| 单词 | 诈骗 | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 诈骗 adjective —fraudulent adj诈骗 —swindle • blackmail 诈骗 noun —frauds pl诈骗 verb —cheat v • screw v Examples:诈骗罪 n—fraud n See also:诈—feign • swindle • try to extract information by deceit or bluff • draw sb out • cheat 骗 n—scam n • liar n • trick n • cheater n 骗—fool • swindle • hoodwink 诈 v—pretend v
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这种不严谨的做法不仅使人怀疑本地账目记录的真 实性，而且尤其对所涉项目产生了不容忽视 的 诈骗 、 侵吞和浪费风险。 unesdoc.unesco.org | Such a lack of rigour not only casts doubt on the sincerity of local accounting records [...] but also, and above all, poses a [...] non-negligible risk of fraud, embezzlement and, [...]at best, wastage in the projects concerned. unesdoc.unesco.org |
(d) 通过参加年度会议，该研究所支持澳洲消费 者 诈骗 专 责 组的工作和伦 敦联合行动计划——垃圾邮件主管机关联系网络。 daccess-ods.un.org | (d) The Australian Institute supported of the work of the [...] Australasian Consumer Fraud Taskforce and the [...]Joint London Action Plan — Contact Network [...]of Spam Authorities through participation in annual meetings. daccess-ods.un.org |
通过使用最先进的系统和设立专门监 查 诈骗 行 为 的单位，它们可以减 少重复和超额付款。 unesdoc.unesco.org | Using state-of-the art systems and having [...] units specialized in fraud detection they can [...]reduce duplicate and overpayments. unesdoc.unesco.org |
欧洲反诈骗局 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 |
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 |
(e) 该研究所的工作人员向国际预防诈骗 大 会提交文件，包括 2010 年举 行的注册舞弊审查师学会环太平洋地区舞弊问题会议；在英国剑桥大学耶稣学 院举行的第二十八届国际经济犯罪专题讨论会。 daccess-ods.un.org | (e) Staff members of the Australian Institute [...] presented papers at [...] international fraud prevention conferences, including the Association of Certified Fraud Examiners’ Pacific [...]Rim Fraud Conference [...]2010; the twenty-eighth International Symposium on Economic Crime, at Jesus College, University of Cambridge (United Kingdom). daccess-ods.un.org |
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 诈骗 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 |
(g) 通过实用的做法和有效的机制，支持和保护经 济 诈骗 和 与身份有关犯 罪的被害人，并为此通过计算机事件应急响应小组或其他机制，为在遭受电子 [...] 袭击或其他网络安全事件期间可能需要技术援助和咨询的公共和私营组织提供 应急响应能力，促成公共与私营部门实体之间的有效合作 daccess-ods.un.org | (g) To adopt useful practices and efficient [...] mechanisms for supporting and protecting [...] victims of economic fraud and identity-related [...]crime and, to that effect, to enable [...]effective cooperation among public and private sector entities through computer emergency response teams or other mechanisms providing an emergency response capability to public and private organizations requiring technical support and advice during periods of electronic attack or other network security incidents daccess-ods.un.org |
但是请注意，每一个产品是由电子显微镜进行分析，检测时，货物返回任何异常或企 图 诈骗。 zh.horloger-paris.com | Note however that each product was analyzed by electron microscopy to detect any [...] anomaly or attempted fraud upon return of the goods. en.horloger-paris.com |
(b) 供执法官员和检察当局使用的技术援助培训材料，例如手册、实用做 [...] 法或准则汇编，或科学、法医或其他参考材料，以便加强他们预防和打击经济 诈骗和与 身份有关犯罪的专业知识和能力 daccess-ods.un.org | (b) Technical assistance material for training, such as manuals, compilations of useful practices or guidelines and scientific, forensic or other reference material for law enforcement officials and prosecution [...] authorities, in order to enhance their expertise and capacity in preventing and [...] combating economic fraud and identity-related crime daccess-ods.un.org |
(d) 审查要求生活贫困的人支付过高罚金的制裁程序，特别是与乞讨、使 用公共空间和福利诈骗有关 的制裁，并考虑废除对无能力支付的人不付罚金的监 [...] 禁判决。 daccess-ods.un.org | (d) Review sanctions procedures that require the payment of disproportionate fines by persons living in poverty, especially [...] those related to begging, use of [...] public space and welfare fraud, and consider abolishing [...]prison sentences for non-payment [...]of fines for those unable to pay. daccess-ods.un.org |
这种诈骗也可 能涉及除汽车以外的其它商品，但手法一样，即有人试图打着Skrill [...] (Moneybookers)的旗号来欺骗您。 moneybookers.com | This fraud may also involve goods [...] other than cars, but the process remains the same, someone trying to scam you by using [...]the Skrill (Moneybookers) name. moneybookers.com |
购买防护措施如 ID Protect [...] (身份保护) 和 Card Protection Plan (信用 卡保护计划)，或采用免费的 Citi [...] Alerts 服务以自我保护 为避免成为互联网诈骗的下一个受害者，切勿在网上提供信用卡卡号， [...]除非索取您信用卡明细的是安全且声誉卓著的网页。 citibank.com.sg | Purchase solutions such as ID Protect and Card Protection Plan, or get the free Citi Alerts service to [...] protect yourself To avoid becoming the [...] victim of Internet fraud, do not give your [...]credit card number online unless the site [...]that requires your card details is a secure and reputable site. citibank.com.sg |
例如，因一名陆军司令、 一名军事情报局局长和一名参谋长涉 嫌 诈骗 和 挪用公款而受到审判，全国抵抗运 动政府已被记录在案。 daccess-ods.un.org | For example, the NRM Government is on record to have put an Army Commander, a [...] Chief of Military Intelligence and a Chief of Staff on trial [...] for cases of alleged fraud and embezzlement of [...]public funds. daccess-ods.un.org |
应毒品和犯罪问题办公室条约司请求，并在贸易法委员会与毒品和犯罪问 题办公室就商业诈骗和腐 败问题开发合作的框架内，参加关于“犯罪组织以法 [...] 人为其手段合法拥有犯罪组织实施犯罪的犯罪所得”问题讲习班（2009 年 11 月 16 日，意大利巴勒莫）。 daccess-ods.un.org | At the request of DTA/UNODC and in the context [...] of UNCITRAL cooperation with UNODC on [...] issues of commercial fraud and corruption, participated [...]in the workshop on “use of [...]legal persons by criminal organizations as means to legally own proceeds from offences committed by the latter” (16 November 2009, Palermo, Italy). daccess-ods.un.org |
审调处在 2010 年面对种种挑战，原因是 2010-2011 两年期预算全面减少， [...] 捐助者越来越多地要求保证他们的项目，完成对非政府组织/国家执行方式项目 的审查的时限非常紧迫，全球基金对“额外保障”的国家的强制性年度审计的需 [...] 求日益增大，由于新的内部司法制度而对调查过程的要求更为严格，送来的投诉 以及严重诈骗案的数量不断增加。 daccess-ods.un.org | OAI is facing various challenges in 2010 due to the overall budget reduction for the biennium 2010-2011, as well as increasing requests from donors for assurance on their projects, the very tight timeframe for completing reviews of NGO/NIM project audit reports, increasing demands from the Global Fund for mandatory annual audits of ‘additional safeguard’ countries, more stringent requirements for investigative processes due to the new [...] system of administration of justice, continuous increases in incoming complaints, and [...] the number of serious fraud cases. daccess-ods.un.org |
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419”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 |
当然发生以上的任何事，除了向IRD报案之外，也必须向警方报案，毕竟这两个案件牵涉到商 业 诈骗。 4tern.com | If anything of the above happened, report to IRD and police. 4tern.com |
由于资源限制，以下工作仍被搁置： [...] 扩充监察主任办公室的职责以纳入对第三方涉 嫌 诈骗 或 贪 污的调查；为外部招聘 的高级调查专家设立第二个职位。 daccess-ods.un.org | Expanding the mandate of the IGO to include [...] investigations into alleged fraud or corruption by [...]third parties, and the creation of a second [...]post for an externally-recruited Senior Investigation Specialist, remain on hold owing to resource constraints. daccess-ods.un.org |
这种“全球机会”的邮件是诈骗；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 |
2010 年的案件量增加，多数案件涉及盗窃儿童基金 会的资金(26%)，其次是诈骗法定 福利(19%)。 daccess-ods.un.org | The caseload increased in 2010, with the majority of cases involving theft of UNICEF funds (26 per cent) [...] followed by entitlement fraud (19 per cent). daccess-ods.un.org |
此外，经社理事会请毒品和犯罪问题办公室继续努力，与联 合国国际贸易法委员会磋商，促进公共与私营部门实体之间在经 济 诈骗 和 与 身 份有关犯罪问题方面的相互理解和意见交换，目的是便利公共部门和私营部门 各利益攸关方之间的合作。 daccess-ods.un.org | In addition, the Council requested the Office to continue its efforts, in consultation with the United Nations Commission on International Trade [...] Law, to promote mutual [...] understanding and the exchange of views between public and private sector entities on issues related to economic fraud and identity-related [...]crime, with the aim [...]of facilitating cooperation between various stakeholders from both sectors. daccess-ods.un.org |
最近有报道称，有些客户收到一些 诈骗 电 子 邮件，看起来像是从卡塔尔航空公司或其飞行常旅客项目的贵宾俱乐部（Privilege Club）发送的。 qatarairways.com | Recently it has been reported that some customers have received fraudulent emails that appear to be from Qatar Airways or the airline’s frequent flyer program Privilege Club. qatarairways.com |
关于善政和法治，我们可以提到目前正在执行 的全国善政和反腐战略；2010年举行的选举以及选 举产生的机构；有效执行对腐败和经 济 诈骗 的 零 容 忍政策；建立并启动布隆迪税务总局；监察员办公 室的成立和运作；一个独立人权委员会的成立和启 动；妇女在各机构中的广泛代表性——在参院中占 50%、在政府中占43%以及在国民议会中占40%；有关 成立过渡期司法机制的全国协商报告的发表；监狱 人数的减少；以及修改刑法，包括在侵犯人权问题 我还愿欢迎未来的特别代表帕尔费·奥南加-安 扬加先生，我看到他今天在安理会大厅后排就座。 daccess-ods.un.org | In that regard, the Burundi country-specific configuration of the Peacebuilding Commission (PBC) has continued to support as best it can the work of the United Nations Office in Burundi (BNUB), and the Landgren, for her excellent work during the time we worked together. daccess-ods.un.org |
小学未毕业者、被剥夺公民权者、未依法服兵役者、被剥夺公共服务资格者、曾因过失罪以外的罪名被判处1年及以上有期徒刑和重刑者；因贪污和侵吞公款、作弊、受贿、盗窃 、 诈骗 、 造 假、滥用宗教和欺诈性破产等不名誉罪行，以及走私、政府采购舞弊、泄露国家机密、参与恐怖活动及煽动、鼓励此类行为等罪行中任意一种而获刑者，即便获赦，也不得参选议员。 global.tbmm.gov.tr | Persons who have not completed their primary education; who have been deprived of legal capacity; who have not performed compulsory military service; who are banned from public service; who have been sentenced to a prison term totaling one year or more excluding involuntary offences, or to a long imprisonment; those who have been convicted of dishonorable [...] offences, such as embezzlement, corruption, [...] bribery, theft, fraud, forgery, breach of [...]trust, or fraudulent bankruptcy; and persons [...]convicted of smuggling, conspiracy in official bidding or purchasing; of offences related to the disclosure of state secrets; of involvement in acts of terrorism, or incitement and encouragement of such activities, shall not be elected as a deputy even if they have been granted amnesty. global.tbmm.gov.tr |
最近，欧盟驻科法治特派团代理首席检察官 [...] Johannes van Vreeswijk 说，普里什蒂纳所谓的交通 与电信部长法特米尔·利马伊与一些关系密切的同伙 一起，自 2009 年 5 [...] 月起即一直接受调查，因为它们 涉嫌“洗钱、从事有组织犯罪、滥用职权、利用职权 进行诈骗以及索取贿赂”。 daccess-ods.un.org | More recently, EULEX Acting Chief Prosecutor, Johannes van Vreeswijk, stated that Pristina’s so-called Minister of Transport and Telecommunication, Fatmir Limaj, together with a tight-knit group of associates, has been under investigation [...] since May 2009 for “moneylaundering, organized crime, [...] misappropriations of office, fraud in office and soliciting [...]bribes”. daccess-ods.un.org |
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