Kamil was arraigned in Los Angeles and charged with felony bank fraud.
卡米尔在洛杉矶受到传讯，被指控犯有银行诈骗重罪。
Sopo is accused of masterminding a bank fraud scheme with Edward Asatoorians, who was convicted by a federal jury in Seattle last week.
索波被控与EdwardAsatoorians合谋策划银行诈骗，后者已于上周在西雅图被联邦陪审团判罪。
In status updates from Cancun, where the Cameroon-born fugitive was on the run from charges of bank fraud in Seattle, he said he was "living in paradise" and "loving it".
更新状态时索波正在坎昆岛（Cancun），因西雅图银行诈骗案而在逃，他说自己“仿佛身处天堂”，“非常享受”。
Debit cards have different liability limits depending on the bank and the events surrounding any fraud.
借记卡的责任限额因银行和欺诈事件而异。
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
本月早些时候，在新德里富裕郊区古尔加翁的一家全球银行分行发现了这起涉嫌欺诈的案件。
The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
本月早些时候，一名客户向一名银行高级经理提到了这一骗局，这起涉嫌欺诈的案件才得以曝光。
By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U.S. Bank.
等我加好油坐进租来的汽车的时候，我收到了我的信用卡发卡公司——美国银行的一条防欺诈短信。
By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U. S. Bank.
等我加好油坐进租来的汽车的时候，我收到了我的信用卡发卡公司——美国银行的一条防欺诈短信。
Royal Bank of Scotland, which is 84% owned by the UK taxpayer, appears to have been one of the biggest losers from the alleged fraud.
84%的股份为英国纳税人所有的苏格兰皇家银行是这起疑似欺诈案中最大受害者之一。
The newspaper said the court has barred Saenz from working for a bank after he was found guilty of fraud while at a previous role as chairman of Banco Espanol de Credito.
西班牙《世界报》报道，此前法院通过调查发现萨恩斯在西班牙信贷银行任职期间涉嫌金融欺诈犯罪，随后法院宣布要求萨恩斯暂时停职。
Kweku Adoboli, a trader who was arrested and charged with fraud after the bank said it had lost $2.3 billion from unauthorised trades, has not yet entered a plea.
瑞银宣称因未授权交易损失23亿美元，随后交易员奎库•阿多博利因涉嫌欺诈被捕。 该案尚未进入答辩阶段。
If a company is intent on committing fraud, the bank confirmation process is a major threat to their activities.
如果一家公司有意舞弊，银行询证函这一审计程序对他们来说是一项重要的威胁。
The fate of the discs is unknown, but they contain just the sort of information sought after by identity thieves, who could use it to procure fake documents, commit fraud and empty bank accounts.
磁盘的命运现在无人知晓，但是他们所含的信息，正是伪造证件的窃贼们，冒领存款所寻找的。
There's also the question of who's liable if there's fraud. Is it the bank? The customer? Or the company that supplies the technology?
另外，问题还有：如果欺诈行为得逞，谁来负责？银行吗？还是客户？抑或是提供这种技术的公司？
RSA discovered that data from 550, 000 online bank accounts and credit card accounts was stolen with the aid of one Trojan, and has done research on the "Internet Fraud Chain" .
RSA公司发现550000个在线账户数据和信用卡信息在一个木马的协助下被成功窃取，他们同时在做关于“互联网欺诈的链”的一项研究。
The bank called the police who caught up with the suspects, who said they'd received the fake money from a man surnamed li, who had committed a similar fraud.
银行打电话给抓住嫌犯的警察，说他们收到了一个李姓男子的假钱，他也犯了类似的欺诈行为。
And if a thief does go on a spending spree with your card, your bank covers you against fraud.
如果小偷真的用你的卡疯狂购物，银行为你的卡上防诈骗险。
Fluctuations in economic cycles, social force majeure, poor bank management, consumer financial mismanagement, and malicious fraud, and so on, are all implied major risks for consumer credit.
经济周期波动、社会不可抗力、银行管理不善、消费者理财不善及恶意欺诈等是消费信用蕴涵的主要风险。
Dandy shall not be held liable in relation to any omission, negligence, deliberate omission or fraud by the bank where the bank Account is maintained.
丹迪公司不对因资金信托银行的疏忽，遗漏或故意欺诈造成的损失负责。
A reminder: please be careful of fraud request for donations! Please Do NOT transfer money to any unknown personal bank accounts!
提醒各位同事：请注意虚假的捐款号召，请不要向不认识的个人帐户捐款！
The paper studies the application of data mining in system of bank, and designs anti - Fraud system of credit card.
本文探讨了数据挖掘技术在银行系统中的应用，并设计了一个信用卡反欺诈系统。
If you need me to fax your bank to have your authorization removed I will need your bands credit card fraud departments fax number.
如果需要我给你的银行发传真以取消你的授权，那么我需要你银行的信用卡诈骗部门的传真号码。
CEO impersonation fraud is an organized scam which purpose is to fraudulently impersonate a CEO who orders an employee to transfer consequent amounts of money to a third party bank account.
冒充老板进行诈骗是一种有组织的诈骗行为。诈骗者冒充公司领导，以要求职员向第三方银行账户转账。
Embezzlement and fraud do not receive as much publicity as murders and bank robberies, but billions of dollars are stolen in these white-collar crimes, which occur mostly in Banks.
盗用钱款和搞欺诈这类罪行不会像谋杀、抢劫银行那样引起公众的广泛关注，但是这些大多数发生在银行里的白领犯罪却造成了几十亿美元的被盗。
It is divided into three sections, in section I, I discuss the theory basis of L/C fraud (fraud exception), and then the remedies of bank and court are analyzed in great length.
第三节分析信用证欺诈的司法救济，主要结合各国实践中的做法进行总结分析。
In this part, the words mainly analyzes the respective duties of the issuing bank, the court, the applicant once the principle of the fraud exception is used.
这一部分主要分析了在运用欺诈例外原则的过程中，开证行、法院、申请人应履行的义务。
In this part, the words mainly analyzes the respective duties of the issuing bank, the court, the applicant once the principle of the fraud exception is used.
这一部分主要分析了在运用欺诈例外原则的过程中，开证行、法院、申请人应履行的义务。
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