Übersetzung für "Finanzbetrug" in Englisch

And it's not just about your massive financial fraud, Robert.

It was the largest financial con in recorded history.

Network-based security threats have led to widespread identity theft and financial fraud.

Financial fraud and economic crimes are monitored by the Trade Ministry and financial market regulatory bodies.

Hackers use spam as a way to lure you to malicious sites or into financial scams.

A recent inspection of some ministries had uncovered financial fraud among Chinese officials worth more …

This is known as financial fraud.

Nigeria's new cyber crime law may fight financial fraud — but it could also gag critics.

As a result, it promotes market integrity while containing market abuse and financial fraud.

In this document, the different possibilities for improving its ways of working are analyzed as far as professional shortcomings, financial irregularities, fraud and corruption are concerned.

Another contributing factor was the lack of auditors, whose skills must always be at the heart of combating financial fraud or irregularities.

David Bermingham, Giles Darby and Gary Mulgrew had originally pleaded innocent to seven counts of wire fraud for allegedly colluding with Fastow in a secret financial scam in 2000 to enrich themselves at their employers' expense.

Compare than to just 2.6 billion dollars combined for organized crime, financial fraud, public corruption and all other types of traditional criminal activity.

Andrei Kozlov, the deputy governor of Russia’s central bank who was leading a campaign against financial fraud, was assassinated on September 14.

With Senators Patrick Leahy and Chuck Grassley, Kaufman worked last year to pass a bill providing timely resources to federal law enforcement agencies working on recent financial fraud.

On the other hand the ability to participate and communicate on-line without revealing one’s identity runs against the grain of initiatives being developed to support other key areas of public policy, such as the fight against illegal and harmful content, financial fraud or copyright infringements.

Two important focuses of Interpol’s work on Internet-linked crime are child sexual exploitation on the Internet and financial and high-tech crimes, such as computer virus attacks, cyber-terrorism and payment card fraud.

So, since this abuse of Community fiscal power is after all a little gross, and sometimes virtually a financial swindle, a step back had to be taken, and that is the proposed text.

Know your customer policies have become increasingly important worldwide lately, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud and terrorist activity.

BaFin also created a Federal Chamber that included lawyers, accountants, notaries, and tax advisers to oversee all illegal financial activities such as money laundering and financial fraud.

For the further improvement of the quality of the financial data, but also for the restriction of market abuse and financial fraud, it is necessary to clearly identify all opponents through a uniform reference code.

The grassroots of this movement constitutes a response to the "Wall Street agenda" of financial fraud and manipulation which has served to trigger unemployment and poverty across the land.