Based on the letter of credit fraud causes, manifestations and aspects of response measures, want to practice to help prevent credit fraud.
本文通过对信用证欺诈产生的原因、表现形式及应对措施等方面的探讨，希望为实践中有效防止信用证欺诈提供帮助。
American credit-card fraud amounts to about $5.5 billion annually.
美国每年的信用卡诈骗总额约为55亿美元。
This compliance is to be followed by any business that processes card payments (in other words, not only by the financial services sector) to help prevent credit card fraud.
处理信用卡支付的所有企业(换句话说，不只是金融服务部门)都必须遵守这个标准，从而帮助避免信用卡欺诈。
RSA discovered that data from 550, 000 online bank accounts and credit card accounts was stolen with the aid of one Trojan, and has done research on the "Internet Fraud Chain" .
RSA公司发现550000个在线账户数据和信用卡信息在一个木马的协助下被成功窃取，他们同时在做关于“互联网欺诈的链”的一项研究。
Whether travelers are more likely to become victims of credit card fraud is debatable, but we're certainly more likely to get tripped up by efforts to combat fraud, especially overseas.
持卡人外出旅行时是否更容易受到信用卡欺诈值得商榷，但可以肯定的是，旅途中更多的麻烦来自发卡行的反欺诈，尤其是你出国旅行的时候。
By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U.S. Bank.
等我加好油坐进租来的汽车的时候，我收到了我的信用卡发卡公司——美国银行的一条防欺诈短信。
By the time I returned the rental car and got to my gate, I had a fraud alert message from my credit card company, U. S. Bank.
等我加好油坐进租来的汽车的时候，我收到了我的信用卡发卡公司——美国银行的一条防欺诈短信。
Until recently, fingerprinting was used mainly to prevent illegal copying of computer software or to thwart credit-card fraud.
目前，数字指纹技术主要用于防止软件盗版拷贝或是信用卡诈骗技术。
Secure chips in handsets thwart fraud better than credit cards, he contended.
手机芯片的安全新比信用卡要好，他如此说道。
In China people do not use cheques but can get text-message confirmations when they have used their credit CARDS, reducing the risk of fraud.
中国人不用支票，但使用信用卡后会收到确认短信，降低了诈骗的风险。
We would have expected that once a defendant had raised the possibility of being a victim of credit card fraud, inquiries would be undertaken in order to ascertain if that was correct.
我们希望一旦被告提出了信用卡诈骗的可能性，就有相应的调查来确定其真实性。
Credit and charge card fraud costs cardholders and issuers hundreds of millions of dollars each year.
信用卡欺诈行为使得持卡人和发卡银行每年要遭受上亿元的损失。
Don't you believe it! Credit card fraud over the Internet is a huge international problem. Look it up. There are web pages dedicated to providing the facts.
你难道不相信吗？网上的信用卡欺诈已经成为了一个影响广泛的国际性问题。你看，这里有关于这个事件的专门网页。
Annual statistics published on July 16th gave a glimpse of how the recession may influence crime: burglary was stable but pickpocketing had risen by a quarter and credit-card fraud was up.
7月16日公布的年度数据让人们稍略一睹经济衰退可能会如何影响犯罪：入室行窃率基本保持不变，但是扒手偷窃率上涨了四分之一，同时，信用卡诈骗率上升。
Fraud in letters of credit erodes the security and efficiency of transaction.
信用证欺诈正日益侵蚀着信用证交易的安全和高效。
The principle of the fraud exception breaks through the traditional principle of independence (or autonomy) on the letter of credit.
信用证欺诈例外是对传统的信用证独立性原则的突破。
That 's when someone USES your personal information like your name, your social security number, or your credit card number to commit fraud.
那是当有人利用你的个人资料，如你的名字，你的社会安全号码或者你的信用卡号码弄虚作假。
That's when someone USES your personal information like your name, your Social Security number, or your credit card number to commit fraud.
那是当有人利用你的个人资料，如你的名字，你的社会安全号码或者你的信用卡号码弄虚作假。
Investigates serious and complex commercial fraud; computer crime; and the counterfeiting or forgery of currency, coinage, credit CARDS, other commercial instruments and travel and identity documents.
负责调查严重及复杂的商业诈骗案；电脑罪案；及印制伪钞、伪造硬币、信用卡、其他商业票据、旅游及身分证明文件的案件。
This article besides the introduction and the conclusion, altogether divides into the following six parts: part I: Credit card crime of fraud outline.
本文除引言和结语外，共分为以下六个部分：第一部分：信用卡诈骗罪概述。
Furthermore, e-commerce using check and credit cards leaves the clients vulnerable to banking fraud which remains the top security concerns for people when it comes to online shopping.
此外，电子商务所需用的信用卡很容易对客户实施银行诈骗，这就意味着，当人们网购时，人们的安全受到威胁。
One way to protect your money is to rent from a place that accepts credit CARDS rather than a wire transfer, because CARDS allow you to take action against fraud.
防止钱财损失的一个办法是用信用卡支付而不是汇款，因为银行卡可以让你采取防止欺诈的行动。
Nevertheless, in recent years, letter of credit disputes between Chinese and foreign enterprises are also on the rise, a considerable percentage of which are related to fraud on letter of credit.
但是近年来，我国企业与外商之间的信用证纠纷案件也呈逐年上升趋势，其中有相当比例的纠纷涉及到信用证欺诈问题。
The latest leaks from the investigation say that Merrill Lynch, Credit Suisse First Boston and Citigroup will be found guilty of fraud.
调查中最新透漏出来的消息说，美林、瑞信一波和花旗集团将被发现犯有欺诈罪。
Accompanied with the popularity in our everyday life, the credit card play more important role, and the crime of credit card fraud is showing a multi-made trend.
信用卡在我们的日常生活中扮演着越来越重要的角色，伴随着信用卡的广泛使用，信用卡诈骗犯罪也呈现出多发的态势。
It is an issue of vital importance for the beneficiary to comply with the terms and conditions of the credit and to circumvent the fraud and other risks.
受益方如何在交易中做到单证相符，规避欺诈及其它风险，是问题的关键。
The crime of fraud of the credit card is a kind of new-type financial crime happening in the financial field, a kind of intelligent crime utilizing credit card as the guilty tool and crime means.
信用卡诈骗罪是发生在金融领域内的一种新型的金融诈骗犯罪，是利用信用卡作为犯罪工具和犯罪手段的一种智能性犯罪。
Because the credit card is used and spread widely in China, crimes about credit card fraud are increasing unceasingly.
随着信用卡在我国的广泛使用、推广，信用卡诈骗犯罪也不断增多。
Because the credit card is used and spread widely in China, crimes about credit card fraud are increasing unceasingly.
随着信用卡在我国的广泛使用、推广，信用卡诈骗犯罪也不断增多。
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