legal fraud

1. In the Legal Lexicon, this translates as grounds for fraud investigation.
   用法律语言来说，这就等于是为展开相关欺诈调查提供了理由。
2. We will introduce legal safeguard against fraud.
   我们为制止诈骗活动要采取法律保护措施。
3. We will introduce legal safeguards against fraud.
   我们将推行防止欺诈的法律条款。
4. A rigorous and explicit legal definition of insurance fraud is given in Article 198 of our 1997 Penal Code.
   我国1997年刑法第198条对本罪进行了严格与明确的法律规定。
5. Legal Research on the Principle of the Fraud Exception in Letter of Credit
   信用证欺诈例外原则的法律研究
6. Chapter two is the criminal analysis for the features of "legal fraud".
   第二章是对诉讼诈骗行为性质的刑法分析。
7. Legal Problems of Fraud Exception in Independent Guarantee
   独立担保欺诈例外法律问题研究
8. Research on the Legal Prevention and Control of Phantom Ship Fraud
   论鬼船欺诈及其法律防控机制
9. Research on Legal Liability of Securities Fraud
   证券欺诈行为的法律责任
10. The Legal Prohibition of the Online Auction Fraud
    在线拍卖欺诈的法律防治
11. On the Legal Effect of Fraud
    论欺诈之法律后果
12. The legal risks of audit fraud can be seen in the product of fraud exposure probability and the degree of punishment to fraud, and it is positively relative to audit quality.
    审计欺诈的法律风险表现为欺诈被发现的概率和发现后被惩处力度的乘积，它与审计质量正相关。
13. The Legal Scope of Civil Fraud
    简析民事欺诈的法律范畴
14. The Research on "Legal Fraud"
    论诉讼诈骗
15. Legal Governance, Investor Protection and Financial Fraud: Empirical Evidence from Listed Companies in China
    法律治理、投资者保护与财务舞弊：一项基于上市公司的经验证据
16. Legal guard about Foreign investment fraud
    外商出资欺诈的法律防范
17. Chapter I introduces the concept and legal basis of the fraud rule.
    第一章主要介绍欺诈例外原则的概念及法律基础。
18. The Ethic and Legal Approach to Securities Fraud Behaviors
    证券欺诈：从伦理学与法学的视角分析
19. Legal Analysis of Fraud in Science
    科学欺骗的法律分析
20. Fully aware of the crime and make full use of existing legal resources to combat criminal networks fraud.
    强调当前我们应该充分利用现有刑事法律资源对网络欺诈犯罪予以打击。
21. Therefore, how to improve legislation, establish a reasonable system of legal regulation to restrain litigation fraud is an important and urgent task that theorists and practitioners in China face.
    因此，如何完善立法，构建合理的法律规制体系以遏制诉讼欺诈行为成为我国理论界与实务界面临的一项重要而紧迫的任务。
22. This paper analyzed the concept of fraud, and then analyzes the sales of commercial and legal features of the definition of fraud.
    本文首先分析研究了欺诈的概念，进而对商品房销售欺诈进行界定，揭示其法律特征。
23. On the problem of lapping legal provisions of crime of insurance fraud, this part analyzes lapping relationship, contradictions and solving ways between crime of insurance fraud and general fraud and contract fraud.
    在保险诈骗罪的法条竞合问题上，分析了保险诈骗与普通诈骗罪及合同诈骗罪的竞合关系、矛盾及其处理方式。
24. In traditional legal practice and theory, fraud is mainly formulated by Civil Law. Therefore it is usually called civil fraud.
    在传统的实务和理论中，欺诈主要规范于民事法中，一般称之为民事欺诈。
25. The enactment of Sarbanes Oxley Act in 2002 is a milestone in the legal system history of accounting fraud control, which making the legislation to control the accounting fraud of USA at the forefront of the world.
    美国2002年《萨班斯&奥克斯》法案的颁布在控制会计舞弊的法律制度史上有着里程碑的意义，这一立法使美国控制会计舞弊的立法走在世界前列。
26. Legal system to control the accounting fraud in china has some limitations, such as corporate governance system defects, the lack of independence of external audit, legal liability imperfect and the chaotic forensic accounting system.
    我国目前控制会计舞弊的法律制度存在公司治理制度缺陷、外部审计缺乏独立性、法律责任规定不完善、司法会计鉴定体系混乱等不足。
27. The third part: the legal recognition of credit card fraud.
    第三部分：信用卡诈骗罪的司法认定。
28. However, due to the imperfections of the related legal system, repeat mortgage ever became fraud of some people, thus increasing demands of ban repeat mortgage in practice.
    但是由于相关法律制度的不完善，重复抵押一度成为某些人欺诈的方式，实务中禁止重复抵押的呼声越来越高。
29. In our country, legal regulation on price fraud behavior mainly in civil and administrative law, Economic Law, Criminal Regulation on price fraud behavior have yet to strengthen and improve.
    但我国对于价格欺诈的法律规制主要体现在民法和行政法方面，对价格欺诈行为的经济法、刑法规制还有待加强和完善。
30. Swindling act on evading payment is different from other similar legal terms, such as civil fraud, contract fraud, crime of theft and so on.
    偷逃型诈骗行为与民事欺诈、合同诈骗、盗窃行为等相似的法律概念存在本质的区别。

noun

1. comprises all acts or omissions or concealments involving breach of equitable or legal duty or trust or confidence

   Synonym:    constructive fraud