| 单词 | 诈骗罪 | ||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 诈骗罪 noun —fraud nSee also:诈骗 n—frauds pl 诈骗 adj—fraudulent adj 诈骗—swindle • blackmail 诈骗 v—cheat v • screw v
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中国政府在2010年5月5 [...] 日的答复中确认，周勇军于2009年5月8日被 逮捕，并被四川省射洪县人民检察院指控犯 有 诈骗罪。 daccess-ods.un.org | In its reply of 5 May 2010, the Government confirms [...] that Zhou Yung Jun was arrested on 8 May [...] 2009 and accused of fraud by Sichuan Province [...]Shehong County People’s Procuratorate. daccess-ods.un.org |
思科年度安全报告列出了七个“致命弱点”是通过社会工 程 诈骗 犯 罪 分 子 利用 – 无论是电子邮件，社交网络聊天或电话形式。 technologeeko.com | The Cisco Annual Security Report [...] lists seven “deadly [...] weaknesses” that cybercriminals exploit through social engineering scams — whether in the [...]form of e-mails, social [...]networking chats or phone calls. technologeeko.com |
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辖机关以所谓 的 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 |
委员会对 Ilmurad Nurliev 的案件表示关切，该案中，在据称违反了多项公平审判和正当程 序标准的审判后，一名基督教牧师被判犯 有 诈骗罪 daccess-ods.un.org | The Committee express its concern about the case of Ilmurad Nurliev, a Protestant pastor who was convicted of swindling following a trial that allegedly violated numerous fair trial and due process standards (arts. 2 and 13). daccess-ods.un.org |
恐怖团体与跨国有组织犯罪建立联系，并从贩运 人口、军火贸易、信用卡诈骗和网络 犯 罪 等 活 动中受 益。 daccess-ods.un.org | Terrorist groups cultivated linkages with [...] transnational organized crime, and profited from human trafficking, the arms trade, credit card fraud and cybercrime. daccess-ods.un.org |
明确排除全损以外的损失，以及由于你的 欺 诈 、 欺 骗 、 非 法或 犯 罪 行 为 造成的损失，不管是你个人所为还是与他人串通所为。 iasdirect.com | Any loss other than total loss, and any loss which is due to any fraudulent, deceptive, illegal, or criminal act by You, whether acting alone or in collusion with others, is specifically excluded. iasdirect.com |
(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 |
(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 |
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 |
经济及社会理事会： 会议文件：对预防犯罪和刑事司法委员会年度工作报告提出的意见建议(2)； 会议文件：对执行主任关于禁毒办活动的报告提出的意见建议；秘书处关于经济 诈骗和盗用身份罪的报告/说明 daccess-ods.un.org | Parliamentary documentation: inputs to the annual report on the work of the Commission on Crime Prevention and Criminal Justice (2) 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 |
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 |
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 |
与实行世界知识产权组织制定的程序不同的另一种做法可以使会员国对相关的欺 诈行为或犯罪行为或利用该名称、简称或标识蓄意 欺 骗 公 众的情况进行刑事追 究。 unesdoc.unesco.org | Using another option, distinct from the application of the [...] procedures established by [...] WIPO, Member States may bring charges for fraud or related criminal charges where the name, acronym or [...]logo have been deliberately used to mislead the public. 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 |
思科网络犯罪矩阵投资回报率（CROI）：思科CROI矩阵，这使得它的安全报告首次在思科2009年度，分析网络 犯 罪 的 类 型，思科的安全专家预测利润为导向 的 诈骗 者 在2011年将其资源的渠道走向。 technologeeko.com | Cisco Cybercrime Return on Investment (CROI) Matrix: The Cisco CROI Matrix, which made its debut in the Cisco 2009 Annual Security [...] Report, analyzes [...] types of cybercrime that Cisco’s security experts predict profit-oriented scammers will channel their [...]resources toward in 2011. technologeeko.com |
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 |
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 |
欺诈和金融犯罪的调 查 由打击经济犯罪局负责，该局与其他政府机构密切合作，还负责调查工作和实 施其他国家提出的法律援助请求。 daccess-ods.un.org | The investigation of fraud and financial crimes was the responsibility [...] of the Economic Crime Unit, which cooperated closely [...]with other governmental authorities and was also responsible for investigations and executing legal requests for assistance to other States. daccess-ods.un.org |
这种对邪恶的和诱惑罪在最后的日子的精神得到普遍观点，特别强调在Ḥasidean学校，因此之间的tannaitic和救世主的来临之前的时间世界末日图片惊人的相似：“在最后的日子假先知 [假救世主 ]和腐化将增加，羊变成狼被打开，爱被仇恨;无法无天 [见匪徒 ]将占上风，导致男人的仇恨，迫害，并提供了对方;和撒旦，'世 界 骗 子 '（ 见箴），将执行中的神的儿子幌子创造奇迹，作为地球的统治者犯下奇闻 的 罪 行 “（”十二使徒遗训，“十六3起。 mb-soft.com | This view of the prevalence of the spirit of evil and seduction to sin in the last days received special emphasis in the Ḥasidean schools; hence the striking resemblance between the tannaitic and the apocalyptic picture of the time preceding the Messianic advent: "In the last days false prophets [pseudo-Messiahs] and corrupters will increase and sheep be turned into wolves, love into hatred; lawlessness [see Belial] will prevail, causing men to hate, persecute, and [...] deliver up each other; and [...] Satan, 'the world-deceiver' (see Antichrist), will in the guise of the Son of God perform miracles, and as ruler of the earth commit unheard-of crimes" ("Didache," xvi. [...]3 et seq. mb-soft.com |
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 |
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 |
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 |
第七次报告中提及的国家动态包括以下内容：瑞士国民和各州于 2010 年 11 [...] 月 28 日通过的题为“驱逐外国罪犯”的国民倡议，要求对因某 些 罪 行 被 定罪 或通过欺诈手段 取得社会保障或社会救助的外国人自动予以驱逐；法国关于移 [...] 民、归化和国籍问题的法律草案，这一条法律草案设想对归化不足 [...]10 年、造成 公务员死亡的公民剥夺法国国籍，随后可能将其驱逐，该法律草案于 2011 年 2 月 3 日被参议院否决。 daccess-ods.un.org | The national developments referred to in the seventh report included a popular initiative, “For the expulsion of foreign criminals”, adopted by the people and cantons of Switzerland on 28 November 2010 and calling for [...] the automatic expulsion [...] of aliens convicted of certain offences or having fraudulently received [...]social security or social [...]assistance; and draft French legislation on immigration, integration and nationality, rejected by the Senate on 3 February 2011, envisaging the deprivation of French nationality, potentially followed by expulsion, of citizens who had been naturalized for less than 10 years and had caused the death of a public servant. daccess-ods.un.org |
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