1.
The Characteristics and Countermeasures of Crime of Fraud by Transforming Bank Cards;
变造银行卡诈骗犯罪案件的特点与对策
2.
Determinations of the deceiving and falsely using the other s credit card in the crime of credit card fraud;
信用卡诈骗中冒用、骗用行为的认定
3.
Be careful not to fall victim to online banking fraud.
小心别成为网络银行诈骗案的受害者。
4.
The big bank swindle involved a lot of people.
许多人与这起诈骗银行的大案有牵连。
5.
Alec： Was that the one where a bank manager was accused of defrauding his bank?
亚历克：是不是银行经理被控诈骗银行那宗案件？
6.
e-mail fraud and the theft of credit card and banking details from the Internet.
电子邮件诈骗，盗取信用卡以及银行详细资料等通过互联网进行的犯罪活动。
7.
point of compromise [credit card fraud]
资料外泄点〔信用卡诈骗〕
8.
The Analysis for Bills Fraud through Transferring Bank Customers Funds;
转走银行客户资金型票据诈骗过程分析
9.
Credit and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year.
信用卡欺诈行为使得持卡人和发卡银行每年要遭受上亿元的损失。
10.
He that once deceived is never suspected
一次行诈骗,永远遇疑嫌
11.
Fraud and Subsequent Acts of Fraud does not Hold Implicated Offender;
诈骗罪的事后行为和诈骗行为不成立牵连犯
12.
The Characteristics and Countermeasures of Cases of Using False Seal 、False Loss Report to Swindle Bank;
谈利用假印章、假挂失诈骗银行案件的特点及对策
13.
On Crime of Fraud Concerning Credit Card--Also on the amendment to the crime of fraud concerning credit card in《The Amendment to Criminal Law(the fifth)》;
浅析信用卡诈骗罪——兼谈《刑法修正案㈤》对信用卡诈骗罪的修改
14.
The practice or use of tricks; deception by stratagem.
欺骗，哄骗用诡计进行欺诈；用计谋进行的欺骗
15.
The swindler worked under various aliases.
诈骗犯用不同的化名行骗
16.
Judicial Determination and Legislative Perfection of the Guilty of Credit Card Cheating;
信用卡诈骗罪的司法认定与立法完善
17.
Discussion on the Meaning of Using Another s Credit Card As One s Own;
论信用卡诈骗罪中的“冒用”的含义
18.
Crime of Fraud and Swindle Civilly --On the First Fraud of Simulated Doctor in China;
浅析诈骗罪与民事欺诈行为之界定——从中国首例“假博士诈骗案”谈起