[网络] 职业舞弊;诈欺防制;诈欺控制

TED演讲(MP3+双语字幕) 第7期:银行是如何被掏空的(1)So today's top chef class is in how to rob a bank, and it's clear that the general public needs guidance, because the average bank robbery nets. 今天的顶级大厨寓教于食,揭秘

发表于:2018-12-08 / 阅读(177) / 评论(0) 分类 TED演讲商业篇

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

发表于:2019-01-08 / 阅读(156) / 评论(0) 分类 VOA标准英语2009年(二月)

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.

发表于:2019-01-14 / 阅读(151) / 评论(0) 分类 VOA标准英语2009年(十一月)

Going live 正式上线 A:Our new production control program's going live on Monday. The old and the new programs will operate in tandem for four to six weeks. That should give us time to iron out any little problems. A:我们新的生产控制程序在

发表于:2019-01-14 / 阅读(142) / 评论(0) 分类 职业技术英语口语

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

发表于:2019-01-16 / 阅读(236) / 评论(0) 分类 2006年VOA标准英语(三月)

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

发表于:2019-01-31 / 阅读(202) / 评论(0) 分类 VOA常速英语2008年(四月)

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

发表于:2019-02-01 / 阅读(142) / 评论(0) 分类 英语新闻

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

发表于:2019-02-01 / 阅读(156) / 评论(0) 分类 英语每日一词

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

发表于:2019-02-03 / 阅读(208) / 评论(0) 分类 2007年VOA标准英语(九月)

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

发表于:2019-02-06 / 阅读(188) / 评论(0) 分类 英语新闻

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

发表于:2019-02-08 / 阅读(155) / 评论(0) 分类 英语单词荟萃

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

发表于:2019-02-08 / 阅读(199) / 评论(0) 分类 2007年VOA标准英语(六月)

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

发表于:2019-02-09 / 阅读(222) / 评论(0) 分类 美国俚语

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

发表于:2019-02-12 / 阅读(158) / 评论(0) 分类 VOA标准英语2009年(九月)

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

发表于:2019-02-17 / 阅读(165) / 评论(0) 分类 英语新闻

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

发表于:2019-02-18 / 阅读(154) / 评论(0) 分类 英语新闻

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

发表于:2019-02-18 / 阅读(182) / 评论(0) 分类 cctv9英语新闻2016年

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

发表于:2019-02-19 / 阅读(248) / 评论(0) 分类 英语新闻

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

发表于:2019-02-22 / 阅读(166) / 评论(0) 分类 2018CRI中国国际广播电台

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

发表于:2019-02-25 / 阅读(181) / 评论(0) 分类 英文摇滚歌曲
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