| 1. | That mail - order company has been convicted of mail fraud 那家邮购公司被判有邮政诈骗罪。 |
| 2. | Agent johnson , over in mail fraud 约翰逊特工,那个发邮件给你的骗子 |
| 3. | About e - mail fraud 关于电邮诈骗 |
| 4. | If they ' d used the postal system , it ' s mail fraud and we can go after them 如果他们使用邮政系统,那就是一桩邮购诈骗,我们可以顺藤摸瓜找到他们 |
| 5. | Former nba and virginia star ralph sampson has agreed to plead guilty to mail fraud and serve two months in jail 前nba球星、弗吉尼亚球星拉尔夫?辛普森同意服罪,因邮件欺诈他将入狱两月。 |
| 6. | Police arrested two expatriate men aged 26 and 34 for conspiracy to defraud in tsim shu tsui yesterday ( february 24 ) following investigations into a case of e - mail fraud 警方在调查一宗电子邮件骗案后,于昨日(二月二十四)在尖沙咀拘捕两名年龄为二十六岁和三十四岁的外籍男子,涉嫌串谋行骗。 |
| 7. | Police today ( september 17 ) charged a 46 - year - old nigerian man , suspected to be a senior member of an international nigerian e - mail fraud syndicate , with money laundering offences 警方今日(九月十七日)落案起诉一名四十六岁尼日利亚男子洗黑钱的罪名,警方怀疑该名男子是一个国际性尼日利亚电邮诈骗集团的高级成员。 |
| 8. | Police this ( february 25 ) evening charged a 26 - year - old man with one count of conspiracy to defraud . following investigations into an e - mail fraud case , officers of commercial crime bureau arrested two men aged 26 and 34 in tsim sha tsui yesterday ( february 24 ) afternoon 商业罪案调查科探员经调查一宗电子邮件骗案后,于昨日(二月二十四日)下午采取行动,在尖沙咀拘捕两名年龄分别为二十六及三十四岁男子。 |
| 9. | Also , unlike other white collar crime violations which concern ongoing violations ? embezzlement , bank fraud , mail fraud ? tax law violations are not consummated until the filing ( or non - filing ) of the false tax return or the non - payment of the taxes , often months ( or even years ) after the income was received or the fraudulent documents or records to support the violation were prepared 而且不像其他白领犯罪那样集中指向持续性犯罪,比如侵占、银行诈骗和邮政诈骗,税收犯罪只有在虚假的纳税申报表、未填报纳税申报表或未支付应纳税款行为发生时才是始终了,而这往往发生在取得收入或者准备好掩盖犯罪的文件或纪录几个月或几年之后。 |