单词：investigation of fraud
单词：investigation of fraud 相关文章
Topics: The FBI; Famous Americans: Margaret Mead; shall versus should versus supposed to; beneath versus underneath; fo shizzle my nizzle Words: investigation threat to cross state lines mail fraud wiretapping counterterrorism g-men anthropologist to
美语听力 English Cafe
The United States Government has begun investigating possible identity fraud among Burmese refugees, a move that has frightened the immigrant community. In February, the U.S. Citizenship and Immigration Services, or USCIS, sent letters to more than 1
2018年VOA慢速英语(四)月
The Prime Minister says WA's refusal to sign on to his health plan won't jeopardize the flow of billions of dollars in other states. Kevin Rudd's promised an extra five billion dollars over four years to improve emergency departments and provide more
澳洲ABC新闻快递2010年
Havoc and panic stemming from fraud charges against U.S. billionaire Allen Stanford have spread to Latin America, prompting several governments to swing into action. Venezuelan policemen pass in front of a closed Stanford Bank office in Caracas, 19
VOA标准英语2009年(二月)
By Margaret Besheer Washington 28 September 2006 U.S. counterterrorism officials say Lebanon-based Hezbollah terrorists remain a threat to the survival of Lebanon's government, Israel's security, and regional stability following its month-long war w
2006年VOA标准英语（九月）
By Gary Thomas Dearborn, Michigan 18 September 2009 Official preliminary final totals in Afghanistan's recent presidential election have incumbent president Hamid Karzai the winner, but the election was marred by allegations of massive vote fraud. A
VOA标准英语2009年(九月)
A U.S. congressional committee on Monday held the first of what is expected to be numerous hearings on an alleged massive financial fraud by New York asset manager Bernard Madoff. Bernard Madoff (file photo) Madoff is alleged to have defrauded billi
VOA标准英语2009年(一月)
Egypt's main opposition says it will appeal the result of the constitutional referendum, claiming electoral fraud and widespread violations. Initial results from the final round of voting on Saturday show 63 percent of voters back the charter. Nation
英闻天下
By Kurt Achin Seoul 26 December 2007 The office of South Korean President Roh Moo-hyun says he will not prevent an independent counsel investigation of the man elected to replace him next year. Experts say the probe into possible fraud by president-e
VOA常速英语2007年（十二月）
BEIJING, March 2 (Xinhua) -- Chinese police have seized 136 people for their suspected involvement in telecom scams and uprooted 39 criminal bases, according to a statement released by the Ministry of Public Security on Saturday. Police also solved 7
英语新闻
今天我们要学的词是fraud。 Fraud, 是指欺骗行动。美国大选来临前， voter fraud, 选票造假的问题倍受关注。美国少数族裔和低收入社区的组织团体ACORN正在接受有关选民登记造假的调查。 ACORN i
英语每日一词
BEIJING, Jan. 16 (Xinhua) -- The Chinese Academy of Sciences (CAS) said Wednesday it will fiercely combat fraud in the election of academicians. The CAS, one of the country's top think tanks, said the election will focus on candidates' academic quali
英语新闻
Britain's foreign secretary say he has serious concerns about election fraud allegations swirling after last month's Afghan presidential vote and David Miliband says a thorough investigation is required. David Miliband (File photo) Even before the A
VOA标准英语2009年(九月)
The U.S. Federal Bureau of Investigation says it has smashed a global Internet credit card fraud ring. The FBI's New York office calls it the biggest such operation in history, lasting more than two years and involving undercover law enforcement agen
英语新闻
BEIJING, July 16 (Xinhua) -- China on Monday began soliciting public opinion on draft regulations for the punishment of fraudulent behavior in granting academic degrees, a move expected to curb fraud and plagiarism in higher-learning institutions. Sp
英语新闻
Public trust in the food industry has been shaken recently after it came to light that some processed meat sold in British and Irish supermarkets as beef was actually horsemeat. The Environment Secretary Owen Paterson said: At the moment this appears
英语听力精选进阶版
STEVE INSKEEP, HOST: We travel next to the center of an alleged case of election fraud. It is Bladen County, N.C., part of North Carolina's 9th Congressional District. It's rural, about 150 miles east of Charlotte. It is home to a facility that is pa
2018年NPR美国国家公共电台12月
Chinese citizens in Australia warned against telecom fraud An increasing number of Chinese citizens in Australia have fallen victim to a telecom fraud in which phone scammers are impersonating Chinese consulate staff. The fraud has so far caused loss
2018CRI中国国际广播电台
本期内容： The Volkswagen emissions-test scandal smouldered on. German prosecutors expanded the number of employees under investigation to 17, though they have yet to find firm evidence that senior executives knew about the rigged software in di
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