fraudulent transaction

例句 (20)

• The bank flagged a fraudulent transaction on my account last night.银行昨晚在我的账户上标记了一笔欺诈性交易。
• The president had entered into fraudulent property transactions.总统参与了欺诈性的财产交易。
• She was arrested for orchestrating several fraudulent transactions across multiple vendors.
• The bank's security system detected a fraudulent transaction on my account.她因在多家商户间策划多笔欺诈性交易而被捕。
• Our auditors detected a fraudulent transaction that inflated last quarter's revenue.银行的安全系统在我的账户上检测到一笔欺诈性交易。
• He was arrested for making several fraudulent transactions using a stolen credit card.
• Never approve a fraudulent transaction, even under pressure from a superior.我们的审计人员发现了一笔夸大上季度营收的欺诈性交易。
• The company is investigating a series of fraudulent transactions discovered during the audit.他因使用被盗信用卡进行多笔欺诈性交易而被捕。
• The compliance team reversed the fraudulent transaction within hours.
• Always monitor your bank statements for any fraudulent transactions.即使上级施压，也绝不能批准任何欺诈性交易。
• He denied knowledge of any fraudulent transactions during the merger.公司正在调查审计过程中发现的一系列欺诈性交易。
• The software is designed to block fraudulent transactions in real-time.
• The phishing email falsely claimed I had authorized a fraudulent transaction.合规团队在数小时内撤销了这笔欺诈性交易。
• Several fraudulent transactions were traced back to an IP address in another country.始终监控你的银行对账单，查看是否有任何欺诈性交易。
• If the system suspects a fraudulent transaction, it should trigger a manual review.
• Victims of fraudulent transactions should report them to the police immediately.他否认在并购期间知晓任何欺诈性交易。
• Regulators imposed heavy fines after uncovering widespread fraudulent transactions at the firm.该软件旨在实时拦截欺诈性交易。
• The online retailer has strict protocols to prevent fraudulent transactions.
• By the time the customer noticed the charge, the fraudulent transaction had already settled.这封钓鱼邮件谎称我授权了一笔欺诈性交易。
• They lost thousands of dollars due to a single fraudulent transaction.几笔欺诈性交易被追溯到另一个国家的IP地址。