Commercial fraud

In the fight against crime , the Police Force is strengthening its intelligence and detection capabilities against economic and serious crimes , such as money laundering and commercial fraud .

警方正着手加强收集情报和调查的能力，以对付经济和严重罪行，例如洗黑钱和商业诈骗。

Commercial fraud , financial fraud and post crime have been the problems obsessed all over the world .

商业欺诈、财务舞弊和职务犯罪已经成为当今困扰世界各国的问题。

Producing and marketing counterfeit and shoddy goods , pyramid schemes and commercial fraud must be severely punished .

严厉打击制售假冒伪劣产品、非法传销和商业欺诈行为。

China real estate is currently in rapid development period , relevant laws and regulations supporting the real estate are not enough detail . Sales of commercial fraud violations occurring on a large , and traditional Civil Laws and regulatory instruments are difficult to effectively curb .

我国房地产业当前正处于高速发展期，相应配套法律法规不够细致，商品房销售欺诈违法行为大量发生，传统民商法律规制手段难以进行有效遏制。

Finally , the chapter on commercial bribery and fraud offenses limits of the distinction between an explanation .

最后，本章对商业受贿罪与诈骗罪的区分界限作了说明。

This article holds that the distinction between commercial bribery crimes and fraud is a crucial point of the elements and criminal nature .

本文认为区分商业受贿罪和诈骗罪的关键点在于行为要件和犯罪本质。

In recent years , a spate of commercial banks ' internal fraud cases , some have caused enormous losses , some had an impact on banks ' reputation , some of even directly led to the bankruptcy of the bank .

近年来国际上发生的多起商业银行内部欺诈事件，有的造成了巨大损失，有的对银行声誉产生了影响，有的甚至直接导致了银行的破产。