关键词:金融诈骗犯罪(Financial Fraud Crime)、汇款交易风险管理(Remittance Risk Management)、网路社会安全(Cyberspace Security)、风险管理(Risk Management) 一、绪論 近...
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In many borderline cases involving financial fraud, the crime ultimately lies in the eye of a beholding jury or judge.
在很多涉及金融欺诈的类似事件中,最终罪行的有无全凭陪审团和法官怎样看待。
Financial fraud is the crime of choice for arrivistes, insecure dreamers with a yearning eye for high society.
对于那些一心仰望上层社会的野心家和空想家来说,金融诈骗是他们犯罪形式的不二选择。
Of these, fraud has shown a particularly sharp rise (see chart): 43% of all corporate victims of crime and 56% of those in financial services reported an increase.
其中,欺诈行为的增长迅速:43%的犯罪受害者以及56%的金融行业从业者报告了这种增长。
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