fraudulent document

例句 (20)

• He was convicted for using a fraudulent document to obtain a loan.他因使用欺诈性文件获取贷款而被定罪。
• The investigator determined that the contract was a fraudulent document created to mislead auditors.调查员认定该合同是一份为误导审计人员而制作的伪造的文件。
• The immigration officer quickly identified the passport as a fraudulent document.
• He attempted to open an account using a fraudulent document, but the bank’s verification system caught it.移民官很快就将这本护照鉴定为欺诈性文件。
• The auditors discovered several fraudulent documents that concealed the company's losses.他试图使用一份伪造的文件开立账户，但被银行的验证系统识破。
• If you submit a fraudulent document, your application will be rejected immediately.
• Submitting any fraudulent document can result in severe penalties.审计人员发现了几份掩盖公司亏损的欺诈性文件。
• The company fired the employee for fabricating a fraudulent document to justify expenses.如果你提交伪造的文件，你的申请将被立即拒绝。
• The investigation revealed that the entire deal was based on a fraudulent document.
• We reported the suspicious file as a fraudulent document and notified compliance.提交任何欺诈性文件都可能导致严厉的处罚。
• If you are caught with a fraudulent document, you could face imprisonment.公司因其为报销费用而编造了一份伪造的文件而解雇了该员工。
• A forensic expert testified that the signature proved it was a fraudulent document.
• A fraudulent document was submitted with his application, leading to its immediate rejection.调查显示，整笔交易都基于一份欺诈性文件。
• The agency refused to process the visa because it included a fraudulent document.我们将这份可疑文件报告为一份伪造的文件，并通知了合规部门。
• The company is being sued for knowingly creating a fraudulent document.
• Creating a fraudulent document to deceive regulators is a criminal offense.如果你被发现持有欺诈性文件，你可能会面临监禁。
• Experts are trained to spot the subtle signs of a fraudulent document.一名鉴定专家作证称，签名表明这是一份伪造的文件。
• The system flags any fraudulent document uploaded to the portal for manual review.
• She was unaware that she had signed a fraudulent document.他的申请中提交了一份欺诈性文件，导致申请被立即拒绝。
• She denied ever signing the fraudulent document in question.该机构拒绝办理签证，因为其中包含一份伪造的文件。