Steve was mixed up in an insurance swindle.
史蒂夫参与了保险诈骗。
Steve was mixed up in an insurance swindle.
史蒂夫参与了保险诈骗。
He has categorically denied being involved in the fraud.
他断然否认自己涉及这项诈骗。
Some of chouse are useing e-mail to fool .
有些诈骗中是利用件来骗人。
Use the victim privacy information that comes secretly to have bilk, extortionary case many.
利用偷来的受害人隐私信息进行诈骗、勒索的案例不少。
She was the unwitting tool of the swindlers.
她不知不觉地被这些诈骗犯所利用,成了他的工具。
Always the purpose with detinue, although adopted beguiling method, also attribute civil dispute, do not answer with punish of crime of fraud.
凡是以非法占有的目的,即使采取了欺骗的方法,也属于民事纠纷,不应以诈骗罪论处。
In the "Criminal Law", article 269 regulates a kind of special transformed robbery, that means the act of theft, swindle and dispossession transform to robbery.
《刑法》第269条规定了较特殊的转化型抢劫罪,即由盗窃、诈骗、抢夺行为转化为抢劫罪。
Financial regulators in the Caribbean have taken control of an Antiguan Bank owned by Allen Stanford who's been served with legal papers in the United States relating to alleged fraud.
加勒海金融管理部门控制了阿伦.斯坦福在安提瓜的
所银行,斯坦福因金融诈骗而被指控,目前在服刑中。
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