单词:check fraud
单词:check fraud 相关文章
This is All Things Considered from NPR news, I'm Robert Siegel and I'm Michele Norris. In Alabama, jurors've found Richard Scrushy not guilty of all charges. Scrushy is the founder and fired CEO of HealthSouth, the medical services company. And he wa
Havoc and panic stemming from fraud charges against U.S. billionaire Allen Stanford have spread to Latin America, prompting several governments to swing into action. Venezuelan policemen pass in front of a closed Stanford Bank office in Caracas, 19
By Naomi Schwarz Dakar 22 July 2007 Low turnout and reports of fraud marred municipal and legislative elections in Cameroon. Analysts say the strong reforms needed in Cameroon are unlikely to come from these elections, which they predict will continu
By Mil Arcega Washington 18 November 2009 Attorney General Eric Holder during a news conference at the Justice Department in Washington, 22 Oct 2009 The Obama administration has announced the formation of a new task force to target financial fraud.
By Joe Bavier Abidjan 09 March 2006 Benin is awaiting results from presidential elections, as allegations of fraud are mounting. Sunday's vote started in confusion when the outgoing president said the
By Matt Steinglass Hanoi 25 April 2008 A new report by the U.S. Embassy in Vietnam says fraud is pervasive in the Vietnamese international adoption system. Matt Steinglass reports from Hanoi. A nine-page report released Friday by the embassy charges
BEIJING, March 2 (Xinhua) -- Chinese police have seized 136 people for their suspected involvement in telecom scams and uprooted 39 criminal bases, according to a statement released by the Ministry of Public Security on Saturday. Police also solved 7
今天我们要学的词是fraud。 Fraud, 是指欺骗行动。美国大选来临前, voter fraud, 选票造假的问题倍受关注。美国少数族裔和低收入社区的组织团体ACORN正在接受有关选民登记造假的调查。 ACORN i
By Gilbert da Costa Abuja 06 September 2007 Nigeria's anti-fraud police, the Economic and Financial Crimes Commission, says it has intercepted more than 15,000 fake checks in a covert operation at the main mail sorting center in Lagos. For VOA, Gilbe
BEIJING, Jan. 16 (Xinhua) -- The Chinese Academy of Sciences (CAS) said Wednesday it will fiercely combat fraud in the election of academicians. The CAS, one of the country's top think tanks, said the election will focus on candidates' academic quali
今天我们要学的词是fraud。 Fraud, 是指欺骗行动。美国大选来临前, voter fraud, 选票造假的问题倍受关注。美国少数族裔和低收入社区的组织团体ACORN正在接受有关选民登记造假的调查。 ACORN i
By Mil Arcega Washington, D.C. 14 June 2007 The Better Business Bureau in the United States reports the travel industry consistently ranks among the top 25 businesses that the watchdog group monitors for fraud. With the peak summer travel season now
今天介绍的俚语是和电影有关的Trailer Fraud,trailer 是名词,指电影预告片;fraud 是名词,意为骗子,欺骗,诈欺 解释如下: 如果一部电影的预告片误导或欺骗观众,与真实的电影大相径庭,看过
By Steve Herman New Delhi 17 September 2009 Afghanistan's president is denying there was any major fraud in last month's voting. Full, preliminary results show the incumbent, Hamid Karzai, capturing enough votes to avoid a runoff with his closest ch
NEW YORK -- A former director of the Goldman Sachs investment bank, Rajat Gupta, was found guilty Friday of insider trading by a jury in New York. After deliberating for two days, the federal jury of eight women and four men found Gupta guilty on thr
The U.S. Federal Bureau of Investigation says it has smashed a global Internet credit card fraud ring. The FBI's New York office calls it the biggest such operation in history, lasting more than two years and involving undercover law enforcement agen
Police from the Chinese mainland report that 32 Taiwan telecom fraud suspects deported from Malaysia in April will be investigated and may face prosecution on the Chinese mainland. The suspects are being held in a detention center in Beijing. They we
BEIJING, July 16 (Xinhua) -- China on Monday began soliciting public opinion on draft regulations for the punishment of fraudulent behavior in granting academic degrees, a move expected to curb fraud and plagiarism in higher-learning institutions. Sp
Chinese citizens in Australia warned against telecom fraud An increasing number of Chinese citizens in Australia have fallen victim to a telecom fraud in which phone scammers are impersonating Chinese consulate staff. The fraud has so far caused loss
加拿大当红的朋克团体Hawk Nelson发片,新专辑的歌曲依然是如此朗朗上口,旋律优美难忘。作为一支商业乐队,Hawk Nelson在音乐上从不输人,无论是乐队形象还是封面设计,这支乐队健康向上的