| 单词 | fraud scheme |
| 释义 | fraud scheme As police started investigating, it became clear this financial fraud scheme had begun over two decades ago. The Sun She's actually using him as a frame-up for her bank robbery/account fraud scheme. Retrieved from Wikipedia CC BY-SA 3.0 In 1991, he was convicted in a bankruptcy fraud scheme in which he forged documents and assumed other identities. Retrieved from Wikipedia CC BY-SA 3.0 The increase coincided with a rise in organised criminal gangs running global identity fraud schemes. Times, Sunday Times In 2007, he was found guilty of channeling more than $650,000 through tax fraud schemes. Retrieved from Wikipedia CC BY-SA 3.0 |
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