fraud case

欺诈案件

频率: 8.417.5 每百万词

a legal case involving fraud

涉及欺诈的法律案件

fraudFRAUD + noun

分类:

case

例句 (10)

fraud case = 欺诈案件 (涉及欺诈的法律案件)

  • The court opened a high-profile fraud case against the former CEO.法院对前任CEO立案了一起备受关注的欺诈案件。
  • Prosecutors said the alleged fraud case spans three countries.检方称这起涉嫌欺诈案件跨越三个国家。
  • She was acquitted last year in a complex fraud case after a lengthy trial.她在经历漫长审判后，于去年在一宗复杂的欺诈案件中被宣判无罪。
  • The regulator filed a new financial fraud case following the audit.审计之后，监管机构提起了一起新的金融欺诈案件。
  • Investigators linked the wire fraud case to a phishing scheme.调查人员将这起电汇欺诈案件与网络钓鱼方案联系起来。
  • The judge dismissed the small-claims fraud case due to lack of evidence.因证据不足，法官驳回了这起小额诉讼欺诈案件。
  • Our firm is preparing expert testimony in a corporate fraud case next week.我所下周将在一宗公司欺诈案件中准备专家证词。
  • He pleaded guilty yesterday in a massive tax fraud case.他昨天在一宗大规模的税务欺诈案件中认罪。
  • This is the first election fraud case to reach the supreme court.这是首个进入最高法院的选举欺诈案件。
  • They have been reviewing documents for months in the insurance fraud case.在这起保险欺诈案件中，他们已经审查文件数月之久。