1.
An Empirical Study on Internal Fraud Risk of Commercial Banks in China;
中国商业银行内部欺诈风险的实证研究
2.
Study on Chinese Motorcycles Manufacture Enterprises Faced Swindle Risk and Guarding in Foreign Trades;
我国摩托车生产企业对外贸易中的欺诈风险及其防范研究
3.
The Risk and Precaution of L/C Fraud to the Bank;
银行在信用证交易过程中所面临的欺诈风险及防范
4.
Controlling the Risk of Issuing Bank Based on L/C Fraud;
基于信用证欺诈谈开证行的风险控制
5.
Risks Precaution of the Fraudulence and Abuse in Independent Bank Guarantee in International Trade;
国际贸易中独立担保欺诈及滥用风险防范
6.
Current Situation And Countermeasures against Law Risk of Audit In China;
我国独立审计欺诈法律风险的现状及其防范措施
7.
Legal Risk Study of Independent Audit Fraud in China--An Analysis Based on Audit to Listed Companies;
我国独立审计欺诈的法律风险研究——基于上市公司审计的分析
8.
Brief Analysis on Reasons and Solutions to the Fraud Events of Operational Risk Management(ORM) in Chinese Commercial Banks
浅谈商业银行操作风险中欺诈事件发生的成因及对策
9.
Economic Analysis and Strategy Research of Insurance Fraud;
保险欺诈的经济学分析以及对策研究
10.
On Overview of Researches on Fraud in China's Social Health Insurance System
我国社会医疗保险欺诈问题研究综述
11.
Dishonest or crafty dealing.
无赖作风待人不诚实或欺诈的行为
12.
The art or practice of cozening.
欺诈欺诈的手段或方法
13.
cozenage:The art or practice of cozening.
欺诈:欺诈的手段或方法.
14.
In a whirl of transactions, the risk of sharp practice, including insider dealing, may well grow.
在这一连串的交易中，产生更多欺诈行为（包括内幕交易）的风险会大大增加。
15.
If no attendant is present, however, the risk score goes up, because fraudsters prefer to avoid face-to-face purchases.
但如果没有售货员在场，风险分值会增加，因为欺诈者更愿意避免面对面的买卖。
16.
Fraud is divided into fraud by a director and other fraud
欺诈分为董事欺诈和其他欺诈
17.
The Insurance Fraud Game and Insurance Contract Based on Optimal Game Strategies;
保险欺诈博弈与基于最优博弈策略的保险契约
18.
He was convicted of a series of fraud against insurance company
他被宣判犯有一系列针对保险公司的欺诈罪