The three main components of the fraud triangle are:

Some credit cards will cover your loss if you ______. A: eport the fraud promptly B: check the protections C: offer 100% fraud protection D: give a good reason

Fraud, regulations and logistics constitute the biggest challenges of cross-border e-commerce.

Thebankusesspecialmachinestodetect________money. A: real B: true C: fraud D: fake

Her assistant was accused _________ theft and fraud by the police. A: as B: fo C: to D: of

We will not allow fraud and other unlawful activities to __________ the workings of our national economy.

If you commit a crime of fraud, you will be accused of in order to get money or goods illegally.

Choose the best answer.Her assistant was accused________theft and fraud by the police. A: across B: of C: against D: from

Listen carefully and choose the word you hear. A: flowed B: flood C: fraud D: floored

中国大学MOOC: Both ante-dated bill of lading and advanced bill of lading constitute fraud and willful misrepresentation.