suspected fraud造句
Itindicateswhetherthecurrentsiteisaknownphishingsite,asuspectedfraud,oravalidsite.OnJanuary25ththemayorofBologna,FlavioDelbono,announcedhisresignationafterbeingputunderinvestigationforsuspectedfraudan...
Itindicateswhetherthecurrentsiteisaknownphishingsite,asuspectedfraud,oravalidsite.OnJanuary25ththemayorofBologna,FlavioDelbono,announcedhisresignationafterbeingputunderinvestigationforsuspectedfraudan...
1、Anne:Embezzlementandfraud.2、Hewasaccusedoffraud.3、theexposureofafraud4、Hewasconvictedoffraud.5、Fraudisdividedintofraudbyadirectorandotherfraud6、Telecommunicationsnetworkfraudisaspecificconcept...
Atpresent,besidesLouisianathereare49statesinTheUnitedStateswhichstilladoptthestatuteoffrauds.Conversely,whenperformanceofanoralcontractisimpossibleduringaone-yearperiod,thisprovisionofthestatuteoffrau...
Theelectionresultswerenullifiedbecauseofvoterfraud.DemocratsareequallyconvincedthatRepublicaneffortstocurbvoterfraudaredesignedtodisenfranchisetwooftheircoreconstituencies,thepoorandthenon-white....
StephenFryspenttimeinjailforcreditfraud.Mostcountrieshavesubmittedthemselvestotheexceptionofabstractionofthecreditpromise-exceptionofdocumentarycreditfraud,butinthepracticeitisnotsosuccessful....
Thischicanerycanrangefromrelativelybenignbutuselesseffortstooverlyaggressivepromotiontooutrightfraud.Itdoessobybeggingforspiritsinthetraditionsithasbuiltupwithinitself,notsimplybyoutrightfraud....
MachinelearningUSESrunthegamutfromgameplayingtofrauddetectiontostock-marketanalysis.ThisisatypicalapplicationoffrauddetectionusingCEPengines.Anumberofsuccessfulapplicationshavebeenreportedinareassucha...
WhoeverposesasaPeople'spolicemaninordertopractisefraudshallbegivenaheavierpunishmentaccordingtotheprovisionsoftheprecedingparagraph.BecauseofZhongNashan,wecanputaperson'smindtobelieveafewnews,oppugn...
Secondly,theconceptandconstitutivecharacteristicsaredescribedofthecrimeofcontractualfraud.Howtounderstandanddeterminetheintentofillegalpossessioninthecrimeofcontractualfraud,therefore,isanimportanttop...
Ganleysaidhe'dseennoevidenceofwidespreadfraud.Theprocesswasmarredbyviolence,intimidation,alowturnoutandwidespreadfraud.Almostimmediately,electionobserversimmediatelysaidtherehadbeenwidespreadfraud.Bu...