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發表於:2018-05-21
MachinelearningUSESrunthegamutfromgameplayingtofrauddetectiontostock-marketanalysis.ThisisatypicalapplicationoffrauddetectionusingCEPengines.Anumberofsuccessfulapplicatio...
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發表於:2018-09-15
StephenFryspenttimeinjailforcreditfraud.Mostcountrieshavesubmittedthemselvestotheexceptionofabstractionofthecreditpromise-exceptionofdocumentarycreditfraud,butinthepracti...
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發表於:2018-12-03
Ganleysaidhe'dseennoevidenceofwidespreadfraud.Theprocesswasmarredbyviolence,intimidation,alowturnoutandwidespreadfraud.Almostimmediately,electionobserversimmediatelysaid...
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發表於:2017-07-18
Thischicanerycanrangefromrelativelybenignbutuselesseffortstooverlyaggressivepromotiontooutrightfraud.Itdoessobybeggingforspiritsinthetraditionsithasbuiltupwithinitself,no...
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發表於:2018-10-20
Itindicateswhetherthecurrentsiteisaknownphishingsite,asuspectedfraud,oravalidsite.OnJanuary25ththemayorofBologna,FlavioDelbono,announcedhisresignationafterbeingputunderin...
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發表於:2016-12-13
Secondly,theconceptandconstitutivecharacteristicsaredescribedofthecrimeofcontractualfraud.Howtounderstandanddeterminetheintentofillegalpossessioninthecrimeofcontractualfr...
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發表於:2018-02-21
Theelectionresultswerenullifiedbecauseofvoterfraud.DemocratsareequallyconvincedthatRepublicaneffortstocurbvoterfraudaredesignedtodisenfranchisetwooftheircoreconstituencie...
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發表於:2024-02-10
1、Anne:Embezzlementandfraud.2、Hewasaccusedoffraud.3、theexposureofafraud4、Hewasconvictedoffraud.5、Fraudisdividedintofraudbyadirectorandotherfraud6、Telecommunications...
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發表於:2017-12-06
Atpresent,besidesLouisianathereare49statesinTheUnitedStateswhichstilladoptthestatuteoffrauds.Conversely,whenperformanceofanoralcontractisimpossibleduringaone-yearperiod,t...
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發表於:2018-09-26
WhoeverposesasaPeople'spolicemaninordertopractisefraudshallbegivenaheavierpunishmentaccordingtotheprovisionsoftheprecedingparagraph.BecauseofZhongNashan,wecanputaperson...