| 1. | On solutions to eradicating credit fraud by some enterprises
论治理企业逃废银行债务的对策 |
| 2. | Seminar on bankruptcy , mortgage and letter of credit frauds
破产、按揭贷款及信用证骗案研讨会 |
| 3. | Early identification of identity theft and possible credit fraud
及早发现身份被盗用及潜在信贷舞弊。 |
| 4. | A woman was wanted in connection with an alleged 134 million credit fraud involving guangnan holdings limited
廉政公署通缉一名怀疑弃保潜逃的公司女董事。 |
| 5. | A company manager was wanted in connection with an alleged 17 million letters of credit fraud
一名公司经理，疑涉一宗一千七百万元的信用状诈骗案，被廉署通缉。 |
| 6. | A proprietor of a garment factory was sentenced to 12 months imprisonment for a 140 , 000 letter of credit fraud
一名成衣厂东主，诈骗十四万元的信用状贷款，被判入狱一年。 |
| 7. | A former manager of a bank was jailed for six months for his involvement in a 200 , 000 letters of credit fraud
一名银行前经理，涉及一宗二十万元信用状诈骗案，被判入狱六个月。 |
| 8. | Two persons were charged in separate cases in connection with guangnan credit frauds involving 254 million in total
两名人士怀疑涉及广南信用状诈骗案，涉款二亿五千四百万元，被廉署落案起诉。 |
| 9. | There were a number of court cases in 2004 relating to bankruptcy , mortgage and letter - of - credit frauds committed against ais
2004年有多宗涉及针对认可机构的破产、按揭贷款及信用证骗案的法庭诉讼。 |
| 10. | A company director and a merchant were charged for their alleged involvement in a 14 million credit fraud
廉政公署落案起诉一名公司董事及一名商人，指他们涉嫌利用虚假商业交易，诈骗银行一千四百万元信用状贷款。 |
