actual fraud

英 [ˈæktʃuəl frɔːd] 美 [ˈæktʃuəl frɔːd]

实际欺诈,直接欺诈

法律



双语例句

  1. Analysts said the banks had improved their internal governance systems since they listed but the fact that the auditor had checked only a small number of cases might indicate that the actual scale of fraud in the system was much larger.
    分析人士表示,这些银行上市以来,内部治理体系已得到改善,但国家审计署只检查了少量案件这一事实或许说明,系统内的实际欺诈规模可能要大得多。
  2. One exporter in Beijing said that simply checking documents given to the customs would not expose exaggerated invoices: inspectors would need to examine the actual value of the cargo itself to prove fraud.
    北京的一位出口商表示,仅靠检查呈递海关的文件,不会暴露出夸大的收据:检查人员需要检查货物本身的实际价值,来证明欺诈。
  3. The above declaration describes my actual marital status. I swear to bear all legal responsibilities thereof if there is found to be any false information or fraud in the above declaration.
    上述声明的内容确系我的实际婚姻状况,如果上述声明内容虚假或声明行为有欺诈,我自愿承担由此产生的一切法律责任。
  4. Fill out on-site records seriously, and truly reflect actual conditions without fraud.
    认真填写旁站记录,真实反映实际,不得弄虚作假。
  5. Traditionally, Switzerland has not co-operated in requests for information about foreigners holding offshore accounts who are suspected of tax evasion – unless the foreign tax or judicial authority has demonstrated actual fraud.
    传统上,瑞士没有在此类要求上进行过合作披露持有离岸帐户并涉嫌逃税的外国人的相关信息除非外国税务或司法机关已证明欺诈属实。
  6. According to the actual situation, as silent fraud, although violation of the principle of good faith is not its elements, but which included in the elements of obligation.
    关于沉默欺诈,尽管违背诚信原则没有明确列在其构成要件中,但在其告知义务要件里,已将其纳入其中。
  7. If the fraudulent act could cause the danger of property losses, however, it doesn't cause actual property losses, it constitutes attempted Fraud ( discontinuance).
    如若欺骗行为具有造成财产损失的危险性,但没有造成现实的财产损失,则成立诈骗未遂(中止)。
  8. Since the 18th century, actual damages has not been able to serve the function of deterring malice, fraud and infringement, while businesses have been operating on a larger scale and more risks are always involved.
    18世纪以来,随着社会生产力的不断提高,企业活动规模的扩大和产业危害性的增大,仅依靠填补性损害赔偿原则已不能有效遏制恶意、轻率、欺诈的侵权行为。
  9. The crime of fraud being nature to make also often deliver. Occupy an important position in the penal code theories and the actual situation. Studying a related problem of the crime of fraud, its meaning needs not to talk much.
    诈骗罪是一种常发犯罪,在刑法理论和实务中占有重要地位,研究诈骗罪的相关问题,其意义毋庸多言。
  10. But the actual was that CAP can not find all fraud and error about the financial document and data that supported by audited enterprise. CPA can only detect some material misstatement.
    而现实情况是,注册会计师不可能发现被审计单位提供的财务资料的全部错误与舞弊,而只能发现其中的重大错误与舞弊。
  11. For the purposes of the financial fraud investigated in terms of ability to repay from the behavior of the actual performance behavior, fraud and the use of raised funds.
    对于集资诈骗罪而言,应从行为人实际的偿还能力、履约的行为、欺诈行为和集资款的用途等方面考察。