to protect our financial [...] interests and prevent [...] money-laundering or fraud, we share certain information about you and your Skrill (Moneybookers) Account, financial history and transactions as part of our normal business operations with our banks, payment facilitator partners, credit/debit card processing services, identity verification service providers and credit reference agencies (including, but not limited to, Schufa Holding AG) to identify and verify users, to limit our exposure to fraud and other criminal [...]activities and to manage our financial risk. moneybookers.com |
还将 与其他有关方制定一个打击不当行为、不法行为 和 欺诈 行 为 的计划。 wipo.int | A program to counter misbehavior, [...] wrongdoing and fraud will be developed [...]with other interested parties. wipo.int |
咨询人将同监督厅审计员合作,协助他们确定有关 维和特派团是否有适当的监管和机制来管理、监测、测定、评价和上报信息和通 [...] 信技术业务和资源的业绩和安全情况,并向管理层报告联合国后勤基地仍面临的 任何重大欺诈风险。 daccess-ods.un.org | The consultants would collaborate with and assist OIOS auditors in determining whether the peacekeeping missions have adequate controls and mechanisms in place to govern, monitor, measure, evaluate and report on the performance and security of [...] ICT operations and resources and to report to management on any [...] significant residual fraud risk exposures faced [...]by UNLB. 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 欺诈问题 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 |
此外,当我们认为是遵守法律所必需时,我们可能会共享账户或其他信息,以保护我们的利益或财产,防 止 欺诈 或 其 他通过 BTS 服务或以 BTS 名义作出的其他非法活动,或者防止可能发生的人身伤害。 cmn.beyondtheshock.com | Additionally, we may share account or other information when we believe it is necessary to comply [...] with law, to protect our interests or [...] property, to prevent fraud or other illegal [...]activity perpetrated through the BTS service [...]or using the BTS name, or to prevent imminent bodily harm. beyondtheshock.com |
因 此,我们请各会员国采取适当法律措施,预防、起诉和惩治经 济 欺诈 和 与 身份有 关的犯罪,并继续支持联合国毒品和犯罪问题办公室在这一领域的工作。 daccess-ods.un.org | We therefore invite Member States to take appropriate [...] legal measures to prevent, prosecute and [...] punish economic fraud and identity-related [...]crime and to continue to support the [...]work of the United Nations Office on Drugs and Crime in this area. daccess-ods.un.org |
著作权行业对此做出回应,通过 加密技术和反欺诈措施,并加之合同法和数据库保护的单独适用形式。 iprcommission.org | The copyright industries are responding by using digital [...] technology, in the form of encryption [...] technologies and anti-circumvention measures, supplemented [...]by contract law and sui generis [...]forms of databases protection. iprcommission.org |
(2) 每位股东同意放弃其原可因董事在履行本公司职责时采取的任何行动 [...] 或未有采取任何行动而针对董事提起的申索或起诉权利(不论个别或根据或凭借本 公司的权利),惟该权利的放弃不延伸至任何与董 事 欺诈 或 不忠诚有关的事宜。 aactechnologies.com | (2) Each Member agrees to waive any claim or right of action he might have, whether individually or by or in the right of the Company, against any Director on account of any action taken by such Director, or the failure of such Director to take any action in the performance of his duties with or for the Company; PROVIDED [...] THAT such waiver shall not extend to any matter [...] in respect of any fraud or dishonesty which [...]may attach to such Director. aactechnologies.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类机构、预 防 欺诈 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 |
事实上,他被判欺诈或假 陈述罪,而根 据法国最高上诉法院的判例,仅仅在框符上打勾并不足以构成这种罪行。 daccess-ods.un.org | He had been [...] found guilty of fraud or making a false [...]statement, yet the mere ticking of a box, according to the French case [...]law of the Court of Cassation, is not sufficient to establish such an offence. daccess-ods.un.org |
30 它阐明了著作权人对其材料在网上的排他性权利,明确呼吁各国提供有效的法律补救措施 来防止对技术保护措施的欺诈,以限制非经著作权人授权和国家法律允许的使用类型。 iprcommission.org | First, the WIPO Copyright Treaty establishes new rules that may soon become the international standard.30 It clarifies copyright holders’ exclusive rights over material in the on-line environment and specifically calls for countries to provide effective legal remedies against the circumvention of technological protection measures restricting types of access that are not authorised by the copyright holder or permitted in national law. iprcommission.org |
目前已提交委员会的一份 文件(A/C.5/63/3/Add.1)载有秘书处工作人员的意 见,但它实际上包含了管理层和工作人员代表两方 面的意见,其中一些人甚至根本不属于秘书处,这 一点有悖于大会第 35/213 号决议和工作人员条例第 8.2 条的规定,也体现出围绕这一问题所采用 的 欺诈 伎俩。 daccess-ods.un.org | One of the documents currently before the committee (A/C.5/63/3/Add.1) was presented as containing the views of Secretariat staff, but in fact it contained views of both management and staff representatives, some of whom were not even part of the Secretariat, as required by General Assembly resolution 35/213 and regulation 8.2 of the Staff Regulations. daccess-ods.un.org |
在此背景下,由于在海关手续中更多地采用 [...] 信通技术,包括非侵入性检查介质和自动选择系统,这就大大推动了提高海关监 控的效率,尤其是在便利贸易和打击 欺诈 方 面。 daccess-ods.un.org | In this context, because of the growing use of information and communications technology (ICT) in customs processes, including nonintrusive inspection media and automated selectivity systems, significant contributions have [...] been made to enhancing the efficiency of customs controls, particularly with regard to [...] easing trade and combating fraud. daccess-ods.un.org |
鉴于秘书长关于在不当行为和(或)犯 罪行为已获证实时采取的所有行动的报告(A/63/202) 中列出的欺诈、偷 窃和挪用公款案件的数目,以及会 员国为本组织的任务提供的大量资源,他敦促大会考 虑采取更多行动,追偿被工作人员盗窃的资金,包括 通过使用这些工作人员拥有的其他资产或通知扣押 他们的退休金。 daccess-ods.un.org | In view of the number of cases of fraud, theft and misappropriation listed in the report of the SecretaryGeneral on actions taken in cases of proven misconduct and/or criminal behaviour (A/63/202), as well as the significant resources contributed by Member States to fund the Organization’s mandates, he urged the Assembly to consider additional actions to recover United Nations funds stolen by staff members, including by accessing other assets owned by those staff members or garnishing their pensions. daccess-ods.un.org |
我们提供战略性财务咨询服务,以协助评估、衡量和最大程度减 少 欺诈 对 业务产生的影响;向公司及利益相关方在法庭内和法庭外重组及其他更多领域提供商务与咨询服务。 deloitte.com | We offer strategic and financial advisory [...] services to help assess, measure and [...] minimize the impact of fraud on business; business [...]and advisory services to companies [...]and their stakeholders in both in-court and out-of-court reorganisations and much more. deloitte.com |
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