He's looking at bank fraud, tax fraud, insurance fraud.

他在调查银行欺诈，税务欺诈，保险欺诈。

It also happens to be a decent way of snuffing out bank fraud.

签名恰好也是一种杜绝银行欺诈的好方法。

He was convicted of tax and bank fraud related to his work for Ukrainian politicians.

他被判犯有与为乌克兰政客工作有关的税务和银行欺诈罪。

Jury selection begins this week for Paul Manafort's bank fraud and tax evasion trial.

保罗·马纳福特(Paul Manafort)的银行欺诈和逃税案将于本周开庭审理。

Other charges for some of the dependents included conspiracy to commit bank fraud and identity theft.

其他人被指控包括共谋银行诈骗和身份盗窃。

American authorities call it the worst computer hacking and bank fraud scheme of the pass decade.

美国官方表示，此案是过去十年来最严重的黑客入侵和银行诈骗计划。

Cohen pleaded guilty in August 2018 to eight counts, including campaign finance violations, tax fraud and bank fraud.

科恩于 2018 年 8 月承认了八项罪名，包括违反竞选财务、税务欺诈和银行欺诈。

In northern Virginia, Trump's former campaign chairman Paul Manafort was convicted on eight counts of tax and bank fraud.

特朗普前竞选团队主席保罗·马纳福特在北弗吉尼亚承认涉及逃税和银行欺诈的8项罪名。

Meng was arrested in Vancouver in December 2018 on a warrant from the United States charging her with bank fraud.

2018年12月，孟晚舟因美国指控其涉嫌“银行欺诈”的逮捕令而在温哥华被捕。

Meanwhile, former Trump campaign chair Paul Manafort pleaded not guilty today to tax evasion and bank fraud in federal court in Virginia.

今天在弗吉尼亚，关于避税和银行诈骗指控，前特朗普竞选主席保罗·马纳福特宣称自己无罪。

So far the only evidence that U.S. prosecutors use to accuse Meng of bank fraud is a PowerPoint file provided by HSBC.

迄今为止，美国检方指控孟晚舟银行欺诈的唯一证据是汇丰银行提供的一份PowerPoint文件。

That’s on top of allegations like stealing trade secrets and bank fraud.

除此之外还有窃取商业机密和银行欺诈等指控。

Next thing I know, I'm transferred into bank fraud.

紧接着 我就被调到了银行诈骗科。

And they sent him down to bank fraud.

然后他们就下放他去管银行诈骗了。

The suspects are charged by the US Justice Department with cyber crimes, including international computer hacking, bank fraud schemes, and distribution of financial malware.

这两个嫌疑人被美国司法部指控网络犯罪，包括国际计算机入侵、银行欺诈策划和传播金融恶意软件。

" Bank fraud, " or any kind of fraud, is an illegal, dishonest action, usually a form of stealing money.

“银行欺诈” ，或任何一种欺诈， 是一种非法的、不诚实的行为，通常是一种偷钱的形式。

And though the damage has been done from extortion to bank fraud and blackmail, the FBI has shut down a site where Blackshades was sold.

尽管已经对于银行欺诈和敲诈勒索造成伤害, 但FBI已经关闭了Blackshades出售的网站。

Critics highlight Zalinsky's ties to exiled oligarch Igor Kolomoisky who is accused of bank fraud and who owns the TV channel that broadcasts his show.

批评人士强调Zalinsky与流亡寡头伊戈尔。科洛莫伊斯基的关系。

After receiving a referral by Mueller, the U.S. Attorney's Office for the Southern District of New York is now investigating Cohen for possible bank fraud.

科恩涉嫌银行欺诈行为，经由穆勒提议，美国纽约南部地区检察官办公室目前正调查此事。

He transferred in from the Chicago office a couple years ago, then he got bumped down to internal bank fraud.

他几年前从芝加哥分局调过来，后来被分配去负责银行内部诈骗案。