| Subject | English | Chinese |
| econ. | a fraud scheme | 欺诈行为 |
| econ. | a non-management fraud | 非管理人员舞弊 |
| IMF. | accounting fraud | 会计造假 |
| IMF. | accounting fraud | 假账 |
| securit. | affinity fraud | 关联欺诈 |
| China, polit. | aggressively combat all illegal acts such as tax evasion and tax fraud | 严厉打击各种偷骗税等违法活动 |
| securit. | allegation of fraud | 欺诈指控 |
| securit. | anti-fraud | 反欺诈 |
| securit. | anti-fraud provision | 反欺诈条款 |
| econ. | bank fraud | 诈骗银行行为 |
| IMF. | carousel fraud | 增值税转盘式骗税 |
| IMF. | carousel fraud | 旋转木马式欺诈法 |
| busin. | cash frauds | 现金舞弊 |
| fin. | check fraud | 支票诈骗 |
| interntl.trade. | claim based on fraud | 因诈欺而产生的诉权 |
| econ. | claim based on fraud | 因欺诈而产生的诉权 |
| busin. | claim based on fraud | 对欺诈舞弊的起诉权 |
| busin. | claim based on fraud | 对欺诈提出的诉权 |
| commer. | claim on account of fraud | 因欺诈而产生的诉权 |
| securit. | click fraud | 点击诈骗 |
| IT | clone fraud | 克隆欺诈 |
| UN, police | computer fraud | 计算机欺诈 |
| telecom. | computer fraud | 计算机诈骗 |
| IT | computer fraud | 计算机诈骗［欺诈］ |
| busin. | computer fraud | 计算机欺骗 |
| el. | computer-assisted fraud | 计算机辅助诈骗 |
| commer. | constructive fraud | 推断欺诈 |
| securit. | constructive fraud | 推定欺诈 |
| food.ind., law | consumer fraud | 欺诈消费者 |
| tech. | consumer fraud division | 消费者诈骗处理科 |
| securit. | corporate fraud | 公司欺诈 |
| securit. | corporate fraud | 公司造假 |
| China, polit. | crack down on the production and sale of counterfeit goods, false advertising, commercial fraud, pyramid schemes, including pyramid schemes in disguised forms, tax evasion, tax fraud, smuggling and sale of smuggled goods | 打击制假售假、虚假广告、商业欺诈、传销和变相传销、偷逃骗税、走私贩私等违法活动 |
| tech. | credit fraud | 信用欺诈 |
| fin. | crime of financial fraud | 金融诈骗罪 |
| fin. | crime of fraud against financial instruments | 金融票据诈骗罪 |
| fin. | crime of fraud against portfolio | 有价证券诈骗罪 |
| fin. | crime of fraud in illegal financing | 非法集资诈骗罪 |
| fin. | crime of insurance fraud | 保险诈骗罪 |
| interntl.trade. | criminal proceedings for fraud | 关于欺诈的刑事诉讼 |
| gen. | customs fraud | 海关欺诈 |
| busin. | detection of fraud | 发现舞弊 |
| fin. | detection of fraud | 检查舞弊 |
| fin. | detection of fraud | 发觉舞弊 |
| securit. | detection of fraud | 检查弊端 |
| fish.farm. | economic fraud risk management | 经济诈骗风险管理 |
| China, law | engage in fraud | 进行欺诈活动 |
| securit. | equity funding fraud | 股本融资欺诈 |
| gen. | expose a fraud | 揭穿骗局 |
| securit. | fighting frauds | 反欺诈 |
| fin. | financial fraud | 金融诈骗 |
| fin. | fraud against financial instruments | 金融票据诈骗 |
| securit. | fraud audit | 弊端审计 |
| securit. | fraud audit | 舞弊审计 |
| China, law | fraud by means of a letter of credit | 信用证诈骗活动 |
| econ. | fraud detection | 虚伪侦察 |
| interntl.trade. | fraud in limine | 事前的欺诈 |
| el. | fraud management system | 防诈骗管理系统 |
| fin. | fraud-on-the-market theory | 市场欺诈理论 |
| adv. | fraud order | 欺诈、违法邮件投递禁止令 |
| corp.gov. | fraud policy | 关于欺诈的政策 |
| fin. | fraud scheme | 诈骗行为 |
| securit. | fraud test | 欺诈查验 |
| econ. | If the deal has been done through fraud or deception n., we shall refuse the payment | 如果这笔交易是通过欺诈或欺骗做成的，我们就拒绝付款 |
| gen. | in fraud of | 意在损害或妨碍 |
| gen. | in fraud of | 为了诈骗… |
| securit. | Insider Trading and securities Fraud Enforcement Act of 1988 | 1988 年内幕交易与证券欺诈法美 |
| fin. | insurance fraud | 诈欺保险 |
| fin. | insurance fraud | 保险欺诈 |
| econ. | insurance fraud | 欺诈保险 |
| China, law | insurance fraud | 保险诈骗 |
| securit. | internet financial fraud | 互联网金融诈骗 |
| busin. | liability for fraud | 舞弊责任 |
| securit. | liability for fraud | 欺诈责任 |
| corp.gov. | management fraud | 管理层舞弊 |
| busin. | management fraud | 管理当局舞弊 |
| textile | maritime fraud | 海事欺诈 |
| econ. | maritime fraud | 海事诈骗 |
| China, law | means of fraud | 欺诈手段 |
| IMF. | missing trader fraud | 增值税转盘式骗税 |
| IMF. | missing trader fraud | 旋转木马式欺诈法 |
| securit. | non fraud of creditor | 不得欺诈债权人 |
| busin. | non-management fraud | 非管理人员舞弊 |
| commer. | obtain by fraud | 以欺骗获取 |
| corp.gov. | policy on fraud | 关于欺诈的政策 |
| securit. | potential for fraud | 欺诈的可能性 |
| securit. | practicing fraud | 弄虚作假 |
| China, law | practise fraud in tax payment | 骗税 |
| China, law | practise fraud to obtain the passport and visa | 骗取护照、签证 |
| China, law | practise fraud to obtain the passport, visa | 弄虚作假，骗取护照、签证 |
| econ. | presumptive fraud | 舞弊嫌疑 |
| corp.gov. | presumptive fraud | 假定欺诈行为 |
| busin. | presumptive fraud | 舞弊嫌疑推定 |
| busin. | prevention of fraud | 舞弊的防止 |
| fin. | prevention of fraud | 舞弊之防止 |
| fin. | prevention of fraud | 防止舞弊 |
| securit. | prevention of fraud | 防止欺诈 |
| busin. | preventive fraud | 防止舞弊 |
| fin. | principle of anti-fraud | 反欺诈原则 |
| tech. | principle of anti-fraud | 制止背信原则 |
| econ. | promissory fraud | 欺诈性承诺 |
| China, law | resort to fraud | 采取欺骗手段 |
| fin. | securities fraud | 证券欺诈 |
| securit. | securities fraud | 证券诈骗 |
| securit. | security fraud | 证券欺骗 |
| securit. | security fraud | 证券诈骗 |
| footb. | soccer fraud | 假球 |
| interntl.trade. | status of frauds | 诈骗法规 |
| tech. | statute of fraud | 防止欺诈法 |
| securit. | statute of fraud | 防止诈欺法 |
| law | statute of frauds | 美国防止欺诈法规 |
| interntl.trade. | supervening fraud | 事后的欺诈 |
| busin. | supervening fraud | 最后的欺诈 |
| interntl.trade. | suspicion of fraud | 舞弊嫌疑 |
| securit. | suspicion of fraud | 欺诈嫌疑 |
| tech. | tax fraud | 偷漏税 |
| comp., net. | telecom network fraud | 电信网络诈骗 |
| econ. | The competition is in all respects fair, and without collusion or fraud | 这一竞争就各个方面来说都是公平合理的，毫无营私舞弊或欺诈行为 |
| econ. | the fraud in limine | 事前的欺诈 |
| econ. | the presumptive fraud | 舞弊嫌疑 |
| econ. | the suspicion of fraud | 舞弊嫌疑 |
| econ. | The verdict of the arbitration court is in all respects impartial and without collision or fraud | 仲裁庭的裁决就各方面而言都是公正的，无串通舞弊或欺诈 |
| gen. | to the fraud of | 意在损害或妨碍 |
| gen. | to the fraud of | 为了诈骗… |
| China, law | trickery and fraud | 弄虚作假 |
