fraud – phrases

Terms for subject Finances containing fraud | all forms | exact matches only

English	Chinese
check fraud	支票诈骗
crime of financial fraud	金融诈骗罪
crime of fraud against financial instruments	金融票据诈骗罪
crime of fraud against portfolio	有价证券诈骗罪
crime of fraud in illegal financing	非法集资诈骗罪
crime of insurance fraud	保险诈骗罪
detection of fraud	检查舞弊
detection of fraud	发觉舞弊
financial fraud	金融诈骗
fraud against financial instruments	金融票据诈骗
fraud-on-the-market theory	市场欺诈理论
fraud scheme	诈骗行为
insurance fraud	保险欺诈
insurance fraud	诈欺保险
prevention of fraud	防止舞弊
prevention of fraud	舞弊之防止
principle of anti-fraud	反欺诈原则
securities fraud	证券欺诈