complex fraud

例句 (10)

• The investigation uncovered a complex fraud spanning multiple shell companies.调查揭露了一起横跨多家空壳公司的复杂的欺诈。
• Prosecutors allege a complex fraud involving offshore accounts and forged invoices.检方称此案涉及离岸账户和伪造发票，是一起复杂的欺诈。
• Detectives are piecing together a complex fraud that exploited a loophole in the tax system.侦探们正在拼凑出一桩利用税制漏洞的复杂的欺诈。
• She was convicted of running a complex fraud over a decade.她因经营长达十年的一桩复杂的欺诈而被定罪。
• Regulators warned investors about a complex fraud disguised as a cryptocurrency startup.监管机构警告投资者警惕一家伪装成加密货币初创公司的复杂的欺诈。
• Auditors detected a complex fraud after noticing irregularities in the balance sheets.审计人员在注意到账目异常后，发现了一起复杂的欺诈。
• A whistleblower exposed a complex fraud orchestrated by senior executives.一名举报人揭露了由高管策划的复杂的欺诈。
• The court described it as a complex fraud requiring expert analysis to unravel.法院将其描述为需要专家分析才能理清的复杂的欺诈。
• Cybersecurity teams thwarted a complex fraud before any customers were harmed.在任何客户受到损害之前，网络安全团队挫败了一起复杂的欺诈。
• New legislation aims to make it harder to carry out complex fraud at scale.新立法旨在让大规模实施复杂的欺诈变得更加困难。